N-PX 1 form327.htm FORM N-PX form327.htm - Generated by SEC Publisher for SEC Filing

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

annual report of proxy voting record of

registered management investment company

 

Investment Company Act file number:

811- 7502

 

 

Dreyfus International Funds, Inc.

 

(Exact name of registrant as specified in charter)

 

c/o The Dreyfus Corporation
200 Park Avenue
New York, New York 10166

(Address of principal executive offices) (Zip code)

 

John Pak, Esq.

200 Park Avenue

New York, New York 10166

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (212) 922-6000

 

Date of fiscal year end: 5/31

 

Date of reporting period: July 1, 2013-June 30, 2014

 

*Fiscal year end is 8/31 for Dreyfus Brazil Equity Fund

 


 

Item 1.  Proxy Voting Record

 

 

 

 

 


 
 

 

Dreyfus International Funds, Inc.                                              

 

 

 

 

 

========================== Dreyfus Brazil Equity Fund ==========================

 

 

AES TIETE SA                                                                   

 

Ticker:       GETI4          Security ID:  P4991B119                           

Meeting Date: JUL 12, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Alternate Director                For       For          Management

2     Increase Fiscal Council Size            For       For          Management

3     Elect Fiscal Council Member and         For       Against      Management

      Alternate Appointed by Preferred                                         

      Shareholders                                                             

4     Elect Fiscal Council Member and         For       Against      Management

      Alternate                                                                

 

 

--------------------------------------------------------------------------------

 

AES TIETE SA                                                                    

 

Ticker:       GETI4          Security ID:  P4991B119                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                         

      Ended Dec. 31, 2013                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Fix Number of Directors                 For       For          Management

4     Elect Directors                         For       For          Management

5     Fix Number of Fiscal Council Members    For       For          Management

6     Elect Fiscal Council Members            For       Against      Management

 

 

--------------------------------------------------------------------------------

 

AES TIETE SA                                                                   

 

Ticker:       GETI4          Security ID:  P4991B119                           

Meeting Date: APR 25, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 
 

 

1     Approve Remuneration of Company's       For       For          Management

      Management                                                               

2     Approve Remuneration of Fiscal Council  For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALIANSCE SHOPPING CENTERS S.A                                                  

 

Ticker:       ALSC3          Security ID:  P0161M109                           

Meeting Date: OCT 30, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ALIANSCE SHOPPING CENTERS S.A.                                                 

 

Ticker:       ALSC3          Security ID:  P0161M109                           

Meeting Date: APR 28, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                         

      Ended Dec. 31, 2013                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Fix Number of Directors                 For       For          Management

4     Elect Directors                         For       For          Management

5     Install Fiscal Council                  For       For          Management

6     Elect Fiscal Council Members            For       For          Management

7     Approve Remuneration of Company's       For       For          Management

      Management                                                               

 

 

--------------------------------------------------------------------------------

 

ALIANSCE SHOPPING CENTERS S.A.                                                 

 

Ticker:       ALSC3          Security ID:  P0161M109                           

Meeting Date: APR 28, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                  

2     Amend Articles Re: Novo Mercado         For       For          Management

 

 

--------------------------------------------------------------------------------

 


 
 

 

 

AUTOMETAL SA                                                                   

 

Ticker:       AUTM3          Security ID:  P0594E104                           

Meeting Date: JUL 08, 2013   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interest on Capital Stock       For       Did Not Vote Management

2     Approve Interim Dividends               For       Did Not Vote Management

3     Authorize Share Repurchase Program      For       Did Not Vote Management

4     Approve Acquisition of Mahindra &       For       Did Not Vote Management

      Mahindra                                                                 

 

 

--------------------------------------------------------------------------------

 

AUTOMETAL SA                                                                    

 

Ticker:       AUTM3          Security ID:  P0594E104                           

Meeting Date: DEC 23, 2013   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Board Size          For       For          Management

2.1   Elect Fernando D.L. Seabra as Director  For       For          Management

2.2   Elect Rogerio Ziviani as Director       For       For          Management

2.3   Elect Ignacio Martinez-Conde Barrasa    For       For          Management

      as Director                                                              

 

 

--------------------------------------------------------------------------------

 

AUTOMETAL SA                                                                   

 

Ticker:       AUTM3          Security ID:  P0594E104                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2013                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Accept Resignation of Director          For       For          Management

      Bernardino Diaz-Andreu Garcia                                            

4     Elect Roberto Jose Alonso Ruiz as       For       For          Management

      Director                                                                 

 

 

--------------------------------------------------------------------------------

 

AUTOMETAL SA                                                                   

 


 
 

 

 

Ticker:       AUTM3          Security ID:  P0594E104                           

Meeting Date: APR 23, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration of Company's       For       For          Management

      Management                                                               

2     Approve Dividends                       For       For          Management

3     Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

AUTOMETAL SA                                                                   

 

Ticker:       AUTM3          Security ID:  P0594E104                           

Meeting Date: APR 28, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Appoint Banco Santander SA to Prepare   None      Against      Management

      Valuation Report for Delisting Tender                                    

      Offer                                                                    

1b    Appoint Banco do Brasil SA to  Prepare  None      For          Management

      Valuation Report for Delisting Tender                                    

      Offer                                                                    

1c    Appoint Banco Safra SA to Prepare       None      Against      Management

      Valuation Report for Delisting Tender                                    

      Offer                                                                    

 

 

--------------------------------------------------------------------------------

 

BANCO BRADESCO S.A.                                                            

 

Ticker:       BBDC4          Security ID:  P1808G117                           

Meeting Date: MAR 10, 2014   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Nominated by Preferred   None      Did Not Vote Shareholder

      Shareholders                                                             

2     Elect Fiscal Council Member(s)          None      Did Not Vote Shareholder

      Nominated by Preferred Shareholders                                      

 

 

--------------------------------------------------------------------------------

 

BB SEGURIDADE PARTICIPACOES S.A.                                               

 

Ticker:       BBSE3          Security ID:  P1R1WJ103                           

Meeting Date: NOV 29, 2013   Meeting Type: Special                             

Record Date:                                                                   

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles                          For       For          Management

2     Elect Fiscal Council Members            For       For          Management

      Representing Minority Shareholders                                       

3     Elect Director Representing Minority    For       For          Management

      Shareholders                                                             

4     Elect Director Representing Finance     For       Against      Management

      Ministry                                                                  

5     Elect Director Representing Banco do    For       Against      Management

      Brasil S.A.                                                              

6     Elect Fiscal Council Member             For       For          Management

      Representing Finance Ministry                                            

 

 

--------------------------------------------------------------------------------

 

BB SEGURIDADE PARTICIPACOES S.A.                                               

 

Ticker:       BBSE3          Security ID:  P1R1WJ103                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2013                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Elect Fiscal Council Members            For       For          Management

4     Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                                   

5     Elect CEO as Director                   For       Against      Management

6     Approve Remuneration of Company's       For       For          Management

      Management                                                                

 

 

--------------------------------------------------------------------------------

 

BM&FBOVESPA S.A.                                                               

 

Ticker:       BVMF3          Security ID:  P73232103                            

Meeting Date: MAR 24, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2013                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Remuneration of Company's       For       For          Management

      Management                                                                

 


 
 

 

 

--------------------------------------------------------------------------------

 

BM&FBOVESPA S.A.                                                               

 

Ticker:       BVMF3          Security ID:  P73232103                           

Meeting Date: APR 07, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Restricted Stock Plan           For       Against      Management

2.1   Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                   

2.2   Amend Article 16                        For       For          Management

2.3   Amend Articles                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

BM&FBOVESPA S.A.                                                               

 

Ticker:       BVMF3          Security ID:  P73232103                           

Meeting Date: MAY 13, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Restricted Stock Plan           For       Did Not Vote Management

2.1   Amend Article 5 to Reflect Changes in   For       Did Not Vote Management

      Capital                                                                  

2.2   Amend Article 16                        For       Did Not Vote Management

2.3   Amend Articles                          For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

BM&FBOVESPA S.A.                                                               

 

Ticker:       BVMF3          Security ID:  P1R0U2138                           

Meeting Date: MAY 26, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Reflect Changes in    For       Did Not Vote Management

      Capital                                                                  

2     Amend Article 16                        For       Did Not Vote Management

3     Amend Articles                          For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

BRADESPAR S.A.                                                                 

 

Ticker:       BRAP4          Security ID:  P1808W104                           

Meeting Date: APR 28, 2014   Meeting Type: Annual                              

 


 
 

 

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Nominated by Preferred   None      Abstain      Shareholder

      Shareholders                                                             

2     Elect Fiscal Council Member(s)          None      For          Shareholder

      Nominated by Preferred Shareholders                                      

 

 

--------------------------------------------------------------------------------

 

CIA. HERING                                                                    

 

Ticker:       HGTX3          Security ID:  P50753105                           

Meeting Date: JUL 30, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

COMPANHIA DE GAS DE SAO PAULO (COMGAS)                                         

 

Ticker:       CGAS5          Security ID:  P3055H194                           

Meeting Date: APR 28, 2014   Meeting Type: Annual/Special                      

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Nominated by Preferred   None      Abstain      Shareholder

      Shareholders                                                             

 

 

--------------------------------------------------------------------------------

 

COMPANHIA PARANAENSE DE ENERGIA - COPEL                                        

 

Ticker:       CPLE6          Security ID:  20441B407                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

3     Elect Fiscal Council Member(s)          None      Abstain      Shareholder

      Nominated by Preferred Shareholders                                      

 

 

--------------------------------------------------------------------------------

 

DREYFUS INSTITUTIONAL PREFERRED MONEY MARKET FUNDS                              

 

Ticker:                      Security ID:  26200T208                           

Meeting Date: DEC 06, 2013   Meeting Type: Special                             

Record Date:  OCT 11, 2013                                                      

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Isabel P. Dunst          For       For          Management

1.2   Elect Director Robin A. Melvin          For       For          Management

1.3   Elect Director Roslyn M. Watson         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EDP- ENERGIAS DO BRASIL S.A.                                                    

 

Ticker:       ENBR3          Security ID:  P3769R108                           

Meeting Date: FEB 04, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Board Size                          For       For          Management

2     Elect New Director; Appoint Chairman    For       For          Management

      and Vice Chairman                                                        

 

 

--------------------------------------------------------------------------------

 

EDP- ENERGIAS DO BRASIL S.A.                                                   

 

Ticker:       ENBR3          Security ID:  P3769R108                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2013                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Fix Board Size and Elect Directors      For       For          Management

4     Approve Remuneration of Company's       For       Against      Management

      Management                                                               

 

 

--------------------------------------------------------------------------------

 

EDP- ENERGIAS DO BRASIL S.A.                                                   

 

Ticker:       ENBR3          Security ID:  P3769R108                           

Meeting Date: APR 29, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles 24 and 25 Re: Executive  For       For          Management

      Committee                                                                

 

 

--------------------------------------------------------------------------------

 


 
 

 

 

EMBRAER SA                                                                      

 

Ticker:       EMBR3          Security ID:  P3700H201                           

Meeting Date: APR 16, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2013                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Fiscal Council Members            For       For          Management

4     Approve Remuneration of Company's       For       Against      Management

      Management                                                               

5     Approve Remuneration of Fiscal Council  For       For          Management

 

 

--------------------------------------------------------------------------------

 

EMBRAER SA                                                                     

 

Ticker:       EMBR3          Security ID:  29082A107                           

Meeting Date: APR 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2013                                                       

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Fiscal Council Members            For       For          Management

4     Approve Remuneration of Company's       For       Against      Management

      Management                                                               

5     Approve Remuneration of Fiscal Council  For       For          Management

 

 

--------------------------------------------------------------------------------

 

GERDAU S.A.                                                                    

 

Ticker:       GGBR4          Security ID:  P2867P113                           

Meeting Date: APR 25, 2014   Meeting Type: Annual/Special                      

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Nominated by Preferred   None      Abstain      Shareholder

      Shareholders                                                             

2     Elect Fiscal Council Member(s)          None      Abstain      Shareholder

      Nominated by Preferred Shareholders                                       

 

 

 


 
 

 

--------------------------------------------------------------------------------

 

ITAU UNIBANCO HOLDING SA                                                       

 

Ticker:       ITUB4          Security ID:  P5968U113                            

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Luiz Alberto de Castro Falleiros  None      For          Shareholder

      as Fiscal Council Member Nominated by                                    

      Preferred Shareholders                                                   

1.2   Elect Ernesto Rubens Gelbcke as         None      For          Shareholder

      Alternate Fiscal Council Member                                          

      Nominated by Preferred Shareholders                                      

 

 

--------------------------------------------------------------------------------

 

ITAUSA, INVESTIMENTOS ITAU S.A.                                                

 

Ticker:       ITSA4          Security ID:  P58711105                           

Meeting Date: APR 28, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jose Carlos de Brito e Cunha as   None      For          Shareholder

      Fiscal Council Member Nominated by                                       

      Preferred Shareholder PREVI                                               

2     Elect Luiz Antonio Careli as Alternate  None      For          Shareholder

      Fiscal Council Member Nominated by                                       

      Preferred Shareholder PREVI                                               

 

 

--------------------------------------------------------------------------------

 

MARFRIG ALIMENTOS SA                                                           

 

Ticker:       MRFG3          Security ID:  P64389102                           

Meeting Date: JAN 22, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Issuance of BRL 2.15 Billion  For       For          Management

      in Convertible Debentures                                                

2.1   Change Company Name                     For       For          Management

2.2   Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                  

2.3.a Amend Articles Re: Company Legal        For       For          Management

      Representation                                                            

2.3.b Amend Articles Re: Exclude Operational  For       For          Management

      Director Title                                                           

3     Consolidate Bylaws                      For       For          Management

 

 


 
 

 

 

--------------------------------------------------------------------------------

 

MARFRIG GLOBAL FOODS SA                                                        

 

Ticker:       MRFG3          Security ID:  P64389102                           

Meeting Date: APR 17, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2013                                                      

2     Elect Fiscal Council Members            For       For          Management

3     Approve Remuneration of Company's       For       For          Management

      Management                                                                

 

 

--------------------------------------------------------------------------------

 

METALURGICA GERDAU S.A.                                                        

 

Ticker:       GOAU4          Security ID:  P4834C118                           

Meeting Date: APR 16, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director(s) Nominated by          None      Abstain      Shareholder

      Preferred Shareholders                                                   

2     Elect Fiscal Council Member(s)          None      Abstain      Shareholder

      Nominated by Preferred Shareholders                                      

 

 

--------------------------------------------------------------------------------

 

PETROLEO BRASILEIRO SA-PETROBRAS                                                

 

Ticker:       PETR4          Security ID:  P78331140                           

Meeting Date: APR 02, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Jose Guimaraes Monforte as        None      For          Shareholder

      Director Nominated by Preferred                                          

      Shareholders                                                             

1.2   Elect Jose Gerdau Johannpeter as        None      Did Not Vote Shareholder

      Director Nominated by Preferred                                          

      Shareholders                                                              

2     Elect Walter Luis Bernardes Albertoni   None      For          Shareholder

      and Roberto Lamb (Alternate) as Fiscal                                   

      Council Members Nominated by Preferred                                   

      Shareholders                                                             

 

 

 


 
 

 

--------------------------------------------------------------------------------

 

PETROLEO BRASILEIRO SA-PETROBRAS                                               

 

Ticker:       PETR4          Security ID:  71654V101                           

Meeting Date: APR 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

4.b.1 Elect Jose Guimaraes Monforte as        None      For          Shareholder

      Director Nominated by Preferred                                           

      Shareholders                                                             

4.b.2 Elect Jose Gerdau Johannpeter as        None      Against      Shareholder

      Director Nominated by Preferred                                           

      Shareholders                                                             

6.b.1 Elect Walter Luis Bernardes Albertoni   None      For          Shareholder

      and Roberto Lamb (Alternate) as Fiscal                                   

      Council Members Nominated by Preferred                                   

      Shareholders                                                             

 

 

--------------------------------------------------------------------------------

 

POSITIVO INFORMATICA S.A                                                       

 

Ticker:       POSI3          Security ID:  P7905T100                           

Meeting Date: OCT 25, 2013   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

POSITIVO INFORMATICA S.A.                                                      

 

Ticker:       POSI3          Security ID:  P7905T100                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Approve Remuneration of Company's       For       For          Management

      Management                                                                 

3     Fix Number of Directors                 For       For          Management

4     Elect Directors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

POSITIVO INFORMATICA S.A.                                                      

 

 


 
 

 

Ticker:       POSI3          Security ID:  P7905T100                           

Meeting Date: APR 29, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Corporate Purpose                 For       For          Management

2     Consolidate Bylaws                      For       For          Management

 

 

--------------------------------------------------------------------------------

 

SANTOS BRASIL PARTICIPACOES S.A.                                               

 

Ticker:       STBP11         Security ID:  P8338G111                           

Meeting Date: SEP 30, 2013   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors                         For       For          Management

2     Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                  

 

 

--------------------------------------------------------------------------------

 

SANTOS BRASIL PARTICIPACOES S.A.                                                

 

Ticker:       STBP11         Security ID:  P8338G111                           

Meeting Date: APR 28, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                         

      Ended Dec. 31, 2013                                                      

2     Approve Capital Budget                  For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Elect Directors                         For       For          Management

5     Elect Fiscal Council Members            For       For          Management

6     Approve Remuneration of Company's       For       For          Management

      Management                                                               

 

 

--------------------------------------------------------------------------------

 

SANTOS BRASIL PARTICIPACOES S.A.                                               

 

Ticker:       STBP11         Security ID:  P8338G111                           

Meeting Date: APR 28, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 9                         For       For          Management

 


 
 

 

 

 

--------------------------------------------------------------------------------

 

SONAE SIERRA BRASIL SA                                                         

 

Ticker:       SSBR3          Security ID:  P8731D103                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2013                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends and Approve Capital Budget                                     

3     Elect Directors                         For       Against      Management

4     Approve Remuneration of Company's       For       For          Management

      Management                                                               

 

 

--------------------------------------------------------------------------------

 

SUZANO PAPEL E CELULOSE S.A.                                                   

 

Ticker:       SUZB5          Security ID:  P06768165                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Fiscal Council Member(s)          None      Abstain      Shareholder

      Nominated by Preferred Shareholders                                      

 

 

--------------------------------------------------------------------------------

 

TRACTEBEL ENERGIA S.A.                                                         

 

Ticker:       TBLE3          Security ID:  P9208W103                           

Meeting Date: DEC 30, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Company's Reorganization Re:    For       For          Management

      Companhia Energetica Sao Salvador                                        

      (CESS)                                                                   

2     Appoint Independent Firm to Appraise    For       For          Management

      Proposed Transaction                                                     

3     Approve Independent Firm's Appraisal    For       For          Management

4     Approve Acquisition of Companhia        For       For          Management

      Energetica Sao Salvador                                                  

5     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

6     Accept Resignation and Elect Alternate  For       For          Management

 


 
 

 

      Director                                                                 

 

 

--------------------------------------------------------------------------------

 

TRACTEBEL ENERGIA S.A.                                                         

 

Ticker:       TBLE3          Security ID:  P9208W103                           

Meeting Date: APR 08, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2013                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Approve Employees' Bonuses              For       For          Management

4     Approve Remuneration of Company's       For       For          Management

      Management                                                                

5     Elect Directors                         For       Against      Management

6     Elect Fiscal Council Members            For       For          Management

 

 

--------------------------------------------------------------------------------

 

ULTRAPAR PARTICIPACOES S.A.                                                    

 

Ticker:       UGPA3          Security ID:  90400P101                           

Meeting Date: JAN 31, 2014   Meeting Type: Special                             

Record Date:  DEC 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement between the    For       For          Management

      Company and Imifarma Produtos                                            

      Farmaceuticos S.A.                                                       

2     Appoint Independent Firm to Appraise    For       For          Management

      Proposed Transaction                                                     

3     Approve Independent Firm's Appraisal    For       For          Management

4     Approve Issuance of Shares in           For       For          Management

      Connection with Merger                                                    

5     Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                  

6     Approve Issuance of Subscription        For       For          Management

      Warrants in Connection with Merger                                       

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

ULTRAPAR PARTICIPACOES S.A.                                                    

 

Ticker:       UGPA3          Security ID:  90400P101                            

 


 
 

 

Meeting Date: APR 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2013                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Remuneration of Company's       For       For          Management

      Management                                                                

4     Elect Fiscal Council Members            For       For          Management

4.1   Approve Fiscal Council Remuneration     For       For          Management

 

 

--------------------------------------------------------------------------------

 

VALE S.A.                                                                      

 

Ticker:       VALE5          Security ID:  P9661Q148                           

Meeting Date: APR 17, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2013                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Alternate Directors               None      None         Management

4     Elect Fiscal Council Member(s)          None      Abstain      Shareholder

      Nominated by Preferred Shareholders                                      

5     Approve Remuneration of Company's       For       Against      Management

      Management                                                               

 

 

--------------------------------------------------------------------------------

 

VALE S.A.                                                                      

 

Ticker:       VALE5          Security ID:  91912E204                           

Meeting Date: APR 17, 2014   Meeting Type: Annual/Special                      

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2013                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Alternate Directors               None      None         Management

4     Elect Fiscal Council Member(s)          None      Abstain      Shareholder

      Nominated by Preferred Shareholders                                      

5     Approve Remuneration of Company's       For       Against      Management

 


 
 

 

      Management                                                                

1     Approve Cancellation of Treasury Shares For       For          Management

2     Authorize Capitalization of Reserves    For       For          Management

3     Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                    

 

 

--------------------------------------------------------------------------------

 

VALE S.A.                                                                      

 

Ticker:       VALE5          Security ID:  P9661Q148                           

Meeting Date: MAY 09, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Cancellation of Treasury Shares For       Did Not Vote Management

2     Authorize Capitalization of Reserves    For       Did Not Vote Management

3     Amend Article 5 to Reflect Changes in   For       Did Not Vote Management

      Capital                                                                  

 

 

 

 

======================== Dreyfus Emerging Markets Fund =========================

 

 

ADVANCED SEMICONDUCTOR ENGINEERING INC.                                        

 

Ticker:       2311           Security ID:  Y00153109                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  APR 25, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Financial Statements       For       For          Management

2     Approve 2013 Plan on Profit             For       For          Management

      Distribution                                                             

3     Approve One or a Combination of         For       For          Management

      Methods for Issuance of Ordinary                                         

      Shares to Participate in the Issuance                                    

      of Global Depository Receipt or                                          

      Issuance of Ordinary Shares or                                           

      Issuance of Overseas Convertible Bonds                                   

      via Private Placement                                                    

4     Approve Amendments to Procedures        For       For          Management

      Governing the Acquisition or Disposal                                    

      of Assets                                                                

5     Approve Amendments to Articles of       For       For          Management

      Association                                                              

6     Approve Amendment to Rules and          For       For          Management

      Procedures for Election of Directors                                     

      and Supervisors and Change the                                           

      Regulation Title to Election Method of                                   

      Directors                                                                 

 


 
 

 

7     Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

AIR CHINA LTD.                                                                  

 

Ticker:       00753          Security ID:  Y002A6104                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Work Report of the Board of      For       For          Management

      Directors                                                                

2     Accept Work Report of the Supervisory   For       For          Management

      Committee                                                                

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Profit Distribution Proposal    For       For          Management

5     Reappoint KPMG as International         For       For          Management

      Auditor and KPMG Huazhen (Special                                        

      General Partnership) as Domestic                                         

      Auditor and Internal Control Auditor                                     

      of the Company and Authorize Board to                                    

      Fix Their Remuneration                                                   

6     Approve Increase of Remuneration of     For       For          Management

      Independent Non-Executive Directors of                                    

      the Company                                                              

7a    Elect Song Zhiyong as Director          For       For          Management

7b    Elect John Robert Slosar as Director    For       For          Management

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

9     Authorize Board to Issue Debt           For       Against      Management

      Financing Instruments                                                    

 

 

--------------------------------------------------------------------------------

 

ALPEK S.A.B. DE C.V.                                                           

 

Ticker:       ALPEKA         Security ID:  P01703100                           

Meeting Date: DEC 02, 2013   Meeting Type: Special                             

Record Date:  NOV 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Dividends                       For       For          Management

2     Appoint Legal Representatives           For       For          Management

3     Approve Minutes of Meeting              For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALPEK S.A.B. DE C.V.                                                            

 


 
 

 

 

Ticker:       ALPEKA         Security ID:  P01703100                           

Meeting Date: FEB 27, 2014   Meeting Type: Annual                              

Record Date:  FEB 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income; Approve   For       For          Management

      Maximum Amount for Repurchase of Shares                                  

3     Elect Directors and Chairman of Audit   For       Against      Management

      and Corporate Practices Committee; Fix                                   

      Their Remuneration                                                       

4     Appoint Legal Representatives           For       For          Management

5     Approve Minutes of Meeting              For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERICA MOVIL S.A.B. DE C.V.                                                   

 

Ticker:       AMXL           Security ID:  02364W105                           

Meeting Date: APR 28, 2014   Meeting Type: Special                             

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors for Series L Shares     For       Against      Management

2     Authorize Board to Ratify and Execute   For       Against      Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

ANGLOGOLD ASHANTI LTD                                                          

 

Ticker:       ANG            Security ID:  S04255196                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAY 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reappoint Ernst & Young Inc as          For       For          Management

