N-PX 1 lp1327.htm FORM N-PX lp1327.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- 07502

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)

Bennett A. MacDougall, Esq.
200 Park Avenue
New York, New York 10166

(Name and address of agent for service)

Registrant's telephone number, including area code: (212) 922-6400

Date of fiscal year end: 5/31

Date of reporting period: July 1, 2015-June 30, 2016



Item 1. Proxy Voting Record


 

Dreyfus International Funds, Inc.                                              

                                                                                                                                                   

                                                                                

 

 

 

 

 

 

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

 

 

ADVANCED SEMICONDUCTOR ENGINEERING INC.                                        

 

Ticker:       2311           Security ID:  Y00153109                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Plan on Profit Distribution     For       For          Management

4     Approve Issuance of Ordinary Shares     For       For          Management

      and/or Issuance of Ordinary Shares to                                    

      Participate in the Issuance of Global                                    

      Depository Receipt and/or Domestic                                       

      Cash Increase by Issuance of Common                                      

      Shares and/or Issuance of Convertible                                    

      Bonds via Private Placement                                              

5     Approve Amendment to Rules and          For       For          Management

      Procedures for Election of Directors                                     

 

 

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AES TIETE ENERGIA SA                                                            

 

Ticker:       TIET4          Security ID:  P30641115                           

Meeting Date: APR 28, 2016   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration of Company's       For       For          Management

      Management                                                                

2     Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                                  

 

 

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AES TIETE ENERGIA SA                                                           

 

Ticker:       TIET4          Security ID:  P30641115                           


 

Meeting Date: APR 28, 2016   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, 2015                                                      

2     Approve Allocation of Income            For       For          Management

3     Fix Number of  Fiscal Council Members   For       For          Management

4     Elect Fiscal Council Members            For       For          Management

4.1   Elect Fiscal Council Member Appointed   None      Did Not Vote Shareholder

      by Minority Shareholder                                                  

4.2   Elect Fiscal Council Member Nominated   None      Abstain      Shareholder

      by Preferred Shareholders                                                

 

 

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

 

Ticker:       ALPEK A        Security ID:  P01703100                           

Meeting Date: FEB 24, 2016   Meeting Type: Annual                              

Record Date:  FEB 11, 2016                                                     

 

#     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 Chairmen of Audit   For       Against      Management

      and Corporate Practices Committees;                                      

      Fix Their Remuneration                                                   

4     Appoint Legal Representatives           For       For          Management

5     Approve Minutes of Meeting              For       For          Management

 

 

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ANHUI CONCH CEMENT COMPANY LTD                                                 

 

Ticker:       600585         Security ID:  Y01373102                           

Meeting Date: NOV 16, 2015   Meeting Type: Special                             

Record Date:  OCT 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Provision of Guarantee for the  For       Against      Management

      Company's Subsidiaries and Invested                                      

      Company                                                                  

 

 

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ANHUI CONCH CEMENT COMPANY LTD                                                 

 

Ticker:       914            Security ID:  Y01373102                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                               

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1     Approve 2015 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2015 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2015 Audited Financial Reports  For       For          Management

      Prepared Under the PRC Accounting                                        

      Standards and International Financial                                    

      Reporting Standards Respectively                                         

4     Approve 2015 Profit Appropriation       For       For          Management

      Proposal and Declaration of Final                                        

      Dividend                                                                  

5     Approve KPMG Huazhen LLP as PRC and     For       For          Management

      Internal Control Auditor, KPMG as                                        

      International Financial Auditor and                                       

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6     Approve Provision of Guarantee to       For       Against      Management

      Subsidiaries                                                             

7a    Elect Gao Dengbang as Director          For       For          Management

7b    Elect Wang Jianchao as Director         For       For          Management

7c    Elect Wu Bin as Director                For       For          Management

7d    Elect Ding Feng as Director             For       For          Management

7e    Elect Zhou Bo as Director               For       For          Management

7f    Elect Yang Mianzhi as Director          For       For          Management

7g    Elect Tai Kwok Leung as Director        For       For          Management

7h    Elect Tat Kwong Simon Leung as Director For       For          Management

8a    Elect Qi Shengli as Supervisor          For       For          Management

8b    Elect Wang Pengfei as Supervisor        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                                                        

 

 

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AVENG LTD                                                                      

 

Ticker:       AEG            Security ID:  S0805F129                           

Meeting Date: OCT 27, 2015   Meeting Type: Annual                              

Record Date:  OCT 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Philip Hourquebie as Director     For       For          Management

2.1   Re-elect Angus Band as Director         For       For          Management

2.2   Re-elect Michael Kilbride as Director   For       For          Management

2.3   Re-elect Juba Mashaba as Director       For       For          Management

2.4   Re-elect Mahomed Seedat as Director     For       For          Management

3.1   Re-elect Eric Diack as Member of the    For       For          Management

      Audit Committee                                                          

3.2   Elect Philip Hourquebie as Member of    For       For          Management

      the Audit Committee                                                      

3.3   Re-elect Kholeka Mzondeki as Member of  For       For          Management

      the Audit Committee                                                      

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

      Audit Committee                                                          

4     Reappoint Ernst & Young Inc as          For       For          Management

      Auditors of the Company                                                  

5     Approve Remuneration Policy             For       For          Management

6     Approve Aveng Limited Long Term         For       Against      Management


 

      Incentive Plan                                                           

7     Authorise Ratification of Approved      For       For          Management

      Resolutions                                                               

8     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

9     Approve Remuneration of Non-executive   For       For          Management

      Directors                                                                

10    Approve Financial Assistance to         For       For          Management

      Related and Inter-related Companies                                      

 

 

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BANCO ESTADO DO RIO GRANDE DO SUL SA                                           

 

Ticker:       BRSR6          Security ID:  P12553247                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Fiscal Council Member Nominated   None      Abstain      Shareholder

      by Preferred Shareholders                                                

 

 

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BANGKOK BANK PUBLIC CO. LTD                                                     

 

Ticker:       BBL            Security ID:  Y0606R119                           

Meeting Date: APR 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Operational 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 Chatri Sophonpanich as Director   For       For          Management

6.2   Elect Piti Sithi-Amnuai as Director     For       For          Management

6.3   Elect Amorn Chandarasomboon as Director For       For          Management

6.4   Elect Phornthep Phornprapha as Director For       For          Management

6.5   Elect Gasinee Witoonchart as Director   For       For          Management

6.6   Elect Chansak Fuangfu as Director       For       For          Management

7     Elect Pailin Chuchottaworn as Director  For       For          Management

8     Approve Remuneration of Directors       None      None         Management

9     Approve Deloitte Touche Tohmatsu        For       For          Management

      Jaiyos Audit Co., Ltd. as Auditors and                                   

      Authorize Board to Fix Their                                             

      Remuneration                                                              

10    Other Business                          For       Against      Management

 

 

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BANK OF INDIA LTD                                                               

 

Ticker:       532149         Security ID:  Y06949112                           

Meeting Date: JUL 20, 2015   Meeting Type: Annual                              


 

Record Date:  JUL 13, 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       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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BANK OF INDIA LTD                                                              

 

Ticker:       532149         Security ID:  Y06949112                           

Meeting Date: SEP 28, 2015   Meeting Type: Special                             

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Shares to           For       For          Management

      Government of India                                                      

 

 

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BANK OF INDIA LTD                                                              

 

Ticker:       532149         Security ID:  Y06949112                           

Meeting Date: DEC 21, 2015   Meeting Type: Special                              

Record Date:  DEC 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Equity Shares on a  For       For          Management

      Preferential Basis                                                       

 

 

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BANK OF INDIA LTD                                                               

 

Ticker:       532149         Security ID:  Y06949112                           

Meeting Date: MAR 29, 2016   Meeting Type: Special                             

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Capital             For       Against      Management

2     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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BANK OF INDIA LTD                                                               

 

Ticker:       532149         Security ID:  Y06949112                           

Meeting Date: APR 29, 2016   Meeting Type: Special                             

Record Date:  APR 22, 2016                                                      

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Shares on a         For       For          Management

      Preferential Basis to Government of                                       

      India and Life Insurance Corporation                                     

      of India                                                                 

 

 

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BARCLAYS AFRICA GROUP LTD                                                      

 

Ticker:       BGA            Security ID:  S0850R101                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                               

Record Date:  MAY 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 December 2015                                                         

2.1   Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company with Keith                                    

      Ackerman 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                                           

2.3   Appoint KPMG Inc as Auditors of the     For       For          Management

      Company with Pierre Fourie as the                                         

      Designated Auditor                                                       

2.4   Reappoint Ernst & Young Inc as          For       For          Management

      Auditors of the Company with Ernest                                       

      van Rooyen as the Designated Auditor                                     

3.1   Re-elect Yolanda Cuba as Director       For       For          Management

3.2   Re-elect Mohamed Husain as Director     For       For          Management

3.3   Re-elect Trevor Munday as Director      For       For          Management

3.4   Re-elect Mark Merson as Director        For       For          Management

3.5   Re-elect David Hodnett as Director      For       For          Management

4.1   Elect Paul O'Flaherty as Director       For       For          Management

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

      Group Audit and Compliance Committee                                     

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

      the Group Audit and Compliance                                           

      Committee                                                                

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

      the Group Audit and Compliance                                           

      Committee                                                                

5.4   Re-elect Alex Darko as Member of the    For       For          Management

      Group Audit and Compliance Committee                                     

5.5   Elect Paul O'Flaherty as Member of the  For       For          Management

      Group 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 Remuneration of Non-Executive   For       For          Management

      Directors                                                                

9     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

10    Approve Financial Assistance to         For       For          Management

      Related or Inter-related Company or                                      

      Corporation                                                              

 


 

 

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BARLOWORLD LTD                                                                 

 

Ticker:       BAW            Security ID:  S08470189                           

Meeting Date: FEB 03, 2016   Meeting Type: Annual                              

Record Date:  JAN 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      30 September 2015                                                         

2     Re-elect Neo Dongwana as Director       For       For          Management

3     Re-elect Babalwa Ngonyama as Director   For       For          Management

4     Re-elect Isaac Shongwe as Director      For       For          Management

5     Re-elect Don Wilson as Director         For       For          Management

6     Elect Sango Ntsaluba as Chairman of     For       For          Management

      the Audit Committee                                                       

7     Re-elect Babalwa Ngonyama as Member of  For       For          Management

      the Audit Committee                                                      

8     Elect Ngozi Edozien as Member of the    For       For          Management

      Audit Committee                                                          

9     Reappoint Deloitte and Touche as        For       For          Management

      Auditors of the Company and Appoint B                                    

      Nyembe as the Individual Registered                                      

      Auditor and Authorise Their                                              

      Remuneration                                                             

10    Approve Remuneration Policy             For       For          Management

1.1   Approve Fees for the Chairman of the    For       For          Management

      Board                                                                    

1.2   Approve Fees for the Resident           For       For          Management

      Non-executive Directors                                                  

1.3   Approve Fees for the Non-resident       For       For          Management

      Non-executive Directors                                                   

1.4   Approve Fees for the Chairman of the    For       For          Management

      Audit Committee (Resident)                                               

1.5   Approve Fees for the Resident Members   For       For          Management

      of the Audit Committee                                                   

1.6   Approve Fees for the Non-resident       For       For          Management

      Members of the Audit Committee                                           

1.7   Approve Fees for the Chairman of the    For       For          Management

      Remuneration Committee (Non-resident)                                    

1.8   Approve Fees for the Chairman of the    For       For          Management

      Social, Ethics and Transformation                                        

      Committee (Resident)                                                     

1.9   Approve Fees for the Chairman of the    For       For          Management

      Risk and Sustainability Committee                                        

      (Resident)                                                               

1.10  Approve Fees for the Chairman of the    For       For          Management

      General Purposes Committee (Resident)                                    

1.11  Approve Fees for the Chairman of the    For       For          Management

      Nomination Committee (Resident)                                          

1.12  Approve Fees for the Resident Members   For       For          Management

      of Each of the Board Committees Other                                    

      Than Audit Committee                                                     

1.13  Approve Fees for the Non-resident       For       For          Management

      Members of Each of the Board Committees                                  

1.14  Approve Fees of Ad Hoc Work Performed   For       Against      Management

      by Non-executive Directors for Special                                    


 

