N-PX 1 lp1.htm FORM N-PX lp1.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, 2014-June 30, 2015

 

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

 

 

 


 

 

Item 1.  Proxy Voting Record

 

 

 

 

 


 
 

 

Dreyfus International Funds, Inc.                                              

 

 

 

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

Dreyfus Brazil Equity Fund liquidated on August 22, 2014.

 

ALIANSCE SHOPPING CENTERS S.A.                                                 

 

Ticker:       ALSC3          Security ID:  P0161M109                           

Meeting Date: AUG 12, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Joint Venture and Investment    For       Did Not Vote Management

      Agreement with Related-Parties CPPIB                                     

      US RE-A, Inc. and MALLS JV LLC                                           

 

 

 

 

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

 

 

ADVANCED SEMICONDUCTOR ENGINEERING INC.                                        

 

Ticker:       2311           Security ID:  Y00153109                           

Meeting Date: JUN 23, 2015   Meeting Type: Annual                              

Record Date:  APR 24, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Financial Statements       For       For          Management

2     Approve Plan on 2014 Profit             For       For          Management

      Distribution                                                             

3     Approve Issuance of Ordinary New        For       For          Management

      Shares to Participate in the Issuance                                    

      of Global Depository Receipt, Issuance                                   

      of Local Ordinary Shares or Issuance                                     

      of Convertible Bonds via Private                                         

      Placement                                                                

4     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

5     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

6     Amend Procedures for Endorsement and    For       For          Management

      Guarantees                                                               

7     Approve Amendments to Articles of       For       For          Management

      Association                                                               

8.1   Elect Sheng-fu You with ID No.          For       For          Management

      H101915XXX as Independent Director                                       

8.2   Elect Ta-lin Hsu with ID No.            For       For          Management

      1943040XXX as Independent Director                                       

8.3   Elect Mei-yueh Ho with ID No.           For       For          Management

      Q200495XXX as Independent Director                                       

8.4   Elect Jason C. S. Chang, a              None      Against      Shareholder

      Representative of ASE Enterprises Ltd.                                   

      with Shareholder No. 1, as                                               

      Non-independent Director                                                 

 


 

 

8.5   Elect Richard H. P. Chang, with         None      Against      Shareholder

      Shareholder No. 3, as Non-independent                                    

      Director                                                                 

8.6   Elect Tien Wu, a Representative of ASE  None      Against      Shareholder

      Enterprises Ltd. with Shareholder No.                                    

      1, as Non-independent Director                                           

8.7   Elect Joseph Tung, a Representative of  None      Against      Shareholder

      ASE Enterprises Ltd. with Shareholder                                    

      No. 1, as Non-independent Director                                       

8.8   Elect Raymond Lo, a Representative of   None      Against      Shareholder

      ASE Enterprises Ltd. with Shareholder                                    

      No. 1, as Non-independent Director                                       

8.9   Elect Jeffery Chen, a Representative    None      Against      Shareholder

      of ASE Enterprises Ltd. with                                             

      Shareholder No. 1, as Non-independent                                     

      Director                                                                 

8.10  Elect T.S. Chen, a Representative of    None      Against      Shareholder

      ASE Enterprises Ltd. with Shareholder                                     

      No. 1, as Non-independent Director                                       

8.11  Elect Rutherford Chang, with            None      Against      Shareholder

      Shareholder No. 372564, as                                                

      Non-independent Director                                                 

9     Approve Release of Restrictions of      For       Against      Management

      Competitive Activities of Newly                                          

      Appointed Directors                                                      

 

 

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

 

AIR CHINA LTD.                                                                 

 

Ticker:       00753          Security ID:  Y002A6104                           

Meeting Date: AUG 26, 2014   Meeting Type: Special                             

Record Date:  JUL 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Feng Gang as Director             For       For          Management

 

 

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

 

AIR CHINA LTD.                                                                  

 

Ticker:       00753          Security ID:  Y002A6104                           

Meeting Date: DEC 18, 2014   Meeting Type: Special                             

Record Date:  NOV 18, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Framework Agreement and         For       Against      Management

      Related Transactions                                                      

 

 

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

 

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

 

Ticker:       ALPEKA         Security ID:  P01703100                            

Meeting Date: APR 15, 2015   Meeting Type: Annual                              

 


 

 

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and Cash   For       For          Management

      Dividends; Approve 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

 

 

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

 

ANHUI CONCH CEMENT COMPANY LTD                                                  

 

Ticker:       600585         Security ID:  Y01373102                           

Meeting Date: MAR 10, 2015   Meeting Type: Special                             

Record Date:  FEB 06, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Zhao Jianguang as Director        For       For          Management

 

 

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

 

ANHUI CONCH CEMENT COMPANY LTD                                                 

 

Ticker:       600585         Security ID:  Y01373102                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                

2     Approve Report of the Supervisory       For       For          Management

      Committee                                                                

3     Approve Audited Financial Reports and   For       For          Management

      International Financial Reporting                                        

      Standards                                                                

4     Approve KPMG Huazhen CPA (Special       For       For          Management

      General Partnership) and KPMG CPA as                                     

      PRC and International (Financial)                                        

      Auditors Respectively, Approve KPMG                                       

      Huazhen CPA as Internal Control                                          

      Auditor of the Company, and Authorize                                    

      Board to Fix Their Remuneration                                           

5     Approve Profit Appropriation Proposal   For       For          Management

6     Approve the Guarantees Provided by the  For       For          Management

      Company for the Bank Borrowings of                                        

      Certain Subsidiaries and Invested                                        

      Companies                                                                

7     Elect Qi Shengli as Supervisor          For       For          Management

8     Elect Wang Pengfei as Supervisor        For       For          Management

9     Amend Articles of Association Re:       For       For          Management

 


 

      Scope of Business                                                        

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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

 

AVENG LTD                                                                      

 

Ticker:       AEG            Security ID:  S0805F129                           

Meeting Date: NOV 04, 2014   Meeting Type: Annual                              

Record Date:  OCT 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Eric Diack as Director            For       For          Management

1.2   Elect Kholeka Mzondeki as Director      For       For          Management

1.3   Elect Adrian Macartney as Director      For       For          Management

2.1   Re-elect David Robinson as Director     For       For          Management

2.2   Re-elect May Hermanus as Director       For       For          Management

2.3   Re-elect Peter Erasmus as Director      For       For          Management

2.4   Re-elect Peter Ward as Director         For       For          Management

3.1   Re-elect Peter Ward as Member of the    For       For          Management

      Audit Committee                                                          

3.2   Elect Eric Diack as Member of the       For       For          Management

      Audit Committee                                                          

3.3   Elect Kholeka Mzondeki as Member of     For       For          Management

      the Audit Committee                                                      

4     Reappoint Ernst & Young Inc as          For       For          Management

      Auditors of the Company                                                  

5     Approve Remuneration Policy             For       For          Management

6     Authorise Repurchase of Up to 20        For       For          Management

      Percent of Issued Share Capital                                          

7     Approve Non-executive Directors'        For       For          Management

      Remuneration                                                             

8     Approve Financial Assistance to         For       For          Management

      Related and Inter-related Companies                                      

9     Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

BANCO ESTADO DO RIO GRANDE DO SUL SA                                           

 

Ticker:       BRSR6          Security ID:  P12553247                           

Meeting Date: APR 30, 2015   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      Abstain      Shareholder

      Nominated by Preferred Shareholders                                      

 

 

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

 

 


 

 

BANGKOK BANK PUBLIC CO. LTD                                                    

 

Ticker:       BBL            Security ID:  Y0606R119                           

Meeting Date: APR 10, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Operation 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 Payment                                                         

6.1   Elect Kovit Poshyananda as Director     For       For          Management

6.2   Elect M.C. Mongkolchaleam Yugala as     For       For          Management

      Director                                                                 

6.3   Elect Kosit Panpiemras as Director      For       For          Management

6.4   Elect Deja Tulananda as Director        For       For          Management

6.5   Elect Chartsiri Sophonpanich as         For       For          Management

      Director                                                                 

6.6   Elect Suvarn Thansathit 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

 

 

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

 

BANK OF INDIA LTD                                                              

 

Ticker:       532149         Security ID:  Y06949112                           

Meeting Date: OCT 17, 2014   Meeting Type: Special                             

Record Date:  SEP 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect A. Khaitan as Director            For       Did Not Vote Management

2     Elect D. Harish as Director             For       Did Not Vote Management

3     Elect N. Bhatia as Director             For       For          Management

4     Elect R.K. Gupta as Director            For       Against      Management

5     Elect S.K. Arora as Director            For       Against      Management

 

 

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

 

BANK OF INDIA LTD                                                               

 

Ticker:       532149         Security ID:  Y06949112                           

Meeting Date: MAR 07, 2015   Meeting Type: Special                             

Record Date:  JAN 30, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Shares on a         For       For          Management

      Preferential Basis to Investors                                           

 

 

 


 

 

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

 

BAOXIN AUTO GROUP LIMITED                                                      

 

Ticker:       01293          Security ID:  G08909106                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  JUN 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve 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 Remuneration of  For       For          Management

      Directors                                                                 

4     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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

 

BARCLAYS AFRICA GROUP LTD                                                      

 

Ticker:       BGA            Security ID:  S0850R101                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAY 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 December 2014                                                          

2.1   Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company with John                                     

      Bennett as the Designated Auditor                                         

2.2   Reappoint Ernst & Young Inc as          For       For          Management

      Auditors of the Company with Emilio                                      

      Pera as the Designated Auditor                                            

3.1   Re-elect Colin Beggs as Director        For       For          Management

3.2   Re-elect Wendy Lucas-Bull as Director   For       For          Management

3.3   Re-elect Patrick Clackson as Director   For       For          Management

3.4   Re-elect Maria Ramos as Director        For       For          Management

 


 

 

3.5   Re-elect Ashok Vaswani as Director      For       For          Management

4.1   Elect Francis Okomo-Okello as Director  For       For          Management

4.2   Elect Alex Darko as Director            For       For          Management

5.1   Re-elect Colin Beggs as Member of the   For       For          Management

      Audit and Compliance Committee                                           

5.2   Re-elect Mohamed Husain as Member of    For       For          Management

      the Audit and Compliance Committee                                       

5.3   Re-elect Trevor Munday as Member of     For       For          Management

      the Audit and Compliance Committee                                       

5.4   Elect Alex Darko as Member of the       For       For          Management

      Audit and Compliance Committee                                           

6     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

7     Approve Remuneration Policy             For       Against      Management

8     Approve Share Value Plan                For       Against      Management

9     Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                

10    Authorise Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                          

11    Approve Financial Assistance to         For       For          Management

      Related or Inter-related Company or                                       

      Corporation                                                              

 

 

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

 

BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.                                

 

Ticker:       00694          Security ID:  Y07717104                           

Meeting Date: DEC 18, 2014   Meeting Type: Special                             

Record Date:  NOV 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of T3D and          For       For          Management

      Ancillary Assets                                                         

2     Approve Supply of Power and Energy      For       For          Management

      Agreement and Relevant Annual Caps                                       

3     Approve Supply of Aviation Safety and   For       For          Management

      Security Guard Services Agreement and                                    

      Relevant Annual Caps                                                     

4     Elect Ma Zheng as Director              For       For          Shareholder

1.1   Approve Issue of Short-term Debenture   For       For          Shareholder

1.2   Authorize Two Executive Directors to    For       For          Shareholder

      Deal with Matters Relating to                                            

      Short-term Debenture                                                      

 

 

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

 

BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.                                

 

Ticker:       00694          Security ID:  Y07717104                           

Meeting Date: JUN 24, 2015   Meeting Type: Annual                              

Record Date:  MAY 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                

 


 

 

2     Approve Report of the Supervisory       For       For          Management

      Committee                                                                

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Profit Appropriation Proposal   For       For          Management

5     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as PRC Auditors and                                             

      PricewaterhouseCoopers as                                                

      International Auditors and Authorize                                     

      Board to Fix Their Remuneration                                           

6     Approve Provision of Deposit Services   For       Against      Management

      Under the Supplemental Agreement and                                     

      Related Annual Caps                                                       

 

 

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

 

BHARAT HEAVY ELECTRICALS LTD.                                                  

 

Ticker:       500103         Security ID:  Y0882L133                            

Meeting Date: SEP 19, 2014   Meeting Type: Annual                              

Record Date:  AUG 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend of INR 1.52 Per  For       For          Management

      Share                                                                    

3     Reelect R. Krishnan as Director         For       Against      Management

4     Reelect W.V.K.K. Shankar as Director    For       Against      Management

5     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Approve Remuneration of Cost Auditors   For       For          Management

7     Elect A. Sobti as Director              For       Against      Management

8     Elect S.K. Bahri as Director            For       Against      Management

9     Elect H. Hira as Independent            For       For          Management

      Non-Executive Director                                                   

10    Elect A.N. Roy as Independent           For       For          Management

      Non-Executive Director                                                   

 

 

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

 

BM&FBOVESPA S.A.                                                               

 

Ticker:       BVMF3          Security ID:  P1R0U2138                           

Meeting Date: MAR 30, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2014                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Directors                         For       For          Management

4     Approve Remuneration of Company's       For       For          Management

      Management                                                               

 


 

 

 

 

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

 

BM&FBOVESPA S.A.                                                               

 

Ticker:       BVMF3          Security ID:  P1R0U2138                           

Meeting Date: APR 13, 2015   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Amend Article 1                         For       For          Management

1.2   Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                  

1.3   Amend Articles 22, 29, 32, 47, and 50   For       For          Management

1.4   Amend Article 22                        For       For          Management

1.5   Amend Article 30                        For       For          Management

1.6   Amend Articles 45 and 51                For       For          Management

1.7   Amend Article 46                        For       For          Management

1.8   Amend Articles 22, 32, 34, 35, 46, and  For       For          Management

      51                                                                       

 

 

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

 

BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA                              

 

Ticker:       BRIN3          Security ID:  P1830M108                           

Meeting Date: MAR 02, 2015   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify or Reconsider Acquisition of     For       For          Management

      Ben's - Consultoria e Corretora de                                       

      Seguros Ltda. (Ben's Acquisition)                                        

 

 

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

 

BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA                              

 

Ticker:       BRIN3          Security ID:  P1830M108                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2014                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Elect Directors                         For       For          Management

4     Approve Remuneration of Company's       For       For          Management

      Management                                                               

 

 

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

 

 


 

 

BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA                              

 

Ticker:       BRIN3          Security ID:  P1830M108                           

Meeting Date: APR 30, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Stock Option Plan                 For       Against      Management

 

 

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

 

BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA                              

 

Ticker:       BRIN3          Security ID:  P1830M108                           

Meeting Date: JUN 03, 2015   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify or Reconsider Acquisition of     For       For          Management

      Fidelle Administradora e Corretora de                                     

      Seguros e Prestadora de Servicos Ltda.                                   

 

 

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

 

BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA                               

 

Ticker:       BRIN3          Security ID:  P1830M108                           

Meeting Date: JUN 03, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify or Reconsider Acquisition of     For       For          Management

      ISM Corretora de Seguros Ltda.                                           

 

 

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CASETEK HOLDINGS LTD.                                                          

 

Ticker:       5264           Security ID:  G19303109                           

Meeting Date: JUN 23, 2015   Meeting Type: Annual                              

Record Date:  APR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Business Operations        For       For          Management

      Report and Financial Statements                                          

2     Approve Plan on 2014 Profit             For       For          Management

      Distribution                                                             

3     Amend Articles of Association           For       For          Management

4     Approve Issuance of Ordinary Shares or  For       For          Management

      Issuance of Ordinary Shares to                                           

      Participate in the Issuance of Global                                    

      Depository Receipt                                                        

 

 

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

 


 

 

CENCOSUD S.A.                                                                  

 

Ticker:       CENCOSUD       Security ID:  P2205J100                           

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:  APR 18, 2015                                                     

 

#     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 of CLP 20.60 Per Share                                         

3     Present Dividend Policy                 None      None         Management

4     Approve Remuneration of Directors       For       For          Management

5     Approve Remuneration of Directors'      For       For          Management

      Committee and its Consultants and                                        

      Their Budget                                                             

6     Receive Report of Directors and         None      None         Management

      Directors' Committee Expenses                                            

7     Appoint Auditors                        For       For          Management

8     Designate Risk Assessment Companies     For       For          Management

9     Receive Report Regarding Related-Party  None      None         Management

      Transactions                                                             

10    Receive Report on Oppositions Recorded  None      None         Management

      on Minutes of Board Meetings                                             

11    Receive Report on Activities Carried    None      None         Management

      Out by Directors? Committee                                               

12    Designate Newspaper to Publish Meeting  For       For          Management

      Announcements                                                            

13    Other Business                          For       Against      Management

 

 

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

 

CHEMICAL WKS OF RICHTER GEDEON PLC                                             

 

Ticker:       RICHTER        Security ID:  X3124S107                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  APR 24, 2015                                                     

 

#     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 Chairman and Other Meeting        For       Did Not Vote Management

      Officials                                                                

4     Approve Consolidated Financial          For       Did Not Vote Management

      Statements and Statutory Reports                                         

5     Approve Management Board Report on      For       Did Not Vote Management

      Company's Operations                                                      

6     Approve Dividends of HUF 33 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    Amend Bylaws                            For       Did Not Vote Management

 


 

 

11    Receive Information on the Acquisition  For       Did Not Vote Management

      of Own Shares                                                            

12    Authorize Share Repurchase Program      For       Did Not Vote Management

13    Reelect Attila Chikan, Dr. as           For       Did Not Vote Management

      Supervisory Board Member                                                 

14    Reelect Mrs. Tamasne Mehesz as          For       Did Not Vote Management

      Supervisory Board Member                                                 

15    Reelect Jonathan Robert Bedros, Dr. as  For       Did Not Vote Management

      Supervisory Board Member                                                 

16    Elect Klara Csikos as Supervisory       For       Did Not Vote Management

      Board Member                                                             

17    Elect Eva Kozsda, Dr. as Supervisory    For       Did Not Vote Management

      Board Member                                                             

18    Reelect Attila Chikan, Dr., Mrs.        For       Did Not Vote Management

      Tamasne Mehesz, and Jonathan Robert                                       

      Bedros, Dr. as Audit Committee Members                                   

19    Approve Remuneration of Management      For       Did Not Vote Management

      Board Members                                                             

20    Approve Remuneration of Supervisory     For       Did Not Vote Management

      Board Members                                                            

21    Approve Regulations on Supervisory      For       Did Not Vote Management

      Board                                                                    

22    Ratify Auditor                          For       Did Not Vote Management

23    Approve Remuneration Auditor            For       Did Not Vote Management

 

 

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

 

CHINA COMMUNICATIONS SERVICES CORP. LTD.                                       

 

Ticker:       00552          Security ID:  Y1436A102                           

Meeting Date: JAN 19, 2015   Meeting Type: Special                             

Record Date:  DEC 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Sun Kangmin as Director           For       For          Management

2.1   Amend Article 2.2 of the Articles of    For       For          Management

      Association                                                              

2.2   Amend Article 10.1 of the Articles of   For       For          Management

      Association                                                              

 

 

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

 

CHINA COMMUNICATIONS SERVICES CORP. LTD.                                       

 

Ticker:       00552          Security ID:  Y1436A102                           

Meeting Date: JUN 26, 2015   Meeting Type: Annual                              

Record Date:  MAY 26, 2015                                                      

 

#     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                                                   

4.1   Elect Sun Kangmin as Director, Approve  For       For          Management

      His Service Contract and Authorize                                       

      Board to Fix Director's Remuneration                                     

4.2   Elect Si Furong as Director, Approve    For       For          Management

      His Service Contract and Authorize                                       

      Board to Fix Director's Remuneration                                     

4.3   Elect Hou Rui as Director, Approve Her  For       For          Management

      Service Contract and Authorize Board                                     

      to Fix Director's Remuneration                                           

4.4   Elect Li Zhengmao as Director, Approve  For       For          Management

      His Service Contract and Authorize                                       

      Board to Fix Director's Remuneration                                     

4.5   Elect Zhang Junan as Director, Approve  For       For          Management

      His Service Contract and Authorize                                       

      Board to Fix Director's Remuneration                                     

4.6   Elect Wang Jun as Director, Approve     For       For          Management

      His Service Contract and Authorize                                       

      Board to Fix Director's Remuneration                                     

4.7   Elect Zhao Chunjun as Director,         For       For          Management

      Approve His Service Contract and                                         

      Authorize Board to Fix Director's                                        

      Remuneration                                                             

4.8   Elect Siu Wai Keung, Francis as         For       Against      Management

      Director, Approve His Service Contract                                   

      and Authorize Board to Fix Director's                                    

      Remuneration                                                              

4.9   Elect Lv Tingjie as Director, Approve   None      For          Shareholder

      His Service Contract and Authorize                                       

      Board to Fix Director's Remuneration                                     

4.10  Elect Wu Taishi as Director, Approve    None      For          Shareholder

      His Service Contract and Authorize                                       

      Board to Fix Director's Remuneration                                     

5.1   Elect Xia Jianghua as Supervisor        For       For          Management

5.2   Elect Hai Liancheng as Supervisor       For       For          Management

5.3   Approve Supervisor's Service Contract   For       For          Management

      and Authorize Supervisory Committee to                                   

      Fix Remuneration of Supervisors                                          

6.1   Approve Issuance of Debentures          For       For          Management

6.2   Authorize Board to Handle All Matters   For       For          Management

      Relating to and Do All Such Acts                                         

      Necessary to the Issuance of Debentures                                   

6.3   Approve Validity Period of the General  For       For          Management

      Mandate to Issue Debentures                                              

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     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: JUN 15, 2015   Meeting Type: Annual                              

Record Date:  MAY 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of Board of Directors     For       For          Management