      Auditors of the Company                                                  

2     Elect Richard Duffy as Director         For       For          Management

3     Re-elect Rhidwaan Gasant as Director    For       For          Management

4     Re-elect Sipho Pityana as Director      For       For          Management

5     Re-elect Wiseman Nkuhlu as Member of    For       For          Management

      the Audit and Risk Committee                                             

6     Re-elect Michael Kirkwood as Member of  For       For          Management

      the Audit and Risk Committee                                             

7     Re-elect Rhidwaan Gasant as Member of   For       For          Management

      the Audit and Risk Committee                                             

8     Elect Rodney Ruston as Member of the    For       For          Management

      Audit and Risk Committee                                                 

9     Place Authorised but Unissued Shares    For       For          Management

 


 
 

 

      under Control of Directors                                               

10    Approve Remuneration Policy             For       For          Management

11    Authorise Board to Issue Shares for     For       For          Management

      Cash up to a Maximum of Five Percent                                     

      of Issued Share Capital                                                  

12    Approve Non-executive Directors'        For       For          Management

      Remuneration for their Service as                                         

      Directors                                                                

13    Approve Non-executive Directors'        For       For          Management

      Remuneration for Board Committee                                          

      Meetings                                                                 

14    Amend Memorandum of Incorporation       For       For          Management

15    Amend Long Term Incentive Plan          For       For          Management

16    Amend Bonus Share Plan                  For       For          Management

17    Authorise Repurchase of Up to Five      For       For          Management

      Percent of Issued Share Capital                                          

18    Approve Financial Assistance in Terms   For       For          Management

      of Sections 44 and 45 of the Companies                                   

      Act                                                                      

19    Elect David Hodgson as Director         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ANHUI CONCH CEMENT COMPANY LTD                                                 

 

Ticker:       600585         Security ID:  Y01373102                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Supervisory        For       For          Management

      Committee                                                                 

3     Accept Audited Financial Reports and    For       For          Management

      International Financial Reporting                                        

      Standards                                                                 

4     Elect Wang Jianchao as Director         For       For          Management

5     Approve KPMG Huazhen and KPMG as the    For       For          Management

      PRC and International (Financial)                                         

      Auditors Respectively, Reappoint KPMG                                    

      Huazhen as the Internal Control                                          

      Auditor of the Company, and Authorize                                     

      Board to Fix Their Remuneration                                          

6     Approve Profit Distribution Proposal    For       For          Management

7     Amend Articles of Association           For       For          Management

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

ASSECO POLAND S.A.                                                             

 


 
 

 

 

Ticker:       ACP            Security ID:  X02540130                           

Meeting Date: DEC 04, 2013   Meeting Type: Special                             

Record Date:  NOV 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Meeting Chairman    For       For          Management

2     Acknowledge Proper Convening of         For       For          Management

      Meeting; Elect Members of Vote                                           

      Counting Commission                                                       

3     Approve Agenda of Meeting               For       For          Management

4     Approve Merger with POSTINFO Sp. z o.o. For       For          Management

5     Approve Remuneration of Audit           For       For          Management

      Committee Members                                                        

6     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ASSECO POLAND S.A.                                                             

 

Ticker:       ACP            Security ID:  X02540130                           

Meeting Date: MAY 12, 2014   Meeting Type: Annual                              

Record Date:  APR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Meeting Chairman    For       For          Management

2     Acknowledge Proper Convening of         For       For          Management

      Meeting; Elect Members of Vote                                           

      Counting Commission                                                      

3     Approve Agenda of Meeting               For       For          Management

4     Receive Management Board Report on      None      None         Management

      Company's Operations                                                      

5     Receive Financial Statements            None      None         Management

6     Receive Auditor's Opinion on Financial  None      None         Management

      Statements                                                                

7     Receive Supervisory Board Reports       None      None         Management

8.1   Approve Management Board Report on      For       For          Management

      Company's Operations                                                      

8.2   Approve Financial Statements            For       For          Management

9     Receive Consolidated Financial          None      None         Management

      Statements                                                                

10    Receive Auditor's Opinion on            None      None         Management

      Consolidated Financial Statements                                        

11    Approve Consolidated Financial          For       For          Management

      Statements and Management Board Report                                   

      on Group's Operations                                                    

12.1  Approve Discharge of Adam Goral (CEO)   For       For          Management

12.2  Approve Discharge of Zbigniew Pomianek  For       For          Management

      (Deputy CEO)                                                             

12.3  Approve Discharge of Przemyslaw         For       For          Management

      Borzestowski (Deputy CEO)                                                

12.4  Approve Discharge of Marek Panek        For       For          Management

      (Deputy CEO)                                                             

 


 
 

 

12.5  Approve Discharge of Przemyslaw         For       For          Management

      Seczkowski (Deputy CEO)                                                  

12.6  Approve Discharge of Robert Smulkowski  For       For          Management

      (Deputy CEO)                                                              

12.7  Approve Discharge of Wlodzimierz        For       For          Management

      Serwinski (Deputy CEO)                                                   

12.8  Approve Discharge of Tadeusz Dyrga      For       For          Management

      (Deputy CEO)                                                             

12.9  Approve Discharge of Pawel Piwowar      For       For          Management

      (Deputy CEO)                                                              

12.10 Approve Discharge of Rafal Kozlowski    For       For          Management

      (Deputy CEO)                                                             

12.11 Approve Discharge of Andrzej Dopierala  For       For          Management

      (Deputy CEO)                                                             

13.1  Approve Discharge of Jacek Duch         For       For          Management

      (Chairman of Supervisory Board)                                           

13.2  Approve Discharge of Adam Noga (Deputy  For       For          Management

      Chairman of Supervisory Board)                                           

13.3  Approve Discharge of Dariusz Brzeski    For       For          Management

      (Supervisory Board Member)                                               

13.4  Approve Discharge of Artur Kucharski    For       For          Management

      (Supervisory Board Member)                                               

13.5  Approve Discharge of Dariusz            For       For          Management

      Stolarczyk (Supervisory Board Member)                                    

13.6  Approve Discharge of Piotr Augustyniak  For       For          Management

      (Supervisory Board Member)                                                

14    Approve Allocation of Income and        For       For          Management

      Dividends                                                                

15    Receive Financial Statements and        None      None         Management

      Management Board Report on Operations                                    

      of Postinfo Sp. z.o.o. in Fiscal 2013                                    

16    Receive Supervisory Board Report on     None      None         Management

      Its Review of Financial Statements and                                   

      Management Board Report on Operations                                    

      of Postinfo Sp. z.o.o. in Fiscal 2013                                    

17.1  Approve Management Board Report on      For       For          Management

      Operations of Postinfo Sp. z.o.o. in                                     

      Fiscal 2013                                                               

17.2  Approve Financial Statements of         For       For          Management

      Postinfo Sp. z.o.o.                                                      

18.1  Approve Discharge of Tomasz Szulc (CEO  For       For          Management

      of Postinfo Sp. z.o.o.)                                                  

18.2  Approve Discharge of Witold Malina      For       For          Management

      (Deputy CEO of Postinfo Sp. z.o.o.)                                      

18.3  Approve Discharge of Radoslaw Semklo    For       For          Management

      (Deputy CEO of Postinfo Sp. z.o.o.)                                      

19.1  Approve Discharge of Karol Cieslak      For       For          Management

      (Chairman of Supervisory Board at                                        

      Postinfo Sp. z.o.o.)                                                     

19.2  Approve Discharge of Jaroslaw Adamski   For       For          Management

      (Member of Supervisory Board at                                          

      Postinfo Sp. z.o.o.)                                                     

19.3  Approve Discharge of Slawomir Madej     For       For          Management

      (Member of Supervisory Board at                                          

 


 
 

 

      Postinfo Sp. z.o.o.)                                                     

19.4  Approve Discharge of Ewelina Eljaszuk   For       For          Management

      (Member of Supervisory Board at                                          

      Postinfo Sp. z.o.o.)                                                     

20    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ASYA KATILIM BANKASI AS                                                        

 

Ticker:       ASYAB          Security ID:  M15323104                            

Meeting Date: MAR 29, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                       

2     Accept Board Report                     For       For          Management

3     Accept Audit Report                     For       For          Management

4     Accept Financial Statements             For       For          Management

5     Approve Discharge of Board              For       For          Management

6     Approve Allocation of Income            For       For          Management

7     Approve Director Remuneration           For       For          Management

8     Elect Directors                         For       For          Management

9     Amend Articles to Reflect Changes in    For       Against      Management

      Capital                                                                  

10    Ratify External Auditors                For       For          Management

11    Receive Information on Charitable       None      None         Management

      Donations                                                                

12    Approve Upper Limit of Donations for    For       For          Management

      2014                                                                      

13    Approve Profit Distribution Policy      For       Against      Management

14    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

15    Wishes                                  None      None         Management

 

 

--------------------------------------------------------------------------------

 

BANCO SANTANDER BRASIL SA                                                      

 

Ticker:       SANB11         Security ID:  05967A107                            

Meeting Date: NOV 01, 2013   Meeting Type: Special                             

Record Date:  OCT 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reduction of BRL 6 Billion in   For       For          Management

      Share Capital and Amend Article 5 to                                     

      Reflect the Change                                                       

2     Amend Article 17                        For       For          Management

3     Elect Board Chairman, Vice-Chairman,    For       For          Management

 


 
 

 

      and Ratify Board Composition                                             

 

 

--------------------------------------------------------------------------------

 

BANCO SANTANDER BRASIL SA                                                      

 

Ticker:       SANB11         Security ID:  05967A107                           

Meeting Date: MAR 18, 2014   Meeting Type: Special                             

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue                                                          

2     Approve Reverse Stock Split             For       For          Management

3     Amend Composition of Units Re: Reverse  For       For          Management

      Stock Split                                                              

4     Amend Articles 5, 53, 56, and 57 to     For       For          Management

      Reflect Changes in Capital                                                

5     Amend Article 11                        For       For          Management

6     Consolidate Bylaws                      For       For          Management

 

 

--------------------------------------------------------------------------------

 

BANCO SANTANDER BRASIL SA                                                      

 

Ticker:       SANB11         Security ID:  05967A107                           

Meeting Date: JUN 09, 2014   Meeting Type: Special                              

Record Date:  MAY 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Company's Delisting from the    For       Against      Management

      Nivel 2 Segment of the Sao Paulo Stock                                   

      Exchange                                                                 

2.1   Appoint Bank of America Merrill Lynch   None      Abstain      Management

      Banco Multiplo S.A. to Prepare                                           

      Valuation Report for Delisting Tender                                    

      Offer                                                                    

2.2   Appoint N M Rothschild & Sons (Brasil)  None      For          Management

      Ltda. to Prepare Valuation Report for                                    

      Delisting Tender Offer                                                   

2.3   Appoint KPMG Corporate Finance Ltda.    None      Abstain      Management

      to Prepare Valuation Report for                                          

      Delisting Tender Offer                                                   

2.4   Appoint Goldman Sachs do Brasil Banco   None      Abstain      Management

      Multiplo S.A. to Prepare Valuation                                       

      Report for Delisting Tender Offer                                        

 

 

--------------------------------------------------------------------------------

 

BANCO SANTANDER CHILE                                                          

 

 


 
 

 

Ticker:       BSANTANDER     Security ID:  05965X109                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of CLP 1.41 Per Share                                           

3     Appoint Auditors                        For       For          Management

4     Designate Risk Assessment Companies     For       For          Management

5.1   Reelect Mauricio Larrain as Director    For       For          Management

5.2   Reelect Carlos Olivos as Director       For       For          Management

5.3   Reelect Oscar von Chrismar as Director  For       For          Management

5.4   Reelect Vittorio Corbo as Director      For       For          Management

5.5   Reelect Victor Arbulu as Director       For       For          Management

5.6   Reelect Marco Colodro as Director       For       For          Management

5.7   Reelect Roberto Mendez as Director      For       For          Management

5.8   Reelect Lucia Santa Cruz as Director    For       For          Management

5.9   Reelect Lisandro Serrano as Director    For       For          Management

5.10  Reelect Roberto Zahler as Director      For       For          Management

5.11  Reelect Juan Pedro Santa Maria as       For       For          Management

      Director                                                                 

5.12  Elect Alfredo Ergas as Director         None      For          Shareholder

6     Elect Raimundo Monge as Alternate       For       For          Management

      Director                                                                 

7     Approve Remuneration of Directors       For       For          Management

8     Approve Remuneration and Budget of      For       For          Management

      Directors' Committee and Audit                                           

      Committee; Receive Directors and Audit                                   

      Committee's Report                                                        

9     Receive Report Regarding Related-Party  None      None         Management

      Transactions                                                             

10    Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

BANGKOK BANK PUBLIC CO. LTD                                                    

 

Ticker:       BBL            Security ID:  Y0606R119                           

Meeting Date: APR 11, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Operating Results           None      None         Management

3     Acknowledge Audit Committee Report      None      None         Management

4     Accept Financial Statements             For       For          Management

5     Approve Allocation of Income and        For       For          Management

      Dividend of THB 6.50 Per Share                                            

6.1   Elect Prachet Siridej as Director       For       For          Management

6.2   Elect Singh Tangtatswas as Director     For       For          Management

6.3   Elect Amorn Chandarasomboon as Director For       For          Management

 


 
 

 

6.4   Elect Charn Sophonpanich as Director    For       For          Management

6.5   Elect Kanung Luchai as Director         For       For          Management

6.6   Elect Thaweelap Rittapirom as Director  For       For          Management

7     Acknowledge Remuneration of Directors   None      None         Management

8     Approve Deloitte Touche Tohmatsu        For       For          Management

      Jaiyos Audit Co., Ltd. as Auditors and                                   

      Authorize Board to Fix Their                                             

      Remuneration                                                             

9     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BAOXIN AUTO GROUP LIMITED                                                      

 

Ticker:       01293          Security ID:  G08909106                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  JUN 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a1   Elect Yang Aihua as Director            For       For          Management

3a2   Elect Yang Hansong as Director          For       For          Management

3a3   Elect Yang Zehua as Director            For       For          Management

3a4   Elect Hua Xiuzhen as Director           For       For          Management

3a5   Elect Zhao Hongliang as Director        For       For          Management

3a6   Elect Lu Linkui as Director             For       For          Management

3a7   Elect Diao Jianshen as Director         For       For          Management

3a8   Elect Wang Keyi as Director             For       For          Management

3a9   Elect Chan Wan Tsun Adrian Alan as      For       For          Management

      Director                                                                 

3b    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

4     Reappoint Ernst & Young as Auditors     For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

BARCLAYS AFRICA GROUP LTD                                                      

 

Ticker:       BGA            Security ID:  S0850R101                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  APR 25, 2014                                                     

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 December 2013                                                         

2     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      and Ernst & Young Inc as Auditors of                                     

      the Company with John Bennett and                                        

      Emilio Pera as the Designated Auditors                                    

      Respectively                                                             

3     Re-elect Mohamed Husain as Director     For       For          Management

4     Re-elect Peter Matlare as Director      For       Against      Management

5     Re-elect Brand Pretorius as Director    For       For          Management

6     Re-elect David Hodnett as Director      For       For          Management

7     Elect Mark Merson as Director           For       For          Management

8a    Elect Colin Beggs as Member of the      For       For          Management

      Audit and Compliance Committee                                           

8b    Elect Trevor Munday as Member of the    For       For          Management

      Audit and Compliance Committee                                           

8c    Elect Mohamed Husain as Member of the   For       For          Management

      Audit and Compliance Committee                                           

9     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

10    Approve Remuneration Policy             For       Against      Management

11    Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                

12    Authorise Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                           

13    Approve Financial Assistance to         For       For          Management

      Related or Inter-related Company or                                      

      Corporation                                                               

14    Amend Memorandum of Incorporation       For       For          Management

 

 

--------------------------------------------------------------------------------

 

BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.                                 

 

Ticker:       00694          Security ID:  Y07717104                           

Meeting Date: FEB 26, 2014   Meeting Type: Special                             

Record Date:  JAN 27, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Cheng Chi Ming, Brian Director    For       For          Management

      and Approve Director's Remuneration                                       

 

 

--------------------------------------------------------------------------------

 

BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.                                

 

Ticker:       00694          Security ID:  Y07717104                            

Meeting Date: JUN 30, 2014   Meeting Type: Annual                              

Record Date:  MAY 30, 2014                                                     

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Profit Distribution Proposal    For       For          Management

5     Reappoint PricewaterhouseCoopers Zhong  For       For          Management

      Tian LLP as PRC Auditors and                                             

      PricewaterhouseCoopers as                                                

      International Auditors and Authorize                                     

      Board to Fix Their Remuneration                                          

6a    Elect Liu Xuesong as Director and       None      For          Shareholder

      Authorize Board to Fix His Remuneration                                   

6b    Elect Shi Boli as Director and          None      For          Shareholder

      Authorize Board to Fix His Remuneration                                  

6c    Elect Gao Lijia as Director and         None      For          Shareholder

      Authorize Board to Fix Her Remuneration                                  

6d    Elect Yao Yabo as Director and          None      For          Shareholder

      Authorize Board to Fix His Remuneration                                   

6e    Elect Zhang Musheng as Director and     None      For          Shareholder

      Authorize Board to Fix His Remuneration                                  

6f    Elect Cheng Chi Ming, Brian as          None      For          Shareholder

      Director and Authorize Board to Fix                                      

      His Remuneration                                                         

6g    Elect Japhet Sebastian Law as Director  None      For          Shareholder

      and Authorize Board to Fix His                                           

      Remuneration                                                             

6h    Elect Wang Xiaolong as Director and     None      For          Shareholder

      Authorize Board to Fix His Remuneration                                  

6i    Elect Jiang Ruiming as Director and     None      For          Shareholder

      Authorize Board to Fix His Remuneration                                  

6j    Elect Liu Guibin as Director and        None      For          Shareholder

      Authorize Board to Fix His Remuneration                                  

7     Authorize Board to Arrange for Service  None      For          Shareholder

      Contracts and/or Appointment Letters                                      

      to Be Issued by the Company to the                                       

      Newly Elected Directors and to Do All                                    

      Such Acts and Things to Effect Such                                      

      Matters                                                                  

8a1   Elect Liu Yanbin as Supervisor and      None      For          Shareholder

      Authorize Board to Fix His Remuneration                                  

8a2   Elect Song Shengli as Supervisor and    None      For          Shareholder

      Authorize Board to Fix His Remuneration                                  

8a3   Elect Dong Ansheng as Supervisor and    None      For          Shareholder

      Authorize Board to Fix His Remuneration                                  

8a4   Elect Lau Siu ki as Supervisor and      None      For          Shareholder

      Authorize Board to Fix His Remuneration                                   

8b1   Elect Li Xiaomei as Supervisor and      None      For          Shareholder

      Authorize Board to Fix Her Remuneration                                  

8b2   Elect Deng Xianshan as Supervisor and   None      For          Shareholder

      Authorize Board to Fix His Remuneration                                  

8b3   Elect Chang Jun as Supervisor and       None      For          Shareholder

 


 
 

 

      Authorize Board to Fix His Remuneration                                  

9     Authorize Board to Issue Appointment    None      For          Shareholder

      Letters to All Newly Elected                                             

      Supervisors and to Do All Such Acts                                      

      and Things to Effect Such Matters                                        

 

 

--------------------------------------------------------------------------------

 

BHARAT HEAVY ELECTRICALS LTD.                                                  

 

Ticker:       500103         Security ID:  Y0882L133                           

Meeting Date: SEP 20, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend of INR 3.29 Per  For       For          Management

      Share                                                                    

3     Reelect P.K. Bajpai as Director         For       Against      Management

4     Reelect A. Saraya as Director           For       Against      Management

5     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Elect K. Sidhu as Director              For       Against      Management

7     Elect W.V.K.K. Shankar as Director      For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BM&FBOVESPA S.A.                                                               

 

Ticker:       BVMF3          Security ID:  P73232103                           

Meeting Date: MAR 24, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2013                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Remuneration of Company's       For       For          Management

      Management                                                               

 

 

--------------------------------------------------------------------------------

 

BM&FBOVESPA S.A.                                                                

 

Ticker:       BVMF3          Security ID:  P73232103                           

Meeting Date: APR 07, 2014   Meeting Type: Special                             

Record Date:                                                                    

 

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Restricted Stock Plan           For       Against      Management

2.1   Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                  

2.2   Amend Article 16                        For       For          Management

2.3   Amend Articles                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

BM&FBOVESPA S.A.                                                               

 

Ticker:       BVMF3          Security ID:  P73232103                           

Meeting Date: MAY 13, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Restricted Stock Plan           For       For          Management

2.1   Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                   

2.2   Amend Article 16                        For       For          Management

2.3   Amend Articles                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

BM&FBOVESPA S.A.                                                               

 

Ticker:       BVMF3          Security ID:  P1R0U2138                           

Meeting Date: MAY 26, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                  

2     Amend Article 16                        For       For          Management

3     Amend Articles                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

BRADESPAR S.A.                                                                 

 

Ticker:       BRAP4          Security ID:  P1808W104                           

Meeting Date: APR 28, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Nominated by Preferred   None      Abstain      Shareholder

      Shareholders                                                             

2     Elect Fiscal Council Member(s)          None      For          Shareholder

      Nominated by Preferred Shareholders                                      

 

 

 


 
 

 

--------------------------------------------------------------------------------

 

BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA                              

 

Ticker:       BRIN3          Security ID:  P1830M108                           

Meeting Date: JUL 10, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Independent Director              For       For          Management

 

 

--------------------------------------------------------------------------------

 

BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA                              

 

Ticker:       BRIN3          Security ID:  P1830M108                           

Meeting Date: OCT 23, 2013   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of 39.99 Percent    For       For          Management

      of AWF Corretora de Seguros Ltda.                                         

2     Approve Acquisition of ARJA8            For       For          Management

      Participacoes e Empreendimentos Ltda.                                    

      and the Issuance of 121,248 New Shares                                    

      and Eight Subscription Warrants in                                       

      Connection with Acquisition                                              

3     Approve Acquisition of 99.98 Percent    For       For          Management

      of RD3 Consultoria em Previdencia Ltda.                                  

4     Approve Acquisition of 99.98 Percent    For       For          Management

      of C/S3 - Consultoria e Corretagem de                                    

      Seguros Ltda.                                                             

 

 

--------------------------------------------------------------------------------

 

BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA                              

 

Ticker:       BRIN3          Security ID:  P1830M108                           

Meeting Date: DEC 16, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of 39.99 Percent    For       For          Management

      of Ben's - Consultoria e Corretora de                                    

      Seguros Ltda.                                                             

2     Approve Acquisition of Doval            For       For          Management

      Administracao e Participacoes EIRELI,                                    

      and the Issuance of 270,133 New Shares                                   

      and Four Subscription Warrants in                                        

      Connection with Acquisition                                              

 

 

 


 
 

 

--------------------------------------------------------------------------------

 

BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA                              

 

Ticker:       BRIN3          Security ID:  P1830M108                           

Meeting Date: JAN 27, 2014   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of  39.96 Percent   For       For          Management

      of Fidelle Administradora e Corretora                                    

      de Seguros e Prestadora de Servicos                                      

      Ltda.                                                                     

2     Approve Acquisition of Felli            For       For          Management

      Participacoes e Empreendimento Ltda. ,                                   

      and the Issuance of 94,938 New Shares                                     

      and Eight Subscription Warrants in                                       

      Connection with Acquisition                                              

 

 

--------------------------------------------------------------------------------

 

BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA                              

 

Ticker:       BRIN3          Security ID:  P1830M108                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2013                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3.1   Elect Fabio Franchini as Director       For       For          Management

3.2   Elect Miguel Roberto Gherrize as        For       For          Management

      Director                                                                  

3.3   Elect David Peter Trezies as Director   For       For          Management

3.4   Elect Farid Eid Filho as Director       For       For          Management

3.5   Elect Antonio Jose Lemos Ramos as       For       For          Management

      Director                                                                 

4     Approve Remuneration of Company's       For       For          Management

      Management                                                                

 

 

--------------------------------------------------------------------------------

 

BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA                              

 

Ticker:       BRIN3          Security ID:  P1830M108                           

Meeting Date: JUN 18, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 
 

 

1     Approve Acquisition of 39.9 Percent of  For       For          Management

      I.S.M. Corretora de Seguros Ltda.                                        

2     Approve Acquisition of Jocrix5          For       For          Management

      Participacoes e Empreedimentos Ltda.,                                    

      and the Issuance of 129,634 New Shares                                   

      and Eight Subscription Warrants in                                       

      Connection with Acquisition                                              

 

 

--------------------------------------------------------------------------------

 

BTG PACTUAL PARTICIPATIONS LTD.                                                

 

Ticker:       BBTG11         Security ID:  G16634126                           

Meeting Date: DEC 30, 2013   Meeting Type: Annual                              

Record Date:  DEC 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management

2     Confirm Meeting Agenda                  For       For          Management

3     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Years                                       

      Ended De.c 31, 2012 and 2011                                             

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

5     Appoint Auditors                        For       For          Management

6     Fix Board Size and Elect Directors      For       For          Management

 

 

--------------------------------------------------------------------------------

 

BTG PACTUAL PARTICIPATIONS LTD.                                                

 

Ticker:       BBTG11         Security ID:  G16634126                            

Meeting Date: APR 28, 2014   Meeting Type: Annual                              

Record Date:  APR 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management

2     Confirm Meeting Agenda                  For       For          Management

3     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2013                                                      

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

5     Appoint Auditors                        For       For          Management

6     Fix Board Size and Elect Directors      For       For          Management

 

 

--------------------------------------------------------------------------------

 

BTG PACTUAL PARTICIPATIONS LTD.                                                

 

Ticker:       BBTG11         Security ID:  G16634126                           

 


 
 

 

Meeting Date: APR 28, 2014   Meeting Type: Special                             

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 13                        For       For          Management

 

 

--------------------------------------------------------------------------------

 

BTG PACTUAL PARTICIPATIONS LTD.                                                

 