      Projects (Hourly Rate)                                                   

2     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Companies and                                   

      Corporations                                                             

3     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

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BM&FBOVESPA S.A.                                                               

 

Ticker:       BVMF3          Security ID:  P1R0U2138                           

Meeting Date: APR 18, 2016   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, 2015                                                      

2     Approve Allocation of Income            For       For          Management

3     Elect Director                          For       For          Management

4     Approve Remuneration of Company's       For       For          Management

      Management                                                                

 

 

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BM&FBOVESPA S.A.                                                               

 

Ticker:       BVMF3          Security ID:  P1R0U2138                            

Meeting Date: MAY 20, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Capital Increase of             For       For          Management

      Wholly-Owned Subsidiary Companhia Sao                                    

      Jose Holding                                                             

2     Approve Merger Agreement between the    For       For          Management

      Company and  CETIP S.A. - Mercados                                       

      Organizados                                                              

3     Ratify Apsis Consultoria e Avaliacoes   For       For          Management

      Ltda as the Independent Firm to                                          

      Appraise Proposed Transaction                                            

4     Approve Independent Firm's Appraisal    For       For          Management

5     Approve Merger between the Company and  For       For          Management

      CETIP S.A. - Mercados Organizados                                        

6     Approve Issuance of Shares in           For       For          Management

      Connection with the Merger                                               

7.A   Amend Articles 3, 22, 28, 35, 30, 45,   For       For          Management

      51 and 84                                                                 

7.B   Amend Articles 10, 16, 23, 30, 35, 53,  For       For          Management

      29, 38, 45, 50, 80 and 82                                                

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA                              


 

 

Ticker:       BRIN3          Security ID:  P1830M108                           

Meeting Date: SEP 16, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Revoke Approval of the Accounts of      For       For          Management

      Former Executives Miguel Longo Junior                                    

      and Cesar Augusto Cezar for Fiscal                                       

      Year Ended Dec. 31, 2014                                                 

2     Authorize Company to Propose a Lawsuit  For       For          Management

      to Annul the Approval of the Accounts                                     

      of Former Executives Miguel Longo                                        

      Junior and Cesar Augusto Cezar for                                       

      Fiscal Year Ended Dec. 31, 2014                                           

3     Allow for Company to Propose a Civil    For       For          Management

      Liability Lawsuit against Former                                         

      Executives Miguel Longo Junior and                                        

      Cesar Augusto Cezar for Damages                                          

4     Elect Marcelo Moojen Epperlein as       For       For          Management

      Independent Director                                                     

5     Approve Reverse Stock Split             For       For          Management

6     Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                  

 

 

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BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA                              

 

Ticker:       BRIN3          Security ID:  P1830M108                           

Meeting Date: OCT 19, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reverse Stock Split             For       For          Management

2     Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                  

 

 

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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.                                      

 

Ticker:       1114           Security ID:  G1368B102                           

Meeting Date: JUN 03, 2016   Meeting Type: Annual                               

Record Date:  MAY 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2A    Elect Wang Shiping as Director          For       For          Management

2B    Elect Lei Xiaoyang as Director          For       For          Management

2C    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

3     Approve Grant Thornton Hong Kong        For       For          Management

      Limited as Auditors and Authorize                                        

      Board to Fix Their Remuneration                                          

4A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         


 

      Preemptive Rights                                                        

4B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

4C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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CAR INC.                                                                       

 

Ticker:       699            Security ID:  G19021107                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                               

Record Date:  MAY 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Elect Sam Hanhui Sun as Director        For       For          Management

3     Elect Wei Ding as Director              For       For          Management

4     Elect Lei Lin as Director               For       For          Management

5     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

6     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

7     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

9     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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CAR INC.                                                                       

 

Ticker:       699            Security ID:  G19021107                            

Meeting Date: MAY 17, 2016   Meeting Type: Special                             

Record Date:  MAY 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Framework Agreement and         For       For          Management

      Related Annual Caps                                                      

2     Elect Yifan Song as Director            For       For          Management

 

 

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CASETEK HOLDINGS LTD.                                                          

 

Ticker:       5264           Security ID:  G19303109                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Approve Issuance of Ordinary Shares or  For       For          Management


 

      Issuance of Ordinary Shares to                                           

      Participate in the Issuance of Global                                     

      Depository Receipt                                                       

3     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                      

4     Approve Profit Distribution             For       For          Management

5.1   Elect Tan-Hsu Tan as Independent        For       For          Management

      Director                                                                 

5.2   Elect Michael Wang as independent       For       For          Management

      Director                                                                 

5.3   Elect Ming-Yu Lee as Independent        For       For          Management

      Director                                                                 

5.4   Elect Non-Independent Director No. 1    None      Against      Shareholder

5.5   Elect Non-Independent Director No. 2    None      Against      Shareholder

5.6   Elect Non-Independent Director No. 3    None      Against      Shareholder

5.7   Elect Non-Independent Director No. 4    None      Against      Shareholder

5.8   Elect Non-Independent Director No. 5    None      Against      Shareholder

5.9   Elect Non-Independent Director No. 6    None      Against      Shareholder

6     Approve Release of Restrictions on      For       Against      Management

      Competitive Activities of Newly                                          

      Appointed Directors                                                       

 

 

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CENCOSUD S.A.                                                                  

 

Ticker:       CENCOSUD       Security ID:  P2205J100                            

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  APR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

a     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

b     Approve Allocation of Income and        For       For          Management

      Dividends of CLP 10 Per Share                                            

c     Approve Dividend Policy                 For       For          Management

d     Elect Directors                         For       Against      Management

e     Approve Remuneration of Directors       For       For          Management

f     Approve Remuneration of Directors'      For       For          Management

      Committee and its Consultants and                                        

      Their Budget                                                              

g     Receive Report of Directors and         None      None         Management

      Directors' Committee Expenses                                            

h     Appoint Auditors                        For       For          Management

i     Designate Risk Assessment Companies     For       For          Management

j     Receive Report Regarding Related-Party  None      None         Management

      Transactions                                                              

k     Receive Report on Oppositions Recorded  None      None         Management

      on Minutes of Board Meetings                                             

l     Receive Report on Activities Carried    None      None         Management

      Out by Directors' Committee                                              

m     Designate Newspaper to Publish          For       For          Management

      Announcements                                                            

n     Other Business                          For       Against      Management

 

 

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CHEMICAL WKS OF RICHTER GEDEON PLC                                             


 

 

Ticker:       RICHTER        Security ID:  X3124S107                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     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 Allocation of Income and        For       Did Not Vote Management

      Dividends of HUF 72 per Share                                             

7     Approve Allocation of HUF 48.01         For       Did Not Vote Management

      Billion to Reserves                                                      

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    Amend Art. 17.1 of Bylaws Re:           For       Did Not Vote Management

      Auditor's Term of Mandate                                                

12    Approve Issuance of Shares with or      For       Did Not Vote Management

      without Preemptive Rights                                                

13    Receive Information on the Acquisition  For       Did Not Vote Management

      of Own Shares                                                             

14    Authorize Share Repurchase Program      For       Did Not Vote Management

15    Reelect Gabor Gulacsy as Management     For       Did Not Vote Management

      Board Member                                                              

16    Reelect Csaba Lantos as Management      For       Did Not Vote Management

      Board Member                                                             

17    Reelect Christopher William Long as     For       Did Not Vote Management

      Management Board Member                                                  

18    Reelect Norbert Szivek as Management    For       Did Not Vote Management

      Board Member                                                             

19    Approve Remuneration of Management      For       Did Not Vote Management

      Board Members                                                            

20    Approve Annual Additional Remuneration  For       Did Not Vote Shareholder

      of Chairman and Members of Management                                    

      Board for Their Service in Fiscal Year                                   

      2015                                                                     

21    Approve Remuneration of Supervisory     For       Did Not Vote Management

      Board Members                                                            

22    Renew Appointment of PWC as Auditor     For       Did Not Vote Management

23    Approve Remuneration Auditor            For       Did Not Vote Management

 

 

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CHINA COMMUNICATIONS SERVICES CORP. LTD.                                       

 

Ticker:       00552          Security ID:  Y1436A102                           

Meeting Date: DEC 11, 2015   Meeting Type: Special                             

Record Date:  NOV 10, 2015                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Revision of Annual Cap for      For       For          Management

      Service Charges Receivable Under the                                     

      Original Engineering Framework                                            

      Agreement                                                                

2     Approve Revision of Annual Cap for      For       For          Management

      Service Charges Payable Under the                                        

      Original Operation Support Services                                      

      Framework Agreement                                                      

3     Approve Engineering Framework           For       For          Management

      Agreement, New Annual Caps and Related                                   

      Transactions                                                             

4     Approve Ancillary Telecommunications    For       For          Management

      Services Framework Agreement, New                                        

      Annual Caps and Related Transactions                                     

5     Approve Operation Support Services      For       For          Management

      Framework Agreement, New Annual Caps                                      

      and Related Transactions                                                 

6     Approve IT Application Services         For       For          Management

      Framework Agreement, New Annual Caps                                      

      and Related Transactions                                                 

7     Approve Supplies Procurement Services   For       For          Management

      Framework Agreement, New Annual Caps                                      

      and Related Transactions                                                 

8     Elect Han Fang as Supervisor and        None      For          Shareholder

      Related Transactions                                                     

 

 

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CHINA COMMUNICATIONS SERVICES CORP. LTD.                                       

 

Ticker:       552            Security ID:  Y1436A102                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAY 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve 2015 Profit Distribution Plan   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     Elect Liu Linfei as Director, Approve   For       For          Management

      His Service Contract and Authorize                                       

      Board to Fix His Remuneration                                             

5.1   Approve Issuance of Debentures          For       Against      Management

5.2   Authorize Any Two of Three Directors    For       Against      Management

      Duly Authorized by the Board to Deal                                     

      With All Matters in Relation to                                          

      Issuance of Debentures                                                   

5.3   Approve Validity Period of the General  For       Against      Management

      Mandate to Issue Debentures                                              

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         


 

7     Authorize Board to Increase Registered  For       Against      Management

      Capital of the Company and Amend                                         

      Articles of Association to Reflect                                        

      Such Increase                                                            

 

 

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CHINA CONSTRUCTION BANK CORPORATION                                             

 

Ticker:       00939          Security ID:  Y1397N101                           

Meeting Date: OCT 28, 2015   Meeting Type: Special                             

Record Date:  SEP 25, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Carl Walter as Director           For       For          Management

2     Elect Anita Fung Yuen Mei as Director   For       For          Management

 

 

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CHINA CONSTRUCTION BANK CORPORATION                                            

 

Ticker:       00939          Security ID:  Y1397N101                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  MAY 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2015 Report of the Board of     For       For          Management

      Supervisors                                                               

3     Approve 2015 Final Financial Accounts   For       For          Management

4     Approve 2015 Profit Distribution Plan   For       For          Management

5     Approve Budget of 2016 Fixed Assets     For       For          Management

      Investment                                                               

6     Approve Remuneration Distribution and   For       For          Management

      Settlement Plan for Directors in 2014                                     

7     Approve Remuneration Distribution and   For       For          Management

      Settlement Plan for Supervisors in 2014                                  

8     Elect Zhang Long as Director            For       For          Management

9     Elect Chung Shui Ming Timpson as        For       Against      Management

      Director                                                                 

10    Elect Wim Kok as Director               For       For          Management

11    Elect Murray Horn as Director           For       For          Management

12    Elect Liu Jin as Supervisor             For       For          Management

13    Elect Li Xiaoling as Supervisor         For       For          Management

14    Elect Bai Jianjun as Supervisor         For       For          Management

15    Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as Domestic Accounting Firm                                     

      and PricewaterhouseCoopers as                                            

      International Accounting Firm and Fix                                    

      Their Remuneration                                                       

16    Amend Impact of Diluted Immediate       For       For          Management

      Return from Preference Share Issuance                                    

      and Measures to Make Up the Return                                       

17    Elect Guo Yanpeng as Director           None      For          Shareholder

 

 

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CHINA LIFE INSURANCE CO. LIMITED                                               

 

Ticker:       02628          Security ID:  Y1477R204                            

Meeting Date: DEC 29, 2015   Meeting Type: Special                             

Record Date:  NOV 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Tang Xin as Director              For       For          Management