2     Accept Report of Board of Supervisors   For       For          Management

3     Accept Final Financial Accounts         For       For          Management

4     Approve Profit Distribution Plan        For       For          Management

5     Approve Budget of 2015 Fixed Assets     For       For          Management

      Investment                                                               

6     Approve Remuneration Distribution and   For       For          Management

      Settlement Plan for Directors in 2013                                    

7     Approve Remuneration Distribution and   For       For          Management

      Settlement Plan for Supervisors in 2013                                   

8     Elect Wang Hongzhang as Director        For       For          Management

9     Elect Pang Xiusheng as Director         For       For          Management

10    Elect Zhang Gengsheng as Director       For       For          Management

11    Elect Li Jun as Director                For       For          Management

12    Elect Hao Aiqun as Director             For       For          Management

13    Elect Elaine La Roche as Director       For       For          Management

14    Approve External Auditors               For       For          Management

15    Approve Impact on Dilution of Current   For       For          Management

      Returns of the Issuance of Preference                                    

      Shares and Remedial Measures                                             

16    Approve Shareholder Return Plan for     For       For          Management

      2015 to 2017                                                             

17    Approve Capital Plan for 2015 to 2017   For       For          Management

18    Amend Articles of Association           For       For          Management

19.1  Approve Type and Number of Preference   For       For          Management

      Shares to be Issued                                                      

19.2  Approve Par Value and Issuance Price    For       For          Management

19.3  Approve Maturity Date                   For       For          Management

19.4  Approve Use of Proceeds                 For       For          Management

19.5  Approve Issuance Method and Investors   For       For          Management

19.6  Approve Profit Distribution Method for  For       For          Management

      Preference Shareholders                                                   

19.7  Approve Mandatory Conversion            For       For          Management

19.8  Approve Conditional Redemption          For       For          Management

19.9  Approve Voting Rights Restrictions and  For       For          Management

      Restoration                                                              

19.10 Approve Repayment Priority and Manner   For       For          Management

      of Liquidation                                                            

19.11 Approve Rating                          For       For          Management

19.12 Approve Security                        For       For          Management

19.13 Approve Trading or Transfer Restriction For       For          Management

19.14 Approve Trading Arrangements            For       For          Management

19.15 Approve Effective Period of the         For       For          Management

      Resolution on Issuance of Preference                                     

      Shares                                                                   

19.16 Approve Preference Share Authorization  For       For          Management

19.17 Approve Relationship between Domestic   For       For          Management

      Issuance and Offshore Issuance                                           

19.18 Approve Application and Approval        For       For          Management

      Procedures to be Performed for the                                       

      Issuance                                                                  

20.1  Approve Type and Number of Preference   For       For          Management

 


 

 

      Shares to be Issued                                                      

20.2  Approve Par Value and Issuance Price    For       For          Management

20.3  Approve Maturity Date                   For       For          Management

20.4  Approve Use of Proceeds                 For       For          Management

20.5  Approve Issuance Method and Investors   For       For          Management

20.6  Approve Profit Distribution Method for  For       For          Management

      Preference Shareholders                                                  

20.7  Approve Mandatory Conversion            For       For          Management

20.8  Approve Conditional Redemption          For       For          Management

20.9  Approve Voting Rights Restrictions and  For       For          Management

      Restoration                                                               

20.10 Approve Repayment Priority and Manner   For       For          Management

      of Liquidation                                                           

20.11 Approve Rating                          For       For          Management

20.12 Approve Security                        For       For          Management

20.13 Approve Lock-up Period                  For       For          Management

20.14 Approve Effective Period of the         For       For          Management

      Resolution on Issuance of Preference                                     

      Shares                                                                   

20.15 Approve Trading/Listing Arrangement     For       For          Management

20.16 Approve Preference Share Authorization  For       For          Management

20.17 Approve Relationship between Domestic   For       For          Management

      Issuance and Offshore Issuance                                           

20.18 Approve Application and Approval        For       For          Management

      Procedures to be Performed for the                                       

      Issuance                                                                 

21    Elect Wang Zuji as Director             None      For          Shareholder

 

 

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

 

CHINA CONSTRUCTION BANK CORPORATION                                            

 

Ticker:       00939          Security ID:  Y1397N101                           

Meeting Date: JUN 15, 2015   Meeting Type: Special                             

Record Date:  MAY 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Type and Number of Preference   For       For          Management

      Shares to be Issued                                                      

1.2   Approve Par Value and Issuance Price    For       For          Management

1.3   Approve Maturity Date                   For       For          Management

1.4   Approve Use of Proceeds                 For       For          Management

1.5   Approve Issuance Method and Investors   For       For          Management

1.6   Approve Profit Distribution Method for  For       For          Management

      Preference Shareholders                                                  

1.7   Approve Mandatory Conversion            For       For          Management

1.8   Approve Conditional Redemption          For       For          Management

1.9   Approve Voting Rights Restrictions and  For       For          Management

      Restoration                                                              

1.10  Approve Repayment Priority and Manner   For       For          Management

      of Liquidation                                                           

1.11  Approve Rating                          For       For          Management

1.12  Approve Security                        For       For          Management

1.13  Approve Trading or Transfer Restriction For       For          Management

1.14  Approve Trading Arrangements            For       For          Management

1.15  Approve Effective Period of the         For       For          Management

      Resolution on Issuance of Preference                                     


 

 

      Shares                                                                   

1.16  Approve Preference Share Authorization  For       For          Management

1.17  Approve Relationship between Domestic   For       For          Management

      Issuance and Offshore Issuance                                           

1.18  Approve Application and Approval        For       For          Management

      Procedures to be Performed for the                                       

      Issuance                                                                 

2.1   Approve Type and Number of Preference   For       For          Management

      Shares to be Issued                                                      

2.2   Approve Par Value and Issuance Price    For       For          Management

2.3   Approve Maturity Date                   For       For          Management

2.4   Approve Use of Proceeds                 For       For          Management

2.5   Approve Issuance Method and Investors   For       For          Management

2.6   Approve Profit Distribution Method for  For       For          Management

      Preference Shareholders                                                  

2.7   Approve Mandatory Conversion            For       For          Management

2.8   Approve Conditional Redemption          For       For          Management

2.9   Approve Voting Rights Restrictions and  For       For          Management

      Restoration                                                              

2.10  Approve Repayment Priority and Manner   For       For          Management

      of Liquidation                                                           

2.11  Approve Rating                          For       For          Management

2.12  Approve Security                        For       For          Management

2.13  Approve Lock-up Period                  For       For          Management

2.14  Approve Effective Period of the         For       For          Management

      Resolution on Issuance of Preference                                     

      Shares                                                                    

2.15  Approve Trading/Listing Arrangement     For       For          Management

2.16  Approve Preference Share Authorization  For       For          Management

2.17  Approve Relationship between Domestic   For       For          Management

      Issuance and Offshore Issuance                                           

2.18  Approve Application and Approval        For       For          Management

      Procedures to be Performed for the                                       

      Issuance                                                                 

 

 

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

 

CHINA LIFE INSURANCE CO. LIMITED                                                

 

Ticker:       02628          Security ID:  Y1477R204                           

Meeting Date: AUG 18, 2014   Meeting Type: Special                             

Record Date:  JUL 18, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chang Tso Tung, Stephen as        For       For          Management

      Director                                                                  

2     Elect Xiong Junhong as Supervisor       For       For          Management

3     Amend Procedural Rules for the          For       For          Management

      Supervisory Committee Meetings                                           

4     Elect Huang Yiping as Director          For       For          Management

 

 

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

 

CHINA LIFE INSURANCE CO. LIMITED                                               

 

Ticker:       02628          Security ID:  Y1477R204                           

 


 

 

Meeting Date: DEC 29, 2014   Meeting Type: Special                             

Record Date:  NOV 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Continuing Connected            For       For          Management

      Transaction and Related Annual Cap                                       

 

 

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

 

CHINA LIFE INSURANCE CO. LIMITED                                               

 

Ticker:       02628          Security ID:  Y1477R204                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2014 Report of the Supervisory  For       For          Management

      Committee                                                                 

3     Approve 2014 Financial Report           For       For          Management

4     Approve 2014 Profit Distribution Plan   For       For          Management

5     Approve Remuneration of Directors and   For       For          Management

      Supervisors                                                              

6     Approve Ernst & Young Hua Ming LLP and  For       For          Management

      Ernst & Young as PRC Auditor and                                          

      International Auditor, Respectively                                      

      and Authorize Board to Fix Their                                         

      Remuneration for the Year 2014 and 2015                                   

7     Elect Yang Mingsheng as Director        For       For          Management

8     Elect Lin Dairen as Director            For       For          Management

9     Elect Xu Hengping as Director           For       For          Management

10    Elect Xu Haifeng as Director            For       For          Management

11    Elect Miao Jianmin as Director          For       Against      Management

12    Elect Zhang Xiangxian as Director       For       For          Management

13    Elect Wang Sidong as Director           For       For          Management

14    Elect Liu Jiade as Director             For       For          Management

15    Elect Anthony Francis Neoh as Director  For       For          Management

16    Elect Chang Tso Tung Stephen as         For       For          Management

      Director                                                                 

17    Elect Huang Yiping as Director          For       For          Management

18    Elect Drake Pike as Director            For       For          Management

19    Elect Miao Ping as Supervisor           For       For          Management

20    Elect Shi Xiangming as Supervisor       For       For          Management

21    Elect Xiong Junhong as Supervisor       For       For          Management

22    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

23    Approve Issuance of Debt Instruments    For       For          Management

24    Amend Articles of Association           For       For          Management

 

 

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

 

CHINA MACHINERY ENGINEERING CORPORATION                                        

 

Ticker:       01829          Security ID:  Y1501U108                           

 


 

 

Meeting Date: OCT 20, 2014   Meeting Type: Special                             

Record Date:  SEP 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Appoint Ernst & Young as International  For       For          Management

      Auditors and Ernst & Young Hua Ming                                      

      LLP as Domestic Auditors, and Fix                                        

      Their Remuneration                                                        

 

 

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

 

CHINA MACHINERY ENGINEERING CORPORATION                                        

 

Ticker:       01829          Security ID:  Y1501U108                            

Meeting Date: DEC 31, 2014   Meeting Type: Special                             

Record Date:  NOV 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Renewed Provision of            For       For          Management

      Engineering Services and Products                                        

      Agreement and Related Annual Caps                                        

2     Approve Renewed Receipt of Engineering  For       For          Management

      Services and Products Agreement and                                      

      Related Annual Caps                                                      

3     Approve New Financial Services          For       Against      Management

      Agreement and Related Annual Caps                                        

 

 

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

 

CHINA MOBILE LIMITED                                                           

 

Ticker:       00941          Security ID:  Y14965100                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAY 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Xue Taohai as Director            For       For          Management

4.1   Elect Frank Wong Kwong Shing as         For       For          Management

      Director                                                                 

4.2   Elect Moses Cheng Mo Chi as Director    For       Against      Management

5     Approve PricewaterhouseCoopers and      For       For          Management

      PricewaterhouseCoopers Zhong Tian LLP                                    

      as Auditors of the Group for Hong Kong                                   

      Financial Reporting and U.S. Financial                                    

      Reporting Purposes, Respectively and                                     

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Authorize Reissuance of Repurchased     For       Against      Management

 


 

 

      Shares                                                                   

 

 

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

 

CHINA MOBILE LIMITED                                                           

 

Ticker:       00941          Security ID:  16941M109                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Xue Taohai as Director            For       For          Management

4.1   Elect Frank Wong Kwong Shing as         For       For          Management

      Director                                                                  

4.2   Elect Moses Cheng Mo Chi as Director    For       Against      Management

5     Approve PricewaterhouseCoopers and      For       For          Management

      PricewaterhouseCoopers Zhong Tian LLP                                     

      as Auditors of the Group for Hong Kong                                   

      Financial Reporting and U.S. Financial                                   

      Reporting Purposes, Respectively and                                      

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

CHINA RAILWAY CONSTRUCTION CORPORATION LTD.                                    

 

Ticker:       601186         Security ID:  Y1508P110                           

Meeting Date: FEB 05, 2015   Meeting Type: Special                             

Record Date:  JAN 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Satisfaction of the Conditions  For       For          Management

      for Non-Public Issuance of A Shares of                                   

      the Company                                                              

2     Approve Feasibility Analysis Report on  For       For          Management

      the Use of Proceeds from the Fund                                        

      Raising of the Non-public Issuance of                                    

      Shares of the Company                                                     

3     Approve Report on the Use of Proceeds   For       For          Management

      from the Previous Fund Raising                                           

4     Approve Amendments to the               For       For          Management

      Administrative Measures on Fund                                          

      Raising of the Company                                                   

5     Approve Plan of the Overseas Listing    For       For          Management

      of Kunming China Railway Large                                           

 


 

 

      Maintenance Machinery Co., Ltd.                                          

6     Approve Compliance of the Overseas      For       For          Management

      Listing of Kunming China Railway Large                                   

      Maintenance Machinery Co., Ltd. with                                     

      the Circular on Issues in Relation to                                    

      Regulating Overseas Listing of                                           

      Subsidiaries of Domestic Listed                                          

      Companies                                                                

7     Approve Undertaking of the Company to   For       For          Management

      Maintain its Independent Listing Status                                  

8     Approve Description of Sustained        For       For          Management

      Profitability and Prospects of the                                       

      Company                                                                  

9     Authorize Board and its Authorized      For       For          Management

      Persons to Deal with Matters Relating                                    

      to the Spin-off and Listing of Kunming                                   

      China Railway Large Maintenance                                          

      Machinery Co., Ltd.                                                       

10    Elect Qi Xiaofei as Director            For       For          Shareholder

1.01  Approve Class and Par Value of Shares   For       For          Management

      to be Issued in Relation to Non-public                                    

      Issuance of A Shares                                                     

1.02  Approve Target Subscribers in Relation  For       For          Management

      to Non-public Issuance of A Shares                                        

1.03  Approve Number of Shares to be Issued   For       For          Management

      and the Method of Subscription in                                        

      Relation to Non-public Issuance of A                                     

      Shares                                                                   

1.04  Approve Method of Issuance in Relation  For       For          Management

      to Non-public Issuance of A Shares                                       

1.05  Approve Pricing Benchmark Date, Issue   For       For          Management

      Price and Method of Pricing in                                           

      Relation to Non-public Issuance of A                                     

      Shares                                                                    

1.06  Approve Lock-up Period Arrangement in   For       For          Management

      Relation to Non-public Issuance of A                                     

      Shares                                                                    

1.07  Approve Place of Listing in Relation    For       For          Management

      to Non-public Issuance of A Shares                                       

1.08  Approve Use of proceeds from Fund       For       For          Management

      Raising in Relation to Non-public                                        

      Issuance of A Shares                                                     

1.09  Approve Accumulated Profit              For       For          Management

      Distribution of the Company Prior to                                     

      the Non-public Issuance of A Shares                                      

1.10  Approve Valid Term of the Resolution    For       For          Management

      Relating to the Non-public Issuance of                                   

      A Shares                                                                 

2     Approve Plan on the Non-public          For       For          Management

      Issuance of A Shares of the Company                                      

3     Authorize Board and its Authorized      For       For          Management

      Persons to Deal with Matters Relating                                    

      to the Non-public Issuance of A Shares                                   

4     Approve Shareholders' Return Plan for   For       For          Management

      the Coming Three Years (2015-2017)                                       

5     Approve Amendments to Articles of       For       For          Management

      Association                                                              

6     Amend Rules and Procedures Regarding    For       For          Management

 


 

 

      General Meetings of Shareholders                                         

 

 

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

 

CHINA RAILWAY CONSTRUCTION CORPORATION LTD.                                    

 

Ticker:       601186         Security ID:  Y1508P110                           

Meeting Date: FEB 05, 2015   Meeting Type: Special                             

Record Date:  JAN 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.01  Approve Class and Par Value of Shares   For       For          Management

      to be Issued in Relation to Non-public                                   

      Issuance of A-shares                                                      

1.02  Approve Target Subscribers in Relation  For       For          Management

      to Non-public Issuance of A-shares                                       

1.03  Approve Number of Shares to be Issued   For       For          Management

      and the Method of Subscription in                                        

      Relation to Non-public Issuance of                                       

      A-shares                                                                  

1.04  Approve Method of Issuance in Relation  For       For          Management

      to Non-public Issuance of A-shares                                       

1.05  Approve Pricing Benchmark Date, Issue   For       For          Management

      Price and Method of Pricing in                                           

      Relation to Non-public Issuance of                                       

      A-shares                                                                 

1.06  Approve Lock-up Period Arrangement in   For       For          Management

      Relation to Non-public Issuance of                                       

      A-shares                                                                 

1.07  Approve Place of Listing in Relation    For       For          Management

      to Non-public Issuance of A-shares                                       

1.08  Approve Use of Proceeds from Fund       For       For          Management

      Raising                                                                  

1.09  Approve Accumulated Profit              For       For          Management

      Distribution of the Company Prior to                                     

      the Non-public Issuance of A-shares                                      

1.10  Approve Valid Term of the Resolution    For       For          Management

      Relating to the Non-public Issuance of                                   

      A-shares                                                                  

2     Approve Plan on the Non-public          For       For          Management

      Issuance of A Shares of the Company                                      

 

 

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

 

CHINA RAILWAY CONSTRUCTION CORPORATION LTD.                                    

 

Ticker:       601186         Security ID:  Y1508P110                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 30, 2015                                                     

 

#     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     Approve Profit Distribution Plan        For       For          Management

 


 

5     Accept Annual Report and its Summary    For       For          Management

6     Approve Determination of the Cap for    For       For          Management

      Guarantees for Wholly-owned                                              

      Subsidiaries of the Company                                              

7     Approve External Auditors and Payment   For       For          Management

      of Audit Fees                                                            

8     Approve Internal Control Auditors and   For       For          Management

      Payment of Internal Control Audit Fees                                   

9     Approve Remuneration Standards of       For       For          Management

      Directors and Supervisors                                                

10    Approve Self-Inspection Report on Real  None      For          Shareholder

      Estate Business                                                          

11    Approve Undertaking on Compliance of    None      For          Shareholder

      Relevant Real Estate Enterprises of                                      

      the Company by the Controlling                                           

      Shareholders of the Company                                              

12    Approve Undertaking on Compliance of    None      For          Shareholder

      Relevant Real Estate Enterprises by                                      

      Directors and Senior Management of the                                   

      Company                                                                  

13    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

14    Approve the Provision of Assured        For       For          Management

      Entitlement to H shareholders in                                         

      respect of Proposed Spin-Off                                             

15    Approve Registration and Issuance of    None      For          Shareholder

      Bonds                                                                    

 

 

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

 

CHINA RAILWAY CONSTRUCTION CORPORATION LTD.                                    

 

Ticker:       601186         Security ID:  Y1508P110                           

Meeting Date: JUN 02, 2015   Meeting Type: Special                             

Record Date:  APR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Provision of Assured        For       For          Management

      Entitlement to H shareholders in                                         

      respect of Proposed Spin-Off                                             

 

 

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

 

CHINA RESOURCES POWER HOLDINGS CO., LTD.                                       

 

Ticker:       00836          Security ID:  Y1503A100                           

Meeting Date: JUN 08, 2015   Meeting Type: Annual                              

Record Date:  JUN 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividends                 For       For          Management

3.1   Elect Du Wenmin as Director             For       Against      Management

3.2   Elect Wei Bin as Director               For       Against      Management

 


 

 

3.3   Elect Chen Ying as Director             For       Against      Management

3.4   Elect Ma Chiu-Cheung, Andrew as         For       For          Management

      Director                                                                 

3.5   Elect So Chak Kwong, Jack as Director   For       For          Management

3.6   Elect Wang Yan as Director              For       Against      Management

3.7   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD                                     

 

Ticker:       01728          Security ID:  G215A8108                           

Meeting Date: MAY 22, 2015   Meeting Type: Annual                              

Record Date:  MAY 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Wang Kunpeng as Director          For       For          Management

3b    Elect Chen Tao as Director              For       Against      Management

3c    Elect Shao Yung Jun as Director         For       For          Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

5     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

CIA. HERING                                                                    

 

Ticker:       HGTX3          Security ID:  P50753105                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

 


 

 

      Ended Dec. 31, 2014                                                      

2     Approve Capital Budget                  For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Elect Directors                         For       For          Management

5     Approve Remuneration of Company's       For       For          Management

      Management                                                               

 

 

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

 

CIA. HERING                                                                     

 

Ticker:       HGTX3          Security ID:  P50753105                           

Meeting Date: MAY 08, 2015   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Capitalization of Reserves    For       For          Management

2     Approve Cancellation of Treasury Shares For       For          Management

3     Approve Resource Reallocation Under     For       For          Management

      the Tax Incentive Reserve Account                                        

4     Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                  

 

 

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

 

CIMB GROUP HOLDINGS BERHAD                                                      

 

Ticker:       CIMB           Security ID:  Y1636J101                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  APR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Elect Zainal Abidin Putih as Director   For       For          Management

3     Elect Kenji Kobayashi as Director       For       For          Management

4     Elect Robert Neil Coombe as Director    For       For          Management

5     Elect Joseph Dominic Silva as Director  For       For          Management

6     Elect Teoh Su Yin as Director           For       For          Management

7     Elect Zafrul Tengku Abdul Aziz as       For       For          Management

      Director                                                                 

8     Approve Remuneration of Directors       For       For          Management

9     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

10    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

11    Approve Issuance of New Ordinary        For       For          Management

      Shares Under the Dividend Reinvestment                                    

      Scheme                                                                   

12    Authorize Share Repurchase Program      For       For          Management

 

 

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


 

 

 

CNOOC LTD.                                                                     

 

Ticker:       00883          Security ID:  Y1662W117                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAY 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

A2    Approve Final Dividend                  For       For          Management

A3    Elect Wu Guangqi as Director            For       Against      Management

A4    Elect Yang Hua as Director              For       For          Management

A5    Elect Tse Hau Yin, Aloysius as Director For       For          Management

A6    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

A7    Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

B1    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

B2    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

B3    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

COMPAL ELECTRONICS INC.                                                        

 

Ticker:       2324           Security ID:  Y16907100                           

Meeting Date: JUN 26, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Financial Statements       For       For          Management

2     Approve Plan on 2014 Profit             For       For          Management

      Distribution                                                             

3     Approve Cash Dividend Distribution      For       For          Management

      from Capital Reserve                                                      

4     Amend Articles of Association           For       For          Management

5     Approve Amendment to Rules and          For       For          Management

      Procedures for Election of Directors                                      

      and Supervisors                                                          

6.1   Elect SHENG-Hsiung Hsu, with            For       For          Management

      Shareholder No. 23, as Non-Independent                                    

      Director                                                                 

6.2   Elect Jui-Tsung Chen, with Shareholder  For       For          Management

      No. 83, as Non-Independent Director                                      

6.3   Elect Wen-Being Hsu, with Shareholder   For       For          Management

      No. 15, as Non-Independent Director                                      

6.4   Elect a Representative of KINPO         For       For          Management

      ELECTRONICS INC. with Shareholder No.                                    