Ticker:       BBTG11         Security ID:  G16634126                            

Meeting Date: APR 28, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Directors                         For       For          Management

4     Approve Remuneration of Company's       For       Against      Management

      Management                                                               

 

 

--------------------------------------------------------------------------------

 

CHEMICAL WKS OF RICHTER GEDEON PLC                                             

 

Ticker:       RICHTER        Security ID:  X3124S107                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Use of Electronic Vote          For       Did Not Vote Management

      Collection Method                                                        

2     Authorize Company to Produce Sound      For       Did Not Vote Management

      Recording of Meeting Proceedings                                         

3     Elect Meeting Officials                 For       Did Not Vote Management

4     Approve Consolidated Financial          For       Did Not Vote Management

      Statements and Statutory Reports                                         

5     Approve Mangement Board Report on       For       Did Not Vote Management

      Company's Operations                                                      

6     Approve Dividends of HUF 57 per Share   For       Did Not Vote Management

7     Approve Allocation of Income            For       Did Not Vote Management

8     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

9     Approve Company's Corporate Governance  For       Did Not Vote Management

      Statement                                                                

10    Decision on the Application of the New  For       Did Not Vote Management

      Civil Code to the Company and Amend                                      

      Bylaws                                                                    

11    Adopt Consolidated Text of Bylaws       For       Did Not Vote Management

12    Authorize Share Repurchase Program      For       Did Not Vote Management

 


 
 

 

13    Reelect William de Gelsey as            For       Did Not Vote Management

      Management Board Member                                                  

14    Reelect Erik Bogsch as Management       For       Did Not Vote Management

      Board Member                                                              

15    Reelect Laszlo Kovacs, Dr. as           For       Did Not Vote Management

      Management Board Member                                                  

16    Reelect Gabor Perjes, Dr. as            For       Did Not Vote Management

      Management Board Member                                                  

17    Reelect E. Szilveszter Vizi, Prof., Dr. For       Did Not Vote Management

      as Management Board Member                                                

18    Elect Janos Csak as Management Board    For       Did Not Vote Management

      Member                                                                   

19    Elect Kriszta Zolnay, Dr. as            For       Did Not Vote Management

      Management Board Member                                                  

20    Approve Remuneration of Management      For       Did Not Vote Management

      Board Members                                                            

21    Approve Remuneration of Supervisory     For       Did Not Vote Management

      Board Members                                                            

22    Ratify PricewaterhouseCoopers Auditing  For       Did Not Vote Management

      Ltd as Auditor                                                           

23    Approve Remuneration of Auditor         For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

CHINA COAL ENERGY COMPANY LIMITED                                              

 

Ticker:       01898          Security ID:  Y1434L100                           

Meeting Date: JUL 05, 2013   Meeting Type: Special                             

Record Date:  JUN 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Investment in Constructing      For       For          Management

      China Coal Shaanxi Yulin Energy and                                      

      Chemical Co., Ltd. Methanol Acetic                                       

      Acid Series Geep Processing and                                          

      Comprehensive Utilization Project                                         

 

 

--------------------------------------------------------------------------------

 

CHINA COMMUNICATIONS SERVICES CORP. LTD.                                       

 

Ticker:       00552          Security ID:  Y1436A102                           

Meeting Date: FEB 21, 2014   Meeting Type: Special                             

Record Date:  JAN 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Si Furong as Director and         For       For          Management

      Authorize Board to Determine His                                         

      Remuneration                                                              

 

 

--------------------------------------------------------------------------------

 


 
 

 

 

CHINA COMMUNICATIONS SERVICES CORP. LTD.                                       

 

Ticker:       00552          Security ID:  Y1436A102                            

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAY 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Profit Distribution Proposal    For       For          Management

      and Payment of Final Dividend                                            

3     Appoint Deloitte Touche Tohmatsu and    For       For          Management

      Deloitte Touche Tohmatsu Certified                                       

      Public Accountants LLP as                                                

      International and Domestic Auditors,                                     

      Respectively, and Authorize Board to                                     

      Fix Their Remuneration                                                    

4a    Approve Issuance of Debentures          For       Against      Management

4b    Authorize Two or Three Directors to     For       Against      Management

      Determine the Specific Terms and                                          

      Conditions of, and Other Matters                                         

      Relating to, the Issue of Debentures,                                    

      and Do All Such Acts Necessary and                                       

      Incidental to the Issue of Debentures                                    

      Issue                                                                    

4c    Approve Validity Period of the General  For       Against      Management

      Mandate to Issue Debentures                                              

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6     Authorize Board to Increase Registered  For       Against      Management

      Capital of the Company and Amend                                          

      Articles of Association to Reflect                                       

      Such Increase                                                            

 

 

--------------------------------------------------------------------------------

 

CHINA CONSTRUCTION BANK CORPORATION                                            

 

Ticker:       00939          Security ID:  Y1397N101                           

Meeting Date: OCT 24, 2013   Meeting Type: Special                             

Record Date:  SEP 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration Distribution and   For       For          Management

      Settlement Plan for Directors and                                        

      Supervisors                                                              

2     Elect Zhang Long as Director            For       For          Management

3     Elect Zhang Yanling as Director         For       For          Management

4     Elect Guo Yanpeng as Director           For       For          Management

 

 

 


 
 

 

--------------------------------------------------------------------------------

 

CHINA CONSTRUCTION BANK CORPORATION                                            

 

Ticker:       00939          Security ID:  Y1397N101                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAY 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of Board of Directors     For       For          Management

2     Accept Report of Board of Supervisors   For       For          Management

3     Accept Final Financial Accounts         For       For          Management

4     Approve Profit Distribution Plan        For       For          Management

5     Approve Budget of 2014 Fixed Assets     For       For          Management

      Investment                                                               

6     Appoint Accounting Firm for 2014        For       For          Management

7     Elect Dong Shi as Director              For       For          Management

8     Elect Guo You as Shareholder            For       For          Management

      Representative Supervisor                                                

9     Approve Plan on Authorisation to the    For       For          Management

      Board of Directors Granted by                                            

      Shareholders' General Meeting                                            

 

 

--------------------------------------------------------------------------------

 

CHINA LIFE INSURANCE CO. LIMITED                                               

 

Ticker:       02628          Security ID:  Y1477R204                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

3     Accept Financial Report for the Year    For       For          Management

      2013                                                                      

4     Approve Profit Distribution Plan        For       For          Management

5     Approve Remuneration of Directors and   For       For          Management

      Supervisors                                                               

6     Appoint Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

7     Elect Su Hengxuan as Director           For       For          Management

8     Elect Miao Ping as Director             For       For          Management

9     Approve Cap Amounts in Respect of the   For       For          Management

      Framework Agreement with China Guangfa                                    

      Bank Co. Ltd.                                                            

10    Approve Capital Injection to China      For       For          Management

      Life Property and Casualty Insurance                                      

      Company Limited                                                          

11    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 


 
 

 

12    Approve Extension of the Validity       For       For          Management

      Period of the Resolution on the Issue                                    

      of Subordinated Debt Financing                                           

      Instruments Outside the PRC                                              

13    Approve Company Framework Agreement,    For       For          Management

      Pension Company Framework Agreement,                                     

      and Annual Caps                                                          

14    Approve CLIC Framework Agreement, the   For       For          Management

      P&C Company Framework Agreement, and                                     

      Annual Caps                                                              

15    Amend Articles of Association of the    For       For          Management

      Company                                                                   

 

 

--------------------------------------------------------------------------------

 

CHINA MACHINERY ENGINEERING CORPORATION                                        

 

Ticker:       01829          Security ID:  Y1501U108                           

Meeting Date: FEB 20, 2014   Meeting Type: Special                             

Record Date:  JAN 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Remuneration Package of    For       For          Management

      Sun Bai                                                                  

2a    Elect Sun Bai as Director               For       For          Management

2b    Elect Zhang Chun as Director            For       For          Management

2c    Elect Wang Zhian as Director            For       For          Management

2d    Elect Yu Benli as Director              For       For          Management

2e    Elect Zhang Fusheng as Director         For       For          Management

2f    Elect Liu Li as Director                For       For          Management

2g    Elect Liu Hongyu as Director            For       For          Management

2h    Elect Fang Yongzhong as Director        For       For          Management

2i    Elect Wu Tak Lung as Director           For       For          Management

3a    Elect Quan Huaqiang as Supervisor       For       For          Management

3b    Elect Qian Xiangdong as Supervisor      For       For          Management

4     Approve Remuneration of Directors       For       For          Management

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued H Share Capital                                        

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

CHINA MACHINERY ENGINEERING CORPORATION                                        

 

Ticker:       01829          Security ID:  Y1501U108                           

Meeting Date: FEB 20, 2014   Meeting Type: Special                             

Record Date:  JAN 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Up to 10        For       For          Management

 


 
 

 

      Percent of Issued H Share Capital                                        

 

 

--------------------------------------------------------------------------------

 

CHINA MACHINERY ENGINEERING CORPORATION                                        

 

Ticker:       01829          Security ID:  Y1501U108                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  JUN 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Work Report of the Board of     For       For          Management

      Directors                                                                

2     Approve Work Report of the Supervisory  For       For          Management

      Committee                                                                 

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Profit Distribution Plan and    For       For          Management

      Distribution of Final Dividend                                           

5     Reappoint KPMG as International         For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

6     Amend Procedural Rules of the Board of  For       For          Management

      Directors                                                                

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued H Share Capital                                        

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

9     Amend Articles of Association           For       For          Management

10    Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CHINA MACHINERY ENGINEERING CORPORATION                                        

 

Ticker:       01829          Security ID:  Y1501U108                           

Meeting Date: JUN 26, 2014   Meeting Type: Special                             

Record Date:  MAY 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued H Share Capital                                        

 

 

--------------------------------------------------------------------------------

 

CHINA MOBILE LIMITED                                                           

 

Ticker:       00941          Security ID:  Y14965100                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAY 16, 2014                                                     

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Xi Guohua as Director             For       For          Management

3b    Elect Sha Yuejia as Director            For       For          Management

3c    Elect Liu Aili as Director              For       For          Management

4a    Elect Lo Ka Shui as Director            For       For          Management

4b    Elect Paul Chow Man Yiu as Director     For       For          Management

5     Approve PricewaterhouseCoopers and      For       For          Management

      PricewaterhouseCoopers Zhong Tian LLP                                    

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

9     Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHINA MOBILE LIMITED                                                           

 

Ticker:       00941          Security ID:  16941M109                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3.1   Elect Xi Guohua as Director             For       For          Management

3.2   Elect Sha Yuejia as Director            For       For          Management

3.3   Elect Liu Aili as Director              For       For          Management

4.1   Elect Lo Ka Shui as Director            For       For          Management

4.2   Elect Paul Chow Man Yiu as Director     For       For          Management

5     Approve PricewaterhouseCoopers and      For       For          Management

      PricewaterhouseCoopers Zhong Tian LLP                                    

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                        

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

9     Amend Articles of Association           For       For          Management

 

 


 
 

 

 

--------------------------------------------------------------------------------

 

CHINA POWER INTERNATIONAL DEVELOPMENT LTD.                                     

 

Ticker:       02380          Security ID:  Y1508G102                           

Meeting Date: NOV 15, 2013   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conditional Acquisition         For       For          Management

      Agreement and Related Transactions                                        

 

 

--------------------------------------------------------------------------------

 

CHINA POWER INTERNATIONAL DEVELOPMENT LTD.                                     

 

Ticker:       02380          Security ID:  Y1508G102                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAY 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3     Elect Gu Dake as Director               For       For          Management

4     Elect Guan Qihong as Director           For       For          Management

5     Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

6     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

7a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

8     Adopt New Articles of Assocation        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CHINA RAILWAY GROUP LIMITED                                                    

 

Ticker:       601390         Security ID:  Y1509D116                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  JUN 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of Board of Directors     For       For          Management

2     Accept Report of Supervisory Committee  For       For          Management

 


 
 

 

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

4     Accept Work Report of Independent       For       For          Management

      Directors                                                                

5     Approve Profit Distribution Plan        For       For          Management

6     Reappoint Deloitte Touche Tohmatsu as   For       For          Management

      International Auditors and Deloitte                                      

      Touche Tohmatsu CPA LLP as Domestic                                       

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

7     Appoint Deloitte Touche Tohmatsu CPA    For       For          Management

      LLP as Internal Control Auditors of                                      

      the Company and Authorize Board to Fix                                   

      Their Remuneration                                                       

8     Approve Provision of External           For       Against      Management

      Guarantee to Subsidiaries                                                

9a    Elect Li Changjin as Director           For       For          Management

9b    Elect Yao Guiqing as Director           For       For          Management

9c    Elect Dai Hegen as Director             For       For          Management

9d    Elect Guo Peizhang as Director          For       For          Management

9e    Elect Wen Baoman as Director            For       For          Management

9f    Elect Zheng Qingzhi as Director         For       For          Management

9g    Elect Ngai Wai Fung as Director         For       Against      Management

10    Amend Articles of Association           For       For          Management

11a   Elect Liu Chengjun as Supervisor        None      For          Shareholder

11b   Elect Chen Wenxin as Supervisor         None      For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CHINA RESOURCES POWER HOLDINGS CO., LTD.                                       

 

Ticker:       00836          Security ID:  Y1503A100                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  JUN 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Zhou Junqing as Director          For       Against      Management

3b    Elect Zhang Shen Wen as Director        For       For          Management

3c    Elect Wang Xiao Bin as Director         For       For          Management

3d    Elect Leung Oi-sie, Elsie as Director   For       Against      Management

3e    Elect Ch'ien K.F. Raymond as Director   For       Against      Management

3f    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

 


 
 

 

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD                                     

 

Ticker:       01728          Security ID:  G215A8108                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  MAY 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Wong Tin Yau, Kelvin as Director  For       For          Management

3b    Elect Zhao Chunjun as Director          For       For          Management

3c    Elect Chang Xiuze as Director           For       For          Management

4     Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

5     Reappoint KPMG Auditors and Authorize   For       For          Management

      Board to Fix Their Remuneration                                          

6     Approve Repurchase of Up to 10 Percent  For       For          Management

      of Issued Capital                                                        

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

CIA. HERING                                                                     

 

Ticker:       HGTX3          Security ID:  P50753105                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2013                                                      

2     Approve Capital Budget                  For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Approve Remuneration of Company's       For       For          Management

      Management                                                                

 

 

--------------------------------------------------------------------------------

 

 


 
 

 

CIA. HERING                                                                    

 

Ticker:       HGTX3          Security ID:  P50753105                           

Meeting Date: MAY 07, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 9                         For       For          Management

2     Amend Article 16                        For       For          Management

3     Amend Articles 14                       For       For          Management

4.1   Authorize Capitalization of Tax         For       For          Management

      Incentive Reserves                                                       

4.2   Authorize Capitalization of Retained    For       For          Management

      Income                                                                   

4.3   Authorize Capitalization of Legal       For       For          Management

      Reserves                                                                 

5     Consolidate Bylaws                      For       For          Management

 

 

--------------------------------------------------------------------------------

 

CIMB GROUP HOLDINGS BHD                                                        

 

Ticker:       CIMB           Security ID:  Y1636J101                           

Meeting Date: APR 15, 2014   Meeting Type: Annual                              

Record Date:  APR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Elect Md Nor Yusof as Director          For       For          Management

3     Elect Nazir Razak as Director           For       For          Management

4     Approve Remuneration of Directors       For       For          Management

5     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Approve Issuance of New Ordinary        For       For          Management

      Shares Under the Dividend Reinvestment                                   

      Scheme                                                                   

8     Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

CNOOC LTD.                                                                     

 

Ticker:       00883          Security ID:  Y1662W117                            

Meeting Date: NOV 27, 2013   Meeting Type: Special                             

Record Date:  NOV 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

 


 
 

 

1     Approve the Non-exempt Continuing       For       For          Management

      Connected Transactions                                                   

2     Approve Proposed Caps for Each          For       For          Management

      Category of the Non-exempt Continuing                                    

      Connected Transactions                                                   

 

 

--------------------------------------------------------------------------------

 

CNOOC LTD.                                                                     

 

Ticker:       00883          Security ID:  Y1662W117                           

Meeting Date: MAY 23, 2014   Meeting Type: Annual                              

Record Date:  MAY 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

1b    Declare Final Dividend                  For       For          Management

1c    Elect Li Fanrong as Director            For       For          Management

1d    Elect Wang Yilin as Director            For       For          Management

1e    Elect Lv Bo as Director                 For       For          Management

1f    Elect Zhang Jianwei as Director         For       For          Management

1g    Elect Wang Jiaxiang as Director         For       For          Management

1h    Elect Lawrence J. Lau as Director       For       For          Management

1i    Elect Kevin G. Lynch as Director        For       For          Management

1j    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

1k    Reappoint Deloitte Touche Tohmatsu as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

2a    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

2b    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

2c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

COMPAL ELECTRONICS INC.                                                        

 

Ticker:       2324           Security ID:  Y16907100                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Financial Statements       For       For          Management

2     Approve Plan on 2013 Profit             For       For          Management

      Distribution                                                             

3     Approve Cash Dividend Distribution      For       For          Management

      from Capital Reserve                                                      

 


 
 

 

4     Amend Articles of Association           For       For          Management

5     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                         

6     Amend Trading Procedures Governing      For       For          Management

      Derivatives Products                                                     

7     Amend Rules and Procedures for          For       For          Management

      Election of Directors and Supervisors                                    

8     Approve Issuance of Restricted Stocks   For       For          Management

9.1   Elect Chao-chens-chen, with ID No.      For       For          Management

      F12031****, as Non-Independent Director                                  

10    Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                       

11    Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP                     

 

Ticker:       SBSP3          Security ID:  20441A102                           

Meeting Date: APR 30, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2013                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Fix Number of Directors                 For       For          Management

4     Elect Directors and Appoint Chairman    For       For          Management

      for Two-Year Term                                                        

5     Elect Fiscal Council Members for        For       For          Management

      One-Year Term                                                            

6     Approve Remuneration of Company's       For       For          Management

      Management                                                                

1     Authorize Capitalization of Reserves    For       For          Management

2     Approve Increase in Authorized Capital  For       For          Management

 

 

--------------------------------------------------------------------------------

 

CONSORCIO ARA S.A.B. DE C.V.                                                   

 

Ticker:       ARA            Security ID:  P3084R106                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                               

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Present Report on Adherence to Fiscal   None      None         Management

      Obligations                                                               

3     Resolutions on Allocation of Income     None      None         Management

 


 
 

 

4     Elect or Ratify Directors, Secretary    For       For          Management

      and Deputy Secretary; Approve Their                                       

      Discharge and Remuneration                                               

5     Elect or Ratify Chairman of Audit       For       For          Management

      Committee                                                                

6     Elect or Ratify Chairman of Corporate   For       For          Management

      Practices Committee                                                      

7     Set Maximum Nominal Amount of Share     For       For          Management

      Repurchase Reserve and Accept Report                                     

      on Board Policies and Decision on                                        

      Repurchase of Shares                                                     

8     Authorize Board to Ratify and Execute   None      None         Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

COSCO PACIFIC LIMITED                                                           

 

Ticker:       01199          Security ID:  G2442N104                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAY 12, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Declare Final Dividend                  For       For          Management

3a1   Elect Wan Min as Director               For       Against      Management

3a2   Elect Feng Bo as Director               For       Against      Management

3a3   Elect Wang Wei as Director              For       Against      Management

3a4   Elect Fan Hsu Lai Tai, Rita as Director For       For          Management

3a5   Elect Fan Ergang as Director            For       For          Management

3b    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

CTBC FINANCIAL HOLDING CO., LTD.                                               

 

Ticker:       2891           Security ID:  Y15093100                           

Meeting Date: DEC 20, 2013   Meeting Type: Special                             

Record Date:  NOV 20, 2013                                                     

 

 


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Subsidiary China Trust      For       For          Management

      Commercial Bank to Acquire 98.16% of                                     

      The Tokyo Star Bank., Ltd.                                               

2     Approve to Acquire Entire Public        For       For          Management

      Shares of Taiwan Life Insurance Co.                                      

      Ltd. with Shares                                                         

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

4     Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

DONGFANG ELECTRIC CORP. LTD.                                                   

 

Ticker:       01072          Security ID:  Y20958107                           

Meeting Date: DEC 19, 2013   Meeting Type: Special                              

Record Date:  NOV 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve Type of Securities to be        For       For          Management

      Issued in Relation to the A Share                                        

      Convertible Bonds Issue                                                  

1b    Approve Issue Size in Relation to the   For       For          Management

      A Share Convertible Bonds Issue                                          

1c    Approve Nominal Value and Issue Price   For       For          Management

      in Relation to the A Share Convertible                                   

      Bonds Issue                                                              

1d    Approve Term in Relation to the A       For       For          Management

      Share Convertible Bonds Issue                                            

1e    Approve Interest Rate in Relation to    For       For          Management

      the A Share Convertible Bonds Issue                                      

1f    Approve Timing and Method of Interest   For       For          Management

      Payment in Relation to the A Share                                        

      Convertible Bonds Issue                                                  

1g    Approve Conversion Period in Relation   For       For          Management

      to the A Share Convertible Bonds Issue                                    

1h    Approve Determination and Adjustment    For       For          Management

      of Conversion Price in Relation to the                                   

      A Share Convertible Bonds Issue                                           

1i    Approve Downward Adjustment to          For       For          Management

      Conversion Price in Relation to the A                                    

      Share Convertible Bonds Issue                                            

1j    Approve Conversion Method of A Shares   For       For          Management

      in Relation to the A Share Convertible                                   

      Bonds Issue                                                              

1k    Approve Terms of Redemption in          For       For          Management

      Relation to the A Share Convertible                                      

      Bonds Issue                                                              

1l    Approve Terms of Sale Back in Relation  For       For          Management

      to the A Share Convertible Bonds Issue                                   

1m    Approve Dividend Rights of the Year of  For       For          Management

      Conversion in Relation to the A Share                                    

 


 
 

 

      Convertible Bonds Issue                                                  

1n    Approve Method of Issue and Target      For       For          Management

      Subscribers in Relation to the A Share                                   

      Convertible Bonds Issue                                                  

1o    Approve Subscription Arrangement for    For       For          Management

      Existing A Shareholders in Relation to                                    

      the A Share Convertible Bonds Issue                                      

1p    Approve The CB Holders and the CB       For       For          Management

      Holders' Meetings in Relation to the A                                    

      Share Convertible Bonds Issue                                            

1q    Approve Use of Proceeds in Relation to  For       For          Management

      the A Share Convertible Bonds Issue                                       

1r    Approve Guarantee in Relation to the A  For       For          Management

      Share Convertible Bonds Issue                                            

1s    Approve Account for Deposit of          For       For          Management

      Proceeds in Relation to the A Share                                      

      Convertible Bonds Issue                                                  

1t    Approve Validity Period of the          For       For          Management

      Resolutions in Relation to the A Share                                   

      Convertible Bonds Issue                                                  

2     Authorize Board to Deal with All        For       For          Management

      Matters in Relation to the A Share                                       

      Convertible Bonds Issue                                                  

3     Approve Report on the Use of Proceeds   For       For          Management

      from the Last Issue of Securities of                                     

      the Company                                                              

4     Approve Feasibility Analysis Report on  For       For          Management

      the Use of Proceeds from the Issue of                                    

      A Share Convertible Bonds                                                

 

 

--------------------------------------------------------------------------------

 

DONGFANG ELECTRIC CORP. LTD.                                                    

 

Ticker:       01072          Security ID:  Y20958107                           

Meeting Date: DEC 19, 2013   Meeting Type: Special                             

Record Date:  NOV 18, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve Type of Securities to be        For       For          Management

      Issued in Relation to the A Share                                         

      Convertible Bonds Issue                                                  

1b    Approve Issue Size in Relation to the   For       For          Management

      A Share Convertible Bonds Issue                                          

1c    Approve Nominal Value and Issue Price   For       For          Management

      in Relation to the A Share Convertible                                   

      Bonds Issue                                                              

1d    Approve Term in Relation to the A       For       For          Management

      Share Convertible Bonds Issue                                            

1e    Approve Interest Rate in Relation to    For       For          Management

      the A Share Convertible Bonds Issue                                      

1f    Approve Timing and Method of Interest   For       For          Management

      Payment in Relation to the A Share                                       

 


 
 

 

      Convertible Bonds Issue                                                  

1g    Approve Conversion Period in Relation   For       For          Management

      to the A Share Convertible Bonds Issue                                   

1h    Approve Determination and Adjustment    For       For          Management

      of Conversion Price in Relation to the                                   

      A Share Convertible Bonds Issue                                          

1i    Approve Downward Adjustment to          For       For          Management

      Conversion Price in Relation to the A                                    

      Share Convertible Bonds Issue                                            

1j    Approve Conversion Method of A Shares   For       For          Management

      in Relation to the A Share Convertible                                   

      Bonds Issue                                                              

1k    Approve Terms of Redemption in          For       For          Management

      Relation to the A Share Convertible                                      

      Bonds Issue                                                              

1l    Approve Terms of Sale Back in Relation  For       For          Management

      to the A Share Convertible Bonds Issue                                   

1m    Approve Dividend Rights of the Year of  For       For          Management

      Conversion in Relation to the A Share                                    

      Convertible Bonds Issue                                                  

1n    Approve Method of Issue and Target      For       For          Management

      Subscribers in Relation to the A Share                                   

      Convertible Bonds Issue                                                  

1o    Approve Subscription Arrangement for    For       For          Management

      Existing A Shareholders in Relation to                                   

      the A Share Convertible Bonds Issue                                      

1p    Approve The CB Holders and the CB       For       For          Management

      Holders' Meetings in Relation to the A                                   

      Share Convertible Bonds Issue                                            

1q    Approve Use of Proceeds in Relation to  For       For          Management

      the A Share Convertible Bonds Issue                                      

1r    Approve Guarantee in Relation to the A  For       For          Management

      Share Convertible Bonds Issue                                            

1s    Approve Account for Deposit of          For       For          Management

      Proceeds in Relation to the A Share                                      

      Convertible Bonds Issue                                                  

1t    Approve Validity Period of the          For       For          Management

      Resolutions in Relation to the A Share                                   

      Convertible Bonds Issue                                                  

 