2     Appoint Ernst & Young Hua Ming LLP as   For       For          Management

      the PRC Auditor and Ernst & Young as                                     

      the International Auditor for the Year                                   

      2016                                                                     

3     Approve Entrusted Investment and        For       For          Management

      Management Agreement for Alternative                                     

      Investments with Insurance Funds,                                        

      Related Transactions and Annual Cap                                      

4     Approve Issue of Debt Financing         For       For          Management

      Instruments                                                              

5     Approve Overseas Issue of Senior Bonds  For       For          Management

6     Approve Change of Business Scope        For       For          Management

 

 

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CHINA LIFE INSURANCE CO. LIMITED                                               

 

Ticker:       2628           Security ID:  Y1477R204                            

Meeting Date: MAY 30, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2015 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2015 Financial Report           For       For          Management

4     Approve 2015 Profit Distribution Plan   For       For          Management

5     Approve Remuneration of Directors and   For       For          Management

      Supervisors                                                              

6     Elect Leung Oi-Sie Elsie as Director    For       For          Management

7     Approve Remuneration of Auditors        For       For          Management

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

      PRC Auditor and Ernst & Young as                                         

      International Auditor                                                     

9     Approve Continued Donations to China    For       For          Management

      Life Foundation                                                          

10    Approve Amendments to the Rules of      For       For          Management

      Procedures for the Board of Directors                                    

11    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

 

 

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CHINA MOBILE LIMITED                                                           

 

Ticker:       941            Security ID:  Y14965100                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              


 

Record Date:  MAY 19, 2016                                                     

 

#     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 Shang Bing as Director            For       For          Management

3.2   Elect Li Yue as Director                For       For          Management

3.3   Elect Sha Yuejia as Director            For       Against      Management

3.4   Elect Liu Aili as Director              For       For          Management

4     Approve PricewaterhouseCoopers and      For       For          Management

      PricewaterhouseCoopers Zhong Tian LLP                                     

      as Auditors for Hong Kong Financial                                      

      Reporting and U.S. Financial Reporting                                   

      Purposes, Respectively 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                                                                   

 

 

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CHINA RAILWAY CONSTRUCTION CORPORATION LTD.                                    

 

Ticker:       601186         Security ID:  Y1508P110                           

Meeting Date: OCT 29, 2015   Meeting Type: Special                             

Record Date:  SEP 25, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reward Scheme for Outstanding   For       Against      Management

      Contributions in Economic Output in                                      

      the Year 2014 by Management Team                                         

      Members of the Company                                                   

2     Approve Increase of the Issuance Size   For       Against      Shareholder

      of Domestic and Overseas Bonds                                           

3     Approve Reward Scheme for Outstanding   For       Against      Shareholder

      Contributions in Economic Output in                                       

      the Year 2014 by the Chairman of the                                     

      Supervisory Committee                                                    

 

 

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CHINA RAILWAY CONSTRUCTION CORPORATION LTD.                                    

 

Ticker:       601186         Security ID:  Y1508P110                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  MAY 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Report of the Board of     For       For          Management

      Directors                                                                 

2     Approve 2015 Work Report of the         For       For          Management

      Supervisory Committee                                                    

3     Approve 2015 Audited Financial          For       For          Management


 

      Statements                                                               

4     Approve 2015 Profit Distribution Plan   For       For          Management

5     Approve 2015 Annual Report and Its      For       For          Management

      Summary                                                                  

6     Approve Determination of the Cap for    For       For          Management

      Guarantees for Subsidiaries                                               

7     Approve Payment of Fees for Auditing    For       For          Management

      the 2015 Annual Report and Relevant                                      

      Services                                                                  

8     Approve E&Y Hua Ming as External        For       For          Management

      Auditor and Payment of 2016 Auditing                                     

      Service Fee                                                              

9     Approve Payment of 2015 Internal        For       For          Management

      Control Audit Fees                                                       

10    Approve E&Y Hua Ming as Internal        For       For          Management

      Control Auditor and Payment of 2016                                      

      Auditing Service Fee                                                     

11    Approve Remuneration of Directors and   For       For          Management

      Supervisors                                                               

12    Approve Transfer of Grade I             For       For          Management

      Qualifications for Roadway Project                                       

      Construction General Contracting from                                    

      Relevant Subsidiaries                                                    

13    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

14    Approve Increase in Registered Capital  For       For          Management

15    Amend Articles of Association           For       For          Management

 

 

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CHINA RESOURCES CEMENT HOLDINGS LTD.                                           

 

Ticker:       1313           Security ID:  G2113L106                            

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAY 06, 2016                                                     

 

#     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 Pan Yonghong as Director          For       For          Management

3.2   Elect Ip Shu Kwan Stephen as Director   For       For          Management

3.3   Elect Shek Lai Him Abraham as Director  For       Against      Management

3.4   Elect Xu Yongmo as Director             For       For          Management

3.5   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                                                                   

 

 


 

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CHINA RESOURCES POWER HOLDINGS CO., LTD.                                       

 

Ticker:       836            Security ID:  Y1503A100                           

Meeting Date: JUN 06, 2016   Meeting Type: Annual                              

Record Date:  MAY 30, 2016                                                     

 

#     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 Zhang Shen Wen as Director        For       For          Management

3.2   Elect Wang Xiao Bin as Director         For       For          Management

3.3   Elect Leung Oi-sie, Elsie as Director   For       For          Management

3.4   Elect Ch'ien K.F., Raymond as Director  For       Against      Management

3.5   Elect Ge Changxin as Director           For       For          Management

3.6   Elect Hu Min as Director                For       For          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                                                                   

 

 

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CHINA SHENHUA ENERGY CO., LTD.                                                  

 

Ticker:       01088          Security ID:  Y1504C113                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  MAY 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Report of the Board of     For       For          Management

      Directors                                                                 

2     Approve 2015 Report of the Supervisory  For       For          Management

      Board                                                                    

3     Approve 2015 Audited Financial          For       For          Management

      Statements                                                               

4     Approve 2015 Profit Distribution Plan   For       For          Management

      and Final Dividend                                                       

5     Approve 2015 Remuneration of Directors  For       For          Management

      and Supervisors                                                          

6     Approve Deloitte Touche Tohmatsu        For       For          Management

      Certified Public Accountants LLP as                                      

      PRC Auditor and Deloitte Touche                                          

      Tohmatsu as International Auditor and                                    

      Authorize Directors' Committee to Fix                                    

      Their Remuneration                                                       

7     Approve Mutual Coal Supply Agreement,   For       For          Management

      Annual Caps and Related Transactions                                     

8     Approve Mutual Supplies and Services    For       For          Management


 

      Agreement, Annual Caps and Related                                       

      Transactions                                                              

9     Approve Financial Services Agreement,   For       Against      Management

      Annual Caps and Related Transactions                                     

10.01 Elect Li Dong as Director               For       For          Management

10.02 Elect Zhao Jibin as Director            For       For          Management

11    Elect Zhou Dayu as Supervisor           For       For          Management

 

 

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CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD                                     

 

Ticker:       1728           Security ID:  G215A8108                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAY 17, 2016                                                     

 

#     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 Muqing as Director           For       For          Management

3b    Elect Li Zhubo as Director              For       For          Management

3c    Elect Wong Tin Yau, Kelvin as Director  For       Against      Management

3d    Elect Li Yi as Director                 For       For          Management

3e    Elect Wan To as Director                For       For          Management

3f    Elect Cao Tong as Director              For       For          Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

5     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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CIA. HERING                                                                    

 

Ticker:       HGTX3          Security ID:  P50753105                           

Meeting Date: APR 27, 2016   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, 2015                                                      

2     Approve Capital Budget                  For       For          Management

3     Approve Allocation of Income,           For       For          Management

      Dividends and Ratify Distribution of                                     

      Dividends and                                                             

      Interest-on-Capital-Stock Payments                                       

4     Approve Remuneration of Company's       For       For          Management

      Management                                                                

 


 

 

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CIA. HERING                                                                    

 

Ticker:       HGTX3          Security ID:  P50753105                           

Meeting Date: APR 27, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Cancellation of Treasury        For       For          Management

      Shares and Amend Article 5                                               

2     Authorize Capitalization of Reserves    For       For          Management

      and Amend Article 5                                                       

3     Approve Increase in Board Size and      For       For          Management

      Amend Article 11                                                         

4     Amend Article 17                        For       For          Management

5     Ratify Election of Director Appointed   For       For          Management

      by the Board on Aug. 26, 2015                                            

6     Elect Two Directors                     For       For          Management

7     Amend Allocation of Tax Incentive       For       For          Management

      Reserve                                                                  

8     Consolidate Bylaws                      For       For          Management

 

 

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CIMB GROUP HOLDINGS BERHAD                                                     

 

Ticker:       CIMB           Security ID:  Y1636J101                            

Meeting Date: APR 18, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Mohamed Nazir Abdul Razak as      For       For          Management

      Director                                                                 

2     Elect Glenn Muhammad Surya Yusuf as     For       For          Management

      Director                                                                  

3     Elect Watanan Petersik as Director      For       For          Management

4     Elect Mohd Nasir Ahmad as Director      For       For          Management

5     Elect Lee Kok Kwan as Director          For       For          Management

6     Elect Hiroaki Demizu as Director        For       For          Management

7     Approve Remuneration of Directors for   For       For          Management

      the Financial Year Ended December 31,                                     

      2015                                                                     

8     Approve Remuneration of Directors from  For       For          Management

      January 1, 2016 Until the Next Annual                                     

      General Meeting of the Company                                           

9     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

10    Approve Gratuity Payment to Md Nor Md   For       Against      Management

      Yusof                                                                    

11    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

12    Approve Issuance of New Ordinary        For       For          Management

      Shares Under the Dividend Reinvestment                                   

      Scheme                                                                   

13    Authorize Share Repurchase Program      For       For          Management


 

 

 

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CNOOC LTD.                                                                     

 

Ticker:       883            Security ID:  Y1662W117                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAY 20, 2016                                                     

 

#     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 Li Fanrong as Director            For       For          Management

A4    Elect Lv Bo as Director                 For       For          Management

A5    Elect Chiu Sung Hong as Director        For       For          Management

A6    Authorize Board to Fix the              For       For          Management

      Remuneration of Directors                                                

A7    Approve Deloitte Touche Tohmatsu as     For       For          Management

      Independent 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                                                                   

 

 

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COCA COLA ICECEK A.S.                                                          

 

Ticker:       CCOLA          Security ID:  M2R39A121                           

Meeting Date: APR 13, 2016   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 Board Report                     For       Did Not Vote Management

3     Accept Audit Report                     For       Did Not Vote Management

4     Accept Financial Statements             For       Did Not Vote Management

5     Approve Discharge of Board              For       Did Not Vote Management

6     Approve Allocation of Income            For       Did Not Vote Management

7     Ratify Director Appointment             For       Did Not Vote Management

8     Elect Directors and Approve Their       For       Did Not Vote Management

      Remuneration                                                             

9     Ratify External Auditors                For       Did Not Vote Management

10    Receive Information on Charitable       None      None         Management

      Donations for 2015                                                       

11    Receive Information on Guarantees,      None      None         Management

      Pledges and Mortgages Provided by the                                    

      Company to Third Parties                                                 

12    Amend Articles Re: Board Related        For       Did Not Vote Management

13    Receive Information in Accordance to    None      None         Management

      Article 1.3.6 of Capital Markets Board                                   

      Corporate Governance Principles                                           


 

14    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                                           

15    Close Meeting                           None      None         Management

 

 

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COMPAL ELECTRONICS INC.                                                        

 

Ticker:       2324           Security ID:  Y16907100                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                               

2     Approve Cash Dividend Distribution      For       For          Management

      from Capital Reserve                                                     

3     Amend Trading Procedures Governing      For       For          Management

      Derivatives Products                                                     

4     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                       

5     Approve Financial Statements            For       For          Management

6     Approve Plan on Profit Distribution     For       For          Management

7     Other Business                          None      Against      Management

 

 

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COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP                    

 

Ticker:       SBSP3          Security ID:  20441A102                           

Meeting Date: JUL 21, 2015   Meeting Type: Special                             

Record Date:  JUL 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-Ratify Remuneration of Company's     For       For          Management