      85, as Non-Independent Director                                          

6.5   Elect Charng-Chyi Ko, with Shareholder  For       For          Management

      No. 55, as Non-Independent Director                                      

 


 

 

6.6   Elect Sheng-Chieh Hsu, with             For       For          Management

      Shareholder No. 3, as Non-Independent                                    

      Director                                                                  

6.7   Elect Yen-Chia Chou, with Shareholder   For       For          Management

      No. 60, as Non-Independent Director                                      

6.8   Elect Wen-Chung Shen, with Shareholder  For       For          Management

      No. 19173, as Non-Independent Director                                   

6.9   Elect Yung-Ching Chang, with            For       For          Management

      Shareholder No. 2024, as                                                  

      Non-Independent Director                                                 

6.10  Elect Chung-Pin Wong, with Shareholder  For       For          Management

      No. 1357, as Non-Independent Director                                     

6.11  Elect Chiung-Chi Hsu, with Shareholder  For       For          Management

      No. 91, as Non-Independent Director                                      

6.12  Elect Chao-Cheng Chen, with             For       For          Management

      Shareholder No. 375646, as                                               

      Non-Independent Director                                                 

6.13  Elect Min Chih Hsuan, with ID No.       For       For          Management

      F100588XXX, as Independent Director                                      

6.14  Elect Duei Tsai, with ID No.            For       For          Management

      L100933XXX, as Independent Director                                      

6.15  Elect Duh Kung Tsai, with ID No.        For       For          Management

      L101428XXX, as Independent Director                                      

7     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

8     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

9     Amend Trading Procedures Governing      For       For          Management

      Derivatives Products                                                     

10    Amend Procedures for Endorsement and    For       For          Management

      Guarantees                                                                

11    Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

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

 

 

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

 

COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP                    

 

Ticker:       SBSP3          Security ID:  20441A102                           

Meeting Date: OCT 13, 2014   Meeting Type: Special                             

Record Date:  SEP 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Board Size          For       For          Management

2     Elect Director                          For       For          Management

 

 

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

 

COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP                    

 

Ticker:       SBSP3          Security ID:  20441A102                           

Meeting Date: JAN 29, 2015   Meeting Type: Special                             

Record Date:  JAN 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1     Approve Increase in Board Size from 10  For       For          Management

      to 11 Members                                                            

2     Elect Benedito Pinto Ferreira Braga Jr  For       For          Management

      as Director                                                              

 

 

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

 

COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP                    

 

Ticker:       SBSP3          Security ID:  20441A102                           

Meeting Date: FEB 13, 2015   Meeting Type: Special                             

Record Date:  JAN 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Company's CEO as Director         For       For          Management

 

 

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

 

COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP                    

 

Ticker:       SBSP3          Security ID:  20441A102                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2014                                                       

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Fiscal Council Members            For       For          Management

4     Approve Remuneration of Company's       For       For          Management

      Management                                                               

 

 

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

 

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

 

Ticker:       ARA            Security ID:  P3084R106                           

Meeting Date: APR 27, 2015   Meeting Type: Annual                               

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Present Report on Adherence to Fiscal   For       For          Management

      Obligations                                                               

3     Approve Allocation of Income            For       For          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   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

CORPBANCA                                                                       

 

Ticker:       CORPBANCA      Security ID:  ADPV02736                           

Meeting Date: JUN 26, 2015   Meeting Type: Special                             

Record Date:  JUN 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A     Approve Acquisition Agreement between   For       For          Management

      CorpBanca and Banco Itau Chile                                            

B     Approve Dividends of CLP 0.71 per Share For       For          Management

C     Approve All Necessary Actions and       For       For          Management

      Reforms to Bylaws to Carry out the                                        

      Acquisition                                                              

 

 

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

 

COSCO PACIFIC LIMITED                                                          

 

Ticker:       01199          Security ID:  G2442N104                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAY 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1a  Elect Tang Runjiang as Director         For       Against      Management

3.1b  Elect Wong Tin Yau, Kelvin as Director  For       Against      Management

3.1c  Elect Adrian David Li Man Kiu as        For       Against      Management

      Director                                                                 

3.2   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor 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 Issued Share    For       For          Management

      Capital                                                                  

5C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

DONGFANG ELECTRIC CORPORATION LTD.                                              

 


 

 

 

Ticker:       01072          Security ID:  Y20958107                           

Meeting Date: DEC 23, 2014   Meeting Type: Special                             

Record Date:  NOV 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Purchase and Production    For       For          Management

      Services Framework Agreement and                                         

      Related Annual Caps                                                      

2     Approve 2015 Sales and Production       For       For          Management

      Services Framework Agreement and                                         

      Related Annual Caps                                                       

3     Approve 2015 Financial Services         For       Against      Management

      Framework Agreement and Related Annual                                   

      Caps                                                                      

 

 

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

 

DURATEX S.A.                                                                   

 

Ticker:       DTEX3          Security ID:  P3593G146                           

Meeting Date: APR 27, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2014                                                       

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3.1   Elect Alfredo Egydio Arruda Villela     For       Against      Management

      Filho as Director                                                        

3.2   Elect Alfredo Egydio Setubal as         For       Against      Management

      Director                                                                 

3.3   Elect Helio Seibel as Director          For       Against      Management

3.4   Elect Henri Penchas as Director         For       Against      Management

3.5   Elect Katia Martins Costa as Director   For       Against      Management

3.6   Elect Ricardo Egydio Setubal as         For       Against      Management

      Director                                                                 

3.7   Elect Rodolfo Villela Marino as         For       Against      Management

      Director                                                                  

3.8   Elect Salo Davi Seibel as Director      For       Against      Management

3.9   Elect Alvaro Antonio Cardoso de Souza   For       For          Management

      as Independent Director                                                   

3.10  Elect Francisco Amauri Olsen as         For       For          Management

      Independent Director                                                     

3.11  Elect Raul Calfat as Independent        For       For          Management

      Director                                                                 

3.12  Elect Andrea Laserna Seibel as          For       For          Management

      Alternate Director                                                        

3.13  Elect Olavo Egydio Setubal Junior as    For       For          Management

      Alternate Director                                                       

3.14  Elect Ricardo Villela Marino as         For       For          Management

      Alternate Director                                                       

4     Approve Remuneration of Company's       For       Against      Management

      Management                                                               

 

 


 

 

 

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DURATEX S.A.                                                                   

 

Ticker:       DTEX3          Security ID:  P3593G146                           

Meeting Date: APR 27, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend and Consolidate Bylaws            For       For          Management

 

 

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E-MART CO. LTD.                                                                

 

Ticker:       139480         Security ID:  Y228A3102                           

Meeting Date: MAR 13, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Jeon Hyung-Soo as Outside         For       For          Management

      Director                                                                 

2.2   Elect Park Jae-Young as Outside         For       For          Management

      Director                                                                  

2.3   Elect Kim Sung-Joon as Outside Director For       For          Management

2.4   Elect Choi Jae-Boong as Outside         For       For          Management

      Director                                                                 

3.1   Elect Jeon Hyung-Soo as Member of       For       For          Management

      Audit Committee                                                          

3.2   Elect Park Jae-Young as Member of       For       For          Management

      Audit Committee                                                          

3.3   Elect Kim Sung-Joon 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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EDP- ENERGIAS DO BRASIL S.A.                                                    

 

Ticker:       ENBR3          Security ID:  P3769R108                           

Meeting Date: APR 10, 2015   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                         

      Ended Dec. 31, 2014                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Elect Directors                         For       For          Management

4     Approve Remuneration of Company's       For       Against      Management

      Management                                                               

 


 

 

 

 

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EDP- ENERGIAS DO BRASIL S.A.                                                   

 

Ticker:       ENBR3          Security ID:  P3769R108                           

Meeting Date: APR 10, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles 16, 24, 25, 26, and 27   For       For          Management

2     Approve Restricted Stock Plan           For       Against      Management

3     Grant Board Authority to Set the Terms  For       Against      Management

      and Conditions of the Company's                                          

      Remuneration Policy                                                      

 

 

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EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL                              

 

Ticker:       ENTEL          Security ID:  P37115105                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  APR 22, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividends                 For       For          Management

3     Present Dividend Policy                 None      None         Management

4     Approve Investment and Financing Policy For       For          Management

5     Elect Directors                         For       For          Management

6     Approve Remuneration of Directors       For       For          Management

7     Approve Remuneration and Budget of      For       For          Management

      Directors' Committee                                                     

8     Elect Auditors and Account Supervisory  For       For          Management

      Members                                                                  

9     Designate Risk Assessment Companies     For       For          Management

10    Receive Report Regarding Related-Party  For       For          Management

      Transactions                                                             

11    Designate Newspaper to Publish Meeting  For       For          Management

      Announcements                                                            

12    Other Business                          For       Against      Management

 

 

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GALAXY ENTERTAINMENT GROUP LTD.                                                

 

Ticker:       00027          Security ID:  Y2679D118                           

Meeting Date: JUN 16, 2015   Meeting Type: Annual                              

Record Date:  JUN 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2.1   Elect Francis Lui Yiu Tung as Director  For       For          Management

 


 

 

2.2   Elect Anthony Thomas Christopher        For       Against      Management

      Carter as Director                                                       

2.3   Elect Patrick Wong Lung Tak as Director For       Against      Management

2.4   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

3     Approve Auditor and Authorize Board to  For       For          Management

      Fix Their Remuneration                                                   

4.1   Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

4.2   Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

4.3   Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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GAZPROM OAO                                                                     

 

Ticker:       GAZP           Security ID:  368287207                           

Meeting Date: JUN 26, 2015   Meeting Type: Annual                              

Record Date:  MAY 07, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income            For       For          Management

4     Approve Dividends of RUB 7.20 Per Share For       For          Management

5     Ratify Financial and Accounting         For       For          Management

      Consultants LLC as Auditor                                               

6     Approve Remuneration of Directors       For       Against      Management

7     Approve Remuneration of Members of      For       For          Management

      Audit Commission                                                         

8     Approve New Edition of Charter          For       For          Management

9.1   Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Loan Agreements                                      

9.2   Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia Re: Loan                                          

      Agreements                                                                

9.3   Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re: Loan Agreements                                         

9.4   Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Loan Facility                                        

      Agreement                                                                

9.5   Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia Re: Loan                                          

      Facility Agreement                                                       

9.6   Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re: Loan Facility                                           

      Agreement                                                                

9.7   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                                                          

9.8   Approve Related-Party Transaction with  None      None         Management

      OAO AB ROSSIYA Re: Agreements on                                         

 


 

 

      Transfer of Funds and Maintaining                                        

      Minimum Balance On Bank Accounts                                         

9.9   Approve Related-Party Transaction with  For       For          Management

      OAO Rosselkhozbank Re: Agreements on                                     

      Transfer of Funds and Maintaining                                        

      Minimum Balance On Bank Accounts                                         

9.10  Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re: Agreements on                                           

      Transfer of Funds and Maintaining                                        

      Minimum Balance On Bank Accounts                                          

9.11  Approve Related-Party Transaction with  None      None         Management

      OAO Gazprombank, OAO Sberbank of                                         

      Russia, and OAO AB ROSSIYA Re:                                            

      Agreements on Using Electronic                                           

      Payments System                                                          

9.12  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Agreements on                                        

      Foreign Currency Purchase/Sale                                           

9.13  Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re: Agreements on Foreign                                   

      Currency Purchase/Sale                                                   

9.14  Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re: Master Agreement on                                     

      Financial Market Futures and Forward                                     

      Deals                                                                     

9.15  Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia Re: Agreements                                    

      on Foreign Currency Purchase/Sale                                        

9.16  Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re: Deposit Agreements                                      

9.17  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Deposit Agreements                                   

9.18  Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia Re: Deposit                                       

      Agreements                                                               

9.19  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Guarantee                                             

      Agreements for Securing Obligations of                                   

      Gazprom's Subsidiaries                                                   

9.20  Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia Re: Guarantee                                     

      Agreements for Securing Obligations of                                   

      Gazprom's Subsidiaries                                                    

9.21  Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re: Guarantee Agreements                                    

      for Securing Obligations of Gazprom's                                    

      Subsidiaries                                                             

9.22  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Agreements on                                        

      Guarantees to Tax Authorities                                            

9.23  Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re: Agreements on                                           

      Guarantees to Tax Authorities                                            

9.24  Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia Re: Agreements                                    

      on Guarantees to Tax Authorities                                          

9.25  Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re: Agreements on Using                                     

 


 

 

      Electronic Payments System                                               

9.26  Approve Related-Party Transaction with  For       For          Management

      OAO Rosselkhozbank Re: Agreements on                                     

      Using Electronic Payments System                                         

9.27  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Overdraft                                            

      Agreements                                                                

9.28  Approve Related-Party Transaction with  For       For          Management

      DOAO Tsentrenergogaz Re: Agreements on                                   

      Temporary Possession and Use of                                           

      Building and Equipment                                                   

9.29  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Agreements on                                         

      Temporary Possession and Use of                                          

      Non-residential Premises                                                 

9.30  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Neft Re: Agreements on                                       

      Temporary Possession and Use of                                          

      Software and Hardware Solutions, and                                     

      Special-Purpose Telecommunications                                       

9.31  Approve Related-Party Transaction with  For       For          Management

      OAO Vostokgazprom Re: Agreements on                                      

      Temporary Possession and Use of                                          

      Special-Purpose Telecommunications                                       

9.32  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Kosmicheskiye Sistemy Re:                                    

      Agreements on Temporary Possession and                                   

      Use of Software and Hardware Solutions                                   

9.33  Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Mezhregiongaz Re:                                            

      Agreements on Temporary Possession and                                   

      Use of Software and Hardware Solutions                                   

9.34  Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Komplektatsia Re:                                            

      Agreements on Temporary Possession and                                    

      Use of Software and Hardware Solutions                                   

      and Special-Purpose Telecommunications                                   

9.35  Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Tsentrremont Re:                                             

      Agreements on Temporary Possession and                                   

      Use of Software and Hardware Solutions                                   

9.36  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                                          

9.37  Approve Related-Party Transaction with  For       For          Management

      OAO Spetsgazavtotrans Re: Agreements                                     

      on Temporary Possession and Use of                                       

      Heated Parking Lots and Hostels                                          

9.38  Approve Related-Party Transaction with  For       For          Management

      OAO Mosenergo Re: Agreements on                                          

      Temporary Possession and Use of                                          

      Software and Hardware Solutions                                          

9.39  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Transgaz Belarus Re:                                         

      Agreements on Temporary Possession and                                   

      Use of Facilities of Yamal/Europe                                        

 


 

 

      Long-Distance Gas Pipeline System and                                    

      Servicing Equipment                                                       

9.40  Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Investproyekt Re:                                            

      Provision of Consulting Services                                          

9.41  Approve Related-Party Transaction with  For       For          Management

      OAO Druzhba Re: Agreements on                                            

      Temporary Possession and Use of                                           

      Facilities of Druzhba Holiday Hotel                                      

      Facilities                                                               

9.42  Approve Related-Party Transaction with  For       For          Management

      OAO NOVATEK Re: Provision of Pumping                                     

      and Gas Storage Services                                                 

9.43  Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Mezhregiongaz Re:                                            

      Agreements on Transportation of Gas                                      

9.44  Approve Related-Party Transaction with  None      None         Management

      OAO Rossiya JSB Re: Loan Agreements                                      

9.45  Approve Related-Party Transaction with  For       For          Management

      OOO Tomskgazprom Re: Agreements on                                       

      Transportation of Gas                                                     

9.46  Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Mezhregiongaz Re:                                            

      Agreements on Sale of Gas                                                 

9.47  Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Mezhregiongaz Re:                                            

      Agreements on Sale of Gas                                                 

9.48  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Neft Re: Agreements on                                       

      Transportation of Gas                                                    

9.49  Approve Related-Party Transaction with  For       For          Management

      OAO AK Transneft Re: Agreements on                                       

      Transportation and Storage of Oil                                        

9.50  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Gazenergoset Re:                                             

      Agreements on Transportation of Oil                                      

9.51  Approve Related-Party Transaction with  For       For          Management

      Gubkin Russian State University of Oil                                   

      and Gas Re: Agreements on Research and                                   

      Development Work                                                         

9.52  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Agreements on                                        

      Guarantees to Customs Authorities                                        

9.53  Approve Related-Party Transaction with  For       For          Management

      OAO Severneftegazprom Re: Agreements                                     

      on Sale /Purchase of Gas                                                  

9.54  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Neft Re: Agreements on                                       

      Sale/Purchase of Oil                                                      

9.55  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Gazenergoset Re:                                             

      Agreements on  Gas Supply                                                 

9.56  Approve Related-Party Transaction with  For       For          Management

      Latvias Gaze JSC Re: Agreements on                                       

      Sale and  Transportation of Gas                                           

9.57  Approve Related-Party Transaction with  For       For          Management

      AO Moldovagaz Re: Agreements on Sale,                                    

      Storage/Pumping Services, and                                            

 


 

 

      Transportation of Gas                                                    

9.58  Approve Related-Party Transaction with  For       For          Management

      KazRosGaz LLP Re: Agreements on                                          

      Transportation of Gas                                                    

9.59  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Transgaz Belarus Re:                                         

      Agreements on Sale and Transportation                                    

      of Gas                                                                   

9.60  Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Kyrgyzstan Re: Agreements                                    

      on Sale of Gas                                                           

9.61  Approve Related-Party Transaction with  For       For          Management

      Gubkin Russian State University of Oil                                    

      and Gas Re: Agreements on Services of                                    

      Advanced Training                                                        

9.62  Approve Related-Party Transaction with  For       For          Management

      Gubkin Russian State University of Oil                                   

      and Gas Re: Agreements on Research and                                   

      Development Work                                                          

9.63  Approve Related-Party Transaction with  For       For          Management

      Gubkin Russian State University of Oil                                   

      and Gas Re: Agreements on Research and                                   

      Development Work                                                         

9.64  Approve Related-Party Transaction with  For       For          Management

      Gubkin Russian State University of Oil                                   

      and Gas Re: Agreements on Research and                                   

      Development Work                                                         

9.65  Approve Related-Party Transaction with  For       For          Management

      Russian Presidential Academy of                                          

      National Economy and Public                                              

      Administration Re: Agreements on                                         

      Services of Advanced Training                                            

9.66  Approve Related-Party Transaction with  For       For          Management

      Gubkin Russian State University of Oil                                   

      and Gas Re: Agreements on Research and                                   

      Development Work                                                         

9.67  Approve Related-Party Transaction with  For       For          Management

      Gubkin Russian State University of Oil                                   

      and Gas Re: Agreements on Research and                                   

      Development Work                                                         

9.68  Approve Related-Party Transaction with  For       For          Management

      Gubkin Russian State University of Oil                                   

      and Gas Re: Agreements on Research and                                   

      Development Work                                                          

9.69  Approve Related-Party Transaction with  For       For          Management

      Gubkin Russian State University of Oil                                   

      and Gas Re: Agreements on Research and                                    

      Development Work                                                         

9.70  Approve Related-Party Transaction with  For       For          Management

      Gubkin Russian State University of Oil                                   

      and Gas Re: Agreements on Research and                                   

      Development Work                                                         

9.71  Approve Related-Party Transaction with  For       For          Management

      Gubkin Russian State University of Oil                                   

      and Gas Re: Agreements on Services of                                    

      Professional Retraining                                                  

9.72  Approve Related-Party Transaction with  For       For          Management

      Gubkin Russian State University of Oil                                   

 


 

 

      and Gas Re: Agreements on Services of                                    

      Professional Retraining                                                  

9.73  Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on                                               

      Environment, Life, Health, and                                           

      Individual Property Insurance                                            

9.74  Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Tsentrremont Re:                                              

      Agreements on  Investment Projects                                       

9.75  Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreements on Insurance                                     

      of Property                                                              

9.76  Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Liability                                      

      Insurance to Members of Board of                                         

      Directors and Management Board                                           

9.77  Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreements on Insurance                                    

      of Gazprom's Employees Travelling on                                     

      Official Business                                                         

9.78  Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreements on Liability                                    

      Insurance of Custom Transactions or                                      

      Violation of Contracts                                                   

9.79  Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreements on Life and                                     

      Health Insurance of Gazprom's Employees                                  

9.80  Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreements on Insurance                                    

      of  Gazprom's Employees, Their Family                                    

      Members, and Retired Former Employees                                    

9.81  Approve Related-Party Transaction with  For       For          Management

      ZAO Gazprom Armenia Re: License to Use                                   

      OAO Gazprom's Trademarks                                                 

9.82  Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Tsentrremont Re: License                                      

      to Use OAO Gazprom's Trademarks                                          

9.83  Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Neft Re: Exclusive License                                    

      to Use OAO Gazprom's Trademarks                                          

9.84  Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Neft Re: Ordinary                                             

      (Non-Exclusive) License to Use OAO                                       

      Gazprom's Trademarks                                                     

9.85  Approve Related-Party Transaction with  For       For          Management

      Gazprom Germania GmbH Re: Transfer of                                    

      Exclusive Right to Use Gazprom                                           

      Germania's Trademark                                                     

9.86  Approve Related-Party Transaction with  For       For          Management

      Gazprom Marketing and Trading Limited                                    

      Re: Transfer of Exclusive Right to Use                                   

      Gazprom's and Gazprom UK Trading's                                       

      Trademarks                                                               

9.87  Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Kyrgyzstan Re: License to                                    

      Use OAO Gazprom's Trademarks                                             

9.88  Approve Related-Party Transaction with  For       For          Management

      Gazprom Austria Re: License to Use OAO                                    

 


 

 

      Gazprom's Trademarks                                                     

9.89  Approve Related-Party Transaction with  For       For          Management

      Multiple Parties Re: Agreements on                                       

      Arranging Stocktaking of Gazprom's                                       

      Fixed Assets Transferred in Lease                                        

9.90  Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreements on Insurance                                    

      of Transportation Vehicles Owned by                                      

      Gazprom                                                                   

9.91  Approve Related-Party Transaction with  For       For          Management

      ZAO Gazprom Armenia Re: Transfer of                                      

      Exclusive Right to Use Gazprom                                            

      Armenia's Trademark                                                      

9.92  Approve Related-Party Transaction with  For       For          Management

      OAO Rosneft Oil Company Re: Agreements                                   

      on Transportation of Gas                                                 

9.93  Approve Related-Party Transaction with  For       For          Management

      OAO NOVATEK Re: Agreements on                                            

      Transportation of Gas                                                    

9.94  Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Mezhregiongaz Re: Gas                                        

      Supply Agreements                                                         

10.1  Elect Andrey Akimov as Director         None      Against      Management

10.2  Elect Farit Gazizullin as Director      None      Against      Management

10.3  Elect Viktor Zubkov as Director         None      Against      Management

10.4  Elect Elena Karpel as Director          None      Against      Management

10.5  Elect Timur Kulibayev as Director       None      Against      Management

10.6  Elect Vitaliy Markelov as Director      None      Against      Management

10.7  Elect Viktor Martynov as Director       None      Against      Management

10.8  Elect Vladimir Mau as Director          None      Against      Management

10.9  Elect Aleksey Miller as Director        None      Against      Management

10.10 Elect Valery Musin as Director          None      For          Management

10.11 Elect Aleksandr Novak as Director       None      Against      Management

10.12 Elect Andrey Sapelin as Director        None      Against      Management

10.13 Elect Mikhail Sereda as Director        None      Against      Management

11.1  Elect Vladimir Alisov as Member of      For       Against      Management

      Audit Commission                                                          

11.2  Elect Aleksey Afonyashin as Member of   For       Against      Management

      Audit Commission                                                         

11.3  Elect Andrey Belobrov as Member of      For       Against      Management

      Audit Commission                                                         

11.4  Elect Vadim Bikulov as Member of Audit  For       For          Management

      Commission                                                               

11.5  Elect Olga Gracheva as Member of Audit  For       Against      Management

      Commission                                                               

11.6  Elect Aleksandr Ivannikov as Member of  For       Against      Management

      Audit Commission                                                         

11.7  Elect Viktor Mamin as Member of Audit   For       Against      Management

      Commission                                                               

11.8  Elect Margarita Mironova as Member of   For       Against      Management

      Audit Commission                                                         

11.9  Elect Marina Mikhina as Member of       For       For          Management

      Audit Commission                                                          

11.10 Elect Lidiya Morozova as Member of      For       Against      Management

      Audit Commission                                                         

11.11 Elect Ekateriny Nikitina as Member of   For       Against      Management

      Audit Commission                                                         

11.12 Elect Yuriy Nosov as Member of Audit    For       For          Management

 