 

--------------------------------------------------------------------------------

 

DONGFANG ELECTRIC CORPORATION LTD.                                              

 

Ticker:       01072          Security ID:  Y20958107                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

3     Approve Profit Distribution Proposal    For       For          Management

 


 
 

 

      and Declaration of Final Dividend                                         

4     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

5     Reappoint ShineWing Certified Public    For       For          Management

      Accountants (Special General                                             

      Partnership) as Auditors and Authorize                                   

      Board to Fix Their Remuneration                                          

6     Approve Adoption of the Company's       For       For          Management

      Shareholders' Return Plan for the Next                                   

      Three Years                                                              

7     Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

DONGFANG ELECTRIC CORPORATION LTD.                                             

 

Ticker:       01072          Security ID:  Y20958107                           

Meeting Date: JUN 24, 2014   Meeting Type: Special                             

Record Date:  MAY 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Wang Zaiqiu as Supervisor         For       Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

DONGFENG MOTOR GROUP COMPANY LTD                                               

 

Ticker:       00489          Security ID:  Y21042109                           

Meeting Date: OCT 10, 2013   Meeting Type: Special                             

Record Date:  SEP 09, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a1   Elect Xu Ping as Executive Director     For       For          Management

1a2   Elect Zhu Fushou as Executive Director  For       For          Management

1a3   Elect Li Shaozhu as Executive Director  For       For          Management

1b1   Elect Tong Dongcheng as Non-Executive   For       For          Management

      Director                                                                  

1b2   Elect Ouyang Jie as Non-Executive       For       For          Management

      Director                                                                 

1b3   Elect Liu Weidong as Non-Executive      For       For          Management

      Director                                                                 

1b4   Elect Zhou Qiang as Non-Executive       For       For          Management

      Director                                                                  

1c1   Elect Ma Zhigeng as Independent         For       For          Management

      Non-Executive Director                                                   

1c2   Elect Zhang Xiaotie as Independent      For       For          Management

      Non-Executive Director                                                   

1c3   Elect Cao Xinghe as Independent         For       For          Management

      Non-Executive Director                                                   

1c4   Elect Chen Yunfei as Independent        For       For          Management

      Non-Executive Director                                                   

1d1   Elect Ma Liangjie as Supervisor         For       For          Shareholder

 


 
 

 

1d2   Elect Feng Guo as Supervisor            For       For          Shareholder

1d3   Elect Zhao Jun as Supervisor            For       For          Shareholder

1d4   Elect Ren Yong as Supervisor            For       For          Shareholder

2     Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

DONGFENG MOTOR GROUP COMPANY LTD                                               

 

Ticker:       00489          Security ID:  Y21042109                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                              

Record Date:  MAY 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Supervisory        For       For          Management

      Committee                                                                 

3     Accept Report of the International      For       For          Management

      Auditors Report and Audited Financial                                    

      Statements                                                                

4     Approve Profit Distribution Proposal    For       For          Management

      and Authorize Board to Deal with All                                     

      Issues in Relation to the Distribution                                   

      of Final Dividend                                                        

5     Authorize Board to Deal with All        For       For          Management

      Issues in Relation to Distribution of                                    

      Interim Dividend                                                         

6     Appoint PricewaterhouseCoopers Limited  For       Against      Management

      as International Auditors and                                            

      PricewaterhouseCoopers Zhong Tian LLP                                    

      as Domestic Auditors and Authorize                                       

      Board to Fix Their Remuneration                                          

7     Authorize Board to Fix Remuneration of  For       For          Management

      Directors and Supervisors                                                

8     Amend Rules of Procedures of General    For       For          Management

      Meeting                                                                   

9     Amend Rules of Procedures of Board      For       For          Management

      Meeting                                                                  

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

DREYFUS INSTITUTIONAL PREFERRED MONEY MARKET FUNDS                             

 

Ticker:                      Security ID:  26200T208                           

Meeting Date: DEC 06, 2013   Meeting Type: Special                              

Record Date:  OCT 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Isabel P. Dunst          For       For          Management

 


 
 

 

1.2   Elect Director Robin A. Melvin          For       For          Management

1.3   Elect Director Roslyn M. Watson         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DURATEX S.A.                                                                   

 

Ticker:       DTEX3          Security ID:  P3593G146                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2013                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3.1   Elect Alfredo Egydio Arruda Villela     For       For          Management

      Filho as Director                                                        

3.2   Elect Helio Seibel as Director          For       For          Management

3.3   Elect Henri Penchas as Director         For       For          Management

3.4   Elect Paulo Setubal Neto as Director    For       For          Management

3.5   Elect Ricardo Egydio Setubal as         For       For          Management

      Director                                                                 

3.6   Elect Rodolfo Villela Marino as         For       For          Management

      Director                                                                  

3.7   Elect Salo Davi Seibel as Director      For       For          Management

3.8   Elect Alvaro Antonio Cardoso de Souza   For       For          Management

      as Independent Director                                                   

3.9   Elect Francisco Amauri Olsen as         For       For          Management

      Independent Director                                                     

3.10  Elect Andrea Laserna Seibel as          For       For          Management

      Alternate Director                                                       

3.11  Elect Olavo Egydio Setubal Junior as    For       For          Management

      Alternate Director                                                       

3.12  Elect Ricardo Villela Marino as         For       For          Management

      Alternate Director                                                       

4     Approve Remuneration of Company's       For       Against      Management

      Management                                                               

 

 

--------------------------------------------------------------------------------

 

DURATEX S.A.                                                                   

 

Ticker:       DTEX3          Security ID:  P3593G146                           

Meeting Date: APR 22, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue                                                          

2.1   Amend Corporate Purpose                 For       For          Management

 


 
 

 

2.2   Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                  

3     Designate Newspaper to Publish Company  For       For          Management

      Announcements                                                            

 

 

--------------------------------------------------------------------------------

 

EDP- ENERGIAS DO BRASIL S.A.                                                    

 

Ticker:       ENBR3          Security ID:  P3769R108                           

Meeting Date: FEB 04, 2014   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Board Size                          For       For          Management

2     Elect New Director; Appoint Chairman    For       For          Management

      and Vice Chairman                                                        

 

 

--------------------------------------------------------------------------------

 

EDP- ENERGIAS DO BRASIL S.A.                                                    

 

Ticker:       ENBR3          Security ID:  P3769R108                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                         

      Ended Dec. 31, 2013                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Fix Board Size and Elect Directors      For       For          Management

4     Approve Remuneration of Company's       For       Against      Management

      Management                                                               

 

 

--------------------------------------------------------------------------------

 

EDP- ENERGIAS DO BRASIL S.A.                                                   

 

Ticker:       ENBR3          Security ID:  P3769R108                           

Meeting Date: APR 29, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles 24 and 25 Re: Executive  For       For          Management

      Committee                                                                

 

 

--------------------------------------------------------------------------------

 

 


 
 

 

ENERGA SA                                                                      

 

Ticker:       ENG            Security ID:  X22336105                           

Meeting Date: FEB 17, 2014   Meeting Type: Special                             

Record Date:  FEB 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Acknowledge Proper Convening of Meeting None      None         Management

3     Elect Meeting Chairman                  For       For          Management

4     Approve Agenda of Meeting               For       For          Management

5     Approve Purchase of Bonds Issued by     For       For          Management

      Breva Sp. z o. o.                                                        

6     Amend Statute                           For       For          Management

7     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ENERGA SA                                                                      

 

Ticker:       ENG            Security ID:  X22336105                            

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAY 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Approve Agenda of Meeting               For       For          Management

5     Approve Management Board Report on      For       For          Management

      Company's Operations                                                     

6     Approve Financial Statements            For       For          Management

7     Approve Allocation of Income            For       For          Management

8.1   Approve Discharge of Miroslaw           For       For          Management

      Kazimierz Bielinski (CEO)                                                

8.2   Approve Discharge of Roman Szyszko      For       For          Management

      (Management Board Member)                                                

8.3   Approve Discharge of Wojciech           For       For          Management

      Topolnicki (Management Board Member)                                     

9.1   Approve Discharge of Zbigniew Wtulich   For       For          Management

      (Supervisory Board Chairman)                                              

9.2   Approve Discharge of Marian Gawrylczyk  For       For          Management

      (Supervisory Board Member)                                               

9.3   Approve Discharge of Agnieszka          For       For          Management

      Poloczek (Supervisory Board Member)                                      

9.4   Approve Discharge of Iwona              For       For          Management

      Zatorska-Pantak (Supervisory Board                                        

      Member)                                                                  

9.5   Approve Discharge of Roman Jacek        For       For          Management

      Kuczkowski (Supervisory Board Member)                                     

9.6   Approve Discharge of Miroslaw Szreder   For       For          Management

      (Supervisory Board Member)                                               

10    Approve Management Board Report on      For       For          Management

 


 
 

 

      Group's Operations in Fiscal 2013                                        

11    Approve Consolidated Financial          For       For          Management

      Statements                                                                

12    Fix Number of Supervisory Board Members For       For          Management

13.1  Elect Supervisory Board Member          For       Against      Management

13.2  Elect Supervisory Board Member          For       Against      Management

14    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

FIRST FINANCIAL HOLDING CO. LTD.                                               

 

Ticker:       2892           Security ID:  Y2518F100                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Business Operations        For       For          Management

      Report and Consolidated Financial                                        

      Statements                                                                

2     Approve 2013 Plan on Profit             For       For          Management

      Distribution                                                             

3     Approve the Issuance of New Shares by   For       For          Management

      Capitalization of Profit                                                 

4     Approve Amendments to Articles of       For       For          Management

      Association                                                               

5     Approve Amendments to Procedures        For       For          Management

      Governing the Acquisition or Disposal                                    

      of Assets                                                                 

6     Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

GAZPROM OAO                                                                     

 

Ticker:       GAZP           Security ID:  368287207                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAY 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income            For       For          Management

4     Approve Dividends of RUB 7.20 per Share For       For          Management

5     Ratify ZAO PricewaterhouseCoopers as    For       For          Management

      Auditor                                                                  

6     Approve Remuneration of Directors       For       Against      Management

7     Approve Remuneration of Members of      For       For          Management

      Audit Commission                                                         

8     Amend Charter                           For       For          Management

9     Amend Regulations on Board of Directors For       For          Management

10    Approve Large-Scale Related-Party       For       For          Management

 


 
 

 

      Transaction with South Stream                                            

      Transport B.V.: Guarantee Agreement                                      

      for Securing Obligations of LLC                                          

      Gazprom Export                                                           

11.1  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Loan Agreements                                       

11.2  Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia Re: Loan                                          

      Agreements                                                                

11.3  Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re: Loan Agreements                                         

11.4  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Loan Facility                                        

      Agreement                                                                

11.5  Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia Re: Loan                                          

      Facility Agreement                                                       

11.6  Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re: Loan Facility                                           

      Agreement                                                                

11.7  Approve Related-Party Transaction with  For       For          Management

      OAO AB ROSSIYA Re: Loan Facility                                         

      Agreement                                                                

11.8  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank and OAO Sberbank of                                      

      Russia Re: Agreements on Transfer of                                     

      Funds and Maintaining Minimum Balance                                    

      on Bank Accounts                                                          

11.9  Approve Related-Party Transaction with  For       For          Management

      OAO AB ROSSIYA Re: Agreements on                                         

      Transfer of Funds and Maintaining                                         

      Minimum Balance On Bank Accounts                                         

11.10 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank, OAO Sberbank of                                          

      Russia, and OAO AB ROSSIYA Re:                                           

      Agreements on Using Electronic                                           

      Payments System                                                           

11.11 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Agreements on                                        

      Foreign Currency Purchase/Sale                                           

11.12 Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re: Agreements on Foreign                                   

      Currency Purchase/Sale                                                   

11.13 Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re: Agreement on                                            

      Forward/Swap Conversion Operations                                       

11.14 Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia Re: Agreements                                    

      on Foreign Currency Purchase/Sale                                        

11.15 Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re:  Deposit Agreements                                     

11.16 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Deposit Agreements                                   

11.17 Approve Related-Party Transaction with  For       For          Management

 


 
 

 

      OAO Sberbank of Russia Re: Deposit                                       

      Agreements                                                                

11.18 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Guarantee                                            

      Agreements for Securing Obligations of                                    

      Gazprom's Subsidiaries                                                   

11.19 Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia Re: Guarantee                                      

      Agreements for Securing Obligations of                                   

      Gazprom's Subsidiaries                                                   

11.20 Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re: Guarantee Agreements                                    

      for Securing Obligations of Gazprom's                                    

      Subsidiaries                                                             

11.21 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Agreements on                                        

      Guarantees to Tax Authorities                                            

11.22 Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re: Agreements on                                           

      Guarantees to Tax Authorities                                            

11.23 Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia Re: Agreements                                    

      on Guarantees to Tax Authorities                                         

11.24 Approve Related-Party Transaction with  For       For          Management

      DOAO Tsentrenergogaz Re: Agreements on                                   

      Temporary Possession and Use of                                          

      Building and Equipment                                                    

11.25 Approve Related-Party Transaction with  For       For          Management

      OAO Tsentrgaz Re: Agreements on                                          

      Temporary Possession and Use of                                           

      Software and Hardware Solutions                                          

11.26 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Agreements on                                         

      Temporary Possession and Use of                                          

      Non-residential Premises                                                 

11.27 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Export Re: Agreements on                                     

      Temporary Possession and Use of                                          

      Software and Hardware Solutions                                          

11.28 Approve Related-Party Transaction with  For       For          Management

      OAO Gazpromneft Re: Agreements on                                        

      Temporary Possession and Use of                                          

      Software and Hardware Solutions, and                                     

      Special-Purpose Telecommunications                                       

11.29 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Kosmicheskiye Sistemy Re:                                    

      Agreements on Temporary Possession and                                   

      Use of Software and Hardware Solutions                                   

11.30 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Mezhregiongaz Re:                                            

      Agreements on Temporary Possession and                                   

      Use of Software and Hardware Solutions                                    

11.31 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Export Re: Agreements on                                     

 


 
 

 

      Sale of Commercial Products Owned by                                     

      Gazprom                                                                  

11.32 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Tsentrremont Re:                                              

      Agreements on Temporary Possession and                                   

      Use of Software and Hardware Solutions                                   

11.33 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Gazoraspredeleniye Re:                                       

      Agreements on Temporary Possession and                                   

      Use of Gas Distribution System,                                           

      Software and Hardware Solutions                                          

11.34 Approve Related-Party Transaction with  For       For          Management

      OAO Druzhba Re: Agreements on                                            

      Temporary Possession and Use of                                          

      Facilities of Druzhba Vacation Cente                                     

11.35 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Investproyekt Re:                                            

      Provision of Consulting Services                                         

11.36 Approve Related-Party Transaction with  For       For          Management

      OAO NOVATEK Re: Agreements on                                             

      Arranging of Injection and Storage of                                    

      Gas                                                                      

11.37 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Komplektatsiya Re:                                           

      Agreements on Temporary Possession and                                   

      Use of Software and Hardware Solutions                                    

11.38 Approve Related-Party Transaction with  For       For          Management

      OAO Severneftegazprom Re: Agreements                                     

      on Delivery of Gas                                                        

11.39 Approve Related-Party Transaction with  For       For          Management

      OAO Tomskgazprom Re: Agreements on                                       

      Transportation of Gas                                                     

11.40 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Mezhregiongaz Re:                                            

      Agreements on Transportation of Gas                                       

11.41 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on                                               

      Environment, Life, Health, and                                           

      Individual Property Insurance                                            

11.42 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Mezhregiongaz Re:                                            

      Agreements on Sale/Purchase of Gas                                       

11.43 Approve Related-Party Transaction with  For       For          Management

      A/S Latvijas Gaze Re: Agreements on                                      

      Sale of Gas, Arranging of Injection,                                     

      and Storage of Gas                                                       

11.44 Approve Related-Party Transaction with  For       For          Management

      OAO Rosselkhozbank Re: Agreements on                                     

      Transfer of Funds                                                        

11.45 Approve Related-Party Transaction with  For       For          Management

      AB Lietuvos Dujos Re: Agreements on                                       

      Sale of Gas                                                              

11.46 Approve Related-Party Transaction with  For       For          Management

      AO Moldovagaz Re: Agreements on Sale                                      

 


 
 

 

      and  Transportation of Gas                                               

11.47 Approve Related-Party Transaction with  For       For          Management

      KazRosGaz LLP Re: Agreements on                                          

      Transportation of Gas                                                    

11.48 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Neft Re: Agreements on                                       

      Transportation of Gas                                                    

11.49 Approve Related-Party Transaction with  For       For          Management

      OAO AK Transneft Re: Agreements on                                       

      Transportation of Oil and Storage of                                     

      Oil                                                                      

11.50 Approve Related-Party Transaction with  For       For          Management

      Gubkin Russian State University of Oil                                   

      and Gas Re: Agreements on Research and                                   

      Development Work                                                         

11.51 Approve Related-Party Transaction with  For       For          Management

      Gubkin Russian State University of Oil                                   

      and Gas Re: Agreements on Research and                                   

      Development Work                                                          

11.52 Approve Related-Party Transaction with  For       For          Management

      Gubkin Russian State University of Oil                                   

      and Gas Re: Agreements on Research and                                   

      Development Work                                                         

11.53 Approve Related-Party Transaction with  For       For          Management

      Gubkin Russian State University of Oil                                    

      and Gas Re: Agreements on Research and                                   

      Development Work                                                         

11.54 Approve Related-Party Transaction with  For       For          Management

      Gubkin Russian State University of Oil                                   

      and Gas Re: Agreements on Research and                                   

      Development Work                                                          

11.55 Approve Related-Party Transaction with  For       For          Management

      Gubkin Russian State University of Oil                                   

      and Gas Re: Agreements on Research and                                   

      Development Work                                                         

11.56 Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re: Agreements on                                           

      Transfer of  Funds and Maintaining                                       

      Minimum Balance On Bank Accounts Work                                    

11.57 Approve Related-Party Transaction with  For       For          Management

      Gubkin Russian State University of Oil                                   

      and Gas Re:  Agreements on Research                                      

      and Development Work                                                     

11.58 Approve Related-Party Transaction with  For       For          Management

      Gubkin Russian State University of Oil                                   

      and Gas Re:  Agreements on Research                                      

      and Development Work                                                      

11.59 Approve Related-Party Transaction with  For       For          Management

      Gubkin Russian State University of Oil                                   

      and Gas Re:  Agreements on Research                                       

      and Development Work                                                     

11.60 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Tsentrremont Re: License                                      

      to Use Software                                                          

 


 
 

 

11.61 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Kosmicheskiye Sistemy Re:                                    

      Agreements on Investment Projects                                        

11.62 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Tsentrremont Re:                                             

      Agreements on Investment Projects                                        

11.63 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Tsentrremont Re:                                             

      Agreements on Works Related to Cost                                      

      Estimate Documentation and On-Load                                       

      Pre-Commissioning Tests                                                  

11.64 Approve Related-Party Transaction with  For       For          Management

      Multiple Parties Re: Agreements on                                       

      Arranging  Stocktaking of Property                                       

11.65 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreements on Insurance                                    

      of  Property                                                             

11.66 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Liability                                     

      Insurance to Members of Board of                                         

      Directors and Management Board                                            

11.67 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreements on Insurance                                    

      of  Property                                                              

11.68 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreements on Insurance                                    

      of Gazprom's Employees                                                    

11.69 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreements on Insurance                                    

      of  Gazprom's Employees, Their Familiy                                   

      Members, and Retired Former Employees                                    

11.70 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreements on Insurance                                    

      of  Transportation Vehicles Owned By                                     

      Gazprom                                                                  

11.71 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreements on Insurance                                    

      of  Gazprom's Employees Travelling On                                    

      Official Business                                                        

11.72 Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re: Agreements on Using                                     

      Electronic Payments System                                               

11.73 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Gazomotornoye Toplivo Re:                                    

      License to Use OAO Gazprom's                                             

      Trademarks  Electronic Payments System                                   

11.74 Approve Related-Party Transaction with  For       For          Management

      Equipment Manufacturers Association                                      

      Novye Technologii Gazovoy Otrasli Re:                                     

      License to Use OAO Gazprom's                                             

      Trademarks  Electronic Payments System                                   

11.75 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Neft Re: Exclusive License                                   

      to Use OAO Gazprom's                                                     

 


 
 

 

      TrademarksElectronic Payments System                                     

11.76 Approve Related-Party Transaction with  For       For          Management

      OAO Rosselkhozbank Re: Agreements on                                     

      Using  Electronic Payments System                                        

11.77 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Mezhregiongaz Re: Gas                                        

      Supply Agreements                                                        

11.78 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Neft Re: Crude Oil Supply                                    

      Agreements                                                               

11.79 Approve Related-Party Transaction with  For       For          Management

      OAO NOVATEK Re: Agreements on                                            

      Transportation of Gas                                                    

11.80 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Transgaz Belarus Re:                                         

      Agreements on Sale of Gas and Transit                                    

      Transportation of Gas                                                     

12.1  Elect Andrey Akimov as Director         None      Against      Management

12.2  Elect Farit Gazizullin as Director      None      Against      Management

12.3  Elect Viktor Zubkov as Director         None      Against      Management

12.4  Elect Elena Karpel as Director          None      Against      Management

12.5  Elect Timur Kulibayev as Director       None      Against      Management

12.6  Elect Vitaliy Markelov as Director      None      Against      Management

12.7  Elect Viktor Martynov as Director       None      Against      Management

12.8  Elect Vladimir Mau as Director          None      Against      Management

12.9  Elect Aleksey Miller as Director        None      Against      Management

12.10 Elect Valery Musin as Director          None      For          Management

12.11 Elect Seppo Remes as Director           None      Against      Management

12.12 Elect Oleg Saveliev as Director         None      Against      Management

12.13 Elect Andrey Sapelin as Director        None      Against      Management

12.14 Elect Mikhail Sereda as Director        None      Against      Management

13.1  Elect Vladimir Alisov as Member of      For       Against      Management

      Audit Commission                                                          

13.2  Elect Dmitry Arkhipov as Member of      For       For          Management

      Audit Commission                                                         

13.3  Elect Aleksey Afonyashin as Member of   For       Against      Management

      Audit Commission                                                         

13.4  Elect Irina Babenkova as Member of      For       Against      Management

      Audit Commission                                                          

13.5  Elect Andrey Belobrov as Member of      For       Against      Management

      Audit Commission                                                         

13.6  Elect Vadim Bikulov as Member of Audit  For       For          Management

      Commission                                                               

13.7  Elect Larisa Vitj as Member of Audit    For       Against      Management

      Commission                                                                

13.8  Elect Aleksandr Ivanninkov as Member    For       Against      Management

      of Audit Commission                                                      

13.9  Elect Marina Mikhina as Member of       For       For          Management

      Audit Commission                                                         

13.10 Elect Yuriy Nosov as Member of Audit    For       For          Management

      Commission                                                                

13.11 Elect Karen Oganyan as Member of Audit  For       Against      Management

      Commission                                                               

13.12 Elect Oleg Osipenko as Member of Audit  For       Against      Management

 


 
 

 

      Commission                                                               

13.13 Elect Sergey Platonov as Member of      For       Against      Management

      Audit Commission                                                         

13.14 Elect Svetlana Ray as Member of Audit   For       Against      Management

      Commission                                                               

13.15 Elect Mikhail Rosseyev as Member of     For       Against      Management

      Audit Commission                                                         

13.16 Elect Tatyana Fisenko as Member of      For       Against      Management

      Audit Commission                                                         

13.17 Elect Alan Khadziev as Member of Audit  For       Against      Management

      Commission                                                               

13.18 Elect Aleksandr Shevchuk as Member of   For       For          Management

      Audit Commission                                                          

 

 

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GENTING BHD                                                                    

 

Ticker:       GENTING        Security ID:  Y26926116                           

Meeting Date: NOV 01, 2013   Meeting Type: Special                             

Record Date:  OCT 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Non-Renounceable Restricted     For       For          Management

      Issue of Warrants                                                        

2     Approve Exemption to Kien Huat Realty   For       For          Management

      Sdn. Bhd. and Persons Acting in                                          

      Concert with it from the Obligation to                                   

      Undertake a Mandatory Take-Over Offer                                     

      on the Remaining Voting Shares Not                                       

      Already Held by Them                                                     

 

 

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GERDAU S.A.                                                                    

 

Ticker:       GGBR4          Security ID:  P2867P113                           

Meeting Date: APR 25, 2014   Meeting Type: Annual/Special                      

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Nominated by Preferred   None      Abstain      Shareholder

      Shareholders                                                              

2     Elect Fiscal Council Member(s)          None      Abstain      Shareholder

      Nominated by Preferred Shareholders                                      

 

 

--------------------------------------------------------------------------------

 

GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.                                      

 

Ticker:       00809          Security ID:  G3919S105                           

 


 
 

 

Meeting Date: MAY 23, 2014   Meeting Type: Annual                              

Record Date:  MAY 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Li Weigang as Director            For       For          Management