      Management for Fiscal Year 2015                                          

 

 

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COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP                    

 

Ticker:       SBSP3          Security ID:  20441A102                           

Meeting Date: NOV 10, 2015   Meeting Type: Special                             

Record Date:  OCT 21, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Alternate Fiscal Council Member   For       For          Management

2     Approve Agreement to Absorb Empresa de  For       For          Management

      Agua e Esgoto Diadema S.A. (EAED)                                        

3     Appoint Independent Firm to Appraise    For       For          Management

      Proposed Transaction                                                      

4     Approve Independent Firm's Appraisal    For       For          Management

5     Approve Absorption of  Empresa de Agua  For       For          Management

      e Esgoto Diadema S.A. (EAED)                                              

 


 

 

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COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP                    

 

Ticker:       SBSP3          Security ID:  20441A102                           

Meeting Date: JAN 29, 2016   Meeting Type: Special                             

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Fiscal Council Member             For       For          Management

 

 

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

 

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

 

Ticker:       ARA            Security ID:  P3084R106                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     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 and Cash   For       For          Management

      Dividends                                                                 

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 Amount of Share Repurchase  For       For          Management

      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                                                      

 

 

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COSCO PACIFIC LIMITED                                                          

 

Ticker:       01199          Security ID:  G2442N104                           

Meeting Date: NOV 26, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Finance Leasing Master          For       For          Management

      Agreement, the Proposed Annual Caps                                      

      and Related Transactions                                                  

2     Approve COSCO Shipping Services and     For       For          Management

      Terminal Services Master Agreement,                                      

      the Proposed Annual Caps and Related                                      

      Transactions                                                             

3     Approve China COSCO Shipping Services   For       For          Management


 

      and Terminal Services Master                                             

      Agreement, the  Proposed Annual Caps                                     

      and Related Transactions                                                 

4     Elect Lam Yiu Kin as Director           For       Against      Management

5     Elect Deng Huangjun as Director         For       Against      Management

 

 

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COSCO PACIFIC LIMITED                                                          

 

Ticker:       1199           Security ID:  G2442N104                           

Meeting Date: FEB 01, 2016   Meeting Type: Special                             

Record Date:  JAN 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve CSPD SPA and FCHL SPA and       For       For          Management

      Related Transactions                                                     

 

 

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

 

COSCO PACIFIC LIMITED                                                          

 

Ticker:       1199           Security ID:  G2442N104                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                               

Record Date:  MAY 13, 2016                                                     

 

#     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 Huang Xiaowen as Director         For       Against      Management

3.1b  Elect Zhang Wei as Director             For       For          Management

3.1c  Elect Fang Meng as Director             For       Against      Management

3.1d  Elect Wang Haimin as Director           For       Against      Management

3.1e  Elect Ip Sing Chi as Director           For       For          Management

3.1f  Elect Fan Ergang as Director            For       For          Management

3.2   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Approve PricewaterhouseCoopers as       For       Against      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                                                                   

 

 

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

 

DONGFENG MOTOR GROUP COMPANY LTD                                               

 

Ticker:       00489          Security ID:  Y21042109                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  MAY 17, 2016                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2015 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2015 International Auditors'    For       For          Management

      Report and Audited Financial Statements                                  

4     Approve 2015 Profit Distribution Plan   For       For          Management

      and Authorize Board to Deal All Issues                                   

      in Relation to Distribution of                                            

      Dividend Payment                                                         

5     Authorize Board to Deal All Issues in   For       For          Management

      Relation to Distribution of 2016                                          

      Interim Dividend                                                         

6     Approve PricewaterhouseCoopers as       For       For          Management

      International Auditors and                                               

      PricewaterhouseCoopers Zhong Tian LLP                                    

      as Domestic Auditors and Authorize                                       

      Board to Fix Their Remuneration                                          

7     Authorize Board to Fix Remuneration of  For       For          Management

      Directors and Supervisors                                                

8     Approve Removal of Zhu Fushuo as        For       For          Management

      Director                                                                  

9     Amend Rules of Procedures               For       For          Management

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

11    Approve Application for Debt Financing  For       Against      Management

      Limit of the Company                                                      

 

 

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

 

DURATEX S.A.                                                                   

 

Ticker:       DTEX3          Security ID:  P3593G146                            

Meeting Date: OCT 30, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Agreement to Absorb Duratex     For       For          Management

      Comercial Exportadora S.A. (DCE)                                         

2     Appoint Moore Stephens Lima Lucchesi    For       For          Management

      Auditores Independentes as the                                           

      Independent Firm to Appraise Proposed                                    

      Transaction                                                              

3     Approve Independent Firm's Appraisal    For       For          Management

4     Approve Absorption of Duratex           For       For          Management

      Comercial Exportadora S.A. (DCE)                                         

 

 

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

 

DURATEX S.A.                                                                   

 

Ticker:       DTEX3          Security ID:  P3593G146                           

Meeting Date: APR 27, 2016   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, 2015                                                      

2     Approve Allocation of Income and        For       For          Management

      Ratify 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 Ricardo Egydio Setubal as         For       Against      Management

      Director                                                                 

3.5   Elect Rodolfo Villela Marino as         For       Against      Management

      Director                                                                  

3.6   Elect Salo Davi Seibel as Director      For       Against      Management

3.7   Elect Francisco Amauri Olsen as         For       For          Management

      Independent Director                                                      

3.8   Elect Raul Calfat as Independent        For       For          Management

      Director                                                                 

3.9   Elect Andrea Laserna Seibel as          For       For          Management

      Alternate Director                                                       

3.10  Elect Olavo Egydio Setubal Junior as    For       For          Management

      Alternate Director                                                        

3.11  Elect Ricardo Villela Marino as         For       For          Management

      Alternate Director                                                       

3.12  Elect Director Appointed by Minority    None      Did Not Vote Shareholder

      Shareholder                                                              

4     Approve Remuneration of Company's       For       Against      Management

      Management                                                               

 

 

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

 

DURATEX S.A.                                                                   

 

Ticker:       DTEX3          Security ID:  P3593G252                           

Meeting Date: APR 27, 2016   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, 2015                                                      

2     Approve Allocation of Income and        For       For          Management

      Ratify 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 Ricardo Egydio Setubal as         For       Against      Management

      Director                                                                 

3.5   Elect Rodolfo Villela Marino as         For       Against      Management

      Director                                                                 

3.6   Elect Salo Davi Seibel as Director      For       Against      Management

3.7   Elect Francisco Amauri Olsen as         For       For          Management

      Independent Director                                                     

3.8   Elect Raul Calfat as Independent        For       For          Management

      Director                                                                 

3.9   Elect Andrea Laserna Seibel as          For       For          Management


 

      Alternate Director                                                       

3.10  Elect Olavo Egydio Setubal Junior as    For       For          Management

      Alternate Director                                                        

3.11  Elect Ricardo Villela Marino as         For       For          Management

      Alternate Director                                                       

3.12  Elect Director Appointed by Minority    None      Did Not Vote Shareholder

      Shareholder                                                              

4     Approve Remuneration of Company's       For       Against      Management

      Management                                                                

 

 

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

 

DURATEX S.A.                                                                   

 

Ticker:       DTEX3          Security ID:  P3593G146                            

Meeting Date: APR 27, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                  

1.2   Approve Decrease in Size of Board and   For       For          Management

      Amend Article 13 Accordingly                                             

1.3   Consolidate Bylaws                      For       For          Management

 

 

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

 

DURATEX S.A.                                                                    

 

Ticker:       DTEX3          Security ID:  P3593G252                           

Meeting Date: APR 27, 2016   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                   

1.2   Approve Decrease in Size of Board and   For       For          Management

      Amend Article 13 Accordingly                                             

1.3   Consolidate Bylaws                      For       For          Management

 

 

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

 

DURATEX S.A.                                                                   

 

Ticker:       DTEX3          Security ID:  P3593G146                            

Meeting Date: JUN 16, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Nine         For       For          Management

2     Elect Director                          For       For          Management

 

 

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

 

E-MART CO. LTD.                                                                

 


 

Ticker:       A139480        Security ID:  Y228A3102                           

Meeting Date: MAR 11, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     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 Kim Hae-seong as Inside Director  For       For          Management

3.2   Elect Han Chae-yang as Inside Director  For       For          Management

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL                              

 

Ticker:       ENTEL          Security ID:  P37115105                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                               

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Present Dividend Policy                 For       For          Management

4     Approve Investment and Financing Policy For       For          Management

5     Approve Remuneration of Directors       For       For          Management

6     Approve Remuneration and Budget of      For       For          Management

      Directors' Committee                                                      

7     Elect Auditors and Account Supervisory  For       For          Management

      Members                                                                  

8     Designate Risk Assessment Companies     For       For          Management

9     Receive Report Regarding Related-Party  For       For          Management

      Transactions                                                             

10    Designate Newspaper to Publish Meeting  For       For          Management

      Announcements                                                            

11    Other Business                          For       Against      Management

 

 

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

 

EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL                              

 

Ticker:       ENTEL          Security ID:  P37115105                           

Meeting Date: APR 28, 2016   Meeting Type: Special                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Capital Increase via Issuance   For       Against      Management

      of Shares in the Amount of CLP 350                                       

      Billion                                                                  

2     Authorize Allocation of 10 Percent of   For       Against      Management

      Capital Increase Proposed in Item 1 to                                   

      Executive Compensation Plan                                              

3     Amend Articles 5 and Transitory 1 to    For       Against      Management

      Reflect Changes in Capital of Approved                                   

      Previous Resolutions                                                     

4     Authorize Board to Carry out            For       Against      Management


 

      Registration and Placement of Shares                                      

      in Connection with Company's Capital                                     

      Increase                                                                 

5     Amend Article 2 Re: Registered          For       Against      Management

      Headquarters                                                             

6     Adopt Other Necessary Agreements to     For       Against      Management

      Execute Approved Resolutions                                              

 

 

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

 

ENN ENERGY HOLDINGS LTD.                                                       

 

Ticker:       2688           Security ID:  G3066L101                           

Meeting Date: MAY 31, 2016   Meeting Type: Annual                              

Record Date:  MAY 26, 2016                                                     

 

#     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 Wang Yusuo as Director            For       For          Management

3a2   Elect Jin Yongsheng as Director         For       For          Management

3b    Resolve Not to Fill Up Vacancy          For       For          Management

      Resulting From the Retirement of Yu                                      

      Jianchao and Yien Yu Yu, Catherine as                                    

      Directors                                                                

3c    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

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

 

FIBRIA CELULOSE SA                                                             

 

Ticker:       FIBR3          Security ID:  31573A109                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2015                                                      

2     Approve Capital Budget                  For       For          Management

3     Approve Allocation of Income            For       For          Management

4     Install Fiscal Council                  For       For          Management

5     Fix Number of Fiscal Council Members    For       For          Management

6     Elect Fiscal Council Members and        For       For          Management

      Alternates                                                               

7     Approve Remuneration of Company's       For       Against      Management

      Management and Fiscal Council Members                                    

 


 

 

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GALAXY ENTERTAINMENT GROUP LTD.                                                

 

Ticker:       27             Security ID:  Y2679D118                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAY 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2.1   Elect Joseph Chee Ying Keung as         For       For          Management

      Director                                                                 

2.2   Elect James Ross Ancell as Director     For       For          Management

2.3   Elect Charles Cheung Wai Bun as         For       For          Management

      Director                                                                 

2.4   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

3     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to 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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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.                                        

 

Ticker:       GFNORTEO       Security ID:  P49501201                           

Meeting Date: NOV 19, 2015   Meeting Type: Special                             

Record Date:  NOV 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Dividend Policy                   For       For          Management

2     Approve Cash Dividends                  For       For          Management

3     Approve Auditor's Report on Fiscal      For       For          Management

      Situation of Company                                                     

4     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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

 

Ticker:       GFNORTEO       Security ID:  P49501201                            

Meeting Date: NOV 19, 2015   Meeting Type: Special                             

Record Date:  NOV 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Bylaws                            For       For          Management

2     Approve Modifications of Sole           For       For          Management

      Responsibility Agreement                                                 


 

3     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.                               