 

 

      Commission                                                                

11.13 Elect Karen Oganyan as Member of Audit  For       Against      Management

      Commission                                                               

11.14 Elect Sergey Platonov as Member of      For       Against      Management

      Audit Commission                                                         

11.15 Elect Mikhail Rosseyev as Member of     For       Against      Management

      Audit Commission                                                          

11.16 Elect Viktoriya Semerikova as Member    For       Against      Management

      of Audit Commission                                                      

11.17 Elect Oleg Fedorov as Member of Audit   For       Against      Management

      Commission                                                               

11.18 Elect Tatyana Fisenko as Member of      For       Against      Management

      Audit Commission                                                         

 

 

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

 

GERDAU S.A.                                                                    

 

Ticker:       GGBR4          Security ID:  P2867P113                           

Meeting Date: APR 29, 2015   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 Nominated   None      Abstain      Shareholder

      by Preferred Shareholders                                                 

 

 

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

 

GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.                                      

 

Ticker:       00809          Security ID:  G3919S105                           

Meeting Date: JUN 01, 2015   Meeting Type: Annual                              

Record Date:  MAY 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Against      Management

      Statutory Reports                                                        

2a    Elect Liu Xiaoming as Director          For       For          Management

2b    Elect Xu Ziyi as Director               For       For          Management

2c    Elect Li Weigang as Director            For       For          Management

2d    Elect Ji Jianping as Director           For       For          Management

2e    Elect Cheung Chak Fung as Director      For       For          Management

2f    Elect Chan Chi Wai, Benny as Director   For       For          Management

2g    Elect Ng Kwok Pong as Director          For       For          Management

2h    Elect Yeung Kit Lam as Director         For       For          Management

2i    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

3     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

4     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5     Authorize Repurchase of Issued Share    For       For          Management

 


 

 

      Capital                                                                  

6     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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

 

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

 

Ticker:       GFNORTEO       Security ID:  P49501201                           

Meeting Date: JAN 21, 2015   Meeting Type: Special                             

Record Date:  JAN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Cash Dividends of MXN 0.2435    For       For          Management

      Per Share                                                                

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

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

 

Ticker:       GFNORTEO       Security ID:  P49501201                           

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Approve Cash Dividends of MXN 0.4870    For       For          Management

      Per Share                                                                

4.a1  Elect Carlos Hank Gonzalez as Board     For       For          Management

      Chairman                                                                 

4.a2  Elect Juan Antonio Gonzalez Moreno as   For       For          Management

      Director                                                                  

4.a3  Elect David Villarreal Montemayor as    For       For          Management

      Director                                                                 

4.a4  Elect Jose Marcos Ramirez Miguel as     For       For          Management

      Director                                                                 

4.a5  Elect Everardo Elizondo Almaguer as     For       For          Management

      Director                                                                  

4.a6  Elect Patricia Armendariz Guerra as     For       For          Management

      Director                                                                 

4.a7  Elect Hector Reyes-Retana y Dahl as     For       For          Management

      Director                                                                 

4.a8  Elect Juan Carlos Braniff Hierro as     For       For          Management

      Director                                                                  

4.a9  Elect Armando Garza Sada as Director    For       For          Management

4.a10 Elect Alfredo Elias Ayub as Director    For       For          Management

4.a11 Elect Adrian Sada Cueva as Director     For       For          Management

4.a12 Elect Miguel Aleman Magnani as Director For       For          Management

4.a13 Elect Alejandro Burillo Azcarraga as    For       For          Management

      Director                                                                  

4.a14 Elect Jose Antonio Chedraui Eguia as    For       For          Management

      Director                                                                 

 


 

 

4.a15 Elect Alfonso de Angoitia Noriega as    For       For          Management

      Director                                                                 

4.a16 Elect Graciela Gonzalez Moreno as       For       For          Management

      Alternate Director                                                       

4.a17 Elect Juan Antonio Gonzalez Marcos as   For       For          Management

      Alternate Director                                                       

4.a18 Elect Jose Maria Garza Trevino as       For       For          Management

      Alternate Director                                                        

4.a19 Elect Robert William Chandler Edwards   For       For          Management

      as Alternate Director                                                    

4.a20 Elect Alberto Halabe Hamui as           For       For          Management

      Alternate Director                                                       

4.a21 Elect Roberto Kelleher Vales as         For       For          Management

      Alternate Director                                                        

4.a22 Elect Manuel Aznar Nicolin as           For       For          Management

      Alternate Director                                                       

4.a23 Elect Guillermo Mascarenas Milmo as     For       For          Management

      Alternate Director                                                       

4.a24 Elect Ramon A. Leal Chapa as Alternate  For       For          Management

      Director                                                                  

4.a25 Elect Isaac Becker Kabacnik as          For       For          Management

      Alternate Director                                                       

4.a26 Elect Eduardo Livas Cantu as Alternate  For       For          Management

      Director                                                                 

4.a27 Elect Lorenzo Lazo Margain as           For       For          Management

      Alternate Director                                                       

4.a28 Elect Javier Braun Burillo as           For       For          Management

      Alternate Director                                                       

4.a29 Elect Rafael Contreras Grosskelwing as  For       For          Management

      Alternate Director                                                       

4.a30 Elect Guadalupe Phillips Margain as     For       For          Management

      Alternate Director                                                       

4.b   Elect Hector Avila Flores as Board      For       For          Management

      Secretary Who Will Not Be Part of Board                                  

4.c   Approve Directors Liability and         For       For          Management

      Indemnification                                                           

5     Approve Remuneration of Directors       For       For          Management

6     Elect Hector Reyes Retana y Dahl as     For       For          Management

      Chairman of Audit and Corporate                                           

      Practices Committee                                                      

7     Approve Report on Share Repurchase;     For       For          Management

      Set Aggregate Nominal Amount of Share                                     

      Repurchase Program                                                       

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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

 

GUANGZHOU AUTOMOBILE GROUP CO., LTD.                                           

 

Ticker:       601238         Security ID:  Y2931M104                            

Meeting Date: SEP 19, 2014   Meeting Type: Special                             

Record Date:  AUG 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend the Administrative System of      For       For          Management

      Proceeds of the Company                                                  

 


 

 

2     Approve Provision of Guarantee by       For       For          Management

      Guangzhou Automobile Business Group Co.                                  

      , Ltd. to Bank Borrowings of Guangzhou                                   

      United Exchange Park Business                                            

      Investment Co., Ltd.                                                     

3     Approve the Compliance with Conditions  For       For          Management

      for the Issuance of A Share                                              

      Convertible Bonds by the Company                                         

4.1   Approve Type of Bonds to be Issued in   For       For          Management

      Respect to Issuance of A Share                                           

      Convertible Bonds                                                         

4.2   Approve Issue Size in Respect to        For       For          Management

      Issuance of A Share Convertible Bonds                                    

4.3   Approve Term in Respect to Issuance of  For       For          Management

      A Share Convertible Bonds                                                

4.4   Approve Par Value and Issue Price in    For       For          Management

      Respect to Issuance of A Share                                            

      Convertible Bonds                                                        

4.5   Approve Interest Rate in Respect to     For       For          Management

      Issuance of A Share Convertible Bonds                                     

4.6   Approve Interest Payment in Respect to  For       For          Management

      Issuance of A Share Convertible Bonds                                    

4.7   Approve Conversion Period in Respect    For       For          Management

      to Issuance of A Share Convertible                                       

      Bonds                                                                    

4.8   Approve Ascertaining of Conversion      For       For          Management

      Price in Respect to Issuance of A                                        

      Share Convertible Bonds                                                  

4.9   Approve Adjustments to Conversion       For       For          Management

      Price and Calculation Formulae in                                        

      Respect to Issuance of A Share                                           

      Convertible Bonds                                                        

4.10  Approve Downward Adjustment to the      For       For          Management

      Conversion Price in Respect to                                           

      Issuance of A Share Convertible Bonds                                    

4.11  Approve Conversion Method of            For       For          Management

      Fractional Share in Respect to                                           

      Issuance of A Share Convertible Bonds                                    

4.12  Approve Terms of Redemption in Respect  For       For          Management

      to Issuance of A Share Convertible                                       

      Bonds                                                                    

4.13  Approve Terms of Sale Back in Respect   For       For          Management

      to Issuance of A Share Convertible                                       

      Bonds                                                                    

4.14  Approve Dividend Rights after           For       For          Management

      Conversion in Respect to Issuance of A                                   

      Share Convertible Bonds                                                  

4.15  Approve Method of Issuance and Target   For       For          Management

      Subscribers in Respect to Issuance of                                    

      A Share Convertible Bonds                                                

4.16  Approve Subscription Arrangement for    For       For          Management

      the Existing Shareholders in Respect                                     

      to Issuance of A Share Convertible                                       

      Bonds                                                                    

4.17  Approve Matters Relating to CB          For       For          Management

      Holders' Meetings in Respect to                                          

      Issuance of A Share Convertible Bonds                                    

4.18  Approve Use of Proceeds from the        For       For          Management

 


 

 

      Issuance of the A Share Convertible                                      

      Bonds                                                                    

4.19  Approve Guarantee in Respect to         For       For          Management

      Issuance of A Share Convertible Bonds                                    

4.20  Approve Validity Period of the          For       For          Management

      Resolution of the A Share Convertible                                    

      Bonds and Timing of the Issuance                                         

4.21  Authorize Board or Its Authorized       For       For          Management

      Persons at the Shareholders' Meeting                                     

      in Respect to Issuance of A Share                                        

      Convertible Bonds                                                        

5     Approve Proposal on Feasibility of the  For       For          Management

      Use of Proceeds of the Issuance of A                                     

      Share Convertible Bonds towards                                          

      Investment Projects of the Company                                        

6     Approve Report on the Use of Proceeds   For       For          Management

      from Previous Fund Raising Activities                                    

7     Amend Articles of Association           For       For          Management

8.1   Approve Basis and Scope for Confirming  For       For          Shareholder

      the Participants of the A Share Option                                   

      Incentive Scheme                                                         

8.2   Approve Source and Number of Subject    For       For          Shareholder

      Shares of the A Share Option Incentive                                   

      Scheme                                                                   

8.3   Approve Exact Amount of Share Options   For       For          Shareholder

      Granted to Participants Under the A                                      

      Share Option Incentive Scheme                                            

8.4   Approve Validity Period, Date of        For       For          Shareholder

      Grant, Vesting Period, Exercise Date                                     

      and Lock-up Period Under the A Share                                     

      Option Incentive Scheme                                                  

8.5   Approve Exercise Price and Conditions   For       For          Shareholder

      of Exercise of the Share Options Under                                   

      the A Share Option Incentive Scheme                                      

8.6   Approve Conditions of Grant and         For       For          Shareholder

      Conditions of Exercise of the Share                                      

      Options Under the A Share Option                                          

      Incentive Scheme                                                         

8.7   Approve Adjustment Method and           For       For          Shareholder

      Procedures Relating to the Number of                                      

      Share Options Under the A Share Option                                   

      Incentive Scheme                                                         

8.8   Approve Accounting Treatment and        For       For          Shareholder

      Impact on Business Performance of the                                    

      A Share Option Incentive Scheme                                          

8.9   Approve Method for Implementation of    For       For          Shareholder

      the A Share Option Incentive Scheme                                      

8.10  Approve Rights and Liabilities of the   For       For          Shareholder

      Company and Participants Under the A                                     

      Share Option Incentive Scheme                                            

8.11  Approve Principles Regarding            For       For          Shareholder

      Repurchase and Cancellation of Share                                     

      Options Under the A Share Option                                         

      Incentive Scheme                                                         

8.12  Approve Adjustments Made in the Event   For       For          Shareholder

      of Special Changes in Relation to the                                    

      Company and Participant Under the A                                      

      Share Option Incentive Scheme                                            

 


 

 

8.13  Approve Amendments to and Termination   For       For          Shareholder

      of the A Share Option Incentive Scheme                                   

8.14  Approve Other Important Matters Under   For       For          Shareholder

      the A Share Option Incentive Scheme                                       

9     Approve Resolution in Relation to the   For       For          Shareholder

      Share Option Incentive Scheme                                            

      Performance Appraisal Measures                                            

10    Approve Authorization of the Board to   For       For          Shareholder

      Deal with the Matters Relating to the                                    

      Scheme Measures                                                           

 

 

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

 

GUANGZHOU AUTOMOBILE GROUP CO., LTD.                                           

 

Ticker:       601238         Security ID:  Y2931M104                           

Meeting Date: SEP 19, 2014   Meeting Type: Special                             

Record Date:  AUG 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Type of Bonds to be Issued in   For       For          Management

      Respect to Issuance of A Share                                           

      Convertible Bonds                                                        

1.2   Approve Issue Size in Respect to        For       For          Management

      Issuance of A Share Convertible Bonds                                    

1.3   Approve Term in Respect to Issuance of  For       For          Management

      A Share Convertible Bonds                                                 

1.4   Approve Par Value and Issue Price in    For       For          Management

      Respect to Issuance of A Share                                           

      Convertible Bonds                                                        

1.5   Approve Interest Rate in Respect to     For       For          Management

      Issuance of A Share Convertible Bonds                                    

1.6   Approve Interest Payment in Respect to  For       For          Management

      Issuance of A Share Convertible Bonds                                    

1.7   Approve Conversion Period in Respect    For       For          Management

      to Issuance of A Share Convertible                                        

      Bonds                                                                    

1.8   Approve Ascertaining of Conversion      For       For          Management

      Price in Respect to Issuance of A                                         

      Share Convertible Bonds                                                  

1.9   Approve Adjustments to Conversion       For       For          Management

      Price and Calculation Formulae in                                         

      Respect to Issuance of A Share                                           

      Convertible Bonds                                                        

1.10  Approve Downward Adjustment to the      For       For          Management

      Conversion Price in Respect to                                           

      Issuance of A Share Convertible Bonds                                    

1.11  Approve Conversion Method of            For       For          Management

      Fractional Share in Respect to                                           

      Issuance of A Share Convertible Bonds                                    

1.12  Approve Terms of Redemption in Respect  For       For          Management

      to Issuance of A Share Convertible                                       

      Bonds                                                                    

1.13  Approve Terms of Sale Back in Respect   For       For          Management

      to Issuance of A Share Convertible                                       

      Bonds                                                                    

1.14  Approve Dividend Rights after           For       For          Management

 


 

 

      Conversion in Respect to Issuance of A                                   

      Share Convertible Bonds                                                  

1.15  Approve Method of Issuance and Target   For       For          Management

      Subscribers in Respect to Issuance of                                    

      A Share Convertible Bonds                                                

1.16  Approve Subscription Arrangement for    For       For          Management

      the Existing Shareholders in Respect                                      

      to Issuance of A Share Convertible                                       

      Bonds                                                                    

1.17  Approve Matters Relating to CB          For       For          Management

      Holders' Meetings                                                        

1.18  Approve Use of Proceeds from the        For       For          Management

      Issuance of the A Share Convertible                                      

      Bonds                                                                    

1.19  Approve Guarantee in Respect to         For       For          Management

      Issuance of A Share Convertible Bonds                                    

1.20  Approve the Validity Period of the      For       For          Management

      Resolution of the A Share Convertible                                    

      Bonds and Timing of the Issuance                                         

1.21  Authorize the Board or Its Authorized   For       For          Management

      Persons at the Shareholders' Meeting                                     

      in Respect to Issuance of A Share                                        

      Convertible Bonds                                                         

2.1   Approve Basis and Scope for Confirming  For       For          Shareholder

      the Participants of the A Share Option                                   

      Incentive Scheme                                                          

2.2   Approve Source and Number of Subject    For       For          Shareholder

      Shares of the A Share Option Incentive                                   

      Scheme                                                                    

2.3   Approve Exact Amount of Share Options   For       For          Shareholder

      Granted to Participants Under the A                                      

      Share Option Incentive Scheme                                             

2.4   Approve Validity Period, Date of        For       For          Shareholder

      Grant, Vesting Period, Exercise Date                                     

      and Lock-up Period Under the A Share                                      

      Option Incentive Scheme                                                  

2.5   Approve Exercise Price and Conditions   For       For          Shareholder

      of Exercise of the Share Options Under                                    

      the A Share Option Incentive Scheme                                      

2.6   Approve Conditions of Grant and         For       For          Shareholder

      Conditions of Exercise of the Share                                      

      Options Under the A Share Option                                         

      Incentive Scheme                                                         

2.7   Approve Adjustment Method and           For       For          Shareholder

      Procedures Relating to the Number of                                     

      Share Options Under the A Share Option                                   

      Incentive Scheme                                                         

2.8   Approve Accounting Treatment and        For       For          Shareholder

      Impact on Business Performance of the                                    

      A Share Option Incentive Scheme                                          

2.9   Approve Method for Implementation of    For       For          Shareholder

      the A Share Option Incentive Scheme                                      

2.10  Approve Rights and Liabilities of the   For       For          Shareholder

      Company and Participants Under the A                                      

      Share Option Incentive Scheme                                            

2.11  Approve Principles Regarding            For       For          Shareholder

      Repurchase and Cancellation of Share                                      

      Options Under the A Share Option                                         

 


 

 

      Incentive Scheme                                                         

2.12  Approve Adjustments Made in the Event   For       For          Shareholder

      of Special Changes in Relation to the                                    

      Company and Participant Under the A                                      

      Share Option Incentive Scheme                                             

2.13  Approve Amendments to and Termination   For       For          Shareholder

      of the A Share Option Incentive Scheme                                   

2.14  Approve Other Important Matters Under   For       For          Shareholder

      the A Share Option Incentive Scheme                                      

3     Approve Resolution in Relation to the   For       For          Shareholder

      Share Option Incentive Scheme                                            

      Performance Appraisal Measures                                           

4     Approve Authorization of the Board to   For       For          Shareholder

      Deal with the Matters Relating to the                                    

      Scheme Measures                                                           

 

 

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

 

GUANGZHOU AUTOMOBILE GROUP CO., LTD.                                           

 

Ticker:       601238         Security ID:  Y2R318121                           

Meeting Date: MAR 25, 2015   Meeting Type: Special                             

Record Date:  FEB 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.01  Elect Yao Yiming as Director            For       For          Management

1.02  Elect Feng Xingya as Director           For       For          Management

1.03  Elect Chen Maoshan as Director          For       For          Management

1.04  Elect Wu Song as Director               For       For          Management

2     Approve Adjustment of Validity Period   For       For          Management

      of the Issuance of A Share Convertible                                   

      Bonds                                                                    

 

 

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

 

GUANGZHOU AUTOMOBILE GROUP CO., LTD.                                            

 

Ticker:       601238         Security ID:  Y2R318121                           

Meeting Date: MAR 25, 2015   Meeting Type: Special                             

Record Date:  FEB 17, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Adjustment of Validity Period   For       For          Management

      of the Issuance of A Share Convertible                                    

      Bonds                                                                    

 

 

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

 

GUANGZHOU AUTOMOBILE GROUP CO., LTD.                                           

 

Ticker:       601238         Security ID:  Y2R318121                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  MAY 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1     Approve 2014 Annual Report and Summary  For       For          Management

2     Approve 2014 Work Report of the Board   For       For          Management

      of Directors                                                             

3     Approve 2014 Work Report of the         For       For          Management

      Supervisory Committee                                                    

4     Approve 2014 Financial Report           For       For          Management

5     Approve 2014 Profit Distribution Plan   For       For          Management

6     Approve Appointment of Auditors         For       For          Management

7     Approve Appointment of Internal         For       For          Management

      Control Auditors                                                         

8     Approve Dividend Distribution Plan for  For       For          Management

      2015-2017                                                                 

9a    Elect Zhang Fangyou as Director         For       For          Management

9b    Elect Zeng Qinghong as Director         For       For          Management

9c    Elect Yuan Zhongrong as Director        For       For          Management

9d    Elect Yao Yiming as Director            For       For          Management

9e    Elect Feng Xingya as Director           For       For          Management

9f    Elect Lu Sa as Director                 For       For          Management

9g    Elect Chen Maoshan as Director          For       For          Management

9h    Elect Wu Song as Director               For       For          Management

9i    Elect Li Pingyi as Director             For       For          Management

9j    Elect Ding Hongxiang as Director        For       For          Management

9k    Elect Fu Yuwu as Director               For       For          Management

9l    Elect Lan Hailin as Director            For       For          Management

9m    Elect Li Fangjin as Director            For       Against      Management

9n    Elect Leung Lincheong as Director       For       Against      Management

9o    Elect Wang Susheng as Director          For       Against      Management

10a   Elect Gao Fusheng as Supervisor         For       For          Management

10b   Elect Wu Chunlin as Supervisor          For       For          Management

10c   Elect Su Zhanpeng as Supervisor         For       For          Management

11    Amend Articles of Association           For       For          Management

 

 

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

 

HINDUSTAN PETROLEUM CORPORATION LTD.                                           

 

Ticker:       500104         Security ID:  Y3224R123                           

Meeting Date: AUG 21, 2014   Meeting Type: Special                             

Record Date:  JUL 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Borrowing Powers    For       For          Management

 

 

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

 

HINDUSTAN PETROLEUM CORPORATION LTD.                                            

 

Ticker:       500104         Security ID:  Y3224R123                           

Meeting Date: SEP 05, 2014   Meeting Type: Annual                              

Record Date:  JUL 25, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Dividend of INR 15.50 Per Share For       For          Management

3     Elect S.C. Khuntia as Director          For       Against      Management

 


 

 

4     Elect P.K. Joshi as Director            For       Against      Management

5     Approve Remuneration of Cost Auditors   For       For          Management

 

 

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

 

HITE JINRO LTD.                                                                 

 

Ticker:       000080         Security ID:  Y44441106                           

Meeting Date: MAR 27, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

HON HAI PRECISION INDUSTRY CO., LTD.                                           

 

Ticker:       2317           Security ID:  Y36861105                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  APR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Business Operations        For       For          Management

      Report and Financial Statements                                          

2     Approve Plan on 2014 Profit             For       For          Management

      Distribution                                                             

3     Approve the Issuance of New Shares by   For       For          Management

      Capitalization of Profit                                                 

4     Amend Trading Procedures Governing      For       For          Management

      Derivatives Products                                                      

5     Approve Amendments to Articles of       For       For          Management

      Association                                                              

6     Approve Amendment to Rules and          For       For          Management

      Procedures for Election of Directors                                     

      and Supervisors                                                          

 

 

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

 

HYUNDAI ENGINEERING & CONSTRUCTION CO LTD.                                     