2b    Elect Wang Yongan as Director           For       For          Management

2c    Elect Lee Yuen Kwong as Director        For       For          Management

2d    Elect Chan Man Hon, Eric as Director    For       For          Management

2e    Elect Li Defa as Director               For       For          Management

2f    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

3     Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                

4     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.                                      

 

Ticker:       00809          Security ID:  G3919S105                           

Meeting Date: MAY 23, 2014   Meeting Type: Special                             

Record Date:  MAY 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Compensation Agreement and      For       For          Management

      Related Transactions                                                      

 

 

--------------------------------------------------------------------------------

 

GRASIM INDUSTRIES LTD.                                                         

 

Ticker:       500300         Security ID:  Y28523135                           

Meeting Date: AUG 17, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend of INR 22.50 Per Share For       For          Management

3     Reelect S.K. Jain as Director           For       Against      Management

4     Reelect T.M. Connelly as Director       For       For          Management

5     Reelect M.L. Apte as Director           For       For          Management

6     Reelect R.C. Bhargava as Director       For       For          Management

7     Approve G.P. Kapadia & Co. and          For       For          Management

 


 
 

 

      Deloitte Haskins & Sells as Joint                                        

      Statutory Auditors and Authorize Board                                   

      to Fix Their Remuneration                                                

8     Approve Vidyarthi & Sons as Branch      For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

9     Approve Employee Stock Option Scheme    For       Against      Management

      2013 (ESOS 2013)                                                         

10    Approve Stock Option Plan Grants to     For       Against      Management

      Employees of the Company's                                               

      Subsidiaries Under the ESOS 2013                                         

 

 

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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.                                        

 

Ticker:       GFNORTEO       Security ID:  P49501201                           

Meeting Date: OCT 14, 2013   Meeting Type: Special                             

Record Date:  OCT 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Dividends of MXN 0.7852 Per     For       For          Management

      Share                                                                    

2     Receive Board's Report on Public        None      None         Management

      Offering of Shares and Capital Increase                                  

3     Receive External Auditor's Report on    None      None         Management

      Fiscal Obligations                                                        

4     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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GUANGZHOU AUTOMOBILE GROUP CO., LTD.                                           

 

Ticker:       601238         Security ID:  Y2931M104                           

Meeting Date: AUG 29, 2013   Meeting Type: Special                              

Record Date:  JUL 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

 

 

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GUANGZHOU AUTOMOBILE GROUP CO., LTD.                                           

 

Ticker:       601238         Security ID:  Y2931M104                            

Meeting Date: DEC 16, 2013   Meeting Type: Special                             

Record Date:  NOV 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Short-term          For       For          Management

 


 
 

 

      Financing Bonds                                                          

2a    Elect Fu Yuwu as Director               For       For          Shareholder

2b    Elect Lan Hailin as Director            For       For          Shareholder

2c    Elect Wang Susheng as Director          For       For          Shareholder

2d    Elect Leung Lincheong as Director       For       For          Shareholder

2e    Elect Li Fangjin as Director            For       For          Shareholder

 

 

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GUANGZHOU AUTOMOBILE GROUP CO., LTD.                                           

 

Ticker:       601238         Security ID:  Y2931M104                           

Meeting Date: JUN 30, 2014   Meeting Type: Annual                              

Record Date:  MAY 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept 2013 Annual Report               For       For          Management

2     Accept Report of the Board of Directors For       For          Management

3     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

4     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

5     Approve Profit Distribution Plan and    For       For          Management

      the Proposed Distribution of Final                                       

      Dividend                                                                  

6     Approve Proposed Adjustment of          For       For          Management

      Allowance of Independent Directors                                       

7     Appoint PricewaterhouseCoopers as the   For       For          Management

      Overseas Auditor of the Company and                                      

      BDO China Shu Lun Pan Certified Public                                   

      Accountants LLP as the Domestic                                           

      Auditor of the Company and Authorize                                     

      Management to Fix Their Remuneration                                     

8     Appoint BDO China Shu Lun Pan           For       For          Management

      Certified Public Accountants LLP  as                                     

      Internal Control Auditor of the                                          

      Company and Authorize Management to                                      

      Fix Their Remuneration                                                   

 

 

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HINDUSTAN PETROLEUM CORPORATION LTD.                                           

 

Ticker:       500104         Security ID:  Y3224R123                           

Meeting Date: SEP 05, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend of INR 8.50 Per Share  For       For          Management

3     Reelect S.K. Roongta as Director        For       For          Management

 


 
 

 

4     Reelect N. Vasudeva as Director         For       Against      Management

5     Reelect A. Razdan as Director           For       For          Management

6     Reelect G.K. Pillai as Director         For       Against      Management

7     Elect G.K. Shah as Director             For       For          Management

8     Elect K.V. Rao as Director              For       Against      Management

9     Elect R.K. Singh as Director            For       Against      Management

10    Elect B.K. Namdeo as Director           For       Against      Management

 

 

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HITE JINRO LTD.                                                                

 

Ticker:       000080         Security ID:  Y44441106                           

Meeting Date: MAR 21, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 1,100 per Share                                                      

2     Amend Articles of Incorporation         For       For          Management

3     Elect Two Inside Directors and Three    For       For          Management

      Outside Directors (Bundled)                                              

4     Elect Three Members of Audit Committee  For       For          Management

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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HON HAI PRECISION INDUSTRY CO., LTD.                                           

 

Ticker:       2317           Security ID:  Y36861105                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  APR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Business Operations        For       For          Management

      Report and Financial Statements                                          

2     Approve Plan on 2013 Profit             For       For          Management

      Distribution                                                             

3     Approve the Issuance of New Shares by   For       For          Management

      Capitalization of Profit                                                 

4     Approve Issuance of Ordinary Shares to  For       For          Management

      Participate in the Issuance of Global                                    

      Depository Receipt                                                       

5     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                       

6     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

7     Approve Amendments to Articles of       For       For          Management

      Association                                                              

 

 


 
 

 

 

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HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION                            

 

Ticker:       012630         Security ID:  Y38397108                           

Meeting Date: MAR 21, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Disposition of Loss, and Dividend of                                     

      KRW 50 per Share                                                         

2.1   Reelect Park Chang-Min as Inside        For       For          Management

      Director                                                                 

2.2   Reelect Kim Jong-Soo as Inside Director For       For          Management

2.3   Reelect Choi Myung-Hae as Outside       For       For          Management

      Director                                                                 

3     Reelect Choi Myung-Hae as a Member of   For       For          Management

      Audit Committee                                                          

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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HYUNDAI MOBIS CO.                                                              

 

Ticker:       012330         Security ID:  Y3849A109                           

Meeting Date: MAR 14, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 1,950 per Share                                                       

2     Elect Two Inside Directors and Two      For       For          Management

      Outside Directors (Bundled)                                              

3     Reelect Two Members of Audit Committee  For       For          Management

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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HYUNDAI MOTOR CO.                                                              

 

Ticker:       005380         Security ID:  Y38472109                           

Meeting Date: MAR 14, 2014   Meeting Type: Annual                               

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

 


 
 

 

      KRW 1,950 per Share                                                      

2     Reelect Jung Mong-Goo as Inside         For       For          Management

      Director and Reelect Oh Se-Bin as                                        

      Outside Director                                                         

3     Reelect Oh Se-Bin as Member of Audit    For       For          Management

      Committee                                                                 

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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ICICI BANK LIMITED                                                             

 

Ticker:       532174         Security ID:  Y38575109                           

Meeting Date: JUN 30, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend on Preference Shares   For       For          Management

3     Approve Dividend of INR 23.00 Per       For       For          Management

      Equity Share                                                             

4     Reelect K. Ramkumar as Director         For       For          Management

5     Approve BSR & Co. LLP as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6     Approve Branch Auditors and Authorize   For       For          Management

      Board to Fix Their Remuneration                                          

7     Elect V.K. Sharma as Independent        For       For          Management

      Non-Executive Director                                                    

8     Approve Reappointment and Remuneration  For       For          Management

      of R. Sabharwal as Executive Director                                    

9     Amend Articles of Association           For       For          Management

10    Approve Increase in Borrowing Powers    For       For          Management

11    Approve Issuance of Debt Securities     For       For          Management

 

 

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INDIA CEMENTS LTD.                                                             

 

Ticker:       530005         Security ID:  Y39167153                           

Meeting Date: SEP 18, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Dividend of INR 2.00 Per Share  For       For          Management

3     Reelect N.R. Krishnan as Director       For       For          Management

4     Reelect A. Datta as Director            For       For          Management

5     Approve Brahmayya & Co. and P.S.        For       For          Management

 


 
 

 

      Subramania Iyer & Co. as Auditors and                                    

      Authorize Board to Fix Their                                              

      Remuneration                                                             

6     Elect V. Manickam as Director           For       For          Management

7     Approve Pledging of Assets for Debt     For       For          Management

 

 

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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                

 

Ticker:       01398          Security ID:  Y3990B112                            

Meeting Date: SEP 10, 2013   Meeting Type: Special                             

Record Date:  AUG 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Payment of Remuneration to      For       For          Management

      Directors and Supervisors                                                

2     Elect Yi Xiqun as Director              For       For          Management

3     Elect Fu Zhongjun as Director           For       For          Management

 

 

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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                

 

Ticker:       01398          Security ID:  Y3990B112                           

Meeting Date: APR 15, 2014   Meeting Type: Special                             

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Zhang Hongli as Director          For       For          Management

2     Approve 2014 Fixed Assets Investment    For       For          Management

      Budget                                                                    

 

 

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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                

 

Ticker:       01398          Security ID:  Y3990B112                           

Meeting Date: JUN 06, 2014   Meeting Type: Annual                              

Record Date:  MAY 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Work Report of the Board of      For       For          Management

      Directors                                                                

2     Accept Work Report of the Board of      For       For          Management

      Supervisors                                                              

3     Elect Zhao Lin as Shareholder           For       For          Management

      Supervisor                                                                

4     Accept 2013 Audited Accounts            For       For          Management

5     Approve 2013 Profit Distribution Plans  For       For          Management

6     Approve Proposal on Launching the       For       For          Management

 


 
 

 

      Engagement of Accounting Firm for 2014                                   

 

 

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JBS S.A.                                                                        

 

Ticker:       JBSS3          Security ID:  P59695109                           

Meeting Date: DEC 20, 2013   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Appoint Independent Firm to Appraise    For       For          Management

      Proposed Transaction                                                     

2     Ratify Acquisition of Seara Brasil      For       For          Management

3     Approve Independent Firm's Appraisal    For       For          Management

4     Elect Director                          For       For          Management

 

 

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JBS S.A.                                                                       

 

Ticker:       JBSS3          Security ID:  P59695109                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2013                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Director                          For       For          Management

4     Elect Fiscal Council Members            For       For          Management

5     Approve Remuneration of Company's       For       Against      Management

      Management                                                               

6     Designate Newspapers to Publish         For       For          Management

      Company Announcements                                                    

 

 

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JBS S.A.                                                                        

 

Ticker:       JBSS3          Security ID:  P59695109                           

Meeting Date: APR 30, 2014   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Stock Option Plan                 For       Against      Management

2     Amend Articles                          For       For          Management

3     Consolidate Bylaws                      For       For          Management

 

 


 
 

 

 

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JD GROUP LIMITED                                                                

 

Ticker:       JDG            Security ID:  S40920118                           

Meeting Date: NOV 20, 2013   Meeting Type: Annual                              

Record Date:  NOV 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         None      None         Management

      Statutory Reports for the Year Ended                                     

      30 June 2013                                                             

2     Reappoint Deloitte & Touche as          For       For          Management

      Auditors of the Company with Brian                                       

      Escott as the Individual Designated                                      

      Auditor                                                                  

3.1   Elect Peter Griffiths as Director       For       For          Management

3.2   Elect Jan van der Merwe as Director     For       For          Management

3.3   Re-elect Nerina Bodasing as Director    For       For          Management

3.4   Elect Andre la Grange as Director       For       For          Management

3.5   Elect Steve Muller as Director          For       For          Management

4.1   Re-elect Matsobane Matlwa as Member of  For       For          Management

      the Audit Committee                                                      

4.2   Elect Steve Muller as Member of the     For       For          Management

      Audit Committee                                                          

4.3   Re-elect Jacques Schindehutte as        For       For          Management

      Member of the Audit Committee                                             

5     Approve Remuneration Policy             For       For          Management

6     Approve the Long-Term Share-Based       For       Against      Management

      Incentive Scheme ("the LTIS")                                             

7     Place Authorised but Unissued Shares    For       Against      Management

      under Control of Directors for                                           

      Purposes of the New LTIS and to                                           

      Endorse the Allocation of Share Rights                                   

      for 2013                                                                 

8     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

9     Approve Cash Distribution to            For       For          Management

      Shareholders by Way of Reduction of                                      

      Share Premium Account                                                    

10    Authorise Creation and Issue of         For       For          Management

      Convertible Debentures, Debenture                                        

      Stock, Bonds or Other Convertible                                        

      Instruments                                                              

11    Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                      

12.1  Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                

12.2  Mandate the Board to Determine and Pay  For       For          Management

      Fair and Responsible Remuneration to                                     

      the Executive Directors                                                  

13    Approve Financial Assistance to         For       For          Management

      Related or Inter-related Party in                                        

 


 
 

 

      Terms of Section 45 of the Act and for                                   

      the Subscription of Securities in                                         

      Terms of Section 44 of the Act                                           

14    Authorise Repurchase of Up to 20        For       For          Management

      Percent of Issued Share Capital                                           

15    Transact Other Business (Non-Voting)    None      None         Management

 

 

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JKX OIL & GAS PLC                                                               

 

Ticker:       JKX            Security ID:  G5140Z105                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  JUN 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       Against      Management

4     Re-elect Nigel Moore as Director        For       For          Management

5     Re-elect Peter Dixon as Director        For       For          Management

6     Re-elect Martin Miller as Director      For       For          Management

7     Re-elect Lord Oxford as Director        For       Against      Management

8     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors of the Company                                               

9     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

10    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

11    Amend 2010 Performance Share Plan       For       For          Management

12    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

13    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

14    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

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JUBILANT LIFE SCIENCES LIMITED                                                 

 

Ticker:       530019         Security ID:  Y44787110                            

Meeting Date: AUG 27, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend of INR 3.00 Per Share  For       For          Management

3     Reelect S.S. Bhartia as Director        For       For          Management

4     Reelect S.S. Shroff as Director         For       Against      Management

 


 
 

 

5     Approve BSR & Co. as Auditors and       For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6     Approve Reappointment and Remuneration  For       For          Management

      of S. Bang as Executive Director                                         

7     Amend Jubilant Employees Stock Option   For       For          Management

      Plan 2005 and JLL Employees Stock                                        

      Option Plan 2011                                                          

8     Elect S. Sridhar as Director            For       For          Management

 

 

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JUBILANT LIFE SCIENCES LIMITED                                                  

 

Ticker:       530019         Security ID:  Y44787110                           

Meeting Date: MAR 20, 2014   Meeting Type: Special                             

Record Date:  FEB 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Transfer of the Active          For       For          Management

      Pharmaceuticals Ingredients and Dosage                                    

      Forms Businesses to Jubilant Generics                                    

      Ltd. (JGL) at a Consideration of INR 9.                                  

      29 Billion                                                                

2     Approve Transfer of Shareholdings in    For       For          Management

      Jubilant Pharma Holdings Inc., USA and                                   

      Jubilant Pharma NV, Belgium to JGL at                                    

      a Cash Consideration of INR 2.16                                         

      Billion                                                                  

3     Amend Articles of Association           For       For          Management

4     Approve Charitable Donations            For       Against      Management

 

 

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KASIKORNBANK PCL                                                               

 

Ticker:       KBANK          Security ID:  Y4591R118                           

Meeting Date: APR 04, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Operations Report           None      None         Management

3     Accept Financial Statements             For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividend of THB 3.50 Per Share                                           

5.1   Elect Pairash Thajchayapong as Director For       For          Management

5.2   Elect Kobkarn Wattanavrangkul as        For       For          Management

      Director                                                                 

5.3   Elect Krisada Lamsam as Director        For       For          Management

5.4   Elect Teeranun Srihong as Director      For       For          Management

5.5   Elect Rapee Sucharitakul as Director    For       For          Management

 


 
 

 

6     Elect Puntip Surathin as Director       For       For          Management

7     Approve Remuneration of Directors       For       For          Management

8     Approve KPMG Phoomchai Audit Limited    For       For          Management

      as Auditors and Authorize Board to Fix                                    

      Their Remuneration                                                       

9     Other Business                          None      None         Management

 

 

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KB FINANCIAL GROUP INC.                                                        

 

Ticker:       105560         Security ID:  Y46007103                           

Meeting Date: JUL 12, 2013   Meeting Type: Special                              

Record Date:  JUN 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Lim Young-Rok as CEO              For       For          Management

 

 

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KB FINANCIAL GROUP INC.                                                        

 

Ticker:       105560         Security ID:  Y46007103                           

Meeting Date: MAR 28, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 500 per Share                                                        

2.1   Elect Cho Jae-Ho as Outside Director    For       For          Management

2.2   Elect Kim Myung-Jig as Outside Director For       For          Management

2.3   Elect Shin Sung-Hwan as Outside         For       For          Management

      Director                                                                  

2.4   Reelect Lee Kyung-Jae as Outside        For       For          Management

      Director                                                                 

2.5   Reelect Kim Young-Jin as Outside        For       For          Management

      Director                                                                 

2.6   Reelect Hwang Gun-Ho as Outside         For       For          Management

      Director                                                                  

2.7   Reelect Lee Jong-Chun as Outside        For       For          Management

      Director                                                                 

2.8   Reelect Koh Seung-Eui as Outside        For       For          Management

      Director                                                                 

3.1   Elect Shin Sung-Hwan as Member of       For       For          Management

      Audit Committee                                                           

3.2   Reelect Lee Kyung-Jae as Member of      For       For          Management

      Audit Committee                                                          

3.3   Reelect Kim Young-Jin as Member of      For       For          Management

      Audit Committee                                                          

3.4   Reelect Lee Jong-Chun as Member of      For       For          Management

      Audit Committee                                                          

 


 
 

 

3.5   Reelect Koh Seung-Eui as Member of      For       For          Management

      Audit Committee                                                          

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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KIA MOTORS CORPORATION                                                         

 

Ticker:       000270         Security ID:  Y47601102                           

Meeting Date: MAR 21, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 700 per Share                                                         

2     Reelect One Inside Director and Two     For       For          Management

      Outside Directors (Bundled)                                              

3     Reelect Two Members of Audit Committee  For       For          Management

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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KOMERCNI BANKA A.S.                                                            

 

Ticker:       BAAKOMB        Security ID:  X45471111                           

Meeting Date: JAN 28, 2014   Meeting Type: Special                              

Record Date:  JAN 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.1   Approve Meeting Procedures              For       For          Management

2.2   Elect Meeting Chairman and Other        For       For          Management

      Meeting Officials                                                        

3     Amend Articles of Association           For       For          Management

4     Close Meeting                           None      None         Management

 

 

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KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       015760         Security ID:  Y48406105                           

Meeting Date: OCT 29, 2013   Meeting Type: Special                             

Record Date:  SEP 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Incorporation         For       For          Management

2     Dismiss Inside Director Lee Jong-Chan   For       For          Management

3.1   Elect Park Jeong-Geun as Inside         None      For          Management

 


 
 

 

      Director                                                                 

3.2   Elect Lee Hee-Yong as Inside Director   None      Did Not Vote Management

3.3   Elect Heo Kyung-Goo as Inside Director  None      Did Not Vote Management

 

 

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KOREA ELECTRIC POWER CORP.                                                      

 

Ticker:       015760         Security ID:  Y48406105                           

Meeting Date: DEC 19, 2013   Meeting Type: Special                             

Record Date:  NOV 21, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect An, Hong-Ryul as Inside Director  For       For          Management

2     Elect An, Hong-Ryul as Member of Audit  For       Against      Management

      Committee                                                                

 

 

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KOREA ELECTRIC POWER CORP.                                                      

 

Ticker:       015760         Security ID:  Y48406105                           

Meeting Date: MAR 14, 2014   Meeting Type: Special                             

Record Date:  FEB 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Koo Bon-Woo as Inside Director  For       For          Management

2.1   Elect Cho Jeon-Hyuk as Member of Audit  For       For          Management

      Committee                                                                

2.2   Elect Choi Kyo-Il as Member of Audit    For       For          Management

      Committee                                                                

 

 

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KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       015760         Security ID:  Y48406105                           

Meeting Date: MAR 28, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 90 per Share                                                         

2     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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KT CORP.                                                                        

 


 
 

 

 

Ticker:       030200         Security ID:  Y49915104                           

Meeting Date: JAN 27, 2014   Meeting Type: Special                             

Record Date:  DEC 16, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Hwang, Chang-Gyu as President     For       For          Management

2     Approve Employment Contract with        For       For          Management

      President                                                                

 

 

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KT CORP.                                                                        

 

Ticker:       030200         Security ID:  48268K101                           

Meeting Date: JAN 27, 2014   Meeting Type: Special                             

Record Date:  DEC 16, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Hwang, Chang-Gyu as President     For       For          Management

2     Approve Employment Contract with        For       For          Management

      President                                                                

 

 

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KT CORP.                                                                        

 

Ticker:       030200         Security ID:  Y49915104                           

Meeting Date: MAR 21, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                     

      KRW 800 per Share                                                        

2.1   Elect Han Hoon as Inside Director       For       For          Management

2.2   Elect Lim Heon-Moon as Inside Director  For       For          Management

2.3   Elect Kim Jong-Gu as Outside Director   For       For          Management

2.4   Elect Park Dae-Geun as Outside Director For       For          Management

2.5   Elect Lim Joo-Hwan as Outside Director  For       For          Management

2.6   Elect Yoo Pil-Hwa as Outside Director   For       For          Management

2.7   Elect Jang Suk-Kwon as Outside Director For       For          Management

3.1   Elect Sung Keuk-Je as Member of Audit   For       For          Management

      Committee                                                                 

3.2   Elect Kim Jong-Gu as Member of Audit    For       For          Management

      Committee                                                                

3.3   Elect Yoo Pil-Hwa as Member of Audit    For       For          Management

      Committee                                                                

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

 


 
 

 

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KT CORP.                                                                       

 

Ticker:       030200         Security ID:  48268K101                           

Meeting Date: MAR 21, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 800 per Share                                                         

2.1   Elect Han Hoon as Inside Director       For       For          Management

2.2   Elect Lim Heon-Moon as Inside Director  For       For          Management

2.3   Elect Kim Jong-Gu as Outside Director   For       For          Management

2.4   Elect Park Dae-Geun as Outside Director For       For          Management

2.5   Elect Lim Joo-Hwan as Outside Director  For       For          Management

2.6   Elect Yoo Pil-Hwa as Outside Director   For       For          Management

2.7   Elect Jang Suk-Kwon as Outside Director For       For          Management

3.1   Elect Sung Keuk-Je as Member of Audit   For       For          Management

      Committee                                                                

3.2   Elect Kim Jong-Gu as Member of Audit    For       For          Management

      Committee                                                                

3.3   Elect Yoo Pil-Hwa as Member of Audit    For       For          Management

      Committee                                                                

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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LG ELECTRONICS INC.                                                            

 

Ticker:       066570         Security ID:  Y5275H177                           

Meeting Date: MAR 14, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 200 per Share                                                        

2     Reelect Two Inside Directors and One    For       For          Management

      NINED (Bundled)                                                          

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

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LIANHUA SUPERMARKET HOLDINGS CO., LTD.                                         

 

Ticker:       00980          Security ID:  Y5279F102                           

Meeting Date: DEC 20, 2013   Meeting Type: Special                             

Record Date:  NOV 19, 2013                                                     

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chen Jian-jun as Director         None      For          Shareholder

2     Elect Zhou Zhong-qi as Director         None      For          Shareholder

3     Elect Wang Zhi-gang as Supervisor       None      For          Shareholder

4     Amend Articles 20 and 21 of the         For       For          Management

      Articles of Association of the Company                                   

 

 

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LIANHUA SUPERMARKET HOLDINGS CO., LTD.                                         

 

Ticker:       00980          Security ID:  Y5279F102                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAY 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

3     Accept Audited Financial Statements     For       For          Management

      and Report of the International                                          

      Auditors                                                                 

4     Approve Profit Distribution Proposal    For       For          Management

      for not Distributing Final Dividend                                      

5     Reappoint Shanghai Certified Public     For       For          Management

      Accountants as PRC Auditors and                                          

      Deloitte Touche Tohmatsu as                                               

      International Auditors and Authorize                                     

      Board to Fix Their Remuneration                                          

6     Approve Remuneration of Directors and   For       For          Management

      Supervisors                                                              

7a    Elect Chen Jian-jun as Director         For       For          Shareholder

7b    Elect Hua Guo-ping as Director          For       For          Shareholder

7c    Elect Qi Yue-hong as Director           For       For          Shareholder

7d    Elect Zhou Zhong-qi as Director         For       For          Shareholder

7e    Elect Shi Hao-gang as Director          For       For          Shareholder

7f    Elect Li Guo-ding as Director           For       For          Shareholder

7g    Elect Wu Jie-qing as Director           For       For          Shareholder

7h    Elect Wong Tak Hung as Director         For       Against      Shareholder

7i    Elect Xia Da-wei as Director            For       For          Shareholder

7j    Elect Lee Kwok Ming, Don as Director    For       Against      Shareholder

7k    Elect Zhang Hui-ming as Director        For       For          Shareholder

7l    Elect Huo Jia-zhen as Director          For       For          Shareholder

8a    Elect Wang Zhi-gang as Supervisor       For       For          Shareholder

8b    Elect Tao Qing as Supervisor            For       For          Shareholder

9     Approve Proposed Remuneration of        For       For          Shareholder

      Independent Non-Executive Directors                                      

      and Enter into Letter of Appointment                                     

      with each of the Independent                                              

      Non-executive Directors                                                  

10    Approve New Remuneration Policy for     For       For          Shareholder

      Executive Directors and Supervisors                                       

 