 

Ticker:       SANMEXB        Security ID:  40053C105                           

Meeting Date: NOV 25, 2015   Meeting Type: Special                             

Record Date:  NOV 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect or Ratify Directors Representing  For       Against      Management

      Series B Shareholders                                                     

2     Authorize Board to Ratify and Execute   For       Against      Management

      Approved Resolutions                                                     

1     Elect and Ratify Directors and Their    For       Against      Management

      Respective Alternate Representatives                                     

      of Class F and B Shareholders; Fix                                       

      Their Remuneration                                                        

2     Approve Cash Dividends                  For       For          Management

3     Amend Bylaws Re: Conflicts of Interest  For       Against      Management

4     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.                               

 

Ticker:       SANMEX B       Security ID:  40053C105                           

Meeting Date: APR 28, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect or Ratify Directors Representing  For       Against      Management

      Series B Shareholders                                                    

2     Authorize Board to Ratify and Execute   For       Against      Management

      Approved Resolutions                                                     

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Accept Chairman's and CEO's Report      For       For          Management

4     Accept Board's Opinion on President's   For       For          Management

      and CEO Report                                                           

5     Accept Board Report on Major            For       For          Management

      Accounting and Disclosure Criteria and                                    

      Policies                                                                 

6     Accept Report on Adherence to Fiscal    For       For          Management

      Obligations for Fiscal Year 2014                                         

7     Accept Report on Operations and         For       For          Management

      Activities Undertaken by Board                                           

8     Accept Board Report on Activities of    For       For          Management

      Audit Committee and Corporate                                            

      Practices, Nominating and Remuneration                                   

      Committee                                                                

9     Elect and Ratify Directors and Their    For       Against      Management

      Alternate Representatives of Series F                                    

      and B Shareholders; Fix Their                                            


 

      Remuneration                                                              

10    Approve Cash Dividends                  For       For          Management

11    Amend Bylaws                            For       Against      Management

12    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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GUANGZHOU AUTOMOBILE GROUP CO., LTD.                                            

 

Ticker:       601238         Security ID:  Y2R318121                           

Meeting Date: SEP 18, 2015   Meeting Type: Special                             

Record Date:  AUG 18, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Extension of Validity Period    For       For          Management

      of the Resolution in Relation to the                                     

      Issuance of A Share Convertible Bonds                                    

 

 

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

 

GUANGZHOU AUTOMOBILE GROUP CO., LTD.                                           

 

Ticker:       601238         Security ID:  Y2R318121                           

Meeting Date: SEP 18, 2015   Meeting Type: Special                             

Record Date:  AUG 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Extension of Validity Period    For       For          Management

      in Relation to the Issuance of A Share                                   

      Convertible Bonds                                                         

2     Amend Articles of Association           For       For          Shareholder

 

 

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HAIER ELECTRONICS GROUP CO LTD                                                  

 

Ticker:       1169           Security ID:  G42313125                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  JUN 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2A1   Elect Zhou Yun Jie as Director          For       For          Management

2A2   Elect Liang Hai Shan as Director        For       Against      Management

2A3   Elect Wang Han Hua as Director          For       For          Management

2A4   Elect Li Hua Gang as Alternate          For       Against      Management

      Director to Liang Hai Shan                                               

2B    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

3     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

4     Approve Final Dividend                  For       For          Management

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   


 

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

8     Approve Allotment and Issuance of       For       Against      Management

      Additional Shares Under the Restricted                                   

      Share Award Scheme                                                       

 

 

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

 

HAITONG SECURITIES CO., LTD.                                                   

 

Ticker:       600837         Security ID:  Y2988F101                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     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 Annual Report                   For       For          Management

4     Approve Final Accounts Report           For       For          Management

5     Approve Profit Distribution Plan        For       For          Management

6     Approve Renewal of Engagement of A      For       For          Management

      Share Auditing Firm and H Share                                          

      Auditing Firm for the Year 2016                                          

7     Approve Proposal Regarding Investment   For       For          Management

      Asset Allocation Equity, Fixed Income                                    

      Securities and Derivative Products                                       

8     Authorize Board to Determine Provision  For       Against      Management

      of Guarantees                                                            

9.1   Approve Proposal Regarding Related      For       For          Management

      Party Transactions with BNP Paribas                                      

      Investment Partners BE Holding SA                                        

9.2   Approve Proposal Regarding Related      For       For          Management

      Party Transactions with Shanghai                                         

      Shengyuan Real Estate (Group) Company                                    

      Limited                                                                  

9.3   Approve Proposal Regarding Related      For       For          Management

      Party Transactions between the Company                                   

      and Its Subsidiaries with Other                                          

      Related Corporate Legal Persons                                          

9.4   Approve Proposal Regarding Related      For       For          Management

      Party Transactions between the Company                                   

      and Its  Subsidiaries with Related                                       

      Natural Persons                                                           

10    Elect Zhang Ming as Director            For       For          Management

11    Elect Song Chunfeng Supervisor          For       For          Management

12    Approve Proposal Regarding Adjustments  For       For          Management

      to Allowances of Directors and                                           

      Supervisors                                                              

13    Elect Chu, Lawrence Sheng Yu as         For       For          Shareholder

      Director                                                                 

14    Elect Chan, Wah Man Carman as Director  For       For          Shareholder

1.1   Approve Type of Debt Financing          For       For          Management

      Instruments Relating to the Issuance                                     

      of Onshore Debt Financing Instruments                                    


 

1.2   Approve Term of Debt Financing          For       For          Management

      Instruments Relating to the Issuance                                     

      of Onshore Debt Financing Instruments                                    

1.3   Approve Interest Rate Relating to the   For       For          Management

      Issuance of Onshore Debt Financing                                        

      Instruments                                                              

1.4   Approve Issuer, Issue Size, and Issue   For       For          Management

      Method Relating to the Issuance of                                        

      Onshore Debt Financing Instruments                                       

1.5   Approve Issue Price Relating to the     For       For          Management

      Issuance of Onshore Debt Financing                                        

      Instruments                                                              

1.6   Approve Security and Other Credit       For       For          Management

      Enhancement Arrangements Relating to                                     

      the Issuance of Onshore Debt Financing                                   

      Instruments                                                              

1.7   Approve Use of Proceeds Relating to     For       For          Management

      the Issuance of Onshore Debt Financing                                   

      Instruments                                                              

1.8   Approve Issue Target and Arrangements   For       For          Management

      on Placement to Shareholders of the                                      

      Company Relating to the Issuance of                                      

      Onshore Debt Financing Instruments                                       

1.9   Approve Guarantee Measures for          For       For          Management

      Repayment Relating to the Issuance of                                    

      Onshore Debt Financing Instruments                                       

1.10  Approve Listing of Debt Financing       For       For          Management

      Instruments Relating to the Issuance                                     

      of Onshore Debt Financing Instruments                                    

1.11  Approve Validity Period of Resolution   For       For          Management

      Relating to the Issuance of Onshore                                      

      Debt Financing Instruments                                               

1.12  Approve Authorization for Issuance of   For       For          Management

      Onshore Debt Financing Instruments of                                    

      the Company                                                              

2     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

3     Amend Articles of Association           For       For          Shareholder

 

 

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

 

HON HAI PRECISION INDUSTRY CO., LTD.                                           

 

Ticker:       2317           Security ID:  Y36861105                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                      

3     Approve Plan on Profit Distribution     For       For          Management

4     Approve Issuance of New Shares by       For       For          Management

      Capitalization of Profit                                                  

5     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

6     Amend Procedures for Lending Funds to   For       For          Management


 

      Other Parties                                                            

7     Amend Procedures for Endorsement and    For       For          Management

      Guarantees                                                               

8     Amend Trading Procedures Governing      For       For          Management

      Derivatives Products                                                     

9     Amend Rules and Procedures for          For       For          Management

      Election of Directors and Supervisors                                    

10.1  Elect Gou, Tai-ming with Shareholder    For       For          Management

      No. 1 as Non-Independent Director                                        

10.2  Elect Lu, Fang-ming, Representing Hon   For       For          Management

      Jin International Investment Co., Ltd.                                   

      with Shareholder No. 57132 as                                            

      Independent Director                                                      

10.3  Elect Tai, Jeng-wu, Representing Hon    For       For          Management

      Chiao International Investment Co.,                                      

      Ltd. with Shareholder No. 16662 as                                        

      Non-Independent Director                                                 

10.4  Elect Chen, Jen-gwo, Representing Hon   For       For          Management

      Chiao International Investment Co.,                                      

      Ltd with Shareholder No. 16662 as                                        

      Non-Independent Director                                                 

10.5  Elect Huang, Qing-yuan with ID No.      For       For          Management

      R101807XXX as Non-Independent Director                                   

10.6  Elect Sung, Hsueh-jen with ID No.       For       For          Management

      R102960XXX as Non-Independent Director                                   

10.7  Elect Fu, Li-chen with ID No.           For       For          Management

      A120777XXX as Independent Director                                       

10.8  Elect Lee, Kai-fu with ID No.           For       For          Management

      F121958XXX as Independent Director                                        

10.9  Elect Chan, Chi-shean with ID No.       For       For          Management

      N101117XXX as Independent Director                                       

11    Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

 

 

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

 

HYPERMARCAS S.A.                                                                

 

Ticker:       HYPE3          Security ID:  P5230A101                           

Meeting Date: APR 14, 2016   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, 2015                                                      

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration of Company's       For       Against      Management

      Management                                                                

 

 

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

 

HYPERMARCAS S.A.                                                               

 

Ticker:       HYPE3          Security ID:  P5230A101                           

Meeting Date: APR 14, 2016   Meeting Type: Special                             

Record Date:                                                                   

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                  

2     Amend Articles 24 and 28                For       For          Management

3     Amend Article 33                        For       For          Management

4     Consolidate Bylaws                      For       For          Management

5     Re-Ratify Remuneration of Company's     For       For          Management

      Management for Fiscal Years 2012,                                        

      2013, 2014 and 2015                                                      

6     Approve Restricted Stock Plan           For       Against      Management

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

HYUNDAI ENGINEERING & CONSTRUCTION CO. LTD.                                    

 

Ticker:       A000720        Security ID:  Y38382100                           

Meeting Date: MAR 11, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2     Elect Two Outside Directors (Bundled)   For       For          Management

3     Elect Two Members of Audit Committee    For       For          Management

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

HYUNDAI MOBIS CO.                                                               

 

Ticker:       A012330        Security ID:  Y3849A109                           

Meeting Date: MAR 11, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                      

 

#     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 Three Inside Directors and One    For       For          Management

      Outside Director (Bundled)                                               

4     Elect Lee Seung-ho as Member of Audit   For       For          Management

      Committee                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

HYUNDAI MOTOR CO.                                                              

 

Ticker:       A005380        Security ID:  Y38472109                           

Meeting Date: MAR 11, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Elect Two Inside Directors and Two      For       For          Management

      Outside Directors (Bundled)                                              

3     Elect Nam Seong-il as Member of Audit   For       For          Management

      Committee                                                                 

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

ICICI BANK LIMITED                                                             

 

Ticker:       ICICIBANK      Security ID:  Y3860Z132                           

Meeting Date: APR 22, 2016   Meeting Type: Special                             

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect M.K. Sharma as Director         For       For          Management

2     Approve Appointment and Remuneration    For       For          Management

      of M.K. Sharma as Independent Non                                        

      Executive Chairman                                                       

3     Elect Vishakha Mulye as Director        For       For          Management

4     Approve Appointment and Remuneration    For       For          Management

      of Vishakha Mulye as  Executive                                          

      Director                                                                  

5     Amend Employees Stock Option Scheme     For       For          Management

 

 

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

 

IDFC LTD                                                                        

 

Ticker:       532659         Security ID:  Y40805114                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUL 24, 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     Elect 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 V. Rai as Independent Director    For       For          Management

6     Authorize Issuance of Non-Convertible   For       For          Management

      Securities                                                               

 

 

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

 

IMPERIAL HOLDINGS LTD                                                           

 