 

Ticker:       000720         Security ID:  Y38382100                           

Meeting Date: MAR 13, 2015   Meeting Type: Annual                               

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Elect Two NINEDs and One Inside         For       For          Management

      Director (Bundled)                                                       

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          


 

 

 

 

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

 

HYUNDAI MOBIS CO.                                                              

 

Ticker:       012330         Security ID:  Y3849A109                           

Meeting Date: MAR 13, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Elect One Inside Director and Two       For       For          Management

      Outside Directors (Bundled)                                              

3     Elect Two Members of Audit Committee    For       For          Management

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

HYUNDAI MOTOR CO.                                                              

 

Ticker:       005380         Security ID:  Y38472109                           

Meeting Date: MAR 13, 2015   Meeting Type: Annual                               

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Elect One Inside Director and Two       For       For          Management

      Outside Directors (Bundled)                                               

3     Elect Two Members of Audit Committee    For       For          Management

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

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

 

ICICI BANK LIMITED                                                             

 

Ticker:       532174         Security ID:  Y38575109                            

Meeting Date: NOV 17, 2014   Meeting Type: Special                             

Record Date:  SEP 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Split                     For       For          Management

2     Amend Memorandum of Association         For       For          Management

3     Amend Articles of Association           For       For          Management

 

 

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

 

ICICI BANK LIMITED                                                             

 

Ticker:       532174         Security ID:  Y3860Z132                           

Meeting Date: JUN 29, 2015   Meeting Type: Annual                              

 


 

 

Record Date:  JUN 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend on Preference Shares   For       For          Management

3     Approve Dividend on Equity Shares       For       For          Management

4     Elect N.S. Kannan as Director           For       For          Management

5     Approve B S R & Co. LLP as Auditors     For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

6     Appoint Branch Auditors and Authorize   For       For          Management

      Board to Fix Their Remuneration                                           

7     Authorize Issuance of Debt Securities   For       For          Management

 

 

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

 

IDFC LTD                                                                        

 

Ticker:       532659         Security ID:  Y40805114                           

Meeting Date: JUL 29, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Dividend of INR 2.60 Per Share  For       For          Management

3     Reelect J.D. Silva as Director          For       Against      Management

4     Approve Deloitte Haskins & Sells LLP    For       Against      Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

5     Elect S. H. Khan as Independent         For       For          Management

      Director                                                                 

6     Elect G. Kaji as Independent Director   For       Against      Management

7     Elect D. Peck as Independent Director   For       Against      Management

8     Approve Increase in Borrowing Powers    For       For          Management

9     Authorize Issuance of Non-Convertible   For       For          Management

      Securities under Private Placement                                       

10    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

11    Amend Memorandum of Association         For       For          Management

 

 

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

 

IDFC LTD                                                                       

 

Ticker:       532659         Security ID:  Y40805114                           

Meeting Date: MAR 28, 2015   Meeting Type: Special                             

Record Date:  FEB 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect S.S. Kohli as Independent         For       For          Management

      Director                                                                 

2     Elect M. Okland as Independent Director For       For          Management

3     Elect O. Goswami as Independent         For       For          Management

 


 

      Director                                                                 

4     Amend Articles of Association           For       For          Management

5     Approve Pledging of Assets for Debt     For       For          Management

 

 

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

 

IDFC LTD                                                                        

 

Ticker:       532659         Security ID:  Y40805114                           

Meeting Date: APR 09, 2015   Meeting Type: Court                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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

 

INDIA CEMENTS LTD.                                                             

 

Ticker:       530005         Security ID:  Y39167153                           

Meeting Date: SEP 26, 2014   Meeting Type: Special                             

Record Date:  AUG 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration of N. Srinivasan,  For       For          Management

      Managing Director                                                         

2     Approve Remuneration of R. Gurunath,    For       For          Management

      Executive Director                                                       

3     Approve Increase in Borrowing Powers    For       For          Management

4     Approve Pledging of Assets for Debt     For       For          Management

 

 

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

 

INDIA CEMENTS LTD.                                                             

 

Ticker:       530005         Security ID:  Y39167153                           

Meeting Date: DEC 26, 2014   Meeting Type: Annual                              

Record Date:  NOV 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Reelect C. Srinivasan as Director       For       For          Management

3     Approve Brahmayya & Co. as Auditors     For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

4     Elect N. Garla as Director              For       For          Management

5     Elect A. Datta as Independent Director  For       For          Management

6     Elect R.K. Das as Independent Director  For       For          Management

7     Elect N.R. Krishnan as Independent      For       For          Management

      Director                                                                  

8     Elect V. Manickam as Independent        For       For          Management

      Director                                                                 

9     Elect N. Srinivasan as Independent      For       For          Management

      Director                                                                 

 


 

 

10    Approve Remuneration of Cost Auditors   For       For          Management

11    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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

 

INDIA CEMENTS LTD.                                                             

 

Ticker:       530005         Security ID:  Y39167153                           

Meeting Date: MAR 25, 2015   Meeting Type: Court                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Amalgamation and      For       For          Management

      Arrangement                                                               

 

 

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

 

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                

 

Ticker:       01398          Security ID:  Y3990B112                           

Meeting Date: SEP 19, 2014   Meeting Type: Special                             

Record Date:  AUG 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

2.1   Approve Type of Preference Shares to    For       For          Management

      be Issued in Respect to Issuance of                                      

      Offshore Preference Shares                                                

2.2   Approve Issue Size in Respect to        For       For          Management

      Issuance of Offshore Preference Shares                                   

2.3   Approve Method of Issuance in Respect   For       For          Management

      to Issuance of Offshore Preference                                       

      Shares                                                                   

2.4   Approve Par Value and Issue Price in    For       For          Management

      Respect to Issuance of Offshore                                          

      Preference Shares                                                        

2.5   Approve Maturity in Respect to          For       For          Management

      Issuance of Offshore Preference Shares                                   

2.6   Approve Target Investors in Respect to  For       For          Management

      Issuance of Offshore Preference Shares                                   

2.7   Approve Lock-up Period in Respect to    For       For          Management

      Issuance of Offshore Preference Shares                                   

2.8   Approve Terms of Distribution of        For       For          Management

      Dividends in Respect to Issuance of                                      

      Offshore Preference Shares                                               

2.9   Approve Terms of Mandatory Conversion   For       For          Management

      in Respect to Issuance of Offshore                                       

      Preference Shares                                                        

2.10  Approve Terms of Conditional            For       For          Management

      Redemption in Respect to Issuance of                                      

      Offshore Preference Shares                                               

2.11  Approve Restrictions on Voting Rights   For       For          Management

 


 

 

      in Respect to Issuance of Offshore                                        

      Preference Shares                                                        

2.12  Approve Restoration of Voting Rights    For       For          Management

      in Respect to Issuance of Offshore                                        

      Preference Shares                                                        

2.13  Approve Order of Distribution of        For       For          Management

      Residual Assets and Basis for                                             

      Liquidation in Respect to Issuance of                                    

      Offshore Preference Shares                                               

2.14  Approve Rating in Respect to Issuance   For       For          Management

      of Offshore Preference Shares                                            

2.15  Approve Security in Respect to          For       For          Management

      Issuance of Offshore Preference Shares                                   

2.16  Approve Use of Proceeds from the        For       For          Management

      Issuance of the Offshore Preference                                      

      Shares                                                                   

2.17  Approve Transfer in Respect to          For       For          Management

      Issuance of Offshore Preference Shares                                   

2.18  Approve Relationship between Offshore   For       For          Management

      and Domestic Issuance in Respect to                                      

      Issuance of Offshore Preference Shares                                   

2.19  Approve Validity Period of the          For       For          Management

      Resolution in Respect to Issuance of                                      

      the Offshore Preference Shares                                           

2.20  Approve Application and Approval        For       For          Management

      Procedures to be Completed for the                                        

      Issuance of the Offshore Preference                                      

      Shares                                                                   

2.21  Approve Matters Relating to             For       For          Management

      Authorisation in Respect to Issuance                                     

      of Offshore Preference Shares                                            

3.1   Approve Type of Preference Shares to    For       For          Management

      be Issued in Respect to Issuance of                                      

      Domestic Preference Shares                                               

3.2   Approve Number of Preference Shares to  For       For          Management

      be Issued and Issue Size in Respect to                                   

      Issuance of Domestic Preference Shares                                   

3.3   Approve Method of Issuance n Respect    For       For          Management

      to Issuance of Domestic Preference                                       

      Shares                                                                   

3.4   Approve Par Vaue and Issue Price in     For       For          Management

      Respect to Issuance of Domestic                                           

      Preference Shares                                                        

3.5   Approve Maturity in Respect to          For       For          Management

      Issuance of Domestic Preference Shares                                    

3.6   Approve Target Investors in Respect to  For       For          Management

      Issuance of Domestic Preference Shares                                   

3.7   Approve Lock-up Period in Respect to    For       For          Management

      Issuance of Domestic Preference Shares                                   

3.8   Approve Terms of Distribution of        For       For          Management

      Dividends in Respect to Issuance of                                       

      Domestic Preference Shares                                               

3.9   Approve Terms of Mandatory Conversion   For       For          Management

      in Respect to Issuance of Domestic                                       

      Preference Shares                                                        

3.10  Approve Terms of Conditional            For       For          Management

      Redemption in Respect to Issuance of                                     

      Domestic Preference Shares                                               

 


 

 

3.11  Approve Restrictions on Voting Rights   For       For          Management

      in Respect to Issuance of Domestic                                       

      Preference Shares                                                        

3.12  Approve Restoration of Voting Rights    For       For          Management

      in Respect to Issuance of Domestic                                       

      Preference Shares                                                        

3.13  Approve Order of Distribution of        For       For          Management

      Residual Assets and Basis for                                            

      Liquidation in Respect to Issuance of                                    

      Domestic Preference Shares                                               

3.14  Approve Rating in Respect to Issuance   For       For          Management

      of Domestic Preference Shares                                             

3.15  Approve Security in Respect to          For       For          Management

      Issuance of Domestic Preference Shares                                   

3.16  Approve Use of Proceeds from the        For       For          Management

      Issuance of the Domestic Preference                                      

      Shares                                                                   

3.17  Approve Transfer in Respect to          For       For          Management

      Issuance of Domestic Preference Shares                                   

3.18  Approve Relationship Between Domestic   For       For          Management

      and Offshore Issuance in Respect to                                       

      Issuance of Domestic Preference Shares                                   

3.19  Approve Validity Period of the          For       For          Management

      Resolution in Respect to Issuance of                                      

      Domestic Preference Shares                                               

3.20  Approve Application and Approval        For       For          Management

      Procedures to be Completed for the                                        

      Issuance of Domestic Preference Shares                                   

3.21  Approve Matters Relating to             For       For          Management

      Authorisation in Respect to Issuance                                     

      of Domestic Preference Shares                                            

4     Amend Articles of Association           For       For          Management

5     Approve Capital Planning for 2015 to    For       For          Management

      2017                                                                      

6     Approve Impact on Main Financial        For       For          Management

      Indicators from Dilution of Current                                      

      Returns and the Remedial Measures to                                     

      be Adopted by the Company                                                

7     Approve Formulation of Shareholder      For       For          Management

      Return Plan for 2014 to 2016                                              

8     Approve Payment of Remuneration to      For       For          Management

      Directors and Supervisors for 2013                                       

 

 

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

 

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                

 

Ticker:       01398          Security ID:  Y3990B112                           

Meeting Date: JAN 23, 2015   Meeting Type: Special                              

Record Date:  DEC 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jiang Jianqing as Director        For       For          Management

2     Elect Anthony Francis Neoh as Director  For       For          Management

3     Elect Wang Xiaoya as Director           For       For          Management

4     Elect Ge Rongrong as Director           For       For          Management

5     Elect Zheng Fuqing as Director          For       For          Management

 


 

 

6     Elect Fei Zhoulin as Director           For       For          Management

7     Elect Cheng Fengchao as Director        For       For          Management

8     Elect Wang Chixi as Supervisor          For       For          Management

9     Approve Adjustment to the Valid Period  For       For          Management

      of the Issue of Eligible Tier-2                                          

      Capital Instruments                                                      

 

 

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

 

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                

 

Ticker:       01398          Security ID:  Y3990B112                           

Meeting Date: JUN 19, 2015   Meeting Type: Annual                              

Record Date:  MAY 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Work Report of the Board   For       For          Management

      of Directors                                                             

2     Approve 2014 Work Report of the Board   For       For          Management

      of Supervisors                                                           

3     Elect Qian Wenhui as Supervisor         For       For          Management

4     Approve 2014 Audited Accounts           For       For          Management

5     Approve 2014 Profit Distribution Plan   For       For          Management

6     Approve 2015 Fixed Asset Investment     For       For          Management

      Budget                                                                    

7     Approve Auditors for 2015               For       For          Management

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

9     Elect Wang Xiquan as Director           For       For          Management

10    Elect Or Ching Fai as Director          For       For          Management

 

 

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

 

ITAU UNIBANCO HOLDING SA                                                       

 

Ticker:       ITUB4          Security ID:  P5968U113                            

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Luiz Alberto de Castro Falleiros  None      For          Shareholder

      as Effective Fiscal Council Member                                       

      Nominated by Preferred Shareholders                                      

1.2   Elect Carlos Roberto de Albuquerque Sa  None      For          Shareholder

      as Alternate Fiscal Council Member                                       

      Nominated by Preferred Shareholders                                      

 

 

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

 

ITAUSA, INVESTIMENTOS ITAU S.A.                                                

 

Ticker:       ITSA4          Security ID:  P5887P427                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

      Effective Fiscal Council Member                                          

      Nominated by Preferred Shareholders                                      

1.1   Elect Augusto Carneiro de Oliveira      None      For          Shareholder

      Filho as Alternate Fiscal Council                                        

      Member Nominated by Preferred                                            

      Shareholders                                                              

 

 

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

 

ITAUSA, INVESTIMENTOS ITAU S.A.                                                

 

Ticker:       ITSA4          Security ID:  P5R659303                            

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

      Effective Fiscal Council Member                                          

      Nominated by Preferred Shareholders                                      

1.1   Elect Augusto Carneiro de Oliveira      None      For          Shareholder

      Filho as Alternate Fiscal Council                                        

      Member Nominated by Preferred                                            

      Shareholders                                                              

 

 

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

 

JUBILANT LIFE SCIENCES LIMITED                                                 

 

Ticker:       530019         Security ID:  Y44787110                           

Meeting Date: SEP 02, 2014   Meeting Type: Annual                              

Record Date:  JUL 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend of INR 3 Per Share     For       For          Management

3     Reelect S. Bang as Director             For       Against      Management

4     Approve B S R & Co. LLP as Auditors     For       Against      Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

5     Elect S. Pillai as Independent Director For       For          Management

6     Elect S. Sridhar as Independent         For       For          Management

      Director                                                                 

7     Elect S.S. Shroff as Independent        For       Against      Management

      Director                                                                  

8     Elect I.M. Verma as Independent         For       Against      Management

      Director                                                                 

9     Elect S. Kumar as Independent Director  For       For          Management

10    Approve Remuneration of Cost Auditors   For       For          Management

 

 

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

 

 


 

 

JUBILANT LIFE SCIENCES LIMITED                                                 

 

Ticker:       530019         Security ID:  Y44787110                           

Meeting Date: SEP 08, 2014   Meeting Type: Special                             

Record Date:  JUL 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Borrowing Powers    For       For          Management

2     Approve Pledging of Assets for Debt     For       For          Management

 

 

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

 

JUBILANT LIFE SCIENCES LIMITED                                                 

 

Ticker:       530019         Security ID:  Y44787110                           

Meeting Date: MAR 29, 2015   Meeting Type: Special                             

Record Date:  FEB 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Investments, Loans,             For       Against      Management

      Guarantees, and/or Security to Other                                     

      Body Corporate                                                           

 

 

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

 

KB FINANCIAL GROUP INC.                                                        

 

Ticker:       105560         Security ID:  Y46007103                           

Meeting Date: NOV 21, 2014   Meeting Type: Special                             

Record Date:  OCT 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Yoon Jong-Kyoo as CEO             For       For          Management

 

 

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

 

KB FINANCIAL GROUP INC.                                                        

 

Ticker:       105560         Security ID:  Y46007103                           

Meeting Date: MAR 27, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Lee Hong as Non-independent       For       For          Management

      Non-executive Director                                                   

3.2   Elect Choi Young-Hwi as Outside         For       For          Management

      Director                                                                 

3.3   Elect Choi Woon-Yeol as Outside         For       For          Management

      Director                                                                  

3.4   Elect Yoo Suk-Ryeol as Outside Director For       For          Management

3.5   Elect Lee Byung-Nam as Outside Director For       For          Management

3.6   Elect Park Jae-Ha as Outside Director   For       For          Management

 


 

 

3.7   Elect Kim Eunice Kyunghee as Outside    For       For          Management

      Director                                                                 

3.8   Elect Han Jong-Soo as Outside Director  For       For          Management

4.1   Elect Choi Young-Hwi as Member of       For       For          Management

      Audit Committee                                                          

4.2   Elect Choi Woon-Yeol as Member of       For       For          Management

      Audit Committee                                                           

4.3   Elect Kim Eunice Kyunghee as Member of  For       For          Management

      Audit Committee                                                          

4.4   Elect Han Jong-Soo 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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KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       015760         Security ID:  Y48406105                            

Meeting Date: NOV 14, 2014   Meeting Type: Special                             

Record Date:  SEP 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Incorporation         For       For          Management

 

 

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

 

KOREA ELECTRIC POWER CORP.                                                      

 

Ticker:       015760         Security ID:  Y48406105                           

Meeting Date: MAR 31, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

3     Elect Jang Jae-Won as Inside Director   For       Against      Management

4     Elect Sung Tae-Hyun as Member of Audit  For       For          Management

      Committee                                                                

 

 

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

 

KOREAN REINSURANCE CO.                                                         

 

Ticker:       003690         Security ID:  Y49391108                           

Meeting Date: MAR 20, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Elect One Inside Director and Five      For       For          Management

      Outside Directors (Bundled)                                              

 


 

 

3     Elect Three Members of Audit Committee  For       For          Management

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

KOREAN REINSURANCE CO.                                                         

 

Ticker:       003690         Security ID:  Y49391108                           

Meeting Date: JUN 12, 2015   Meeting Type: Special                             

Record Date:  MAY 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Cho-Gi-In as Inside Director      For       For          Management

2     Elect Cho Gi-In as Member of Audit      For       Against      Management

      Committee                                                                

3     Approve Terms of Retirement Pay         For       For          Management

 

 

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

 

KT CORP.                                                                       

 

Ticker:       030200         Security ID:  Y49915104                            

Meeting Date: MAR 27, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Lim Hun-Moon as Inside Director   For       For          Management

3.2   Elect Park Jung-Tae as Inside Director  For       For          Management

3.3   Elect Jang Suk-Gwon as Outside Director For       For          Management

3.4   Elect Jung Dong-Wook as Outside         For       For          Management

      Director                                                                 

3.5   Elect Hyun Dae-Won as Outside Director  For       For          Management

4.1   Elect Park Dae-Geun as Member of Audit  For       For          Management

      Committee                                                                

4.2   Elect Jung Dong-Wook as Members of      For       For          Management

      Audit Committee                                                           

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

KT CORP.                                                                       

 

Ticker:       030200         Security ID:  48268K101                           

Meeting Date: MAR 27, 2015   Meeting Type: Annual                               

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

 


 

 

3.1   Elect Lim Hun-Moon as Inside Director   For       For          Management

3.2   Elect Park Jung-Tae as Inside Director  For       For          Management

3.3   Elect Jang Suk-Gwon as Outside Director For       For          Management

3.4   Elect Jung Dong-Wook as Outside         For       For          Management

      Director                                                                 

3.5   Elect Hyun Dae-Won as Outside Director  For       For          Management

4.1   Elect Park Dae-Geun as Member of Audit  For       For          Management

      Committee                                                                 

4.2   Elect Jung Dong-Wook as Members of      For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

LEE & MAN PAPER MANUFACTURING LTD.                                              

 

Ticker:       02314          Security ID:  G5427W130                           

Meeting Date: MAY 18, 2015   Meeting Type: Annual                              

Record Date:  MAY 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Wong Kai Tung Tony as Director    For       For          Management

4     Elect Peter A Davies as Director        For       For          Management

5     Elect Chau Shing Yim David as Director  For       For          Management

6     Authorize Board to Confirm the Terms    For       For          Management

      of Appointment for Poon Chung Kwong                                      

7     Authorize Board to Fix Remuneration of  For       Against      Management

      Directors for the Year Ended Dec. 31,                                    

      2014                                                                     

8     Authorize Board to Fix Remuneration of  For       For          Management

      Directors for the Year Ending Dec. 31,                                   

      2015                                                                     

9     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

11    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

12    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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

 

LG CHEM LTD.                                                                   

 

Ticker:       051910         Security ID:  Y52758102                            

Meeting Date: MAR 13, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Elect Two Inside Directors, One NINED,  For       For          Management

      and One Outside Director (Bundled)                                       

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

LG ELECTRONICS INC.                                                            

 

Ticker:       066570         Security ID:  Y5275H177                           

Meeting Date: MAR 19, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Elect Two Outside Directors (Bundled)   For       Against      Management

3     Elect Two Members of Audit Committee    For       For          Management

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

LIANHUA SUPERMARKET HOLDINGS CO., LTD.                                         

 

Ticker:       00980          Security ID:  Y5279F102                           

Meeting Date: DEC 05, 2014   Meeting Type: Special                             

Record Date:  NOV 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of the Entire       For       For          Management

      Equity Interest in Yiwu City Life                                        

      Supermarket Co., Ltd.                                                    

2a    Approve Amendments to Article 1 and     For       For          Management

      Article 21 in Relation to Name Change                                    

2b    Approve Amendments to Article 21 and    For       For          Management

      Article 25 in Relation to Allotment of                                   

      New Domestic Shares Resulting from the                                   

      Acquisition                                                              

 

 

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

 

LIANHUA SUPERMARKET HOLDINGS CO., LTD.                                          

 

Ticker:       00980          Security ID:  Y5279F102                           

Meeting Date: DEC 05, 2014   Meeting Type: Special                             

Record Date:  NOV 04, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of the Entire       For       For          Management