 
 

 

 

 

--------------------------------------------------------------------------------

 

LUKOIL OAO                                                                     

 

Ticker:       LKOH           Security ID:  677862104                           

Meeting Date: SEP 30, 2013   Meeting Type: Special                             

Record Date:  AUG 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 50     For       For          Management

      per Share for First Six Months of                                        

      Fiscal 2013                                                               

2     Amend Charter                           For       For          Management

3     Amend Regulations on Board of Directors For       For          Management

 

 

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MAGNESITA REFRATARIOS S.A                                                      

 

Ticker:       MAGG3          Security ID:  P6426L109                           

Meeting Date: APR 25, 2014   Meeting Type: Annual/Special                       

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2013                                                      

2     Approve Allocation of Income and        For       Against      Management

      Dividends                                                                  

3     Elect Fiscal Council Members and        For       For          Management

      Alternates                                                               

4     Elect Directors                         For       Against      Management

5     Approve Remuneration of Company's       For       For          Management

      Management                                                               

6     Approve Cancellation of Treasury Shares For       For          Management

7     Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                  

 

 

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MAGNESITA REFRATARIOS S.A.                                                     

 

Ticker:       MAGG3          Security ID:  P6426L109                           

Meeting Date: MAY 23, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                  

 

 


 
 

 

 

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MARUTI SUZUKI INDIA LTD                                                         

 

Ticker:       532500         Security ID:  Y7565Y100                           

Meeting Date: AUG 27, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend of INR 8.00 Per Share  For       For          Management

3     Reelect D.S. Brar as Director           For       For          Management

4     Reelect A. Ganguli as Director          For       For          Management

5     Reelect K. Asai as Director             For       Against      Management

6     Approve Price Waterhouse as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

7     Approve Appointment and Remuneration    For       For          Management

      of K. Ayukawa as Managing Director and                                   

      CEO                                                                       

8     Approve Appointment and Remuneration    For       For          Management

      of T. Hasuike as Joint Managing                                          

      Director                                                                  

9     Elect R.P. Singh as Director            For       For          Management

10    Approve Payment of Expenses Incurred    For       For          Management

      by S. Nakanishi, Former Managing                                         

      Director and CEO                                                         

 

 

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MIRAE ASSET SECURITIES CO.                                                      

 

Ticker:       037620         Security ID:  Y6074E100                           

Meeting Date: MAR 14, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                     

      KRW 350 per Share                                                        

2     Amend Articles of Incorporation         For       For          Management

3.1   Reelect Two Inside Directors (Bundled)  For       For          Management

3.2   Reelect One and Elect Two Outside       For       For          Management

      Directors (Bundled)                                                      

4.1   Reelect One Inside Director as Member   For       For          Management

      of Audit Committee                                                       

4.2   Elect Two Outside Directors as Members  For       For          Management

      of Audit Committee                                                       

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

6     Amend Terms of Severance Payments to    For       Against      Management

 


 
 

 

      Executives                                                                

 

 

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MOBILE TELESYSTEMS OJSC                                                        

 

Ticker:       MTSS           Security ID:  607409109                           

Meeting Date: SEP 30, 2013   Meeting Type: Special                             

Record Date:  AUG 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Meeting Procedures              For       For          Management

2     Approve Interim Dividends for First     For       For          Management

      Six Months of Fiscal 2013                                                

 

 

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MOBILE TELESYSTEMS OJSC                                                        

 

Ticker:       MTSS           Security ID:  607409109                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  MAY 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Meeting Procedures, Elect       For       For          Management

      Meeting Chairman                                                         

2     Approve Annual Report, Financial        For       For          Management

      Statements, and Allocation of Income,                                    

      Including Dividends of RUB 18.60 per                                     

      Share                                                                     

3.1   Elect Anton Abugov as Director          None      Against      Management

3.2   Elect Aleksandr Gorbunov as Director    None      Against      Management

3.3   Elect Sergey Drozdov as Director        None      Against      Management

3.4   Elect Andrey Dubovskov as Director      None      Against      Management

3.5   Elect Ron Sommer as Director            None      Against      Management

3.6   Elect Michel Combes as Director         None      For          Management

3.7   Elect Stanley Miller as Director        None      For          Management

3.8   Elect Vsevolod Rozanov as Director      None      Against      Management

3.9   Elect Thomas Holtrop as Director        None      For          Management

4.1   Elect Irina Borisenkova as Member of    For       For          Management

      Audit Commission                                                         

4.2   Elect Natalia Demeshkina as Member of   For       Against      Management

      Audit Commission                                                          

4.3   Elect Maksim Mamonov as Member of       For       For          Management

      Audit Commission                                                         

4.4   Elect Andrey Tverdokhleb as Member of   For       Against      Management

      Audit Commission                                                         

5     Ratify Deloitte and Touche CIS as       For       For          Management

      Auditor                                                                   

6     Approve Reorganization of Company via   For       For          Management

      Merger with Subsidiaries ZAO Elf, ZAO                                    

      EFKOM, ZAO Pilot, ZAO Firma TVK i K,                                      

 


 
 

 

      ZAO ZhelGorTeleCom, ZAO Intercom, ZAO                                    

      TRK TVT, ZAO Kaskad-TV, ZAO                                              

      Kuznetsktelemost, ZAO Systema Telecom,                                    

      ZAO TZ                                                                   

7     Amend Charter in Connection with        For       For          Management

      Reorganization Proposed under Item 6                                     

 

 

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MURRAY & ROBERTS HOLDINGS LTD                                                  

 

Ticker:       MUR            Security ID:  S52800133                           

Meeting Date: NOV 06, 2013   Meeting Type: Annual                              

Record Date:  NOV 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ntombi Langa-Royds as Director    For       For          Management

2     Re-elect Dave Barber as Director        For       For          Management

3     Re-elect Michael McMahon as Director    For       For          Management

4     Re-elect Bill Nairn as Director         For       For          Management

5     Re-elect Cobus Bester as Director       For       For          Management

6     Reappoint Deloitte & Touche as          For       For          Management

      Auditors of the Company with AJ Zoghby                                   

      as the Individual Registered Auditor                                     

7     Approve Remuneration Policy             For       For          Management

8     Re-elect Dave Barber as Member of the   For       For          Management

      Audit and Sustainability Committee                                       

9     Elect Michael McMahon as Member of the  For       For          Management

      Audit and Sustainability Committee                                       

10    Re-elect Royden Vice as Member of the   For       For          Management

      Audit and Sustainability Committee                                       

11    Approve Non-executive Directors' Fees   For       For          Management

 

 

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MURRAY & ROBERTS HOLDINGS LTD                                                  

 

Ticker:       MUR            Security ID:  S52800133                            

Meeting Date: NOV 06, 2013   Meeting Type: Special                             

Record Date:  NOV 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition by the Company of   For       For          Management

      All the Ordinary Shares in Clough                                        

      Limited                                                                   

2     Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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NAN YA PRINTED CIRCUIT BOARD CORP.                                             

 


 
 

 

 

Ticker:       8046           Security ID:  Y6205K108                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  APR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Financial Statements       For       For          Management

2     Approve 2013 Statement of Profit and    For       For          Management

      Loss Appropriation                                                       

3     Approve Amendments to Articles of       For       For          Management

      Association                                                               

4     Approve Amendment to Rules and          For       For          Management

      Procedures for Election of Directors                                     

      and Supervisors                                                           

5     Approve Amendments to Procedures        For       For          Management

      Governing the Acquisition or Disposal                                    

      of Assets                                                                 

6.1   Elect WU, CHIA-CHAU, with Shareholder   None      Against      Shareholder

      No. 1, as Non-Independent Director                                       

6.2   Elect WONG,WEN-YUAN, with Shareholder   None      Against      Shareholder

      No. 1, as Non-Independent Director                                       

6.3   Elect TZOU,MING-JEN, with Shareholder   None      Against      Shareholder

      No. 1, as Non-Independent Director                                       

6.4   Elect LIU,YUAN-SHAN, with Shareholder   None      Against      Shareholder

      No. 1, as Non-Independent Director                                       

6.5   Elect CHANG,CHIA-FUNG, with             None      Against      Shareholder

      Shareholder No. 6, as Non-Independent                                    

      Director                                                                 

6.6   Elect TANG,ANN-DE, with Shareholder No. None      Against      Shareholder

      1366, as Non-Independent Director                                        

6.7   Elect WANG, CHENG-I, with ID No.        For       For          Management

      A10403****, as Independent Director                                      

6.8   Elect HOU, BEI-LIEH, with ID No.        For       For          Management

      A10431****, as Independent Director                                      

6.9   Elect JAN,DE-HO, with ID No.            For       For          Management

      C10016****, as Independent Director                                      

6.10  Elect LIN,FENG-CHIN, with Shareholder   None      Against      Shareholder

      No. 1379, as Supervisor                                                  

6.11  Elect HOU,CHUNG-JUNG, with ID No.       None      Against      Shareholder

      Q10162***, as Supervisor                                                 

6.12  Elect YEH, MING-JONG, with ID No.       None      Against      Shareholder

      S10121****, as Supervisor                                                 

7     Approve Release of Restrictions of      For       Against      Management

      Competitive Activities of Directors                                      

8     Transact Other Business (Non-Voting)    None      None         Management

 

 

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NATIONAL BANK OF GREECE SA                                                     

 

Ticker:       ETE            Security ID:  X56533148                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  JUN 20, 2014                                                     

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Statutory Reports                For       Did Not Vote Management

2     Accept Financial Statements             For       Did Not Vote Management

3     Approve Discharge of Board and Auditors For       Did Not Vote Management

4     Approve Director Remuneration           For       Did Not Vote Management

5     Authorize Board to Participate in       For       Did Not Vote Management

      Companies with Similar Business                                          

      Interests                                                                 

6     Elect Directors                         For       Did Not Vote Management

7     Elect Members of Audit Committee        For       Did Not Vote Management

8     Approve Auditors and Fix Their          For       Did Not Vote Management

      Remuneration                                                             

9     Amend Company Articles                  For       Did Not Vote Management

10    Various Announcements and Approvals     For       Did Not Vote Management

 

 

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NMDC LTD.                                                                      

 

Ticker:       526371         Security ID:  Y62393114                           

Meeting Date: SEP 25, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend of INR 4.00 Per  For       For          Management

      Share                                                                    

3a    Reelect C.S. Verma as Director          For       For          Management

3b    Reelect N.K. Nanda as Director          For       Against      Management

3c    Reelect S. Thiagarajan as Director      For       Against      Management

3d    Reelect S. Bose as Director             For       Against      Management

3e    Reelect S.K. Das as Director            For       Against      Management

3f    Reelect R. Singh as Director            For       Against      Management

3g    Reelect R.N. Aga as Director            For       For          Management

3h    Reelect P.H. Mathur as Director         For       For          Management

3i    Reelect D. Rath as Director             For       For          Management

3j    Reelect S.J. Sibal as Director          For       For          Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Elect V.K. Thakral as Director          For       Against      Management

6     Elect S. Abbasi as Director             For       Against      Management

7     Elect N. Mohammad as Director           For       For          Management

8     Elect V.K. Agarwal as Director          For       For          Management

9     Elect M. Shah as Director               For       For          Management

 

 

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NONGSHIM CO. LTD.                                                              

 

Ticker:       004370         Security ID:  Y63472107                           

 


 
 

 

Meeting Date: MAR 21, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Incorporation         For       For          Management

2     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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NWS HOLDINGS LIMITED                                                           

 

Ticker:       00659          Security ID:  G66897110                           

Meeting Date: NOV 18, 2013   Meeting Type: Annual                              

Record Date:  NOV 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports (Voting)                                               

2     Declare Final Dividend                  For       For          Management

3a1   Elect Tsang Yam Pui as Director         For       For          Management

3a2   Elect To Hin Tsun, Gerald as Director   For       For          Management

3a3   Elect Dominic Lai as Director           For       For          Management

3a4   Elect Kwong Che Keung, Gordon as        For       Against      Management

      Director                                                                 

3a5   Elect Shek Lai Him, Abraham as Director For       Against      Management

3b    Authorize Board to Fix the Directors'   For       For          Management

      Remuneration                                                             

4     Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                

5a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

5d    Amend Existing Bye-Laws of the Company  For       For          Management

5e    Adopt New Bye-Laws of the Company       For       For          Management

 

 

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NWS HOLDINGS LIMITED                                                           

 

Ticker:       00659          Security ID:  G66897110                           

Meeting Date: MAY 22, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Revised Annual Cap Under the    For       For          Management

      NWD Master Services Agreement                                            

2     Approve New CTF Enterprises Master      For       For          Management

 


 
 

 

      Services Agereement and Proposed                                          

      Annual Caps                                                              

3     Approve New NWD Master Services         For       For          Management

      Agreement and Proposed Annual Caps                                        

4     Approve New DOO Master Services         For       For          Management

      Agreement and Proposed Annual Caps                                       

 

 

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ORIENTAL BANK OF COMMERCE LTD.                                                 

 

Ticker:       500315         Security ID:  Y6495G114                           

Meeting Date: DEC 03, 2013   Meeting Type: Special                              

Record Date:  NOV 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Equity Shares to    For       For          Management

      the Government of India (President of                                    

      India), Promoters of the Company                                         

 

 

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ORIENTAL BANK OF COMMERCE LTD.                                                 

 

Ticker:       500315         Security ID:  Y6495G114                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  MAY 16, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend of INR 3.60 Per  For       For          Management

      Share                                                                    

3     Approve Issuance of Equity Shares       For       For          Management

      without Preemptive Rights                                                

 

 

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OTP BANK PLC                                                                    

 

Ticker:       OTP            Security ID:  X60746181                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  APR 23, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Management Board Report on      For       Did Not Vote Management

      Company's Operations                                                      

1.2   Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

1.3   Approve Allocation of Income            For       Did Not Vote Management

1.4   Approve Consolidated Financial          For       Did Not Vote Management

 


 
 

 

      Statements and Statutory Reports                                         

1.5   Approve Supervisory Board Report        For       Did Not Vote Management

1.6   Approve Auditor's Report                For       Did Not Vote Management

2     Approve Company's Corporate Governance  For       Did Not Vote Management

      Statement                                                                

3     Approve Discharge of Management Board   For       Did Not Vote Management

4     Approve Auditor and Authorize Board to  For       Did Not Vote Management

      Fix Its Remuneration                                                     

5.1   Decision on the Application of the New  For       Did Not Vote Management

      Civil Code to the Company                                                

5.2   Decision on Adopting Bylaws Amendments  For       Did Not Vote Management

      in a Single (Bundled) Item                                               

5.3   Amend Bylaws                            For       Did Not Vote Management

6.1   Reelect Tibor Tolnay as Supervisory     For       Did Not Vote Management

      Board Member                                                              

6.2   Reelect Gabor Horvath, Dr. as           For       Did Not Vote Management

      Supervisory Board Member                                                 

6.3   Reelect Antal Kovacs as Supervisory     For       Did Not Vote Management

      Board Member                                                             

6.4   Reelect Andras Michnai as Supervisory   For       Did Not Vote Management

      Board Member                                                              

6.5   Reelect Dominique Uzel as Supervisory   For       Did Not Vote Management

      Board Member                                                             

6.6   Reelect Marton Gellert Vagi, Dr. as     For       Did Not Vote Management

      Supervisory Board Member                                                 

7.1   Elect Tibor Tolnay as Audit Committee   For       Did Not Vote Management

      Member                                                                   

7.2   Elect Gabor Horvath, Dr. Audit          For       Did Not Vote Management

      Committee Member                                                         

7.3   Elect Dominique Uzel as Audit           For       Did Not Vote Management

      Committee Member                                                          

7.4   Elect Marton Gellert Vagi, Dr. as       For       Did Not Vote Management

      Audit Committee Member                                                   

8     Approve Remuneration Statement          For       Did Not Vote Management

9     Approve Remuneration of Management      For       Did Not Vote Management

      Board, Supervisory Board, and Audit                                      

      Committee Members                                                        

10    Authorize Share Repurchase Program      For       Did Not Vote Management

 

 

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PARKSON RETAIL GROUP LTD.                                                      

 

Ticker:       03368          Security ID:  G69370115                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAY 13, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Declare Final Dividend                  For       For          Management

3a    Elect Werner Josef Studer as Director   For       For          Management

3b    Authorize Board to Fix Directors'       For       For          Management

 


 
 

 

      Remuneration                                                             

4     Reappoint Ernst & Young as Auditors     For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

5a    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5b    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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PETROLEO BRASILEIRO SA-PETROBRAS                                               

 

Ticker:       PETR4          Security ID:  71654V408                           

Meeting Date: SEP 30, 2013   Meeting Type: Special                             

Record Date:  SEP 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sale of Innova SA               For       For          Management

2     Approve Absorption of Comperj           For       For          Management

      Participacoes S.A. (COMPERJPAR)                                          

3     Approve Absorption of Comperj           For       For          Management

      Estirenicos S.A. (EST)                                                    

4     Approve Absorption of Comperj Meg S.A.  For       For          Management

      (MEG)                                                                    

5     Approve Absorption of Comperj           For       For          Management

      Poliolefinas S.A.(POL)                                                   

6     Approve Absorption of SFE - Sociedade   For       For          Management

      Fluminense de Energia Ltda. (SFE)                                         

7     Waive Petrobras' Preemptive Rights to   For       For          Management

      Subscribe Convertible Debentures to be                                   

      Issued by Sete Brasil Participacoes SA                                   

 

 

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PETROLEO BRASILEIRO SA-PETROBRAS                                               

 

Ticker:       PETR4          Security ID:  71654V408                           

Meeting Date: DEC 16, 2013   Meeting Type: Special                             

Record Date:  NOV 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Absorption of Refinaria Abreu   For       For          Management

      e Lima S.A. (RNEST)                                                      

2     Approve Absorption of Companhia de      For       For          Management

      Recuperacao Secundaria (CRSec)                                           

3     Approve Partial Spin-Off of Petrobras   For       For          Management

      International Finance Company S.A.                                       

      (PIIFCO)                                                                  

 


 
 

 

 

 

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PETROLEO BRASILEIRO SA-PETROBRAS                                               

 

Ticker:       PETR4          Security ID:  71654V408                            

Meeting Date: APR 02, 2014   Meeting Type: Annual/Special                      

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2013                                                      

2     Approve Capital Budget for Upcoming     For       For          Management

      Fiscal Year                                                              

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4.a   Elect Directors Appointed by            For       For          Management

      Controlling Shareholder                                                  

4.b   Elect Mauro Gentile Rodrigues da Cunha  None      For          Shareholder

      as Director Appointed by Minority                                        

      Ordinary Shareholders                                                    

5     Elect Board Chairman                    For       For          Management

6.a   Elect Fiscal Council Members Appointed  For       For          Management

      by Controlling Shareholder                                               

6.b   Elect Reginaldo Ferreira Alexandre and  None      For          Shareholder

      Mario Cordeiro Filho (Alternate) as                                      

      Fiscal Council Members Appointed by                                      

      Minority Ordinary Shareholders                                            

1     Approve Remuneration of Company's       For       For          Management

      Management                                                               

2     Authorize Capitalization of Reserves    For       For          Management

3     Approve Absorption of Termoacu S.A.     For       For          Management

      (Termoacu)                                                               

4     Approve Absorption of Termoceara Ltda   For       For          Management

      (Termoceara)                                                             

5     Approve Absorption of Companhia         For       For          Management

      Locadora de Equipamentos Petroliferos                                    

      (CLEP)                                                                    

 

 

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PHARMSTANDARD OJSC                                                             

 

Ticker:       PHST           Security ID:  717140206                           

Meeting Date: AUG 17, 2013   Meeting Type: Special                             

Record Date:  JUL 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Related-Party Transaction Re:   For       Against      Management

      Acquisition of Bever Pharmaceutical                                      

      PTE Ltd                                                                   

 


 
 

 

 

 

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PHARMSTANDARD OJSC                                                             

 

Ticker:       PHST           Security ID:  717140206                           

Meeting Date: SEP 27, 2013   Meeting Type: Special                             

Record Date:  JUL 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reorganization via Spin-Off     For       For          Management

2.1   Elect Sergey Ageev as Director          None      For          Management

2.2   Elect Irina Bakhturina as Director      None      For          Management

2.3   Elect Svetlana Kalinina as Director     None      For          Management

2.4   Elect Olga Mednikova as Director        None      For          Management

2.5   Elect Stanislav Reshetnikov as Director None      For          Management

 

 

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PICC PROPERTY AND CASUALTY CO., LTD.                                           

 

Ticker:       02328          Security ID:  Y6975Z103                           

Meeting Date: NOV 06, 2013   Meeting Type: Special                             

Record Date:  OCT 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Wang Yueshu as Supervisor         For       For          Management

 

 

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PICC PROPERTY AND CASUALTY CO., LTD.                                           

 

Ticker:       02328          Security ID:  Y6975Z103                           

Meeting Date: DEC 27, 2013   Meeting Type: Special                             

Record Date:  NOV 26, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Deloitte Touche Tohmatsu in     For       For          Management

      Hong Kong as the International                                            

      Auditors and Deloitte Touche Tohmatsu                                    

      Certified Public Accountants LLP as                                      

      the Domestic Auditors, and Authorize                                      

      Board to Fix Their Remuneration                                          

 

 

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PICC PROPERTY AND CASUALTY CO., LTD.                                           

 

Ticker:       02328          Security ID:  Y6975Z103                           

Meeting Date: APR 15, 2014   Meeting Type: Special                             

 


 
 

 

Record Date:  MAR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of 10-year             For       For          Management

      Subordinated Term Debts                                                   

 

 

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PICC PROPERTY AND CASUALTY CO., LTD.                                           

 

Ticker:       02328          Security ID:  Y6975Z103                            

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAY 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

3     Accept Financial Statements and         For       For          Management

      Auditor's Reports                                                        

4     Approve Profit Distribution Plan        For       For          Management

5     Approve Directors' Fees                 For       For          Management

6     Approve Supervisors' Fees               For       For          Management

7     Appoint Deloitte Touche Tohmatsu and    For       For          Management

      Deloitte Touche Tohmatsu Certified                                       

      Public Accountants LLP as                                                

      International and Domestic Auditors,                                     

      Respectively, and Authorize Board to                                     

      Fix Their Remuneration                                                   

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

 

 

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POSCO                                                                           

 

Ticker:       005490         Security ID:  Y70750115                           

Meeting Date: MAR 14, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                     

      KRW 6,000 per Share                                                      

2.1.1 Elect Kim Il-Sup as Outside Director    For       For          Management

2.1.2 Elect Seon Woo-Young as Outside         For       For          Management

      Director                                                                 

2.1.3 Elect Ahn Dong-Hyun as Outside Director For       For          Management

2.2.1 Elect Kim Il-Sup as Member of Audit     For       For          Management

      Committee                                                                

2.2.2 Elect Seon Woo-Young as Member of       For       For          Management

 


 
 

 

      Audit Committee                                                          

2.3.1 Elect Kwon Oh-Joon as Inside Director   For       For          Management

2.3.2 Elect Kim Jin-Il as Inside Director     For       For          Management

2.3.3 Elect Lee Young-Hoon as Inside Director For       For          Management

2.3.4 Elect Yoon Dong-Joon as Inside Director For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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POSCO                                                                          

 

Ticker:       005490         Security ID:  693483109                           

Meeting Date: MAR 14, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 6,000 per Share                                                      

2.1.a Elect Kim Il-Sup as Outside Director    For       For          Management

2.1.b Elect Seon Woo-Young as Outside         For       For          Management

      Director                                                                 

2.1.c Elect Ahn Dong-Hyun as Outside Director For       For          Management

2.2.a Elect Kim Il-Sup as Member of Audit     For       For          Management

      Committee                                                                

2.2.b Elect Seon Woo-Young as Member of       For       For          Management

      Audit Committee                                                          

2.3.a Elect Kwon Oh-Joon as Inside Director   For       For          Management

2.3.b Elect Kim Jin-Il as Inside Director     For       For          Management

2.3.c Elect Lee Young-Hoon as Inside Director For       For          Management

2.3.d Elect Yoon Dong-Joon as Inside Director For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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POWER GRID CORPORATION OF INDIA LTD                                            

 

Ticker:       532898         Security ID:  Y7028N105                           

Meeting Date: SEP 19, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Confirm Interim Dividend of INR 1.61    For       For          Management

      Per Share and Approve Final Dividend                                     

      of INR 1.14 Per Share                                                    

3     Reappoint S. Saraf as Director          For       For          Management

4     Reappoint R. Sinha as Director          For       For          Management

5     Authorize Board to Fix Remuneration of  For       For          Management

 


 
 

 

      Auditors                                                                  

6     Appoint R.K. Gupta as Director          For       For          Management

7     Appoint K. Ramalingan as Director       For       Against      Management

8     Appoint R. Krishnamoorthy as Director   For       For          Management

9     Appoint A.K. Mittal as Director         For       For          Management

10    Appoint M. Shah as Director             For       For          Management

11    Appoint R.P. Singh as Director          For       For          Management

12    Appoint R.P. Sasmal as Director         For       For          Management

13    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

 

 

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POWER GRID CORPORATION OF INDIA LTD                                             

 

Ticker:       532898         Security ID:  Y7028N105                           

Meeting Date: DEC 23, 2013   Meeting Type: Special                             

Record Date:  NOV 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Borrowing Powers    For       For          Management

      and Pledging of Assets for Debt                                          

2     Approve Increase in Limit on Foreign    For       For          Management

      Shareholdings                                                            

 

 

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POWERTECH TECHNOLOGY INC.                                                      

 

Ticker:       6239           Security ID:  Y7083Y103                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  APR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Business Operations        For       For          Management

      Report and Financial Statements                                          

2     Approve 2013 Statement of Profit and    For       For          Management

      Loss Appropriation                                                       

3     Approve Cash Dividend Distribution      For       For          Management

      from Capital Reserve                                                     

4     Amend Articles of Association           For       For          Management

5     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

6     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties, Amend Procedures for                                       

      Endorsement and Guarantees and Amend                                     

      Trading Procedures Governing                                             

      Derivatives Products                                                      

7     Amend Rules and Procedures for          For       For          Management

      Election of Directors and Supervisors                                    

8.1   Elect D.K.Tsai, with Shareholder No.    None      For          Shareholder

 


 
 

 

      641, as Non-Independent Director                                         

8.2   Elect Shigeo Koguchi, a Representative  None      For          Shareholder

      of KTC-SUN Corporation, with                                             

      Shareholder No.33710, as                                                 

      Non-Independent Director                                                 

8.3   Elect J. Y. Hung, a Representative of   None      For          Shareholder

      KTC-SUN Corporation, with Shareholder                                    

      No.33710, as Non-Independent Director                                    

8.4   Elect Daphne Wu, a Representative of    None      For          Shareholder

      KTC-TU Corporation, with Shareholder                                     

      No.33709, as Non-Independent Director                                    

8.5   Elect Johnson Tai, a Representative of  None      For          Shareholder

      KTC-TU Corporation, with Shareholder                                     

      No.33709, as Non-Independent Director                                    

8.6   Elect Yoshida Tohru, a Representative   None      For          Shareholder

      of Toshiba Memory Semiconductor                                           

      Taiwan Corp., with Shareholder No.                                       

      2509, as Non-Independent Director                                        

8.7   Elect Wan-Lai Cheng, with Shareholder   For       For          Management

      No.195, as Independent Director                                          

8.8   Elect Quincy Lin, with ID No.           For       For          Management

      D10051****, as Independent Director                                       

8.9   Elect Philip H H Wei, with ID No.       For       For          Management

      D10021***, as Independent Director                                       

9     Approve Release of Restrictions of      For       Against      Management

      Competitive Activities of Directors                                      

 

 

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POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.                                  