Ticker:       IPL            Security ID:  S38127122                           

Meeting Date: NOV 03, 2015   Meeting Type: Annual                              

Record Date:  OCT 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                      

      30 June 2015                                                             

2     Reappoint Deloitte & Touche as          For       For          Management

      Auditors of the Company with Andrew                                      

      Mackie as the Designated Partner                                         

3.1   Elect Moses Kgosana as Member of the    For       For          Management

      Audit Committee                                                          

3.2   Elect Graham Dempster as Member of the  For       For          Management

      Audit Committee                                                          

3.3   Re-elect Thembisa Dingaan as Member of  For       For          Management

      the Audit Committee                                                      

3.4   Re-elect Phumzile Langeni as Member of  For       For          Management

      the Audit Committee                                                      

3.5   Re-elect Roderick Sparks as Member of   For       For          Management

      the Audit Committee                                                      

3.6   Re-elect Younaid Waja as Member of the  For       For          Management

      Audit Committee                                                           

4.1   Re-elect Osman Arbee as Director        For       For          Management

4.2   Re-elect Manuel de Canha as Director    For       For          Management

4.3   Re-elect Thembisa Dingaan as Director   For       For          Management

4.4   Re-elect Valli Moosa as Director        For       For          Management

4.5   Re-elect Marius Swanepoel as Director   For       For          Management

4.6   Re-elect Younaid Waja as Director       For       For          Management

5.1   Elect Peter Cooper as Director          For       For          Management

5.2   Elect Graham Dempster as Director       For       For          Management

5.3   Elect Suresh Kana as Director           For       For          Management

5.4   Elect Moses Kgosana as Director         For       For          Management

6     Approve Remuneration Policy             For       For          Management

7.1   Approve Fees of Chairman                For       For          Management

7.2   Approve Fees of Deputy Chairman         For       For          Management

7.3   Approve Fees of Board Member            For       For          Management

7.4   Approve Fees of Assets and Liabilities  For       For          Management

      Committee Chairman                                                        

7.5   Approve Fees of Assets and Liabilities  For       For          Management

      Committee Member                                                         

7.6   Approve Fees of Audit Committee         For       For          Management

      Chairman                                                                 

7.7   Approve Fees of Audit Committee Member  For       For          Management

7.8   Approve Fees of Investment Committee    For       For          Management

      Chairman                                                                 

7.9   Approve Fees of Investment Committee    For       For          Management

      Member                                                                    

7.10  Approve Fees of Risk Committee Chairman For       For          Management

7.11  Approve Fees of Risk Committee Member   For       For          Management

7.12  Approve Fees of Remuneration Committee  For       For          Management

      Chairman                                                                 

7.13  Approve Fees of Remuneration Committee  For       For          Management

      Member                                                                   

7.14  Approve Fees of Nomination Committee    For       For          Management

      Chairman                                                                 

7.15  Approve Fees of Nomination Committee    For       For          Management

      Member                                                                    

7.16  Approve Fees of Social, Ethics and      For       For          Management

      Sustainability Committee Chairman                                        

7.17  Approve Fees of Social, Ethics and      For       For          Management

      Sustainability Committee Member                                          

8     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                   

9     Place Authorised but Unissued Shares    For       For          Management


 

      under Control of Directors                                               

10    Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

11    Place Authorised but Unissued           For       For          Management

      Non-Redeemable Cumulative,                                               

      Non-Participating Preference Shares                                      

      under Control of Directors                                               

12    Approve Financial Assistance in Terms   For       For          Management

      of Section 44 of the Companies Act                                       

13    Approve Financial Assistance in Terms   For       For          Management

      of Section 45 of the Companies Act                                       

 

 

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

 

IMPERIAL HOLDINGS LTD                                                          

 

Ticker:       IPL            Security ID:  S38127122                           

Meeting Date: APR 29, 2016   Meeting Type: Special                             

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issue of Ordinary Shares to     For       For          Management

      Wooddale in Terms of Section 41(1)(b)                                    

      of the Companies Act                                                     

1     Authorise Ratification of Approved      For       For          Management

      Resolution                                                               

 

 

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

 

INDIA CEMENTS LTD.                                                              

 

Ticker:       530005         Security ID:  Y39167153                           

Meeting Date: DEC 07, 2015   Meeting Type: Annual                              

Record Date:  DEC 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

3     Reelect C. Srinivasan as Director       For       Against      Management

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

      Subramania Iyer & Co. as Auditors and                                    

      Authorize Board to Fix Their                                             

      Remuneration                                                              

5     Elect Basavaraju as Director            For       Against      Management

6     Elect PL Subramanian as Director        For       Against      Management

7     Approve Reappointment of R. Gurunath    For       Against      Management

      as Executive Director                                                    

8     Approve Pledging of Assets for Debt     For       For          Management

9     Approve Remuneration of Cost Auditors   For       For          Management

10    Approve Charitable Donations            For       For          Management

 

 

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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                 

 


 

Ticker:       1398           Security ID:  Y3990B112                           

Meeting Date: DEC 21, 2015   Meeting Type: Special                             

Record Date:  NOV 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Hong Yongmiao as Director         For       For          Management

2     Elect Yang Siu Shun as Director         For       For          Management

3     Elect Qu Qiang as Supervisor            For       For          Management

4     Amend Plan on Authorization of the      For       For          Management

      Shareholders' General Meeting to the                                     

      Board of Directors                                                        

5     Approve Payment Plan of Remuneration    For       For          Management

      to Directors and Supervisors for 2014                                    

 

 

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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                

 

Ticker:       1398           Security ID:  Y3990B112                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                               

Record Date:  MAY 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Work Report of the Board   For       For          Management

      of Directors                                                             

2     Approve 2015 Work Report of the Board   For       For          Management

      of Supervisors                                                           

3     Elect Yi Huiman as Director             For       For          Management

4     Elect Shen Si as Director               For       For          Management

5     Elect Zhang Wei as Supervisor           For       For          Management

6     Elect Shen Bingxi as Supervisor         For       For          Management

7     Approve 2015 Audited Accounts           For       For          Management

8     Approve 2015 Profit Distribution Plan   For       For          Management

9     Approve 2016 Fixed Asset Investment     For       For          Management

      Budget                                                                   

10    Approve Proposal in Respect of the      For       For          Management

      Issue of Eligible Tier-2 Capital                                          

      Instruments with Write-  Down Feature                                    

      of up to 88 Billion                                                      

11    Approve KPMG Huazhen (Special General   For       For          Management

      Partnership) as the Domestic External                                    

      Auditor of the Bank and KPMG as the                                      

      International External Auditor                                            

 

 

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ITAUSA, INVESTIMENTOS ITAU S.A.                                                

 

Ticker:       ITSA4          Security ID:  P5887P427                            

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Jose Maria Rabelo as Fiscal       None      For          Shareholder

      Council Member Nominated by Preferred                                    

      Shareholders                                                             

1.2   Elect Isaac Berensztejn as Alternate    None      For          Shareholder

      Fiscal Council Member Nominated by                                       


 

      Preferred Shareholders                                                   

 

 

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JBS S.A.                                                                       

 

Ticker:       JBSS3          Security ID:  P59695109                           

Meeting Date: APR 29, 2016   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, 2015                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Fiscal Council Members and        For       For          Management

      Alternates                                                                

3.1   Elect Fiscal Council Member Appointed   None      Did Not Vote Shareholder

      by Minority Shareholder                                                  

4     Approve Remuneration of Company's       For       For          Management

      Management and Fiscal Council Members                                    

 

 

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JBS S.A.                                                                       

 

Ticker:       JBSS3          Security ID:  P59695109                           

Meeting Date: APR 29, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Agreement to Absorb JBS         For       For          Management

      Holding Internacional S.A., Tannery do                                   

      Brasil S.A., Paranoa Alimentos Ltda.,                                     

      FG Holding III Ltda., Brazservice Wet                                    

      Leather S.A., JBS Confinamento Ltda.                                     

      and FG Holding IV S.A.                                                    

2     Ratify Apsis Consultoria Empresarial    For       For          Management

      Ltda. as the Independent Firm to                                         

      Appraise Proposed Transactions                                            

3     Approve Independent Firm's Appraisals   For       For          Management

4     Approve Absorption of JBS Holding       For       For          Management

      Internacional S.A., Tannery do Brasil                                    

      S.A., Paranoa Alimentos Ltda., FG                                        

      Holding III Ltda., Brazservice Wet                                       

      Leather S.A., JBS Confinamento Ltda.                                     

      and FG Holding IV S.A.                                                   

5     Ratify Remuneration of Company's        For       Against      Management

      Management for Fiscal Year 2012                                          

6     Amend Articles 5 and 6 to Reflect       For       For          Management

      Changes in Capital                                                       

7     Amend Articles 3 and 19                 For       For          Management

8     Consolidate Bylaws                      For       For          Management

 

 

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KB FINANCIAL GROUP INC.                                                        

 

Ticker:       A105560        Security ID:  Y46007103                           

Meeting Date: MAR 25, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     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 Choi Young-hwi as Outside         For       For          Management

      Director                                                                 

3.2   Elect Choi Woon-yeol as Outside         For       For          Management

      Director                                                                 

3.3   Elect Yoo Seok-ryeol as Outside         For       For          Management

      Director                                                                 

3.4   Elect Lee Byeong-nam as Outside         For       For          Management

      Director                                                                 

3.5   Elect Park Jae-ha as Outside Director   For       For          Management

3.6   Elect Kim Eunice Gyeong-hui as Outside  For       For          Management

      Director                                                                 

3.7   Elect Han Jong-su 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 Gyeong-hui as Member   For       For          Management

      of Audit Committee                                                       

4.4   Elect Han Jong-su 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: AUG 27, 2015   Meeting Type: Special                             

Record Date:  AUG 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Kim Si-Ho as Inside Director      For       For          Management

2     Elect Park Sung-Chul as Inside Director For       For          Management

3     Elect Hyun Sang-Gwon as Inside Director For       For          Management

 

 

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KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       015760         Security ID:  Y48406105                           

Meeting Date: DEC 10, 2015   Meeting Type: Special                             

Record Date:  NOV 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ryu Hyang-Ryeol as Inside         For       For          Management

      Director                                                                 

 


 

 

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KOREA ELECTRIC POWER CORP.                                                      

 

Ticker:       A015760        Security ID:  Y48406105                           

Meeting Date: FEB 22, 2016   Meeting Type: Special                             

Record Date:  FEB 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Cho Hwan-ik as Inside Director    For       For          Management

 

 

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KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       A015760        Security ID:  Y48406105                           

Meeting Date: MAR 22, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                          

 

 

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

 

KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       A015760        Security ID:  Y48406105                           

Meeting Date: APR 25, 2016   Meeting Type: Special                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Lee Seong-han as Inside Director  For       Against      Management

2     Elect Lee Seong-han as Member of Audit  For       Against      Management

      Committee                                                                

3     Elect Cho Jeon-hyeok as Member of       For       For          Management

      Audit Committee                                                          

 

 

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KT CORP.                                                                       

 

Ticker:       A030200        Security ID:  Y49915104                           

Meeting Date: MAR 25, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     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 Heon-mun as Inside Director   For       For          Management

3.2   Elect Koo Hyeon-mo as Inside Director   For       For          Management

3.3   Elect Song Doh-gyun as Outside Director For       For          Management

3.4   Elect Cha Sang-gyun as Outside Director For       For          Management


 

3.5   Elect Kim Dae-ho as Outside Director    For       For          Management

4     Elect Cha Sang-gyun as Member of Audit  For       For          Management

      Committee                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

6     Approve Terms of Retirement Pay         For       For          Management

 

 

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KT CORP.                                                                       

 

Ticker:       A030200        Security ID:  48268K101                           

Meeting Date: MAR 25, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     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 Heon-mun as Inside Director   For       For          Management

3.2   Elect Koo Hyeon-mo as Inside Director   For       For          Management

3.3   Elect Song Doh-gyun as Outside Director For       For          Management

3.4   Elect Cha Sang-gyun as Outside Director For       For          Management

3.5   Elect Kim Dae-ho as Outside Director    For       For          Management

4     Elect Cha Sang-gyun as Member of Audit  For       For          Management

      Committee                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

6     Approve Terms of Retirement Pay         For       For          Management

 

 

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

 

LEE & MAN PAPER MANUFACTURING LTD.                                              

 

Ticker:       2314           Security ID:  G5427W130                           

Meeting Date: MAY 09, 2016   Meeting Type: Annual                              

Record Date:  MAY 04, 2016                                                     

 