      Equity Interest of Yiwu City Life                                         

      Supermarket Co., Ltd.                                                    

2a    Approve Amendments to Article 1 and     For       For          Management

 


 

 

      Article 21 in Relation to Name Change                                    

2b    Approve Amendments to Article 21 and    For       For          Management

      Article 25 in Relation to Allotment of                                   

      New Domestic Shares Resulting from                                       

      Acquisition                                                              

 

 

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

 

LIANHUA SUPERMARKET HOLDINGS CO., LTD.                                         

 

Ticker:       00980          Security ID:  Y5279F102                           

Meeting Date: JUN 24, 2015   Meeting Type: Annual                              

Record Date:  MAY 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2014 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Accept 2014 Financial Statements and    For       For          Management

      Statutory Reports                                                         

4     Approve 2014 Profit Distribution Plan   For       For          Management

      for Not Distributing Final Dividend                                      

5     Approve Shanghai Certified Public       For       For          Management

      Accountants as PRC Auditors and                                          

      Deloitte Touche Tohmatsu as                                              

      International Auditors and Authorize                                     

      Board to Fix Their Remuneration                                          

 

 

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

 

LOTTE SHOPPING CO.                                                             

 

Ticker:       023530         Security ID:  Y5346T119                           

Meeting Date: MAR 20, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Shin Gyuk-Ho as Inside Director   For       For          Management

2.2   Elect Two Outside Directors (Bundled)   For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

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

 

LUKOIL OAO                                                                     

 

Ticker:       LKOH           Security ID:  677862104                           

Meeting Date: DEC 12, 2014   Meeting Type: Special                             

Record Date:  NOV 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 60     For       For          Management

 


 

 

      per Share for First Nine Months of                                       

      Fiscal 2014                                                              

 

 

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

 

MAGNESITA REFRATARIOS S.A.                                                     

 

Ticker:       MAGG3          Security ID:  P6426L109                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2014                                                       

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Fiscal Council Members            For       For          Management

4     Elect Directors                         For       Against      Management

5     Approve Remuneration of Company's       For       Against      Management

      Management and Fiscal Council Members                                     

6     Ratify Cancellation of Treasury Shares  For       For          Management

 

 

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

 

MAGNESITA REFRATARIOS S.A.                                                      

 

Ticker:       MAGG3          Security ID:  P6426L109                           

Meeting Date: APR 30, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Bylaws to Reflect Changes in      For       For          Management

      Capital                                                                  

2     Amend Article 2 Re: Board Composition   For       For          Management

3     Amend Article 27                        For       For          Management

 

 

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

 

MEDIATEK INC.                                                                  

 

Ticker:       2454           Security ID:  Y5945U103                           

Meeting Date: JUN 12, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Business Operations        For       For          Management

      Report and Financial Statements                                          

2     Approve Plan on 2014 Profit             For       For          Management

      Distribution                                                             

3     Amend Articles of Association           For       For          Management

4     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets,                                       

      Procedures for Lending Funds to Other                                     

      Parties and Procedures for Endorsement                                   

 


 

 

      and Guarantees                                                           

5     Amend Rules and Procedures for          For       For          Management

      Election of Directors and Supervisors                                    

6.1   Elect Ming-Kai Tsai as Non-Independent  For       For          Management

      Director                                                                 

6.2   Elect Ching-Jiang Hsieh as              For       For          Management

      Non-Independent Director                                                 

6.3   Elect Cheng-Yaw Sun, with Shareholder   For       For          Management

      No. 109274, as Non-Independent Director                                  

6.4   Elect Kenneth Kin, with ID No.          For       For          Management

      F102831XXX, as Non-Independent Director                                  

6.5   Elect Chung-Yu Wu, with ID No.          For       For          Management

      Q101799XXX, as Independent Director                                      

6.6   Elect Peng-Heng Chang, with ID No.      For       For          Management

      A102501XXX, as Independent Director                                      

6.7   Elect Tain-Jy Chen, with ID No.         For       For          Management

      F100078XXX, as Independent Director                                       

7     Approve Release of Restrictions on      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Directors                                                       

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

 

 

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

 

MEGAFON OJSC                                                                   

 

Ticker:       MFON           Security ID:  58517T209                           

Meeting Date: APR 13, 2015   Meeting Type: Special                             

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Related-Party Transaction with  For       For          Management

      MegaFon Investments (Cyprus) Ltd. Re:                                    

      Loan Renewal Agreement                                                   

 

 

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

 

MEGAFON OJSC                                                                   

 

Ticker:       MFON           Security ID:  58517T209                           

Meeting Date: APR 20, 2015   Meeting Type: Special                             

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Charter                           For       For          Management

2     Elect General Director (CEO)            For       For          Management

 

 

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

 

MEGAFON PJSC                                                                   

 

Ticker:       MFON           Security ID:  58517T209                           

Meeting Date: JUN 30, 2015   Meeting Type: Annual                              

Record Date:  MAY 12, 2015                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends of RUB 16.13 per Share                                         

4.1   Elect Gustav Bengtsson as Director      None      Against      Management

4.2   Elect Berndt Karlberg as Director       None      Against      Management

4.3   Elect Nikolay Krylov as Director        None      Against      Management

4.4   Elect Sergey Kulikov as Director        None      Against      Management

4.5   Elect Carl Luiga as Director            None      Against      Management

4.6   Elect Paul Myners as Director           None      For          Management

4.7   Elect Jan Rudberg as Director           None      For          Management

4.8   Elect Sergey Soldatenkov as Director    None      Against      Management

4.9   Elect Ingrid Stenmark as Director       None      Against      Management

4.10  Elect Vladimir Streshinsky as Director  None      Against      Management

5     Fix Size of Management Board; Elect     For       For          Management

      Members of Management Board                                               

6     Ratify KPMG as Auditor                  For       For          Management

7.1   Elect Yuriy Zheymo as Member of Audit   For       For          Management

      Commission                                                                

7.2   Elect Pavel Kaplun as Member of Audit   For       For          Management

      Commission                                                               

7.3   Elect Sami Haavisto as Member of Audit  For       For          Management

      Commission                                                               

8     Approve New Edition of Charter          For       For          Management

9     Elect Ivan Tavrin as General Director   For       For          Management

      (CEO)                                                                     

10    Elect Evgeny Chermashentsev as Chief    For       For          Management

      Operation Officer (COO)                                                  

 

 

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

 

METALURGICA GERDAU S.A.                                                        

 

Ticker:       GOAU4          Security ID:  P4834C118                           

Meeting Date: APR 28, 2015   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 Nominated   None      Abstain      Shareholder

      by Preferred Shareholders                                                 

 

 

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

 

MOBILE TELESYSTEMS OJSC                                                        

 

Ticker:       MTSS           Security ID:  607409109                           

Meeting Date: SEP 30, 2014   Meeting Type: Special                             

Record Date:  AUG 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Meeting Procedures              For       For          Management

2     Approve Interim Dividends for First     For       For          Management

      Six Months of Fiscal 2014                                                 

 


 

 

 

 

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

 

MURRAY & ROBERTS HOLDINGS LTD                                                  

 

Ticker:       MUR            Security ID:  S52800133                           

Meeting Date: NOV 06, 2014   Meeting Type: Annual                              

Record Date:  OCT 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Mahlape Sello as Director      For       For          Management

2     Re-elect Royden Vice as Director        For       For          Management

3     Re-elect Michael McMahon as Director    For       For          Management

4     Re-elect Henry Laas as Director         For       For          Management

5     Elect Ralph Havenstein as Director      For       For          Management

6     Reappoint Deloitte & Touche as          For       For          Management

      Auditors of the Company with Tony                                        

      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     Re-elect Michael McMahon as Member of   For       For          Management

      the Audit and Sustainability Committee                                   

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

      Audit and Sustainability Committee                                       

11    Amend Forfeitable Share Plan and Share  For       For          Management

      Option Scheme                                                            

12    Approve Non-executive Directors' Fees   For       For          Management

13    Authorise Repurchase of Up to Five      For       For          Management

      Percent of Issued Share Capital                                          

14    Approve Financial Assistance to         For       For          Management

      Related or Inter-related Companies                                       

 

 

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

 

NAN YA PRINTED CIRCUIT BOARD CORP.                                             

 

Ticker:       8046           Security ID:  Y6205K108                           

Meeting Date: JUN 17, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Financial Statements       For       For          Management

2     Approve Plan on 2014 Profit             For       For          Management

      Distribution                                                             

3     Amend Rules and Procedures Regarding    For       For          Management

      Shareholder's General Meeting                                             

4     Amend Rules and Procedures for          For       For          Management

      Election of Directors and Supervisors                                    

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

 

 

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

 

NATIONAL BANK OF GREECE SA                                                     


 

 

 

Ticker:       ETE            Security ID:  X56533148                           

Meeting Date: NOV 07, 2014   Meeting Type: Special                             

Record Date:  OCT 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Inclusion of the Bank in a      For       Did Not Vote Management

      special Legal Framework Regarding the                                    

      Conversion of Deferred Tax Assets into                                    

      Claims Against the Hellenic Republic,                                    

      the Formation of a Special Reserve,                                      

      and the Free Issue of Warrants                                            

2     Authorize the Board to take the         For       Did Not Vote Management

      Necessary Actions in Implementation of                                   

      Item 1                                                                   

3     Various Announcements and Approvals     For       Did Not Vote Management

 

 

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

 

NATIONAL BANK OF GREECE SA                                                     

 

Ticker:       ETE            Security ID:  X56533148                           

Meeting Date: JUN 19, 2015   Meeting Type: Annual                              

Record Date:  JUN 12, 2015                                                     

 

#     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 Auditors and Fix Their          For       Did Not Vote Management

      Remuneration                                                             

5     Elect Directors and Appoint             For       Did Not Vote Management

      Independent Directors                                                    

6     Approve Director Remuneration           For       Did Not Vote Management

7     Authorize Board to Participate in       For       Did Not Vote Management

      Companies with Similar Business                                          

      Interests                                                                

8     Elect Members of Audit Committee        For       Did Not Vote Management

9     Amend Article 24 of Company Bylaws      For       Did Not Vote Management

10    Approve Accounting Transfers            For       Did Not Vote Management

11    Authorize Share Capital Increase        For       Did Not Vote Management

      and/or Convertible Debt Issuance                                         

12    Ratify Appointment of Directors         For       Did Not Vote Management

 

 

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

 

NMDC LTD.                                                                      

 

Ticker:       526371         Security ID:  Y62393114                           

Meeting Date: SEP 29, 2014   Meeting Type: Annual                               

Record Date:  AUG 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Confirm Interim Dividend of INR 8.50    For       For          Management

 


 

 

      Per Share                                                                

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

4     Reelect S. Thiagarajan as Director      For       Against      Management

5     Reelect S. Bose as Director             For       Against      Management

6     Reelect R. Singh as Director            For       Against      Management

7     Reelect V.K. Thakral as Director        For       Against      Management

8     Reelect S. Abbasi as Director           For       Against      Management

9     Reelect S.J. Sibal as Director          For       For          Management

10    Reelect N. Mohammad as Director         For       For          Management

11    Reelect V.K. Agarwal as Director        For       For          Management

12    Reelect M. Shah as Director             For       For          Management

13    Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

14    Reelect N. Kothari as Director          For       For          Management

15    Approve Appointment and Remuneration    For       Against      Management

      of N. Kothari as Chairman-cum-Managing                                   

      Director                                                                  

16    Approve Increase in Number of           For       For          Management

      Directors and Amend Articles of                                          

      Association                                                               

 

 

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

 

NONGSHIM CO. LTD.                                                              

 

Ticker:       004370         Security ID:  Y63472107                           

Meeting Date: MAR 20, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Three Inside Directors and Three  For       For          Management

      Outside Directors (Bundled)                                              

2     Elect Three Members of Audit Committee  For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

NTPC LTD.                                                                       

 

Ticker:       532555         Security ID:  Y6421X116                           

Meeting Date: FEB 10, 2015   Meeting Type: Court                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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

 

NWS HOLDINGS LIMITED                                                           

 

Ticker:       00659          Security ID:  G66897110                           

Meeting Date: NOV 18, 2014   Meeting Type: Annual                              

Record Date:  NOV 13, 2014                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Cheng Kar Shun, Henry as Director For       For          Management

3b    Elect Lam Wai Hon, Patrick as Director  For       For          Management

3c    Elect Cheng Chi Ming, Brian as Director For       For          Management

3d    Elect Cheng Wai Chee, Christopher as    For       For          Management

      Director                                                                 

3e    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                              

4     Appoint PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                        

5.1   Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5.2   Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5.3   Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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

 

OI S.A.                                                                        

 

Ticker:       OIBR4          Security ID:  670851401                           

Meeting Date: MAR 26, 2015   Meeting Type: Special                             

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Terms and Conditions of the     For       For          Management

      Stock Swap Agreement Signed Among the                                    

      Company and Portugal Telecom                                             

      International Finance B.V., PT                                           

      Portugal SGPS, S.A., Portugal Telecom                                    

      SGPS S.A., and Telemar Participacoes S.                                  

      A.                                                                       

 

 

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

 

OI S.A.                                                                         

 

Ticker:       OIBR4          Security ID:  670851401                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Elect Fiscal Council Member Nominated   None      Abstain      Shareholder

      by Preferred Shareholders                                                 

 

 

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

 

ORIENTAL BANK OF COMMERCE LTD.                                                 

 

 


 

 

Ticker:       500315         Security ID:  Y6495G114                           

Meeting Date: SEP 16, 2014   Meeting Type: Special                             

Record Date:  AUG 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

2     Approve Issuance of Shares Through      For       Against      Management

      Qualified Institutional Placement                                        

3.1   Elect A.K. Sharma as Director           For       Did Not Vote Management

3.2   Elect D.K. Agrawal as Director          For       Against      Management

3.3   Elect D.D. Khetrapal as Director        For       Against      Management

3.4   Elect M. Mohan as Director              For       Against      Management

 

 

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

 

ORIENTAL BANK OF COMMERCE LTD.                                                 

 

Ticker:       500315         Security ID:  Y6495G114                           

Meeting Date: JUN 26, 2015   Meeting Type: Annual                               

Record Date:  JUN 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend Payment                For       For          Management

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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

 

OTP BANK PLC                                                                   

 

Ticker:       OTP            Security ID:  X60746181                           

Meeting Date: APR 17, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       Did Not Vote Management

      Statutory Reports, and Allocation of                                     

      Income                                                                   

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 Auditors and Authorize Board    For       Did Not Vote Management

      to Fix Their Remuneration                                                

5.1   Decision on Discussing the Bylaw        For       Did Not Vote Management

      Amendments Bundled                                                       

5.2   Amend Bylaws                            For       Did Not Vote Management

6     Approve Remuneration Statement          For       Did Not Vote Management

7     Approve Remuneration of Management      For       Did Not Vote Management

      Board, Supervisory Board, and Audit                                       

      Committee Members                                                        

8     Authorize Share Repurchase Program      For       Did Not Vote Management

 


 

 

 

 

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

 

PARKSON RETAIL GROUP LTD.                                                      

 

Ticker:       03368          Security ID:  G69370115                           

Meeting Date: MAY 22, 2015   Meeting Type: Annual                              

Record Date:  MAY 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Cheng Heng Jem as Director        For       Against      Management

3.2   Elect Ko Tak Fai, Desmond as Director   For       For          Management

3.3   Elect Lee Kok Leong as Director         For       Against      Management

3.4   Elect Chong Sui Hiong as Director       For       For          Management

3.5   Elect Hou Kok Chung as Director         For       Against      Management

3.6   Elect Fu Ah Kiow as Director            For       For          Management

3.7   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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

 

PETROLEO BRASILEIRO SA-PETROBRAS                                               

 

Ticker:       PETR4          Security ID:  71654V408                           

Meeting Date: JAN 30, 2015   Meeting Type: Special                             

Record Date:  JAN 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Absorption of Energetica        For       For          Management

      Camacari Muricy I S.A. (Muricy)                                          

2     Approve Absorption of Arembepe Energia  For       For          Management

      S.A. (Arembepe)                                                          

 

 

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

 

PETROLEO BRASILEIRO SA-PETROBRAS                                               

 

Ticker:       PETR4          Security ID:  71654V408                           

Meeting Date: APR 29, 2015   Meeting Type: Annual/Special                      

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.a   Elect Directors Appointed by the        For       Against      Management

      Controlling Shareholder                                                  

1.b   Elect Walter Mendes de Oliveira Filho   None      For          Shareholder

      as Director Nominated by Minority                                         

      Shareholders                                                             

2     Elect Board Chairman                    For       For          Management

3.a   Elect Fiscal Council Members Appointed  For       Against      Management

      by the Controlling Shareholder                                           

3.b   Elect Reginaldo Ferreira Alexandre and  None      For          Shareholder

      Mario Cordeiro Filho (Alternate) as                                      

      Fiscal Council Members Appointed by                                      

      Minority Shareholders                                                    

1     Approve Remuneration of Company's       For       For          Management

      Management and Fiscal Council Members                                    

2     Ratify The Use of Balance Remaining     For       For          Management

      from the Remuneration Approved for                                       

      Fiscal Year 2014 for Payment of                                          

      Vacation, Housing Assistance and                                         

      Airfares  of Company's Executives                                        

 

 

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

 

PETROLEO BRASILEIRO SA-PETROBRAS                                               

 

Ticker:       PETR4          Security ID:  71654V408                           

Meeting Date: MAY 25, 2015   Meeting Type: Special                              

Record Date:  MAY 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Against      Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2014                                                      

 

 

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

 

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.                                   

 

Ticker:       02318          Security ID:  Y69790106                           

Meeting Date: FEB 05, 2015   Meeting Type: Special                              

Record Date:  JAN 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Key Employee Share Purchase     For       For          Management

      Scheme                                                                   

 

 

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

 

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.                                    

 

Ticker:       02318          Security ID:  Y69790106                           

Meeting Date: JUN 15, 2015   Meeting Type: Annual                              

Record Date:  MAY 15, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

 


 

 

      Directors                                                                

2     Approve Report of the Supervisory       For       For          Management

      Committee                                                                

3     Approve Report of the Annual Report     For       For          Management

      and its Summary                                                          

4     Approve Report of the Auditors and the  For       For          Management

      Audited Financial Statements                                             

5     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as the PRC Auditor and                                          

      PricewaterhouseCoopers as the                                            

      International Auditor and Authorize                                      

      Board to Fix Their Remuneration                                          

6.1   Elect Ma Mingzhe as Director            For       For          Management

6.2   Elect Sun Jianyi as Director            For       For          Management

6.3   Elect Ren Huichuan as Director          For       For          Management

6.4   Elect Yao Jason Bo as Director          For       For          Management

6.5   Elect Lee Yuansiong as Director         For       For          Management

6.6   Elect Cai Fangfang as Director          For       For          Management

6.7   Elect Fan Mingchun as Director          For       For          Management

6.8   Elect Lin Lijun as Director             For       For          Management

6.9   Elect Soopakij Chearavanont as Director For       Against      Management

6.10  Elect Yang Xiaoping as Director         For       Against      Management

6.11  Elect Lu Hua as Director                For       For          Management

6.12  Elect Woo Ka Biu Jackson as Director    For       For          Management

6.13  Elect Stephen Thomas Meldrum as         For       For          Management

      Director                                                                 

6.14  Elect Yip Dicky Peter as Director       For       For          Management

6.15  Elect Wong Oscar Sai Hung as Director   For       For          Management

6.16  Elect Sun Dongdong as Director          For       For          Management

6.17  Elect Ge Ming as Director               For       For          Management

7.1   Elect Gu Liji as Independent Supervisor For       For          Management

7.2   Elect Peng Zhijian as Independent       For       For          Management

      Supervisor                                                               

7.3   Elect Zhang Wangjin as Shareholder      For       For          Management

      Representative Supervisor                                                

8     Approve Profit Distribution Plan        For       For          Management

9     Amend Articles of Association           For       For          Management

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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

 

POSCO                                                                           

 

Ticker:       005490         Security ID:  Y70750115                           

Meeting Date: MAR 13, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2.1.1 Elect Shin Jae-Chul as Outside Director For       For          Management

2.1.2 Elect Kim Joo-Hyun as Outside Director  For       For          Management

2.1.3 Elect Park Byung-Won as Outside         For       For          Management

      Director                                                                 

2.2.1 Elect Kim Joo-Hyun as Members of Audit  For       For          Management

 


 

 

      Committee                                                                

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

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

2.3.3 Elect Oh In-Hwan as Inside Director     For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

POSCO                                                                           

 

Ticker:       005490         Security ID:  693483109                           

Meeting Date: MAR 13, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2.1.a Elect Shin Jae-Chul as Outside Director For       For          Management

2.1.b Elect Kim Joo-Hyun as Outside Director  For       For          Management

2.1.c Elect Park Byung-Won as Outside         For       For          Management

      Director                                                                 

2.2.a Elect Kim Joo-Hyun as Members of Audit  For       For          Management

      Committee                                                                 

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

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

2.3.c Elect Oh In-Hwan as Inside Director     For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

POWER GRID CORPORATION OF INDIA LTD                                            

 

Ticker:       532898         Security ID:  Y7028N105                           

Meeting Date: JUL 15, 2014   Meeting Type: Special                             

Record Date:  MAY 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Bonds               For       For          Management

2     Approve Provision of Securities and/or  For       For          Management

      Corporate Guarantee to Project SPVs                                      

      Acquired by the Company                                                  

3     Approve Inputs and Services Required    For       For          Management

      by the Project SPVs                                                      

 

 

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

 

POWER GRID CORPORATION OF INDIA LTD                                            

 

Ticker:       532898         Security ID:  Y7028N105                           

Meeting Date: SEP 18, 2014   Meeting Type: Annual                              

Record Date:  AUG 08, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Note Payment of Interim Dividend of     For       For          Management

      INR 1.27 Per Share and Declare Final                                     

      Dividend of INR 1.31 Per Share                                           

3     Reelect I. S. Jha as Director           For       For          Management

4     Reelect R. T. Agarwal as Director       For       For          Management

5     Authorize Board to Fix Remuneration of  For       For          Management

      S. K. Mehta & Co., Chatterjee & Co.,                                     

      and Sagar & Associates, the Statutory                                    

      Auditors                                                                  

6     Elect P. Kumar as Director              For       For          Management

7     Elect J. Arora as Director              For       For          Management

8     Approve Remuneration of Cost Auditors   For       For          Management

9     Authorize Issuance of Foreign Currency  For       For          Management

      Bonds                                                                    

 

 

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

 

POWER GRID CORPORATION OF INDIA LTD                                            

 

Ticker:       532898         Security ID:  Y7028N105                           

Meeting Date: MAY 15, 2015   Meeting Type: Special                             

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Issuance of Debentures        For       For          Management

2     Approve Loans, Guarantees, and/or       For       For          Management

      Securities to Project SPVs                                               

3     Approve All Inputs and Services to the  For       For          Management

      Project SPVs                                                             

 

 

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

 

POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.                                  