 

Ticker:       PKO            Security ID:  X6919X108                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  JUN 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Approve Agenda of Meeting               For       For          Management

5     Receive Management Board Report on      None      None         Management

      Company's Operations; Financial                                           

      Statements; Management Board Proposal                                    

      on Allocation of Income and Treatment                                    

      of net Loss from Previous Years                                           

6     Receive Management Board Report on      None      None         Management

      Group's Operations and Consolidated                                      

      Financial Statements                                                      

7     Receive Supervisory Board Reports       None      None         Management

8.1   Approve Management Board Report on      For       For          Management

      Company's Operations in Fiscal 2013                                       

8.2   Approve Financial Statements            For       For          Management

8.3   Approve Management Board Report on      For       For          Management

 


 
 

 

      Group's Operations in Fiscal 2013                                        

8.4   Approve Consolidated Financial          For       For          Management

      Statements                                                               

8.5   Approve Supervisory Board Report        For       For          Management

8.6   Approve Allocation of Income and        For       For          Management

      Treatment of Loss from Previous Years                                    

8.7   Approve Dividends                       For       For          Management

8.8a  Approve Discharge of Zbigniew Jagiello  For       For          Management

      (CEO)                                                                    

8.8b  Approve Discharge of Piotr Alicki       For       For          Management

      (Management Board Member)                                                

8.8c  Approve Discharge of Bartosz            For       For          Management

      Drabikowski (Management Board Member)                                    

8.8d  Approve Discharge of Piotr Mazur        For       For          Management

      (Management Board Member)                                                

8.8e  Approve Discharge of Jaroslaw Myjak     For       For          Management

      (Management Board Member)                                                 

8.8f  Approve Discharge of Jacek Oblekowski   For       For          Management

      (Management Board Member)                                                

8.8g  Approve Discharge of Jakub Papierski    For       For          Management

      (Management Board Member)                                                

8.9a  Approve Discharge of Cezary Banasinski  For       For          Management

      (Supervisory Board Member)                                                

8.9b  Approve Discharge of Tomasz Zganiacz    For       For          Management

      (Supervisory Board Member)                                               

8.9c  Approve Discharge of Miroslaw Czekaj    For       For          Management

      (Supervisory Board Member)                                               

8.9d  Approve Discharge of Jan Bossak         For       For          Management

      (Supervisory Board Member)                                               

8.9e  Approve Discharge of Zofia Dzik         For       For          Management

      (Supervisory Board Member)                                               

8.9f  Approve Discharge of Krzysztof Kilian   For       For          Management

      (Supervisory Board Member)                                               

8.9g  Approve Discharge of Piotr Marczak      For       For          Management

      (Supervisory Board Member)                                               

8.9h  Approve Discharge of Elzbieta           For       For          Management

      Maczynska (Supervisory Board Member)                                     

8.9i  Approve Discharge of Marek Mroczkowski  For       For          Management

      (Supervisory Board Member)                                               

8.9j  Approve Discharge of Ryszard Wierzba    For       For          Management

      (Supervisory Board Member)                                               

9     Recall Supervisory Board Member         None      Against      Shareholder

10    Elect Supervisory Board Member          For       Against      Management

11    Amend June 25, 2010, AGM, Resolution    For       Against      Management

      Re: Approve Remuneration of                                              

      Supervisory Board Members                                                

12    Approve Merger with Nordea Bank Polska  For       For          Management

      SA                                                                        

13    Amend Statute Re: Merger with Nordea    For       For          Management

      Bank Polska SA                                                           

14.1  Amend Statute Re: Supervisory Board     For       For          Management

      Responsibilities                                                         

14.2  Amend Statute Re: Corporate Purpose     For       For          Management

14.3  Amend Statute Re: Cooperation with      For       For          Management

 


 
 

 

      Other Banks                                                              

15    Receive Special Report                  None      None         Management

16    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

PT ANEKA TAMBANG TBK (PT ANTAM)                                                

 

Ticker:       ANTM           Security ID:  Y7116R158                           

Meeting Date: MAR 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports of the Company and                                     

      Discharge Directors and Commissioners                                    

      From Their Responsibilities in the                                       

      Company                                                                  

2     Approve Annual Report of the            For       For          Management

      Partnership and Community Development                                    

      Program (PCDP) and Discharge Directors                                   

      and Commissioners From Their                                             

      Responsibilities in the PCDP                                              

3     Approve Allocation of Income and        For       For          Management

      Payment of Dividend                                                      

4     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

5     Approve Auditors of the Company and     For       For          Management

      PCDP                                                                      

6     Amend Articles of Association           For       Against      Management

7     Elect Directors and Commissioners       For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PT BANK NEGARA INDONESIA (PERSERO) TBK                                         

 

Ticker:       BBNI           Security ID:  Y74568166                           

Meeting Date: APR 01, 2014   Meeting Type: Annual                              

Record Date:  FEB 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report and Consolidated  For       For          Management

      Financial Statements of the Company,                                     

      Commissioners' Report, and Annual                                        

      Report of the Partnership and                                            

      Community Development Program (PCDP);                                    

      and Discharge Directors and                                              

      Commissioners                                                            

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

4     Approve Auditors of the Company and     For       For          Management

 


 
 

 

      the PCDP                                                                 

5     Amend Articles of Association           For       Against      Management

6     Elect Directors and Commissioners       For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PUNJAB NATIONAL BANK LTD.                                                      

 

Ticker:       532461         Security ID:  Y7162Z104                           

Meeting Date: DEC 16, 2013   Meeting Type: Special                             

Record Date:  NOV 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Equity Shares to    For       For          Management

      the Government of India, Promoter                                        

 

 

--------------------------------------------------------------------------------

 

PUNJAB NATIONAL BANK LTD.                                                      

 

Ticker:       532461         Security ID:  Y7162Z104                           

Meeting Date: JUN 30, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

 

 

--------------------------------------------------------------------------------

 

RADIANT OPTO-ELECTRONICS CORP.                                                  

 

Ticker:       6176           Security ID:  Y7174K103                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Business Operations        For       For          Management

      Report and Financial Statements                                          

2     Approve Plan on 2013 Profit             For       For          Management

      Distribution                                                             

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

4     Amend Rules and Procedures for          For       For          Management

      Election of Directors and Supervisors                                    

5     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

 

 

--------------------------------------------------------------------------------

 

 


 
 

 

RELIANCE INDUSTRIES LTD.                                                       

 

Ticker:       500325         Security ID:  Y72596102                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Audited Financial Statements     For       For          Management

      and Directors' and Auditors' Report                                      

1.2   Accept Consolidated Financial Statement For       For          Management

2     Approve Final Dividend of INR 9.50 Per  For       For          Management

      Share                                                                     

3     Reelect N.R. Meswani as Director        For       For          Management

4     Approve Chaturvedi & Shah, Deloitte     For       Against      Management

      Haskins & Sells LLP, and Rajendra & Co.                                   

       as Auditors and Authorize Board to                                      

      Fix Their Remuneration                                                   

5     Elect N.M. Ambani as Director           For       For          Management

6     Elect A. Zainulbhai as Independent      For       For          Management

      Director                                                                 

7     Elect Y.P. Trivedi as Independent       For       For          Management

      Director                                                                 

8     Elect A. Misra as Independent Director  For       For          Management

9     Approve Reappointment and Remuneration  For       For          Management

      of M.D. Ambani as Managing Director                                      

10    Approve Reappointment and Remuneration  For       For          Management

      of P.M.S. Prasad as Executive Director                                   

11    Approve Commission Remuneration for     For       For          Management

      Non-Executive Directors                                                  

12    Approve Remuneration of Executive       For       For          Management

      Directors                                                                 

13    Approve Remuneration of Cost Auditors   For       For          Management

14    Authorize Issuance of Non-Convertible   For       For          Management

      Debentures                                                                

15    Adopt New Articles of Association       For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROLTA INDIA LIMITED                                                             

 

Ticker:       500366         Security ID:  Y7324A112                           

Meeting Date: NOV 23, 2013   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend of INR 3.00 Per Share  For       For          Management

3     Reelect T.C.V. Subramanian as Director  For       For          Management

4     Approve Vacancy on the Board Resulting  For       For          Management

      from the Retirement of R.R. Kumar                                        

5     Approve Vacancy on the Board Resulting  For       For          Management

      from the Retirement of A.P. Singh                                        

 


 
 

 

6     Approve Walker, Chandiok & Co. as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

7     Elect M.V. Nair as Director             For       For          Management

8     Approve Increase in Borrowing Powers    For       For          Management

9     Approve Loans and/or Investments in     For       Against      Management

      Other Bodies Corporate                                                   

10    Approve Rolta Employee Stock Option     For       Against      Management

      Plan (ESOP)                                                              

11    Approve Stock Option Plan Grants to     For       Against      Management

      Employees of the Company's                                               

      Subsidiaries and/or Holding Companies                                    

      under the ESOP                                                            

12    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

--------------------------------------------------------------------------------

 

ROSNEFT OIL COMPANY OJSC                                                       

 

Ticker:       ROSN           Security ID:  67812M207                            

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAY 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income            For       For          Management

4     Approve Dividends of RUB 12.85 per      For       For          Management

      Share                                                                    

5     Approve Remuneration of Directors       For       Against      Management

6.1   Elect Andrey Akimov as Director         None      Against      Management

6.2   Elect Andrey Bokarev as Director        None      Against      Management

6.3   Elect Matthias Warnig as Director       None      Against      Management

6.4   Elect Robert Dudley as Director         None      Against      Management

6.5   Elect Nikolay Laverov as Director       None      Against      Management

6.6   Elect Alexandr Nekipelov as Director    None      Against      Management

6.7   Elect Igor Sechin as Director           None      Against      Management

6.8   Elect Donald Humphreys as Director      None      Against      Management

6.9   Elect Artur Chilingarov as Director     None      Against      Management

7.1   Elect Oleg Zenkov as Member of Audit    For       For          Management

      Commission                                                               

7.2   Elect Sergey Poma as Member of Audit    For       For          Management

      Commission                                                                

7.3   Elect Zakhar Sabantsev as Member of     For       For          Management

      Audit Commission                                                         

7.4   Elect Tatyana Fisenko as Member of      For       For          Management

      Audit Commission                                                         

7.5   Elect Alan Khadziev as Member of Audit  For       For          Management

      Commission                                                               

8     Ratify Ernst & Young as Auditor         For       For          Management

9a1   Approve Related-Party Transactions      For       For          Management

 


 
 

 

      with OOO RN-Yuganskneftegas Re:                                          

      Production of Oil and Gas                                                 

9a2   Approve Related-Party Transactions      For       For          Management

      with ZAO Vankorneft Re: Oil Supply                                       

9a3   Approve Related-Party Transactions      For       For          Management

      with OAO AK Transneft Re:                                                

      Transportation of Oil                                                    

9a4   Approve Related-Party Transactions      For       For          Management

      with OAO VBRR Bank Re: Deposit                                           

      Agreements                                                               

9a5   Approve Related-Party Transactions      For       For          Management

      with OAO VTB Bank Re: Deposit                                            

      Agreements                                                               

9a6   Approve Related-Party Transactions      For       For          Management

      with OAO Gazprombank Re: Deposit                                         

      Agreements                                                               

9a7   Approve Related-Party Transactions      For       For          Management

      with OAO Bank Moskvy Re: Deposit                                         

      Agreements                                                               

9a8   Approve Related-Party Transactions      For       For          Management

      with OAO VBRR Bank Re: Foreign                                           

      Currency Exchange Agreements                                             

9a9   Approve Related-Party Transactions      For       For          Management

      with OAO VTB Bank Re: Foreign Currency                                   

      Exchange Agreements                                                      

9a10  Approve Related-Party Transactions      For       For          Management

      with OAO Gazprombank Re: Foreign                                          

      Currency Exchange Agreements                                             

9a11  Approve Related-Party Transactions      For       For          Management

      with OAO VBRR Bank Re: Loan Agreements                                   

9a12  Approve Related-Party Transactions      For       For          Management

      with OAO VTB Bank Re: Loan Agreements                                    

9a13  Approve Related-Party Transactions      For       For          Management

      with OAO Gazprombank Re: Loan                                            

      Agreements                                                               

9a14  Approve Related-Party Transactions      For       For          Management

      with OAO VBRR Bank Re: Sale/Purchase                                     

      of Options,  Forwards, and Currency                                      

      Swaps                                                                     

9a15  Approve Related-Party Transactions      For       For          Management

      with OAO Gazprombank Re: Sale/Purchase                                   

      of Options,  Forwards, and Currency                                       

      Swaps                                                                    

9a16  Approve Related-Party Transactions      For       For          Management

      with OAO VTB Bank Re: Sale/Purchase of                                   

      Options,  Forwards, and Currency Swaps                                   

9a17  Approve Related-Party Transactions      For       For          Management

      with OAO Gazprombank Re:                                                  

      Currency/Interest Swap                                                   

9a18  Approve Related-Party Transactions      For       For          Management

      with OAO VTB Bank Re:                                                     

      Currency/Interest Swap                                                   

9a19  Approve Related-Party Transactions      For       For          Management

      with OAO VBRR Bank Re: Repurchase                                         

 


 
 

 

      Agreements (REPO)                                                        

9a20  Approve Related-Party Transactions      For       For          Management

      with OAO Gazprombank Re: Repurchase                                      

      Agreements (REPO)                                                        

9a21  Approve Related-Party Transactions      For       For          Management

      with OAO VTB Bank Re: Repurchase                                         

      Agreements (REPO)                                                        

9a22  Approve Related-Party Transactions      For       For          Management

      with OAO VBRR Bank Re: Sale/Purchase                                     

      of Bonds and Promissory Notes                                            

9a23  Approve Related-Party Transactions      For       For          Management

      with OAO Gazprombank Re: Sale/Purchase                                   

      of Bonds and Promissory Notes                                             

9a24  Approve Related-Party Transactions      For       For          Management

      with OAO Bank VTB Re: Sale/Purchase of                                   

      Bonds and Promissory Notes                                                

9a25  Approve Related-Party Transactions      For       For          Management

      with OAO Gazprombank Re: Sale/Purchase                                   

      of Credit Linked Notes                                                    

9a26  Approve Related-Party Transactions      For       For          Management

      with OAO VTB Bank Re: Sale/Purchase of                                   

      Credit Linked Notes                                                       

9a27  Approve Related-Party Transactions      For       For          Management

      with OAO RN Holding Re: Loan Agreements                                  

9b    Approve Amendments to Related-Party     For       For          Management

      Transaction with OAO AK Transneft Re:                                    

      Transportation of Oil                                                    

9c1   Approve Cost of Related-Party           For       For          Management

      Transaction with OAO SOGAZ Re:                                           

      Liability Insurance for Directors,                                       

      Executives, the Company, and                                             

      Subsidiaries                                                             

9c2   Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Liability Insurance for                                    

      Directors, Executives, the Company,                                      

      and Subsidiaries                                                         

10    Approve New Edition of Charter          For       Against      Management

11    Approve New Edition of Regulations on   For       For          Management

      General Meetings                                                         

12    Approve New Edition of Regulations on   For       For          Management

      Board of Directors                                                        

13    Approve New Edition of Regulations on   For       For          Management

      Management                                                               

14    Approve New Edition of Regulations on   For       For          Management

      President                                                                

15    Approve New Edition of Regulations on   For       For          Management

      Audit Commission                                                          

 

 

--------------------------------------------------------------------------------

 

SAMSUNG ELECTRONICS CO. LTD.                                                   

 

Ticker:       005930         Security ID:  Y74718100                            

 


 
 

 

Meeting Date: MAR 14, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 13,800 per Share                                                     

2     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

SAMSUNG FIRE & MARINE INSURANCE CO.                                            

 

Ticker:       000810         Security ID:  Y7473H108                           

Meeting Date: JAN 28, 2014   Meeting Type: Special                             

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ahn, Min-Soo as Inside Director   For       For          Management

 

 

--------------------------------------------------------------------------------

 

SAMSUNG FIRE & MARINE INSURANCE CO.                                            

 

Ticker:       000810         Security ID:  Y7473H108                           

Meeting Date: MAR 14, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 2,750 per Share                                                      

2     Re-elect Shin Dong-Yeop as Outside      For       For          Management

      Director                                                                 

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

SBERBANK OF RUSSIA                                                             

 

Ticker:       SBER           Security ID:  80585Y308                           

Meeting Date: JUN 06, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

 


 
 

 

4     Ratify Auditor                          For       For          Management

5.1   Elect Martin Gilman Grant as Director   None      For          Management

5.2   Elect Valery Goreglyad as Director      None      Against      Management

5.3   Elect German Gref as Director           None      Against      Management

5.4   Elect Yevsey Gurvich as Director        None      Against      Management

5.5   Elect Bella Zlatkis as Director         None      Against      Management

5.6   Elect Nadezhda Ivanova as Director      None      Against      Management

5.7   Elect Sergey Ignatyev as Director       None      Against      Management

5.8   Elect Peter Kralich as Director         None      For          Management

5.9   Elect Alexei Kudrin as Director         None      Against      Management

5.10  Elect Georgy Luntovsky as Director      None      Against      Management

5.11  Elect Vladimir Mau as Director          None      For          Management

5.12  Elect Gennady Melikyan as Director      None      Against      Management

5.13  Elect Leif Pagrotski as Director        None      For          Management

5.14  Elect Alessandro Profumo as Director    None      Against      Management

5.15  Elect Sergey Sinelnikov-Murylev as      None      For          Management

      Director                                                                 

5.16  Elect Dmitriy Tulin as Member as        None      For          Management

      Director                                                                 

5.17  Elect Nadia Wells as Member as Director None      For          Management

5.18  Elect Sergey Shvetsov as Director       None      Against      Management

6.1   Elect Natalya Borodina as Member of     For       For          Management

      Audit Commission                                                         

6.2   Elect Vladimir Volkov as Member of      For       For          Management

      Audit Commission                                                         

6.3   Elect Tatiyana Domanskaya as Member of  For       For          Management

      Audit Commission                                                          

6.4   Elect Yuliya Isakhanova as Member of    For       For          Management

      Audit Commission                                                         

6.5   Elect Aleksey Minenko as Member of      For       For          Management

      Audit Commission                                                         

6.6   Elect Olga Polyakova as Member of       For       For          Management

      Audit Commission                                                         

6.7   Elect Natalia Revina as Member of       For       For          Management

      Audit Commission                                                         

7     Approve New Edition of Charter          For       For          Management

8     Approve New Edition of Regulations on   For       For          Management

      General Meetings                                                         

9     Approve New Edition of Regulations on   For       For          Management

      Board of Directors                                                       

10    Approve New Edition of Regulations on   For       For          Management

      Audit Commission                                                         

11    Approve New Edition of Regulations on   For       For          Management

      Management                                                               

12    Approve Remuneration of Members of      For       For          Management

      Audit Commission                                                          

 

 

--------------------------------------------------------------------------------

 

SESA STERLITE LTD.                                                             

 

Ticker:       500295         Security ID:  Y7673N111                            

Meeting Date: JAN 18, 2014   Meeting Type: Special                             

 


 
 

 

Record Date:  DEC 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Borrowing Powers    For       Against      Management

2     Approve Pledging of Assets for Debt     For       Against      Management

3     Approve Appointment and Remuneration    For       For          Management

      of N. Agarwal as Executive                                               

      Vice-Chairman                                                            

4     Approve Appointment and Remuneration    For       For          Management

      of M.S. Mehta as CEO                                                     

5     Approve Change in Designation of P.K.   For       For          Management

      Mukherjee from Managing Director to                                      

      Executive Director (Iron Ore Business)                                   

      and Approve His Remuneration                                             

 

 

--------------------------------------------------------------------------------

 

SHANGHAI INDUSTRIAL HOLDINGS LTD                                               

 

Ticker:       00363          Security ID:  Y7683K107                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  MAY 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Declare Final Dividend                  For       For          Management

3a    Elect Wang Wei as Director              For       For          Management

3b    Elect Zhou Jie as Director              For       For          Management

3c    Elect Zhou Jun as Director              For       For          Management

3d    Elect Ni Jian Da as Director            For       For          Management

3e    Elect Leung Pak To, Francis as Director For       For          Management

3f    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

SHANGHAI INDUSTRIAL HOLDINGS LTD                                               

 

Ticker:       00363          Security ID:  Y7683K107                           

Meeting Date: MAY 28, 2014   Meeting Type: Special                             

Record Date:  MAY 26, 2014                                                     

 


 
 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt the Amended Articles of           For       For          Management

      Association                                                              

 

 

--------------------------------------------------------------------------------

 

SHIN KONG FINANCIAL HOLDING CO., LTD.                                          

 

Ticker:       2888           Security ID:  Y7753X104                           

Meeting Date: JUN 06, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Financial Statements       For       For          Management

2     Approve Plan on 2013 Profit             For       For          Management

      Distribution                                                             

3     Approve Amendments to Articles of       For       For          Management

      Association                                                               

4     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

5     Approve Long-term Capital Raising Plan  For       For          Management

6     Proposal of Capital Increase Out of     For       For          Management

      Retained Earnings and Issuance of New                                    

      Shares                                                                    

7.1   Elect Wu, Tung Chin, a Representative   For       For          Management

      of Shin Kong Wu Ho Su Culture and                                        

      Education Foundation with Shareholder                                     

      No. 00038260, as Non-Independent                                         

      Director                                                                 

7.2   Elect Hsu, Victor, a Representative of  For       For          Management

      Shin Kong Wu Ho Su Culture and                                           

      Education Foundation with Shareholder                                    

      No. 00038260, as Non-Independent                                         

      Director                                                                  

7.3   Elect Wu, Wen Tsui-Mei, a               For       For          Management

      Representative of  Wu Chia Lu                                            

      Insurance Culture and Education                                          

      Foundation with Shareholder No.                                          

      00042760, as Non-Independent Director                                    

7.4   Elect Yeh, Yun-Wan, a Representative    For       For          Management

      of Shin Kong Mitsukoshi Department                                       

      Store Co., Ltd. with Shareholder No.                                     