#     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 Lee Man Chun Raymond as Director  For       For          Management

4     Elect Li King Wai Ross as Director      For       For          Management

5     Elect Poon Chung Kwong as Director      For       For          Management

6     Authorize Board to Confirm the Terms    For       For          Management

      of Appointment, Including the                                            

      Remuneration, of Wong Kai Tung Tony                                       

7     Authorize Board to Confirm the Terms    For       For          Management

      of Appointment, Including the                                            

      Remuneration, of Peter A Davies                                           

8     Authorize Board to Confirm the Terms    For       For          Management

      of Appointment, Including the                                            

      Remuneration, of Chau Shing Yim David                                     

9     Approve Remuneration of Directors for   For       For          Management

      the Year Ended December 31, 2015                                         

10    Authorize Board to Fix Remuneration of  For       For          Management

      Directors for the Year Ending December                                   


 

      31, 2016                                                                 

11    Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

12    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

13    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

14    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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LG CHEM LTD.                                                                   

 

Ticker:       A051910        Security ID:  Y52758102                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                               

Record Date:  DEC 31, 2015                                                     

 

#     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 One Inside Director, Three        For       For          Management

      Outside Directors, and One                                               

      Non-independent Non-executive Director                                   

      (Bundled)                                                                

4     Elect Two Members of Audit Committee    For       For          Management

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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LG DISPLAY CO.                                                                 

 

Ticker:       A034220        Security ID:  Y5255T100                           

Meeting Date: MAR 11, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Park Jun as Outside Director      For       For          Management

2.2   Elect Han Geun-tae as Outside Director  For       For          Management

3     Elect Park Jun as Member of Audit       For       For          Management

      Committee                                                                

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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LG ELECTRONICS INC.                                                            

 

Ticker:       A066570        Security ID:  Y5275H177                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     


 

 

#     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

3.1.1 Elect Cho Jun-ho as Inside Director     For       For          Management

3.1.2 Elect Cho Seong-jin as Inside Director  For       For          Management

3.2.1 Elect Lee Chang-woo as Outside Director For       For          Management

3.2.2 Elect Ju Jong-nam as Outside Director   For       For          Management

3.2.3 Elect Kim Dae-hyeong as Outside         For       For          Management

      Director                                                                  

4.1.1 Elect Lee Chang-woo as Member of Audit  For       For          Management

      Committee                                                                

4.1.2 Elect Ju Jong-nam as Member of Audit    For       For          Management

      Committee                                                                

6     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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LIANHUA SUPERMARKET HOLDINGS CO., LTD.                                         

 

Ticker:       00980          Security ID:  Y5279F102                           

Meeting Date: DEC 28, 2015   Meeting Type: Special                             

Record Date:  NOV 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ye Yong-ming as Director          For       For          Shareholder

2     Elect Qian Jian-qiang as Director       For       For          Shareholder

3     Elect Zheng Xiao-yun as Director        For       For          Shareholder

4     Elect Zhang Xuan-song as Director       For       For          Shareholder

5     Elect Zhang Jing-yi as Director         For       For          Shareholder

6     Elect Gu Guo-jian as Director           For       For          Shareholder

7     Elect Wang Jin as Director              For       For          Shareholder

8     Elect Lv Yong as Supervisor             For       For          Shareholder

9     Approve Deposit Services under the      For       Against      Shareholder

      Financial Services Agreement and                                          

      Related Annual Caps                                                      

1     Amend Article 21 of Articles of         For       For          Management

      Association                                                               

2     Amend Article 95 of Articles of         For       For          Shareholder

      Association                                                              

 

 

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LIANHUA SUPERMARKET HOLDINGS CO., LTD.                                         

 

Ticker:       980            Security ID:  Y5279F102                           

Meeting Date: JUN 13, 2016   Meeting Type: Annual                              

Record Date:  MAY 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Report of the Board of     For       For          Management

      Directors                                                                 

2     Approve 2015 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2015 Consolidated Audited       For       For          Management

      Financial Statements and International                                   


 

      Auditors' Report                                                         

4     Approve 2015 Profit Distribution        For       For          Management

      Proposal                                                                 

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                                          

6     Approve Sales Agency Framework          For       For          Management

      Agreement and Annual Caps                                                

7     Approve Share Swap Agreement and        For       For          Management

      Related Transactions                                                     

8     Approve Logistic Framework Agreement    For       For          Management

      and Annual Caps                                                          

9     Approve Supplemental Supply of Goods    For       For          Management

      Framework Agreement and Annual Caps                                      

10    Approve Supplemental Purchase           For       For          Management

      Framework Agreement and Annual Caps                                      

11    Approve Yonghui Logistic Framework      For       For          Management

      Agreement and Annual Caps                                                

 

 

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

 

LOTTE SHOPPING CO.                                                             

 

Ticker:       A023530        Security ID:  Y5346T119                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                               

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Four Inside Directors (Bundled)   For       For          Management

2.2   Elect Four Outside Directors (Bundled)  For       For          Management

2.3   Elect Three Members of Audit Committee  For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

LUKOIL PJSC                                                                    

 

Ticker:       LKOH           Security ID:  69343P105                           

Meeting Date: DEC 14, 2015   Meeting Type: Special                             

Record Date:  NOV 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends for First     For       For          Management

      Nine Months of Fiscal 2015                                               

2     Approve Remuneration of Directors       For       For          Management

3     Amend Charter                           For       For          Management

4     If You Are a Legal Entity Mark FOR; If  None      For          Management

      You Are an Individual Holder Mark                                        

      AGAINST                                                                   

 

 

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

 


 

LUKOIL PJSC                                                                    

 

Ticker:       LKOH           Security ID:  69343P105                            

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  MAY 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report, Financial        For       For          Management

      Statements, and Allocation of Income,                                    

      Including Dividends                                                      

2.1   Elect Vagit Alekperov as Director       None      Against      Management

2.2   Elect Viktor Blazheev as Director       None      Against      Management

2.3   Elect Toby Gati as Director             None      For          Management

2.4   Elect Valery Grayfer as Director        None      Against      Management

2.5   Elect Igor Ivanov as Director           None      Against      Management

2.6   Elect Nikolay Nikolaev as Director      None      Against      Management

2.7   Elect Ravil Maganov as Director         None      Against      Management

2.8   Elect Roger Munnings as Director        None      For          Management

2.9   Elect Richard Matzke as Director        None      Against      Management

2.10  Elect Guglielmo Moscato as Director     None      Against      Management

2.11  Elect Ivan Pictet as Director           None      For          Management

2.12  Elect Leonid Fedun as Director          None      Against      Management

3     Elect  Vagit Alekperov as President of  For       For          Management

      Company                                                                  

4.1   Elect Ivan Vrublevski as  Member of     For       For          Management

      Audit Commission                                                         

4.2   Elect Pavel Suloyev as Member of Audit  For       For          Management

      Commission                                                               

4.3   Elect Aleksandr Surkov as Member of     For       For          Management

      Audit Commission                                                         

5.1   Approve Remuneration of Directors for   For       For          Management

      Their Service until 2016 AGM                                             

5.2   Approve Remuneration of Directors for   For       For          Management

      Their Service from 2016 AGM                                              

6.1   Approve Remuneration of Members of      For       For          Management

      Audit Commission for Their Service                                        

      until 2016 AGM                                                           

6.2   Approve Remuneration of Members of      For       For          Management

      Audit Commission for Their Service                                        

      Starting from 2016 AGM                                                   

7     Ratify Auditor                          For       For          Management

8     Amend 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

      on Board of Directors                                                    

11    Approve New Edition of Regulations on   For       For          Management

      Management                                                               

12    Approve Related-Party Transaction with  For       For          Management

      OAO Kapital Strakhovanie Re: Liability                                   

      Insurance for Directors, Officers, and                                   

      Corporations                                                              

 

 

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

 

MAGNESITA REFRATARIOS S.A.                                                     

 

Ticker:       MAGG3          Security ID:  P6426L109                           

Meeting Date: DEC 14, 2015   Meeting Type: Special                             


 

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Capitalization of Reserves    For       For          Management

2     Approve Reduction in Share Capital      For       For          Management

3     Approve 25:1 Reverse Stock Split        For       For          Management

4     Approve 1:5 Stock Split                 For       For          Management

5     Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                   

 

 

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

 

MAGNESITA REFRATARIOS S.A.                                                     

 

Ticker:       MAGG3          Security ID:  P6426L158                           

Meeting Date: APR 29, 2016   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, 2015                                                      

2     Approve Allocation of Income            For       For          Management

3     Elect Fiscal Council Members            For       For          Management

3.1   Elect Fiscal Council Member Appointed   None      Did Not Vote Shareholder

      by Minority Shareholder                                                   

4     Approve Remuneration of Company's       For       Against      Management

      Management and Fiscal Council Members                                    

 

 

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MAGNESITA REFRATARIOS S.A.                                                     

 

Ticker:       MAGG3          Security ID:  P6426L158                           

Meeting Date: APR 29, 2016   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director                          For       For          Management

2     Ratify Cancellation of Treasury Shares  For       For          Management

3     Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                  

 

 

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MARCOPOLO S.A.                                                                 

 

Ticker:       POMO4          Security ID:  P64331112                           

Meeting Date: MAR 30, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Nominated by Preferred   None      For          Shareholder

      Shareholders                                                             

2     Elect Fiscal Council Member Nominated   None      Abstain      Shareholder

      by Preferred Shareholders                                                 

 


 

 

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

 

MEDIATEK INC.                                                                  

 

Ticker:       2454           Security ID:  Y5945U103                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                      

3     Approve Plan on Profit Distribution     For       For          Management

4     Approve Issuance of Restricted Stocks   For       Against      Management

5     Other Business                          None      Against      Management

 

 

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MEGA FINANCIAL HOLDING CO. LTD.                                                

 

Ticker:       2886           Security ID:  Y59456106                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                      

3     Approve Plan on Profit Distribution     For       For          Management

 

 

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

 

MEGAFON PJSC                                                                    

 

Ticker:       MFON           Security ID:  58517T209                           

Meeting Date: DEC 11, 2015   Meeting Type: Special                             

Record Date:  NOV 09, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 64.51  For       For          Management

      per Share for First Nine Months of                                        

      Fiscal 2015                                                              

2     If You Are a Legal Entity Mark FOR; If  None      For          Management

      You Are an Individual Holder Mark                                        

      AGAINST                                                                  

 

 

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MEGAFON PJSC                                                                   

 

Ticker:       MFON           Security ID:  58517T209                           

Meeting Date: JUN 30, 2016   Meeting Type: Annual                              

Record Date:  MAY 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Approve Interim Dividends of RUB 8.06   For       For          Management

      per Share for First Quarter of Fiscal                                     

      2016                                                                     

5.1   Elect Robert Andersson as Director      None      Against      Management

5.2   Elect Gustav Bengtsson  as Director     None      Against      Management

5.3   Elect Nikolay Krylov Director           None      Against      Management

5.4   Elect Sergey Kulikov as Director        None      For          Management

5.5   Elect Paul Myners as Director           None      For          Management

5.6   Elect Carl Luiga as Director            None      Against      Management

5.7   Elect Per Emil Nilsson as Director      None      Against      Management

5.8   Elect Jan Rudberg as Director           None      For          Management

5.9   Elect Sergey Soldatenkov as Director    None      Against      Management

5.10  Elect Ingrid Stenmark as Director       None      Against      Management

5.11  Elect Vladimir Streshinsky as Director  None      Against      Management

6     Elect General Director (CEO)            For       For          Management

7     Fix Size of Management Board; Elect     For       For          Management

      Members of Management Board                                              

8     Ratify Auditor                          For       For          Management

9.1   Elect Yury Zheymo as Member of Audit    For       For          Management

      Commission                                                               

9.2   Elect Pavel Kaplun as Member of Audit   For       For          Management

      Commission                                                               

9.3   Elect Sami Haavisto as Member of Audit  For       For          Management

      Commission                                                                

 

 

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

 

METROPOLITAN BANK & TRUST COMPANY                                              

 

Ticker:       MBT            Security ID:  Y6028G136                            

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of the Annual Meeting   For       For          Management