 

Ticker:       PKO            Security ID:  X6919X108                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  JUN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Approve Agenda of Meeting               For       For          Management

5     Receive Management Board Report on      None      None         Management

      Company's Operations, Financial                                           

      Statements, and Management Board                                         

      Proposal on Allocation of Income                                         

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                                                     

8.2   Approve Financial Statements            For       For          Management

 


 

 

8.3   Approve Management Board Report on      For       For          Management

      Group's Operations                                                       

8.4   Approve Consolidated Financial          For       For          Management

      Statements                                                               

8.5   Approve Supervisory Board Report        For       For          Management

8.6   Approve Allocation of Income from 2014  For       For          Management

      and from Previous Years                                                  

8.7a  Approve Discharge of Zbigniew Jagiello  For       For          Management

      (CEO)                                                                    

8.7b  Approve Discharge of Piotr Alicki       For       For          Management

      (Management Board Member)                                                

8.7c  Approve Discharge of Bartosz            For       For          Management

      Drabikowski (Management Board Member)                                     

8.7d  Approve Discharge of Piotr Mazur        For       For          Management

      (Management Board Member)                                                

8.7e  Approve Discharge of Jaroslaw Myjak     For       For          Management

      (Management Board Member)                                                

8.7f  Approve Discharge of Jacek Oblekowski   For       For          Management

      (Management Board Member)                                                 

8.7g  Approve Discharge of Jakub Papierski    For       For          Management

      (Management Board Member)                                                

8.8a  Approve Discharge of Jerzy Gora         For       For          Management

      (Supervisory Board Chairman)                                             

8.8b  Approve Discharge of Tomasz Zganiacz    For       For          Management

      (Supervisory Board Deputy Chairman)                                      

8.8c  Approve Discharge of Miroslaw Czekaj    For       For          Management

      (Supervisory Board Secretary)                                            

8.8d  Approve Discharge of Miroslawa          For       For          Management

      Boryczka (Supervisory Board Member)                                      

8.8e  Approve Discharge of Zofia Dzik         For       For          Management

      (Supervisory Board Member)                                               

8.8f  Approve Discharge of Jaroslaw Klimont   For       For          Management

      (Supervisory Board Member)                                               

8.8g  Approve Discharge of Piotr Marczak      For       For          Management

      (Supervisory Board Member)                                               

8.8h  Approve Discharge of Elzbieta           For       For          Management

      Maczynsks-Ziemacka (Supervisory Board                                    

      Member)                                                                   

8.8i  Approve Discharge of Marek Mroczkowski  For       For          Management

      (Supervisory Board Member)                                               

8.8j  Approve Discharge of Cezary Banasinski  For       For          Management

      (Supervisory Board Chairman)                                             

8.8k  Approve Discharge of Ryszard Wierzba    For       For          Management

      (Supervisory Board Member)                                                

8.9a  Approve Discharge of Slawomir Zygowski  For       For          Management

      (CEO of Nordea Bank Polska)                                              

8.9b  Approve Discharge of Jacek Kalisz       For       For          Management

      (Deputy CEO of Nordea Bank Polska)                                       

8.9c  Approve Discharge of Bohdan Tillack     For       For          Management

      (Deputy CEO of Nordea Bank Polska)                                       

8.9d  Approve Discharge of Agnieszka          For       For          Management

      Domaradzka (Deputy CEO of Nordea Bank                                    

      Polska)                                                                  

8.10a Approve Discharge of Wojciech Rybowski  For       For          Management

      (Supervisory Board Member of Nordea                                      

      Bank Polska)                                                             

8.10b Approve Discharge of Marek Gluchowski   For       For          Management

      (Supervisory Board Member of Nordea                                      

 


 

 

      Bank Polska)                                                             

8.10c Approve Discharge of Zbigniew Jagiello  For       For          Management

      (Supervisory Board Member of Nordea                                      

      Bank Polska)                                                             

8.10d Approve Discharge of Jakub Papierski    For       For          Management

      (Supervisory Board Member of Nordea                                      

      Bank Polska)                                                             

8.10e Approve Discharge of Bartosz            For       For          Management

      Drabikowski (Supervisory Board Member                                    

      of Nordea Bank Polska)                                                   

8.10f Approve Discharge of Piotr Alicki       For       For          Management

      (Supervisory Board Member of Nordea                                      

      Bank Polska)                                                             

8.10g Approve Discharge of Jaroslaw           For       For          Management

      Orlikowski (Supervisory Board Member                                     

      of Nordea Bank Polska)                                                   

8.10h Approve Discharge of Pawel Borys        For       For          Management

      (Supervisory Board Member of Nordea                                      

      Bank Polska)                                                             

8.10i Approve Discharge of Ossi Leikola       For       For          Management

      (Supervisory Board Member of Nordea                                      

      Bank Polska)                                                             

8.10j Approve Discharge of Rauno Olavi        For       For          Management

      Paivinen (Supervisory Board Member of                                    

      Nordea Bank Polska)                                                      

8.10k Approve Discharge of Maciej             For       For          Management

      Dobrzyniecki (Supervisory Board Member                                   

      of Nordea Bank Polska)                                                   

8.10l Approve Discharge of Esa Tuomi          For       For          Management

      (Supervisory Board Member of Nordea                                      

      Bank Polska)                                                             

8.10m Approve Discharge of Eugeniusz          For       For          Management

      Kwiatkowski (Supervisory Board Member                                    

      of Nordea Bank Polska)                                                   

8.10n Approve Discharge of Jacek Wankowicz    For       For          Management

      (Supervisory Board Member of Nordea                                       

      Bank Polska)                                                             

8.10o Approve Discharge of Valdis Siksnis     For       For          Management

      (Supervisory Board Member of Nordea                                       

      Bank Polska)                                                             

8.10p Approve Discharge of Absjorn Hoyheim    For       For          Management

      (Supervisory Board Member of Nordea                                       

      Bank Polska)                                                             

8.10q Approve Discharge of Emilia Osewska     For       For          Management

      (Supervisory Board Member of Nordea                                      

      Bank Polska)                                                             

9     Approve Shareholders' Consent with      For       For          Management

      Corporate Governance Principles for                                      

      Supervised Institutions adopted by                                       

      Polish Financial Supervision Authority                                   

10    Amend Statute                           For       For          Management

11    Amend Regulations on Supervisory Board  For       For          Management

12.1  Recall Supervisory Board Member         None      Against      Shareholder

12.2  Elect Supervisory Board Member          None      Against      Shareholder

13    Close Meeting                           None      None         Management

 

 

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POWSZECHNY ZAKLAD UBEZPIECZEN SA                                               

 

Ticker:       PZU            Security ID:  X6919T107                           

Meeting Date: JUN 30, 2015   Meeting Type: Annual                              

Record Date:  JUN 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Approve Agenda of Meeting               For       For          Management

5     Receive Financial Statements            None      None         Management

6     Receive Management Board Report on      None      None         Management

      Company's Operations                                                     

7     Receive Consolidated Financial          None      None         Management

      Statements                                                                

8     Receive Management Board Report on      None      None         Management

      Group's Operations                                                       

9     Receive Supervisory Board Reports on    None      None         Management

      Its Review of Financial Statements and                                   

      Management Board Reportt and                                             

      Allocation of Income Proposal                                            

10    Receive Supervisory Board Report on     None      None         Management

      Board's Operations                                                       

11    Approve Financial Statements            For       For          Management

12    Approve Management Board Report on      For       For          Management

      Company's Operations                                                     

13    Approve Consolidated Financial          For       For          Management

      Statements                                                               

14    Approve Management Board Report on      For       For          Management

      Group's Operations                                                       

15    Approve Allocation of Income and        For       For          Management

      Dividend of PLN 30.00 per Share                                          

16.1  Approve Discharge of Przemyslaw         For       For          Management

      Dabrowski (Management Board Member)                                      

16.2  Approve Discharge of Andrzej Klesyk     For       For          Management

      (Management Board Member)                                                

16.3  Approve Discharge of Dariusz Krzewina   For       For          Management

      (Management Board Member)                                                

16.4  Approve Discharge of Barbara Smalska    For       For          Management

      (Management Board Member)                                                 

16.5  Approve Discharge of Tomasz Tarkowski   For       For          Management

      (Management Board Member)                                                

16.6  Approve Discharge of Ryszard            For       For          Management

      Trepczynski (Management Board Member)                                    

17.1  Approve Discharge of Zbigniew           For       For          Management

      Cwiakalski (Supervisory Board Member)                                    

17.2  Approve Discharge of Dariusz Daniluk    For       For          Management

      (Supervisory Board Member)                                               

17.3  Approve Discharge of Zbigniew Derdziuk  For       For          Management

      (Supervisory Board Member)                                               

17.4  Approve Discharge of Dariusz Filar      For       For          Management

      (Supervisory Board Member)                                               

17.5  Approve Discharge of Dariusz Kacprzyk   For       For          Management

      (Supervisory Board Member)                                               

17.6  Approve Discharge of Jakub Karnowski    For       For          Management

      (Supervisory Board Member)                                               

 


 

 

17.7  Approve Discharge of Wlodzimierz        For       For          Management

      Kicinski (Supervisory Board Member)                                      

17.8  Approve Discharge of Aleksandra         For       For          Management

      Magaczewska (Supervisory Board Member)                                   

17.9  Approve Discharge of Waldemar Maj       For       For          Management

      (Supervisory Board Member)                                                

17.10 Approve Discharge of Alojzy Nowak       For       For          Management

      (Supervisory Board Member)                                               

17.11 Approve Discharge of Maciej Piotrowski  For       For          Management

      (Supervisory Board Member)                                               

17.12 Approve Discharge of Tomasz Zganiacz    For       For          Management

      (Supervisory Board Member)                                                

18    Elect Supervisory Board Member          For       Against      Management

19    Approve Stock Split                     For       For          Management

20    Approve Shareholders' Consent with      For       For          Management

      Corporate Governance Principles for                                      

      Supervised Institutions adopted by                                       

      Polish Financial Supervision Authority                                   

21    Amend Articles Re: Management Board     None      For          Shareholder

22    Close Meeting                           None      None         Management

 

 

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PT ANEKA TAMBANG TBK (PT ANTAM)                                                

 

Ticker:       ANTM           Security ID:  Y7116R158                           

Meeting Date: MAR 31, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports of the Company  and                                    

      Discharge Directors and Commissioners                                    

2     Approve Annual Report of the            For       For          Management

      Partnership and Community Development                                    

      Program (PCDP) and Discharge Directors                                   

      and Commissioners                                                        

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       For          Management

7     Elect Directors and Commissioners       For       Against      Management

 

 

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PTT GLOBAL CHEMICAL PUBLIC CO., LTD.                                           

 

Ticker:       PTTGC          Security ID:  Y7150W105                           

Meeting Date: APR 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acknowledge Company's Operation for     None      None         Management

 


 

 

      Year 2014 and Business Plan                                              

2     Accept Financial Statements             For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividend Payment                                                         

4.1   Elect Somchai Kuvijitsuwan as Director  For       For          Management

4.2   Elect Vasin Teeravechyan as Director    For       For          Management

4.3   Elect Surapon Nitikraipot as Director   For       For          Management

4.4   Elect Nithi Chungcharoen as Director    For       For          Management

4.5   Elect Boobpha Amornkiatkajorn as        For       For          Management

      Director                                                                 

5     Approve Remuneration of Directors       For       For          Management

6     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

7     Other Business                          For       Against      Management

 

 

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PUNJAB NATIONAL BANK LTD.                                                       

 

Ticker:       532461         Security ID:  Y7162Z146                           

Meeting Date: MAR 19, 2015   Meeting Type: Special                             

Record Date:  FEB 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Three Shareholder Directors       For       Against      Management

2     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

3     Approve Issuance of Equity Shares to    For       For          Management

      the Government of India, Promoter                                        

 

 

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PUNJAB NATIONAL BANK LTD.                                                      

 

Ticker:       532461         Security ID:  Y7162Z146                           

Meeting Date: JUN 30, 2015   Meeting Type: Annual                              

Record Date:  JUN 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend Payment                For       For          Management

 

 

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

 

PUNJAB NATIONAL BANK LTD.                                                      

 

Ticker:       532461         Security ID:  Y7162Z146                           

Meeting Date: JUN 30, 2015   Meeting Type: Annual                              

Record Date:  MAY 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

3.1   Elect R.M. Singh as Director            For       Did Not Vote Management

 


 

 

3.2   Elect G. Sharma as Director             For       Against      Management

 

 

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RADIANT OPTO-ELECTRONICS CORP.                                                 

 

Ticker:       6176           Security ID:  Y7174K103                           

Meeting Date: JUN 16, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Business Operations        For       For          Management

      Report and Financial Statements                                          

2     Approve Plan on 2014 Profit             For       For          Management

      Distribution                                                              

3     Approve Change in Usage of Funds of     For       For          Management

      First Domestic Unsecured Convertible                                     

      Bond Issuance                                                             

4     Approve Amendments to Articles of       For       For          Management

      Association                                                              

5.1   Elect Huang Zicheng as Independent      For       For          Management

      Director                                                                 

5.2   Elect Jiang Yaozong as Independent      For       For          Management

      Director                                                                 

5.3   Elect Wang Benran as Non-independent    For       For          Management

      Director                                                                 

5.4   Elect Wang Benfeng, a Representative    For       For          Management

      of DragonJet Investment Co., Ltd. as                                     

      Non-independent Director                                                 

5.5   Elect Su Huizhu, a Representative of    For       For          Management

      Ruisheng Investment Co., Ltd. as                                         

      Non-independent Director                                                 

5.6   Elect Chen Jianxiong as Supervisor      For       For          Management

5.7   Elect Wang Benzong as Supervisor        For       For          Management

5.8   Elect Wang Benqin as Supervisor         For       For          Management

5.9   Elect Bo Xiangkun as Supervisor         For       For          Management

6     Approve Release of Restrictions on      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Directors and Representatives                                  

 

 

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

 

RANDON SA IMPLEMENTOS E PARTICIPACOES                                          

 

Ticker:       RAPT4          Security ID:  P7988W103                           

Meeting Date: APR 15, 2015   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      Abstain      Shareholder

      Nominated by Preferred Shareholders                                       

 

 

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

 


 

 

 

RELIANCE INDUSTRIES LTD.                                                       

 

Ticker:       500325         Security ID:  Y72596102                            

Meeting Date: MAR 28, 2015   Meeting Type: Special                             

Record Date:  FEB 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect M.L. Bhakta as Independent        For       For          Management

      Non-Executive Director                                                   

2     Elect D.V. Kapur as Independent         For       For          Management

      Non-Executive Director                                                   

3     Elect D.C. Jain as Independent          For       For          Management

      Non-Executive Director                                                   

4     Elect R.A. Mashelkar as Independent     For       For          Management

      Non-Executive Director                                                   

5     Elect M. Sahu as Independent            For       For          Management

      Non-Executive Director                                                    

6     Amend Memorandum of Association         For       For          Management

7     Approve Reappointment and Remuneration  For       For          Management

      of H.R. Meswani as Executive Director                                     

 

 

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

 

RELIANCE INDUSTRIES LTD.                                                       

 

Ticker:       500325         Security ID:  Y72596102                            

Meeting Date: JUN 12, 2015   Meeting Type: Annual                              

Record Date:  JUN 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Audited Financial Statements     For       For          Management

      and Statutory Reports                                                    

1.2   Accept Consolidated Financial           For       For          Management

      Statements                                                               

2     Approve Dividend Payment                For       For          Management

3.1   Elect H.R. Meswani as Director          For       For          Management

3.2   Elect P.M.S. Prasad 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 R.S. Gujral as Independent        For       For          Management

      Director                                                                 

6     Approve Reappointment and Remuneration  For       For          Management

      of P.K. Kapil as Executive Director                                      

7     Approve Remuneration of Cost Auditors   For       For          Management

8     Authorize Issuance of Non-Convertible   For       For          Management

      Debentures                                                               

 

 

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

 

ROLTA INDIA LIMITED                                                            

 

Ticker:       500366         Security ID:  Y7324A112                           

Meeting Date: SEP 27, 2014   Meeting Type: Annual                              

 


 

 

Record Date:  AUG 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend of INR 2.25 Per  For       For          Management

      Share                                                                     

3     Reelect P. Pulusani as Director         For       For          Management

4     Approve Walker Chandiok & Co. LLP as    For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Elect V.K. Chopra as Independent        For       Against      Management

      Non-Executive Director                                                    

6     Elect V.K. Agarwala as Independent      For       Against      Management

      Non-Executive Director                                                   

7     Elect T.C.V. Subramanian as             For       For          Management

      Independent Non-Executive Director                                       

8     Elect K.R. Modi as Independent          For       Against      Management

      Non-Executive Director                                                   

9     Elect M.V. Nair as Independent          For       Against      Management

      Non-Executive Director                                                   

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

11    Adopt New Articles of Association       For       For          Management

 

 

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SAMSUNG ELECTRONICS CO. LTD.                                                   

 

Ticker:       005930         Security ID:  Y74718100                           

Meeting Date: MAR 13, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1.1 Elect Kim Han-Joong as Outside Director For       For          Management

2.1.2 Elect Lee Byung-Gi as Outside Director  For       For          Management

2.2   Elect Kwon Oh-Hyun as Inside Director   For       For          Management

2.3   Elect Kim Han-Joong as Member of Audit  For       For          Management

      Committee                                                                 

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

SBERBANK OF RUSSIA                                                             

 

Ticker:       SBER           Security ID:  80585Y308                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                               

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

 


 

 

3     Approve Allocation of Income and        For       For          Management

      Dividends of RUB 0.45 per Share                                          

4     Ratify Auditor                          For       For          Management

5.1   Elect Martin Gilman as Director         None      For          Management

5.2   Elect German Gref as Director           None      Against      Management

5.3   Elect Evsey Gurvich as Director         None      Against      Management

5.4   Elect Bella Zlatkis as Director         None      Against      Management

5.5   Elect Nadezhda Ivanova as Director      None      Against      Management

5.6   Elect Sergey Ignatyev as Director       None      Against      Management

5.7   Elect Alexey Kudrin as Director         None      Against      Management

5.8   Elect Georgy Luntovsky as Director      None      Against      Management

5.9   Elect Vladimir Mau as Director          None      Against      Management

5.10  Elect Gennady Melikyan as Director      None      Against      Management

5.11  Elect Alessandro Profumo as Director    None      Against      Management

5.12  Elect Anton Siluanov as Director        None      Against      Management

5.13  Elect Sergey Sinelnikov-Murylev as      None      For          Management

      Director                                                                 

5.14  Elect Dmitry Tulin as Director          None      Against      Management

5.15  Elect Nadia Wells as Director           None      For          Management

5.16  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 Galina Golubenkova as Member of   For       For          Management

      Audit Commission                                                         

6.4   Elect Tatyana Domanskaya as Member of   For       For          Management

      Audit Commission                                                          

6.5   Elect Yulia Isakhanova as Member of     For       For          Management

      Audit Commission                                                         

6.6   Elect Alexey Minenko as Member of       For       For          Management

      Audit Commission                                                         

6.7   Elect Natalya Revina as Member of       For       For          Management

      Audit Commission                                                         

7     Elect German Gref as CEO                For       For          Management

8     Approve New Edition of Charter          For       For          Management

9     Approve New Edition of Regulations on   For       For          Management

      General Meetings                                                         

10    Approve New Edition of Regulations on   For       For          Management

      Supervisory Board                                                         

11    Approve New Edition of Regulations on   For       For          Management

      Remuneration of Supervisory Board                                        

      Members                                                                   

12    Approve Related-Party Transaction Re:   For       For          Management

      Liability Insurance for Directors,                                       

      Officers, Company, and Its Subsidiaries                                   

 

 

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

 

SESA STERLITE LTD.                                                             

 

Ticker:       500295         Security ID:  Y7673N111                            

Meeting Date: JUL 11, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Accept Financial Statements and         For       For          Management

 


 

 

      Statutory Reports                                                        

1b    Accept Consolidated Financial           For       For          Management

      Statements                                                               

2     Approve Final Dividend of INR 1.75 Per  For       For          Management

      Share and Confirm Interim Dividend of                                    

      INR 1.50 Per Share                                                       

3     Reelect G.D. Kamat as Director          For       For          Management

4     Reelect R. Kant as Director             For       For          Management

5     Approve Deloitte Haskins & Sells LLP    For       Against      Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

6     Approve Reappointment and Remuneration  For       For          Management

      of M.S. Mehta as CEO for the Period                                      

      from Jan. 1, 2014 to March 31, 2014                                      

7     Elect T. Albanese as Director and       For       For          Management

      Approve Appointment and Remuneration                                     

      of T. Albanese as Executive Director                                     

      and CEO                                                                   

8     Elect T. Jain as Director and Approve   For       For          Management

      Appointment and Remuneration of T.                                       

      Jain as Executive Director                                                

9     Elect D.D. Jalan as Director and        For       For          Management

      Approve Appointment and Remuneration                                     

      of D.D. Jalan as Executive Director                                      

      and CFO                                                                  

10    Approve Commission Remuneration for     For       For          Management

      Non-Executive Directors                                                  

11    Approve Commission Remuneration for     For       Against      Management

      Non-Executive Directors of the Company                                   

      and Sterlite Industries (India) Ltd.                                     