      00026835, as Non-Independent Director                                    

7.5   Elect Lin, Po Han, a Representative of  For       For          Management

      Shin Sheng Company Ltd. with                                             

      Shareholder No. 00000089, as                                              

      Non-Independent Director                                                 

7.6   Elect Hung, Wen Tong, a Representative  For       For          Management

      of Shin Sheng Company Ltd. with                                           

      Shareholder No. 00000089, as                                             

      Non-Independent Director                                                 

7.7   Elect Wu, Kuei Lan, a Representative    For       For          Management

 


 
 

 

      of Shin Sheng Company Ltd. with                                          

      Shareholder No. 00000089, as                                             

      Non-Independent Director                                                 

7.8   Elect Wu,Tung Chuan, a Representative   For       For          Management

      of Shin Sheng Company Ltd. with                                          

      Shareholder No. 00000089, as                                             

      Non-Independent Director                                                 

7.9   Elect Wu, Hsin En, a Representative of  For       For          Management

      Shin Sheng Company Ltd. with                                             

      Shareholder No. 00000141, as                                             

      Non-Independent Director                                                 

7.10  Elect Wu, Cynthia, a Representative of  For       For          Management

      Shin Cheng Investment Co., Ltd.with                                      

      Shareholder No. 00415689, as                                             

      Non-Independent Director                                                 

7.11  Elect Wu, Min Wei, a Representative of  For       For          Management

      Te Fu Culture and Education Foundation                                   

      with Shareholder No. 00037844, as                                        

      Non-Independent Director                                                  

7.12  Elect Su, Chi Ming, a Representative    For       For          Management

      of Hui Feng Investment Co., Ltd. with                                    

      Shareholder No. 00000029, as                                              

      Non-Independent Director                                                 

7.13  Elect Li, Cheng Yi, with ID No.         For       For          Management

      R10277****, as Independent Director                                      

7.14  Elect Li, Sheng-Yann, with ID No.       For       For          Management

      D10044****, as Independent Director                                      

7.15  Elect Lin, Mei-Hwa, with ID No.         For       For          Management

      F20128****, as Independent Director                                      

8     Approve Release of Restrictions of      For       Against      Management

      Competitive Activities of Directors                                      

9     Transact Other Business (Non-Voting)    None      None         Management

 

 

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SHINHAN FINANCIAL GROUP CO. LTD.                                               

 

Ticker:       055550         Security ID:  Y7749X101                           

Meeting Date: MAR 26, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 650 per Share                                                         

2.1   Reelect Han Dong-Woo as Inside Director For       For          Management

2.2   Reelect Kwon Tae-Eun as Outside         For       For          Management

      Director                                                                  

2.3   Reelect Kim Gi-Young as Outside         For       For          Management

      Director                                                                 

2.4   Reelect Kim Suk-Won as Outside Director For       For          Management

2.5   Reelect Namgoong Hoon as Outside        For       For          Management

      Director                                                                 

 


 
 

 

2.6   Elect Lee Man-Woo as Outside Director   For       For          Management

2.7   Reelect Lee Sang-Gyung as Outside       For       For          Management

      Director                                                                 

2.8   Elect Chung Jin as Outside Director     For       For          Management

2.9   Reelect Hirakawa Haruki as Outside      For       For          Management

      Director                                                                 

2.10  Reelect Philippe Aguignier as Outside   For       For          Management

      Director                                                                 

3.1   Reelect Kwon Tae-Eun as Member of       For       For          Management

      Audit Committee                                                          

3.2   Reelect  Kim Suk-Won as Member of       For       For          Management

      Audit Committee                                                          

3.3   Elect Lee Man-Woo as Member of Audit    For       For          Management

      Committee                                                                 

3.4   Reelect Lee Sang-Gyung as Member of     For       For          Management

      Audit Committee                                                          

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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SHINSEGAE CO.                                                                   

 

Ticker:       004170         Security ID:  Y77538109                           

Meeting Date: MAR 14, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 1,000 per Share                                                      

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Park Joo-Hyung as Inside Director For       For          Management

3.2   Reelect Cho Geun-Ho as Outside Director For       For          Management

4     Reelect Cho Geun-Ho as Member of Audit  For       For          Management

      Committee                                                                 

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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SILICONWARE PRECISION INDUSTRIES CO., LTD.                                     

 

Ticker:       2325           Security ID:  827084864                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

-     Meeting for ADR Holders                 None      None         Management

3.1   Approve 2013 Business Operations        For       For          Management

      Report and Financial Statements                                          

3.2   Approve Plan on 2013 Profit             For       For          Management

 


 
 

 

      Distribution                                                              

4.1   Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

4.2.1 Elect Bough Lin, with ID No.            For       For          Management

      C10051****, as Non-Independent Director                                  

4.2.2 Elect Chi-Wen Tsai, with ID No.         For       For          Management

      M10004****, as Non-Independent Director                                  

4.2.3 Elect Wen-Lung Lin, with ID No.         For       For          Management

      L10023****, as Non-Independent Director                                  

4.2.4 Elect Yen-Chun Chang, with ID No.       For       For          Management

      L10028****, as Non-Independent Director                                  

4.2.5 Elect Randy Hsiao-Yu Lo, with ID No.    For       For          Management

      A11004****, as Non-Independent Director                                   

4.2.6 Elect a Representative of Yang Fong     For       For          Management

      Investment co., Ltd. with ID No.                                         

      0019****, as Non-Independent Director                                     

4.2.7 Elect John Hsuan, with ID No.           For       For          Management

      F10058****, as Independent Director                                      

4.2.8 Elect Tsai-Ding Lin, with ID No.        For       For          Management

      F10092****, as Independent Director                                      

4.2.9 Elect William W.Sheng, with ID No.      For       For          Management

      A12024****, as Independent Director                                      

4.3   Approve Release of Restrictions on      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Directors and Representatives                                  

5     Transact Other Business (Non-Voting)    None      None         Management

 

 

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SIMPLO TECHNOLOGY CO., LTD.                                                    

 

Ticker:       6121           Security ID:  Y7987E104                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Business Operations        For       For          Management

      Report and Financial Statements                                          

2     Approve Plan on 2013 Profit             For       For          Management

      Distribution                                                             

3     Amend Articles of Association           For       For          Management

4     Amend Rules and Procedures for          For       For          Management

      Election of Directors and Supervisors                                    

5     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                             

6     Amend Procedures for Endorsement and    For       For          Management

      Guarantees                                                               

7     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

8.1   Elect Sung, Fu-Hsiang, with             None      Against      Shareholder

      Shareholder No. 00000008, as                                              

      Non-Independent Director                                                 

8.2   Elect a Representative of Bao Shin      None      Against      Shareholder

 


 
 

 

      International Investment Co., Ltd.  ,                                    

      with Shareholder No. 00035704, as                                        

      Non-Independent Director                                                 

8.3   Elect a Representative of TLC Capital   None      Against      Shareholder

      Co., Ltd., with Shareholder No.                                          

      00028778, as Non-Independent Director                                    

8.4   Elect Chen, Tai-Ming, with Shareholder  For       For          Management

      No. A12155XXXX, as Independent Director                                  

8.5   Elect Hsueh, Pin-Pin, with Shareholder  For       For          Management

      No. A22136XXXX, as Independent Director                                  

8.6   Elect Wang, Chen-Hua, with Shareholder  For       For          Management

      No. L10179XXXX, as Independent Director                                  

8.7   Elect LIN, PI-JUNG, with Shareholder    For       For          Management

      No. A12309XXXX, as Independent Director                                  

8.8   Elect Supervisor No.1                   None      Against      Shareholder

8.9   Elect Supervisor No.2                   None      Against      Shareholder

8.10  Elect Supervisor No.3                   None      Against      Shareholder

9     Approve Release of Restrictions on      For       Against      Management

      Competitive Activities of Newly                                          

      Appointed Directors and Representatives                                   

 

 

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SINOTRANS LTD.                                                                 

 

Ticker:       00598          Security ID:  Y6145J104                            

Meeting Date: AUG 30, 2013   Meeting Type: Special                             

Record Date:  JUL 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Lu Zheng Fei as Director and      For       For          Management

      Authorize Board to Determine His                                         

      Remuneration                                                             

 

 

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SINOTRANS LTD.                                                                 

 

Ticker:       00598          Security ID:  Y6145J104                           

Meeting Date: MAR 31, 2014   Meeting Type: Special                             

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Li Guanpeng as Director           For       For          Management

1b    Elect Wang Lin as Director              For       Against      Management

1c    Elect Yu Jianmin as Director            For       Against      Management

1d    Elect Wu Dongming as Supervisor         For       For          Management

2     Authorize Board to Fix Remuneration of  For       For          Management

      Directors and Supervisors                                                

3     Amend Articles of Association           For       For          Management

 

 

 


 
 

 

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SK TELECOM CO.                                                                 

 

Ticker:       017670         Security ID:  Y4935N104                            

Meeting Date: MAR 21, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 8,400 per Share                                                      

2     Amend Articles of Incorporation         For       For          Management

3.1   Reelect Ha Sung-Min as Inside Director  For       For          Management

3.2   Reelect Chung Jay-Young as Outside      For       For          Management

      Director                                                                 

3.3   Elect Lee Jae-Hoon as Outside Director  For       For          Management

3.4   Elect Ahn Jae-Hyun as Outside Director  For       For          Management

4     Elect Ahn Jae-Hyun as Member of Audit   For       For          Management

      Committee                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

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SK TELECOM CO.                                                                 

 

Ticker:       017670         Security ID:  78440P108                           

Meeting Date: MAR 21, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 8,400 per Share                                                       

2     Amend Articles of Incorporation         For       For          Management

3.1   Reelect Ha Sung-Min as Inside Director  For       For          Management

3.2   Reelect Chung Jay-Young as Outside      For       For          Management

      Director                                                                 

3.3   Elect Lee Jae-Hoon as Outside Director  For       For          Management

3.4   Elect Ahn Jae-Hyun as Outside Director  For       For          Management

4     Elect Ahn Jae-Hyun as Member of Audit   For       For          Management

      Committee                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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STANDARD BANK GROUP LTD                                                        

 

Ticker:       SBK            Security ID:  S80605140                           

Meeting Date: MAR 28, 2014   Meeting Type: Special                             

 


 
 

 

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Disposal by Standard Bank       For       For          Management

      Group Ltd of a Majority Interest of 60                                   

      Percent of Standard  Bank plc to                                          

      Industrial and Commercial Bank of                                        

      China Limited                                                            

2     Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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STATE BANK OF INDIA                                                            

 

Ticker:       500112         Security ID:  Y8161Z129                           

Meeting Date: DEC 30, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Equity Shares       For       For          Management

      Under Preferential Issue to the                                          

      Government of India, Promoter; and                                       

      Equity Shares under Qualified                                            

      Institutional Placement                                                  

 

 

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STATE BANK OF INDIA                                                            

 

Ticker:       500112         Security ID:  Y8161Z129                           

Meeting Date: JUN 25, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Employees Stock Purchase        For       For          Management

      Scheme 2014                                                              

 

 

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STEEL AUTHORITY OF INDIA LIMITED                                               

 

Ticker:       500113         Security ID:  Y8166R114                           

Meeting Date: SEP 20, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Against      Management

      Statutory Reports                                                        

2     Reelect P.K. Sengupta as Director       For       For          Management

3     Reelect P.C. Jha as Director            For       For          Management

 


 
 

 

4     Reelect A.K. Chaudhary as Director      For       For          Management

5     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Approve Final Dividend of INR 0.40 Per  For       For          Management

      Share                                                                    

7     Elect K. Maity as Director              For       For          Management

8     Elect Atmanand as Director              For       For          Management

9     Elect J.M. Mauskar as Director          For       For          Management

 

 

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SUL AMERICA S.A.                                                                

 

Ticker:       SULA11         Security ID:  P87993120                           

Meeting Date: MAR 31, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2013                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Fix Number of Directors                 For       For          Management

4     Elect Directors                         For       For          Management

5     Approve Remuneration of Company's       For       Against      Management

      Management                                                                

 

 

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SUL AMERICA SA                                                                 

 

Ticker:       SULA11         Security ID:  P87993120                           

Meeting Date: JAN 10, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles                          For       For          Management

2     Accept Director Resignation             For       For          Management

3     Elect Directors                         For       For          Management

 

 

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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  Y84629107                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  APR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Business Operations        For       For          Management

 


 
 

 

      Report and Financial Statements                                          

2     Approve 2013 Plan on Profit             For       For          Management

      Distribution                                                             

3     Approve Amendments to Procedures        For       For          Management

      Governing the Acquisition or Disposal                                    

      of Assets and Approve Amendments to                                      

      Trading Procedures Governing                                             

      Derivatives Products                                                     

4     Transact Other Business (Non-Voting)    None      None         Management

 

 

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TELKOM SA SOC LIMITED                                                           

 

Ticker:       TKG            Security ID:  S84197102                           

Meeting Date: SEP 27, 2013   Meeting Type: Annual                              

Record Date:  SEP 20, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jabulane Mabuza as Director       For       For          Management

2     Elect Sipho Maseko as Director          For       For          Management

3     Elect Kholeka Mzondeki as Director      For       For          Management

4     Elect Leslie Maasdorp as Director       For       For          Management

5     Elect Louis Von Zeuner as Director      For       For          Management

6     Elect Fagmeedah Petersen as Director    For       For          Management

7     Elect Susan Botha as Director           For       For          Management

8     Elect Khanyisile Kweyama as Director    For       For          Management

9     Elect Dr Clive Fynn as Director         For       For          Management

10    Re-elect Jacques Schindehutte as        For       For          Management

      Director                                                                  

11    Re-elect Itumeleng Kgaboesele as        For       For          Management

      Director                                                                 

12    Re-elect Navin Kapila as Director       For       For          Management

13    Re-elect Jeff Molobela as Director      Against   Against      Management

14    Re-elect Itumeleng Kgaboesele as        For       For          Management

      Member of the Audit Committee                                            

15    Elect Kholeka Mzondeki as Member of     For       For          Management

      the Audit Committee                                                      

16    Elect Fagmeedah Petersen as Member of   For       For          Management

      the Audit Committee                                                       

17    Elect Louis Von Zeuner as Member of     For       For          Management

      the Audit Committee                                                      

18    Reappoint Ernst & Young Inc as          For       For          Management

      Auditors of the Company                                                  

19    Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                                

1     Approve Remuneration Policy             For       Against      Management

1     Authorise Repurchase of Up to 20        For       For          Management

      Percent of Issued Share Capital                                           

2     Authorise Board to Issue Shares for     For       For          Management

      Cash up to a Maximum of Five Percent                                     

      of Issued Share Capital                                                   

3     Approve Remuneration of Non-Executive   For       For          Management

 


 
 

 

      Directors                                                                

4     Approve Financial Assistance to         For       Against      Management

      Related or Inter-related Companies and                                   

      Entities                                                                 

5     Approve Employee Forfeitable Share Plan For       Against      Management

6     Amend Memorandum of Incorporation Re:   For       Against      Management

      Substitution of Clause 23.2                                              

7     Amend Memorandum of Incorporation Re:   For       Against      Management

      Substitution of Clause 23.3                                              

8     Amend Memorandum of Incorporation Re:   For       Against      Management

      Substitution of Clause 29.1                                              

 

 

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THAI OIL PUBLIC CO LTD                                                         

 

Ticker:       TOP            Security ID:  Y8620B119                           

Meeting Date: APR 02, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Operating Results and       For       For          Management

      Accept Financial Statements                                              

3     Approve Dividend of THB 2.30 Per Share  For       For          Management

4     Approve Remuneration of Directors       For       For          Management

5     Approve KPMG Phoomchai Audit Ltd. as    For       Against      Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6.1   Elect Veerasak Kositpaisal as Director  For       For          Management

6.2   Elect Thaworn Phanichaphan as Director  For       For          Management

6.3   Elect Tanawat Ampunant as Director      For       For          Management

6.4   Elect Yongyut Jantharotai as Director   For       For          Management

6.5   Elect Chanatip Weerasubpong as Director For       For          Management

7     Authorize Issuance of Debentures        For       For          Management

8     Other Business                          For       Against      Management

 

 

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TONGYANG LIFE INSURANCE CO. LTD.                                               

 

Ticker:       082640         Security ID:  Y8886Z107                           

Meeting Date: MAR 28, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 200 per Share                                                        

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Kim Young-Gweng as Inside         For       For          Management

      Director                                                                 

 


 
 

 

3.2   Reelect Byun Yang-Ho as                 For       For          Management

      Non-independent Non-executive Director                                   

3.3   Elect Five Outside Directors (Bundled)  For       For          Management

4     Elect Three Members of Audit Committee  For       For          Management

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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TRANSCEND INFORMATION INC.                                                      

 

Ticker:       2451           Security ID:  Y8968F102                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Financial Statements       For       For          Management

2     Approve Plan on 2013 Profit             For       For          Management

      Distribution                                                             

3     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                       

4     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

5     Approve Amendments to Articles of       For       For          Management

      Association                                                              

6     Amend Rules and Procedures for          For       For          Management

      Election of Directors and Supervisors                                    

7     Transact Other Business (Non-Voting)    None      None         Management

 

 

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TURKIYE GARANTI BANKASI A.S.                                                   

 

Ticker:       GARAN          Security ID:  M4752S106                           

Meeting Date: APR 03, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting, Elect Presiding Council   For       For          Management

      of Meeting, and Authorize Presiding                                      

      Council to Sign Meeting Minutes                                          

2     Accept Board Report                     For       For          Management

3     Accept Auditor Reports                  For       For          Management

4     Accept Financial Statements             For       For          Management

5     Approve Discharge of Board              For       For          Management

6     Approve Discharge of Auditors           For       For          Management

7     Approve Allocation of Income            For       For          Management

8     Approve Director Remuneration           For       For          Management

9     Ratify External Auditors                For       For          Management

10    Receive Information on Remuneration     None      None         Management

      Policy                                                                   

11    Approve Upper Limit of Donations for    For       For          Management

 


 
 

 

      2014                                                                      

12    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                    

      with Similar Corporate Purpose                                           

 

 

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TURKIYE HALK BANKASI A.S.                                                       

 

Ticker:       HALKB          Security ID:  M9032A106                           

Meeting Date: MAR 31, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                       

2     Accept Board and Audit Reports          For       For          Management

3     Accept Financial Statements             For       For          Management

4     Approve Allocation of Income            For       For          Management

5     Ratify Director Appointment             For       For          Management

6     Approve Discharge of Board and Auditors For       Against      Management

7     Elect Board of Directors and Internal   For       Against      Management

      Auditors                                                                  

8     Approve Director Remuneration           For       For          Management

9     Ratify External Auditors                For       For          Management

10    Approve Profit Distribution Policy      For       For          Management

11    Receive Information on Charitable       None      None         Management

      Donations                                                                

12    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                            

13    Receive Information on                  None      None         Management

      Dematerialization of Shares                                              

14    Wishes                                  None      None         Management

 

 

--------------------------------------------------------------------------------

 

UNITED MICROELECTRONICS CORP                                                   

 

Ticker:       2303           Security ID:  Y92370108                            

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2013 Business Operations        For       For          Management

      Report and Financial Statements                                          

2     Approve Plan on 2013 Profit             For       For          Management

      Distribution                                                             

3     Approve Cash Dividend Distribution      For       For          Management

      from Capital Reserve                                                     

 


 
 

 

4     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

5     Approve Issuance of Shares via a        For       For          Management

      Private Placement, Issuance of                                           

      Ordinary Shares to Participate in the                                    

      Issuance of Global Depository Receipt                                    

      or Issuance of Overseas or Domestic                                      

      Convertible Bonds (Including Secured                                     

      or Unsecured Convertible Bonds)                                          

 

 

--------------------------------------------------------------------------------

 

VALE S.A.                                                                      

 

Ticker:       VALE5          Security ID:  91912E105                           

Meeting Date: APR 17, 2014   Meeting Type: Annual/Special                      

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2013                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Alternate Directors               For       For          Management

4     Elect Fiscal Council Members            For       For          Management

5     Approve Remuneration of Company's       For       Against      Management

      Management                                                               

6     Approve Cancellation of Treasury Shares For       For          Management

7     Authorize Capitalization of Reserves    For       For          Management

8     Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                  

 

 

--------------------------------------------------------------------------------

 

VALE S.A.                                                                      

 

Ticker:       VALE5          Security ID:  91912E204                           

Meeting Date: APR 17, 2014   Meeting Type: Annual/Special                      

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2013                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Alternate Directors               None      None         Management

4     Elect Fiscal Council Member(s)          None      Abstain      Shareholder

      Nominated by Preferred Shareholders                                      

5     Approve Remuneration of Company's       For       Against      Management

      Management                                                                

 


 
 

 

1     Approve Cancellation of Treasury Shares For       For          Management

2     Authorize Capitalization of Reserves    For       For          Management

3     Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                  

 

 

--------------------------------------------------------------------------------

 

VIMPELCOM LTD.                                                                 

 

Ticker:       VIP            Security ID:  92719A106                           

Meeting Date: SEP 25, 2013   Meeting Type: Special                             

Record Date:  AUG 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Charter                           For       Against      Management

 

 

--------------------------------------------------------------------------------

 

WEICHAI POWER CO., LTD.                                                        

 

Ticker:       02338          Security ID:  Y9531A109                           

Meeting Date: JUN 30, 2014   Meeting Type: Annual                              

Record Date:  MAY 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Annual Report of the Company     For       For          Management

2     Accept Report of the Board of Directors For       For          Management

3     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

4     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

5     Accept Final Financial Report           For       For          Management

6     Approve Financial Budget Report         For       For          Management

7     Approve Profit Distribution Proposal    For       For          Management

8     Reappoint Ernst & Young Hua Ming LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                    

      Their Remuneration                                                       

9     Reappoint Shandong Hexin Accountants    For       For          Management

      LLP as Internal Control Auditors                                         

10    Approve Mandate for the Payment of      For       For          Management

      Interim Dividend for the Year Ending                                     

      Dec. 31, 2014                                                            

11    Approve Supplemental Agreement to the   For       For          Management

      Shaanxi Zhongqi Sale Agreement and the                                   

      Relevant New Caps                                                        

12    Approve Supplemental Agreement to the   For       For          Management

      Shaanxi Zhongqi Purchase Agreement and                                   

      the Relevant New Caps                                                    

13    Elect Wang Yuepu as Director            For       For          Management

14    Elect Zhang Zhong as Director           For       For          Management

15    Elect Wang Gongyong as Director         For       For          Management

16    Elect Ning Xiangdong as Director        For       For          Management

 


 
 

 

17    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

--------------------------------------------------------------------------------

 

WEIQIAO TEXTILE CO., LTD.                                                      

 

Ticker:       02698          Security ID:  Y95343102                           

Meeting Date: DEC 27, 2013   Meeting Type: Special                             

Record Date:  NOV 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Supply of Excess Electricity    For       For          Management

      Agreement and Related Transactions                                       

 

 

--------------------------------------------------------------------------------

 

WEIQIAO TEXTILE CO., LTD.                                                      

 

Ticker:       02698          Security ID:  Y95343102                           

Meeting Date: MAY 27, 2014   Meeting Type: Annual                              

Record Date:  APR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Profit Distribution Proposal    For       For          Management

3     Elect Chen Shuwen as Director and       For       For          Management

      Authorize Board to Fix His Remuneration                                  

4     Approve Remuneration of Directors and   For       For          Management

      Supervisors                                                               

5     Approve Ernst & Young Hua Ming LLP as   For       For          Management

      Domestic Auditor and Ernst & Young as                                    

      International Auditor and Authorize                                      

      Board to Fix Their Remunerations                                         

6     Other Business                          For       Against      Management

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

WUMART STORES INC.                                                             

 

Ticker:       01025          Security ID:  Y97176112                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAY 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

 


 
 

 

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Report of the Board of          For       For          Management

      Directors                                                                 

4     Approve Report of the Supervisory       For       For          Management

      Committee                                                                

5     Reappoint Deloitte Touche Tohmatsu CPA  For       For          Management

      LLP and Deloitte Touche Tohmatsu as                                      

      the Company's PRC and International                                      

      Auditors, Respectively, and Authorize                                     

      Board to Fix Their Remuneration                                          

6a    Elect Xu Ying as Director               For       Against      Management

6b    Elect Xu Shao-chuan as Director         For       For          Management

6c    Elect Yu Jian-bo as Director            For       For          Management

6d    Elect Meng Jin-xian as Director         For       For          Management

6e    Elect Li Lu-an as Director              For       For          Management

6f    Elect Lu Jiang as Director              For       For          Management

6g    Elect Wang Jun-yan as Director          For       For          Management

7     Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                              

8a    Elect Fan Kui-jie as Supervisor         For       For          Management

8b    Elect Xu Ning-chun as Supervisor        For       For          Management

9     Approve Remuneration of Supervisors     For       For          Management

10    Amend Article 3 of the Articles of      For       For          Management

      Association                                                              

11    Amend Article 13 of Articles of         For       For          Management

      Association                                                              

12    Amend Article 92 of Articles of         For       For          Management

      Association                                                               

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

15    Other Business (Voting)                 For       Against      Management

 

 

--------------------------------------------------------------------------------

 

WUMART STORES INC.                                                             

 

Ticker:       01025          Security ID:  Y97176112                            

Meeting Date: JUN 27, 2014   Meeting Type: Special                             

Record Date:  MAY 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of H Shares of Up  For       For          Management

      to 10 Percent of Issued H Share Capital                                  

 

 

--------------------------------------------------------------------------------

 

ZHEJIANG EXPRESSWAY CO., LTD.                                                  

 

 


 
 

 

Ticker:       00576          Security ID:  Y9891F102                           

Meeting Date: OCT 17, 2013   Meeting Type: Special                             

Record Date:  SEP 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declare Interim Dividend                For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZHEJIANG EXPRESSWAY CO., LTD.                                                  

 

Ticker:       00576          Security ID:  Y9891F102                           

Meeting Date: MAY 05, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept the Report of the Board of       For       For          Management

      Directors                                                                

2     Accept Report of the Supervisory        For       For          Management

      Committee                                                                 

3     Accept Audited Financial Statements     For       For          Management

4     Declare Final Dividend                  For       For          Management

5     Approve Fianancial Accounts and         For       For          Management

      Financial Budget of the Company for                                      

      Year 2014                                                                

6     Reappoint Deloitte Touche Tohmatsu as   For       For          Management

      Hong Kong Auditors and Authorize Board                                   

      to Fix Their Remuneration                                                

7     Reappoint Pan China Certified Public    For       For          Management

      Accountants as PRC Auditors and                                          

      Authorize Board to Fix Their                                             

      Remuneration                                                              

 

 

 


 

 

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Dreyfus International Funds, Inc.

By: /s/ Bradley J. Skapyak

Bradley J. Skapyak

President

 

Date:

August 18, 2014