12    Approve Cost Auditors and Authorize     For       For          Management

      Board to Fix Their Remuneration                                          

 

 

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

 

SESA STERLITE LTD.                                                             

 

Ticker:       500295         Security ID:  Y7673N111                           

Meeting Date: OCT 10, 2014   Meeting Type: Special                             

Record Date:  AUG 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Borrowing Powers    For       For          Management

2     Approve Pledging of Assets for Debt     For       For          Management

3     Authorize Issuance of Non-Convertible   For       For          Management

      Debentures or Other Debt Securities                                      

4     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5     Authorize Issuance of Non-Convertible   For       Against      Management

      Debentures or Other Debt Securities                                      

      with Warrants                                                            

6     Approve Loans, Guarantees, Securities,  For       Against      Management

      and/or Investments to Other Bodies                                       

      Corporate                                                                

7     Approve Reappointment and Remuneration  For       For          Management

      of D. Jalan as Executive Director,                                       

 


 

 

      Designated as CFO                                                        

8     Approve Revision in the Remuneration    For       For          Management

      of Executive Directors                                                   

 

 

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

 

SESA STERLITE LTD.                                                             

 

Ticker:       500295         Security ID:  Y7673N111                           

Meeting Date: MAR 28, 2015   Meeting Type: Special                             

Record Date:  FEB 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Company Name                     For       For          Management

2     Adopt New Articles of Association       For       For          Management

3     Elect R. Kant as Independent            For       For          Management

      Non-Executive Director                                                   

4     Elect L.D. Gupte as Independent         For       For          Management

      Non-Executive Director                                                    

5     Elect N. Chandra as Independent         For       For          Management

      Non-Executive Director                                                   

6     Approve Vedanta Employees Stock Option  For       Against      Management

      Scheme (ESOS)                                                            

7     Approve Stock Option Plan Grants to     For       Against      Management

      Employees of the Company's                                                

      Holding/Subsidiary/Associate Companies                                   

      Under the ESOS                                                           

8     Approve ESOS Trust for Secondary        For       Against      Management

      Acquisiton                                                               

 

 

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

 

SHANGHAI INDUSTRIAL HOLDINGS LTD                                               

 

Ticker:       00363          Security ID:  Y7683K107                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAY 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Xu Bo as Director                 For       For          Management

3b    Elect Lo Ka Shui as Director            For       Against      Management

3c    Elect Woo Chia-Wei as Director          For       For          Management

3d    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

 


 

 

      Shares                                                                   

 

 

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

 

SHANGHAI INDUSTRIAL HOLDINGS LTD                                               

 

Ticker:       00363          Security ID:  Y7683K107                           

Meeting Date: JUN 15, 2015   Meeting Type: Special                             

Record Date:  JUN 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Shanghai Investment Equity      For       For          Management

      Interest Transfer Agreement and                                          

      Related Transactions                                                     

 

 

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

 

SHIN KONG FINANCIAL HOLDING CO., LTD.                                          

 

Ticker:       2888           Security ID:  Y7753X104                           

Meeting Date: JUN 12, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Financial Statements       For       For          Management

2     Approve Plan on 2014 Profit             For       For          Management

      Distribution                                                             

3     Amend Rules and Procedures Regarding    For       For          Management

      Shareholder's General Meeting                                            

4     Amend Rules and Procedures for          For       For          Management

      Election of Directors and Supervisors                                    

5     Approve the Issuance of New Shares by   For       For          Management

      Capitalization of Profit                                                 

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

 

 

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

 

SHINHAN FINANCIAL GROUP CO. LTD.                                               

 

Ticker:       055550         Security ID:  Y7749X101                           

Meeting Date: MAR 25, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Cho Yong-Byung as                 For       For          Management

      Non-independent Non-executive Director                                   

3.2   Elect Ko Boo-In as Outside Director     For       For          Management

3.3   Elect Kwon Tae-Eun as Outside Director  For       For          Management

3.4   Elect Kim Suk-Won as Outside Director   For       For          Management

3.5   Elect Namgoong Hoon as Outside Director For       For          Management

3.6   Elect Park Chul as Outside Director     For       For          Management

3.7   Elect Lee Sang-Gyung as Outside         For       For          Management

 


 

 

      Director                                                                 

3.8   Elect Hirakawa Yuki as Outside Director For       For          Management

3.9   Elect Philippe Avril as Outside         For       For          Management

      Director                                                                 

4.1   Elect Kwon Tae-Eun as Member of Audit   For       For          Management

      Committee                                                                

4.2   Elect Kim Suk-Won as Member of Audit    For       For          Management

      Committee                                                                 

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

      Committee                                                                

4.4   Elect Lee Sang-Gyung as Member of       For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

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

 

SHINSEGAE CO.                                                                  

 

Ticker:       004170         Security ID:  Y77538109                            

Meeting Date: MAR 13, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Kim Young-Gul as Outside Director For       For          Management

2.2   Elect Kim Joo-Young as Outside Director For       For          Management

2.3   Elect Son In-Ok as Outside Director     For       For          Management

3.1   Elect Kim Joo-Young as Member of Audit  For       For          Management

      Committee                                                                

3.2   Elect Son In-Ok 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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SIMPLO TECHNOLOGY CO., LTD.                                                    

 

Ticker:       6121           Security ID:  Y7987E104                           

Meeting Date: JUN 15, 2015   Meeting Type: Annual                              

Record Date:  APR 16, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Business Operations        For       For          Management

      Report and Financial Statements                                           

2     Approve Plan on 2014 Profit             For       For          Management

      Distribution                                                             

 

 

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

 

STATE BANK OF INDIA                                                            

 

Ticker:       500112         Security ID:  Y8161Z129                           

 


 

 

Meeting Date: JUL 03, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

 

 

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

 

STATE BANK OF INDIA                                                             

 

Ticker:       500112         Security ID:  Y8155P103                           

Meeting Date: FEB 26, 2015   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

 

 

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

 

STATE BANK OF INDIA                                                             

 

Ticker:       500112         Security ID:  Y8155P103                           

Meeting Date: MAR 24, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Shares to           For       For          Management

      Government of India                                                      

 

 

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

 

STEEL AUTHORITY OF INDIA LIMITED                                               

 

Ticker:       500113         Security ID:  Y8166R114                           

Meeting Date: SEP 23, 2014   Meeting Type: Annual                              

Record Date:  AUG 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Against      Management

      Statutory Reports                                                        

2     Reelect S.S. Mohanty as Director        For       Against      Management

3     Reelect H.S. Pati as Director           For       Against      Management

4     Fix Remuneration of Auditors            For       For          Management

5     Confirm Payment of Interim Dividend as  For       For          Management

      Final Dividend                                                            

6     Elect B. Kumar as Director              For       Against      Management

7     Elect R. S. Sharma as Independent       For       For          Management

      Director                                                                  

8     Elect N.C. Jha as Independent Director  For       For          Management

9     Elect D.K. Mittal as Independent        For       For          Management

      Director                                                                  

10    Elect P.H. Mathur as Independent        For       For          Management


 

 

      Director                                                                 

11    Authorize Issuance of Secured           For       For          Management

      Non-convertible Debentures/Bonds                                         

12    Approve Pledging of Assets for Debt     For       For          Management

13    Approve Remuneration of Cost Auditors   For       For          Management

 

 

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

 

SUL AMERICA S.A.                                                               

 

Ticker:       SULA11         Security ID:  P87993120                            

Meeting Date: MAR 31, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2014                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Fix Number of Directors                 For       For          Management

4     Elect Directors                         For       For          Management

5     Approve Remuneration of Company's       For       Against      Management

      Management                                                               

 

 

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

 

SUL AMERICA S.A.                                                               

 

Ticker:       SULA11         Security ID:  P87993120                           

Meeting Date: MAR 31, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Remuneration of Company's        For       Against      Management

      Management for Fiscal Year Ended Dec.                                    

      31, 2014                                                                 

 

 

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

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  Y84629107                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Business Operations        For       For          Management

      Report and Financial Statements                                          

2     Approve Plan on 2014 Profit             For       For          Management

      Distribution                                                              

3.1   Elect Morris Chang with Shareholder No. For       For          Management

      4515 as Non-independent Director                                         

3.2   Elect F.C. Tseng with Shareholder No.   For       For          Management

      104 as Non-independent Director                                          

 


 

 

3.3   Elect Johnsee Lee, a Representative of  For       For          Management

      National Development Fund, Executive                                     

      Yuan, with Shareholder No. 1 as                                          

      Non-independent Director                                                 

3.4   Elect Peter Leahy Bonfield as           For       For          Management

      Independent Director                                                     

3.5   Elect Stan Shih with Shareholder No.    For       For          Management

      534770 as Independent Director                                           

3.6   Elect Thomas J. Engibous as             For       For          Management

      Independent Director                                                     

3.7   Elect Kok-Choo Chen as Independent      For       For          Management

      Director                                                                  

3.8   Elect Michael R. Splinter as            For       For          Management

      Independent Director                                                     

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

 

 

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

 

THAI OIL PUBLIC CO LTD                                                         

 

Ticker:       TOP            Security ID:  Y8620B119                            

Meeting Date: APR 03, 2015   Meeting Type: Annual                              

Record Date:  FEB 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acknowledge Operating Result and        For       For          Management

      Financial Statements for Year 2014                                       

2     Approve Dividend Payment                For       For          Management

3     Approve Remuneration of Directors       For       For          Management

4     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5.1   Elect Chulasingh Vasantasingh as        For       For          Management

      Director                                                                 

5.2   Elect Chularat Suteethorn as Director   For       For          Management

5.3   Elect Thosaporn Sirisumphand as         For       For          Management

      Director                                                                 

5.4   Elect Atikom Terbsiri as Director       For       For          Management

5.5   Elect Thammayot Srichuai as Director    For       For          Management

6     Amend Articles of Association           For       For          Management

7     Other Business                          For       Against      Management

 

 

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

 

THE COMMERCIAL BANK OF QATAR QSC                                               

 

Ticker:       CBQK           Security ID:  M25354107                           

Meeting Date: MAR 18, 2015   Meeting Type: Annual/Special                      

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board Report on Company         For       For          Management

      Operations                                                               

2     Approve Auditors' Report on Company     For       For          Management

      Financial Statements                                                     

3     Accept Financial Statements             For       For          Management

 


 

 

4     Approve Allocation of Income and        For       For          Management

      Dividends and Bonus Shares                                               

5     Approve Discharge of Directors          For       For          Management

6     Approve Remuneration of Directors and   For       For          Management

      Approve Regulations on Director                                          

      Remuneration Scheme                                                      

7     Ratify Auditors and Fix Their           For       For          Management

      Remuneration                                                             

8     Authorize Issuance of                   For       For          Management

      Bonds/Debentures/Sukuk up to USD 2                                        

      Billion                                                                  

9     Approve Corporate Governance Report     For       For          Management

1     Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue                                                          

2     Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                  

3     Ament Article 23 of Bylaws Re:          For       For          Management

      Issuance of Bonds                                                        

4     Authorize Issuance of                   For       For          Management

      Bonds/Debentures/Sukuk                                                    

5     Approve Increase in Limit on Foreign    For       For          Management

      Shareholdings                                                            

6     Change Company Name                     For       For          Management

 

 

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

 

THE SOUTH INDIAN BANK LTD                                                      

 

Ticker:       532218         Security ID:  Y8089N141                           

Meeting Date: JUL 16, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend of INR 0.80 Per Share  For       For          Management

3     Approve S. R. Batliboi & Associates     For       For          Management

      LLP as Auditors and Authorize Board to                                   

      Fix Their Remuneration                                                    

4     Elect M.L. Chakola as Independent       For       For          Management

      Non-Executive Director                                                   

5     Elect P. Chalissery as Independent      For       For          Management

      Non-Executive Director                                                   

6     Elect M.E. Alapatt as Independent       For       For          Management

      Non-Executive Director                                                   

7     Elect K.T. Jacob as Independent         For       For          Management

      Non-Executive Director                                                   

8     Elect J.J. Alapatt as Independent       For       For          Management

      Non-Executive Director                                                   

9     Elect F. Alapatt as Independent         For       For          Management

      Non-Executive Director                                                   

10    Elect S. Gangadharan as Independent     For       For          Management

      Non-Executive Director                                                   

11    Elect C. Varkey as Director             For       For          Management

12    Approve Branch Auditors and Authorize   For       For          Management

      Board to Fix Their Remuneration                                          

13    Approve Appointment and Remuneration    For       For          Management

 


 

 

      of V.G. Mathew as Managing Director                                      

      and CEO                                                                  

14    Amend Articles of Association           For       For          Management

15    Increase Authorized Share Capital and   For       For          Management

      Amend Memorandum of Association to                                       

      Reflect Increase in Authorized Share                                     

      Capital                                                                   

16    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

17    Approve Increase in Borrowing Powers    For       For          Management

 

 

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

 

TONGYANG LIFE INSURANCE CO. LTD.                                                

 

Ticker:       082640         Security ID:  Y8886Z107                           

Meeting Date: MAR 27, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3     Elect Koo Han-Seo as Inside Director    For       For          Management

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

TRUWORTHS INTERNATIONAL LTD                                                    

 

Ticker:       TRU            Security ID:  S8793H130                           

Meeting Date: NOV 06, 2014   Meeting Type: Annual                              

Record Date:  OCT 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      29 June 2014                                                              

2.1   Re-elect Hilton Saven as Director       For       For          Management

2.2   Re-elect Michael Thompson as Director   For       For          Management

2.3   Re-elect Thandi Ndlovu as Director      For       For          Management

2.4   Elect Khutso Mampeule as Director       For       For          Management

3     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                      

4     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5     Reappoint Ernst & Young Inc as          For       For          Management

      Auditors of the Company with Tina                                        

      Rookledge as the Registered Auditor                                      

      and Authorise Their Remuneration                                         

6     Approve Non-executive Directors' Fees   For       For          Management

7.1   Re-elect Michael Thompson as Member of  For       For          Management

      the Audit Committee                                                      

7.2   Re-elect Rob Dow as Member of the       For       For          Management

 


 

 

      Audit Committee                                                          

7.3   Re-elect Roddy Sparks as Member of the  For       For          Management

      Audit Committee                                                          

8     Approve Remuneration Policy             For       For          Management

9     Approve Social and Ethics Committee     For       For          Management

      Report                                                                    

10.1  Re-elect Michael Thompson as Member of  For       For          Management

      the Social and Ethics Committee                                          

10.2  Elect David Pfaff as Member of the      For       For          Management

      Social and Ethics Committee                                              

10.3  Re-elect Thandi Ndlovu as Member of     For       For          Management

      the Social and Ethics Committee                                           

 

 

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

 

TURKIYE HALK BANKASI A.S.                                                      

 

Ticker:       HALKB          Security ID:  M9032A106                           

Meeting Date: MAR 27, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council of Meeting                                                       

2     Accept Statutory Reports                For       Did Not Vote Management

3     Accept Financial Statements             For       Did Not Vote Management

4     Approve Allocation of Income            For       Did Not Vote Management

5     Approve Discharge of Board              For       Did Not Vote Management

6     Elect Board of Directors and Internal   For       Did Not Vote Management

      Auditors                                                                 

7     Approve Remuneration of Directors and   For       Did Not Vote Management

      Internal Auditors                                                        

8     Amend Company Bylaws and Introduce      For       Did Not Vote Management

      Authorized Capital System                                                

9     Ratify External Auditors                For       Did Not Vote Management

10    Receive Information on Charitable       None      None         Management

      Donations for 2014                                                       

11    Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                            

12    Close Meeting                           None      None         Management

 

 

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

 

UNITED MICROELECTRONICS CORP                                                    

 

Ticker:       2303           Security ID:  Y92370108                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Business Operations        For       For          Management

      Report and Financial Statements                                           

2     Approve Plan on 2014 Profit             For       For          Management

      Distribution                                                             

 


 

 

3.1   Elect Chun-Yen Chang with Shareholder   For       For          Management

      No.357863 as Independent Director                                        

3.2   Elect Chung Laung Liu with Shareholder  For       For          Management

      No.1701337 as Independent Director                                       

3.3   Elect Cheng-Li Huang with Shareholder   For       For          Management

      No.1817061 as Independent Director                                       

3.4   Elect Wenyi Chu with Shareholder No.    For       For          Management

      1517926 as Independent Director                                          

3.5   Elect Ting-Yu Lin with Shareholder No.  For       For          Management

      5015 as Non-Independent Director                                         

3.6   Elect Stan Hung with Shareholder No.    For       For          Management

      111699 as Non-Independent Director                                       

3.7   Elect Po-Wen Yen, a Representative of   For       For          Management

      Hsun Chieh Investment Co. with                                            

      Shareholder No.195818 as                                                 

      Non-Independent Director                                                 

3.8   Elect Jann-Hwa Shyu, a Representative   For       For          Management

      of UMC Science and Culture Foundation                                    

      with Shareholder No.1910537 as                                           

      Non-Independent Director                                                  

3.9   Elect Jason S. Wang, a Representative   For       For          Management

      of Silicon Integrated Systems Corp.                                      

      with Shareholder No.1569628 as                                            

      Non-Independent Director                                                 

4     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                           

      Appointed Directors                                                      

5     Approve Issuance of Ordinary Shares or  For       For          Management

      Issuance of Ordinary Shares to                                            

      Participate in the Issuance of Global                                    

      Depository Receipt or Issuance of                                        

      Foreign/Domestic Convertible Corporate                                   

      Bonds via Private Placement                                              

 

 

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

 

VALE S.A.                                                                      

 

Ticker:       VALE5          Security ID:  91912E204                           

Meeting Date: DEC 23, 2014   Meeting Type: Special                             

Record Date:  NOV 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Agreement to Absorb Sociedade   For       For          Management

      de Mineracao Constelacao de Apolo S.A.                                   

      (Apolo) and Vale Mina do Auzl S.A.                                       

      (VMA)                                                                    

2     Appoint KPMG Auditores Independentes    For       For          Management

      as the Independent Firm to Appraise                                       

      Proposed Transaction                                                     

3     Approve Independent Firm's Appraisal    For       For          Management

4     Approve Absorption of Sociedade de      For       For          Management

      Mineracao Constelacao de Apolo S.A.                                      

      (Apolo) and Vale Mina do Auzl S.A.                                       

      (VMA)                                                                     

 

 

 


 

 

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

 

VALE S.A.                                                                      

 

Ticker:       VALE5          Security ID:  91912E204                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual/Special                      

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2014                                                      

1.2   Approve Allocation of Income and        For       For          Management

      Dividends                                                                

1.3   Elect Directors                         None      None         Management

1.4   Elect Fiscal Council Member(s)          None      Withhold     Shareholder

      Nominated by Preferred Shareholders                                      

1.5   Approve Remuneration of Company's       For       Withhold     Management

      Management                                                                

2.1   Amend Bylaws                            For       For          Management

 

 

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

 

WEICHAI POWER CO., LTD.                                                         

 

Ticker:       02338          Security ID:  Y9531A109                           

Meeting Date: FEB 27, 2015   Meeting Type: Special                             

Record Date:  JAN 27, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Supplemental Agreement to the   For       For          Management

      Weichai Westport Supply Agreement and                                    

      the Relevant New Caps                                                    

2     Approve Supplemental Agreement to the   For       For          Management

      Weichai Westport Purchase Agreement                                      

      and the Relevant New Caps                                                

3     Approve Supplemental Agreement to the   For       For          Management

      Weichai Westport Logistics Agreement                                     

      and the Relevant New Caps                                                

4     Approve Supplemental Agreement to the   For       For          Management

      Weichai Westport Leasing Agreement and                                    

      the Relevant New Caps                                                    

1     Amend Articles of Association           For       For          Management

 

 

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

 

WEICHAI POWER CO., LTD.                                                        

 

Ticker:       02338          Security ID:  Y9531A109                           

Meeting Date: JUN 30, 2015   Meeting Type: Annual                               

Record Date:  MAY 29, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Annual Reports                   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       For          Management

      2015                                                                     

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

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

8     Appoint Shandong Hexin Accountants LLP  For       For          Management

      as Internal Control Auditors                                             

9     Approve Mandate for the Payment of      For       For          Management

      Interim Dividend for the Year Ending                                     

      Dec. 31, 2015                                                             

10a   Elect Tan Xuguang as Director           For       For          Management

10b   Elect Wang Yuepu as Director            For       For          Management

10c   Elect Yeung Sai Hong as Director        For       For          Management

10d   Elect Jiang Kui as Director             For       For          Management

10e   Elect Zhang Quan as Director            For       For          Management

10f   Elect Xu Xinyu as Director              For       For          Management

10g   Elect Li Dakai as Director              For       For          Management

10h   Elect Fang Hongwei as Director          For       For          Management

10i   Elect Sun Shaojun as Director           For       For          Management

10j   Elect Gordon Riske as Director          For       For          Management

11a   Elect Loh Yih as Director               For       For          Management

11b   Elect Zhang Zhenhua as Director         For       For          Management

11c   Elect Zhang Zhong as Director           For       For          Management

11d   Elect Wang Gongyong as Director         For       For          Management

11e   Elect Ning Xiangdong as Director        For       For          Management

12a   Elect Lu Wenwu as Supervisor            For       For          Management

12b   Elect Jiang Jianfang as Supervisor      For       For          Management

13    Approve Payment of Cash Dividend and    For       For          Management

      Bonus Shares Issue                                                       

14    Amend Articles of Association           For       For          Management

15    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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WEICHAI POWER CO., LTD.                                                         

 

Ticker:       02338          Security ID:  Y9531A109                           

Meeting Date: JUN 30, 2015   Meeting Type: Special                             

Record Date:  MAY 29, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Payment of Cash Dividends and   For       For          Management

      Issuance of Bonus Shares                                                  

 

 

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WEIQIAO TEXTILE CO., LTD.                                                      

 

Ticker:       02698          Security ID:  Y95343102                            

Meeting Date: DEC 24, 2014   Meeting Type: Special                             


 

Record Date:  NOV 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Thermal Power Assets Swap       For       For          Management

      Agreement and Related Transactions                                       

2     Approve Renewed Cotton Yarn/Grey        For       For          Management

      Fabric and Denim Supply Agreement and                                    

      Related Transactions                                                     

 

 

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WEST CHINA CEMENT LTD.                                                         

 

Ticker:       02233          Security ID:  G9550B111                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  MAY 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Ma Zhao Yang as a Director        For       For          Management

3b    Elect Franck Wu as a Director           For       For          Management

3c    Elect Wong Kun Kau as a Director        For       For          Management

3d    Elect Lee Kong Wai Conway as a Director For       Against      Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

5     Approve Deloitte & Touche Tohmatsu as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

7     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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WUMART STORES INC.                                                             

 

Ticker:       01025          Security ID:  Y97176112                           

Meeting Date: SEP 01, 2014   Meeting Type: Special                              

Record Date:  AUG 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Application for Change of   For       For          Management

      Status to Foreign-Invested Company                                       

      Limited by Shares                                                        

2     Amend Article 20 of the Articles of     For       For          Management

      Association of the Company                                               

3     Amend Article 23 of the Articles of     For       For          Management

      Association of the Company                                               

 

 


 
 

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WUMART STORES INC.                                                             

 

Ticker:       01025          Security ID:  Y97176112                           

Meeting Date: JUN 26, 2015   Meeting Type: Special                             

Record Date:  MAY 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Issued H Share  For       For          Management

      Capital                                                                  

 

 

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WUMART STORES INC.                                                              

 

Ticker:       01025          Security ID:  Y97176112                           

Meeting Date: JUN 26, 2015   Meeting Type: Annual                              

Record Date:  MAY 26, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Non-Distribution of 2014 Final  For       For          Management

      Dividend                                                                 

3     Approve Report of the Board of          For       For          Management

      Directors                                                                

4     Approve Report of the Supervisory       For       For          Management

      Committee                                                                 

5     Approve Deloitte Touche Tohmatsu        For       For          Management

      Certified Public Accountants LLP as                                      

      PRC Auditors and Deloitte Touche                                          

      Tohmatsu as International Auditors and                                   

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

III   Other Business                          For       Against      Management

 

 


 

 

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 20, 2015