      Held on April 29, 2015                                                   

2     Ratify All Acts and Resolutions of the  For       For          Management

      Board of Directors, Management and All                                   

      Committees from April 29, 2015 to                                        

      April 26, 2016                                                           

3     Amend the Articles of Incorporation     For       For          Management

      and By-Laws to Reduce the Number of                                      

      Directors from Fourteen to Twelve                                        

4.1   Elect George S.K. Ty as Director        For       For          Management

4.2   Elect Arthur Ty as Director             For       For          Management

4.3   Elect Francisco C. Sebastian as         For       For          Management

      Director                                                                  

4.4   Elect Fabian S. Dee as Director         For       For          Management

4.5   Elect Renato C. Valencia as Director    For       For          Management

4.6   Elect Jesli A. Lapus as Director        For       For          Management

4.7   Elect Alfred V. Ty as Director          For       For          Management

4.8   Elect Robin A. King as Director         For       For          Management

4.9   Elect Rex C. Drilon II as Director      For       For          Management

4.10  Elect Edmund A. Go as Director          For       For          Management

4.11  Elect Francisco F. Del Rosario, Jr. as  For       For          Management


 

      Director                                                                 

4.12  Elect Vicente R. Cuna, Jr. as Director  For       For          Management

5     Appoint External Auditors               For       For          Management

 

 

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MEXICHEM S.A.B. DE C.V.                                                        

 

Ticker:       MEXCHEM *      Security ID:  P57908132                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept CEO's Report and Board's Report  For       For          Management

      on Operations and Results                                                 

1.2   Accept Individual and Consolidated      For       For          Management

      Financial Statements                                                     

1.3   Accept Report on Compliance of Fiscal   For       For          Management

      Obligations                                                              

2     Present Audit and Corporate Practices   For       For          Management

      Committees' Reports                                                       

3.1   Approve Net Consolidated Profit after   For       For          Management

      Minority Interest in the Amount of                                       

      $135.17 Million                                                          

3.2   Approve Treatment of Individual Net     For       For          Management

      Loss in the Amount of MXN 2.15 Billion                                   

      ($135.17 Million)                                                        

3.3   Approve Allocation of Individual and    For       For          Management

      or Consolidated Profits and or Losses                                    

      Referred to in Items 3.1 and 3.2 to                                      

      the Accumulated Results Account                                          

3.4   Approve Dividends of $22.4 Million      For       For          Management

4.1   Ratify Antonio Del Valle Ruiz as        For       For          Management

      Honorary and Lifetime Board Chairman                                     

4.2.a Elect or Ratify Juan Pablo Del Valle    For       For          Management

      Perochena as Chairman of Board of                                        

      Directors                                                                 

4.2.b Elect or Ratify Adolfo Del Valle Ruiz   For       For          Management

      as Board Member                                                          

4.2.c Elect or Ratify Ignacio Del Valle Ruiz  For       For          Management

      as Board Member                                                          

4.2.d Elect or Ratify Antonio Del Valle       For       For          Management

      Perochena as Board Member                                                

4.2.e Elect or Ratify Maria Guadalupe Del     For       For          Management

      Valle Perochena as Board Member                                          

4.2.f Elect or Ratify Jaime Ruiz Sacristan    For       For          Management

      as Board Member                                                          

4.2.g Elect or Ratify Fernando Ruiz Sahagun   For       For          Management

      as Board Member                                                          

4.2.h Elect or Ratify Eugenio Santiago        For       For          Management

      Clariond Reyes Retana as Board Member                                    

4.2.i Elect or Ratify Eduardo Tricio Haro as  For       For          Management

      Board Member                                                              

4.2.j Elect or Ratify Guillermo Ortiz         For       For          Management

      Martinez as Board Member                                                 

4.2.k Elect or Ratify Divo Milan Haddad as    For       For          Management

      Board Member                                                             

4.3.a Elect or Ratify Fernando Ruiz Sahagun   For       For          Management

      as Chairman of Audit Committee                                            


 

4.3.b Elect or Ratify Eugenio Santiago        For       For          Management

      Clariond Reyes Retana as Chairman of                                     

      Corporate Practices Committee                                             

5     Approve Remuneration of Directors, and  For       For          Management

      Audit and Corporate Practices                                            

      Committees Members                                                       

6.1   Approve Cancellation of Balance of      For       For          Management

      Amount Approved to be Used for                                           

      Acquisition of Company's Shares                                          

6.2   Set Aggregate Nominal Amount of Share   For       For          Management

      Repurchase Reserve at $400 Million                                       

7     Accept Report on Adoption or            For       For          Management

      Modification of Policies in Share                                        

      Repurchases of Company                                                   

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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

 

MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA                                   

 

Ticker:       MILS3          Security ID:  P6799C108                            

Meeting Date: OCT 13, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Location of Company              For       For          Management

      Headquarters and Amend Article 3                                         

 

 

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

 

NAGACORP LTD.                                                                  

 

Ticker:       3918           Security ID:  G6382M109                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     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 Chen Lip Keong as Director        For       For          Management

3.2   Elect Philip Lee Wai Tuck as Director   For       For          Management

3.3   Elect Chen Yiy Fon as Director          For       For          Management

3.4   Elect Michael Lai Kai Jin as Director   For       Against      Management

4     Approve Directors' Remuneration for     For       For          Management

      the Year and Authorize Board to Fix                                      

      2016 Directors' Remuneration                                             

5     Approve BDO Limited as Independent      For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

6A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   


 

6D    Adopt New Share Option Scheme           For       Against      Management

7     Approve Adoption of Dual Foreign Name   For       For          Management

 

 

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

 

NMDC LTD.                                                                       

 

Ticker:       526371         Security ID:  Y62393114                           

Meeting Date: SEP 29, 2015   Meeting Type: Annual                              

Record Date:  SEP 22, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend and Confirm      For       For          Management

      Interim Dividends                                                        

3     Reelect N. Kothari as Director          For       For          Management

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

5     Reelect S. Abbasi as Director           For       Against      Management

6     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

7     Elect T.R.K. Rao as Director            For       Against      Management

8     Elect P.K. Satpathy as Director         For       Against      Management

9     Elect D.S. Ahluwalia as Director        For       Against      Management

10    Elect B.S. Sihag as Director            For       Against      Management

11    Approve Remuneration of Cost Auditors   For       For          Management

      for the Financial Year 2014-2015                                         

12    Approve Remuneration of Cost Auditors   For       For          Management

      for the Financial Year 2015-2016                                         

 

 

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

 

NTPC LTD.                                                                      

 

Ticker:       532555         Security ID:  Y6421X116                           

Meeting Date: SEP 18, 2015   Meeting Type: Annual                              

Record Date:  SEP 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Confirm Interim Dividend and Declare    For       For          Management

      Final Dividend                                                            

3     Reelect A.K. Jha as Director            For       For          Management

4     Reelect U.P. Pani as Director           For       Against      Management

5     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Elect A.K. Singh as Director            For       Against      Management

7     Elect K.K. Sharma as Director           For       Against      Management

8     Authorize Issuance of Bonds/Debentures  For       For          Management

9     Approve Remuneration of Cost Auditors   For       For          Management

10    Approve Related Party Transactions      For       For          Management

 

 

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

 

NWS HOLDINGS LIMITED                                                           

 


 

Ticker:       00659          Security ID:  G66897110                           

Meeting Date: NOV 17, 2015   Meeting Type: Annual                              

Record Date:  NOV 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1a  Elect Hui Hon Chung as Director         For       Against      Management

3.1b  Elect Cheung Chin Cheung as Director    For       Against      Management

3.1c  Elect William Junior Guilherme Doo as   For       Against      Management

      Director                                                                  

3.1d  Elect Lee Yiu Kwong, Alan as Director   For       For          Management

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                                                       

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:  670851302                            

Meeting Date: NOV 13, 2015   Meeting Type: Special                             

Record Date:  OCT 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                  

2     Elect Alternate Directors               For       For          Management

 

 

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

 

ORIENTAL BANK OF COMMERCE LTD.                                                 

 

Ticker:       500315         Security ID:  Y6495G114                           

Meeting Date: MAR 29, 2016   Meeting Type: Special                             

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Shares on           For       For          Management

      Preferential Basis to Life Insurance                                     

      Corporation of India                                                     

 

 

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

 

ORIENTAL BANK OF COMMERCE LTD.                                                 

 

Ticker:       500315         Security ID:  Y6495G114                           


 

Meeting Date: MAY 02, 2016   Meeting Type: Special                             

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Equity Shares to    For       For          Management

      Government of India                                                      

 

 

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

 

ORIENTAL BANK OF COMMERCE LTD.                                                  

 

Ticker:       500315         Security ID:  Y6495G114                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  JUN 16, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend                        For       For          Management

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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

 

PARKSON RETAIL GROUP LTD.                                                      

 

Ticker:       03368          Security ID:  G69370115                           

Meeting Date: OCT 12, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sale and Purchase Agreement     For       For          Management

      and Related Transactions                                                 

 

 

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

 

PARKSON RETAIL GROUP LTD.                                                      

 

Ticker:       3368           Security ID:  G69370115                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                               

Record Date:  MAY 17, 2016                                                     

 

#     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 Juliana Cheng San San as Director For       For          Management

3.2   Elect Tan Sri Cheng Heng Jem as         For       For          Management

      Director                                                                 

3.3   Elect Hou Kok Chung as Director         For       For          Management

3.4   Elect Yau Ming Kim, Robert as Director  For       For          Management

3.5   Authorize Board to Fix the              For       For          Management

      Remuneration of 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       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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

 

PETROLEO BRASILEIRO SA-PETROBRAS                                               

 

Ticker:       PETR4          Security ID:  71654V408                           

Meeting Date: JUL 01, 2015   Meeting Type: Special                             

Record Date:  JUN 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles                          For       Against      Management

2     Consolidate Bylaws                      For       Against      Management

3.a   Elect Alternate Board Members           For       Against      Management

      Appointed by Controlling Shareholders                                    

3.b   Elect Francisco Petros Oliveira Lima    None      Against      Shareholder

      Papathanasiadis as Alternate Board                                       

      Member Nominated by Minority                                              

      Shareholders                                                             

4     Amend Remuneration of Company's         For       Against      Management

      Management Previously Approved at the                                     

      April 29, 2015, AGM                                                      

 

 

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

 

PETROLEO BRASILEIRO SA-PETROBRAS                                                

 

Ticker:       PETR4          Security ID:  71654V408                           

Meeting Date: APR 28, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles                          For       Against      Management

2     Consolidate Bylaws                      For       Against      Management

3     Ratify Waiver of Preemptive Rights on   For       For          Management

      the Subscription of New Shares Issued                                    

      by Logum Logistica SA                                                    

1     Accept Financial Statements and         For       Against      Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2015                                                      

2.a   Elect Directors Appointed by the        For       Abstain      Management

      Controlling Shareholder                                                  

2.b1  Elect Walter Mendes de Oliveira Filho   None      For          Shareholder

      as Director and Roberto da Cunha                                          

      Castello Branco as alternate Nominated                                   

      by Minority Shareholders                                                 

3     Elect Board Chairman                    For       For          Management

4.a   Elect Fiscal Council Members Appointed  For       Abstain      Management

      by the Controlling Shareholder                                           

4.b1  Elect Reginaldo Ferreira Alexandre as   None      For          Shareholder

      Fiscal Council Member and Mario                                          

      Cordeiro Filho as Alternate Appointed                                    


 

      by Minority Shareholders                                                 

5     Approve Remuneration of Company's       For       For          Management

      Management and Fiscal Council Members                                    

 

 

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

 

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

 

Ticker:       2318           Security ID:  Y69790106                           

Meeting Date: DEC 17, 2015   Meeting Type: Special                             

Record Date:  NOV 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Liu Chong as Director             For       For          Management

2     Amend Articles of Association           For       For          Management

3     Elect Xiong Peijin as Director          None      For          Shareholder

 

 

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

 

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

 

Ticker:       2318           Security ID:  Y69790106                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  MAY 13, 2016                                                      

 

#     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 the Annual Report and Summary   For       For          Management

4     Approve Audited Financial Statement     For       For          Management

      and Auditor's Report                                                     

5     Approve the Profit Distribution Plan    For       For          Management

      and Distribution of Final Dividends                                      

6     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as PRC Auditor and                                              

      PricewaterhouseCoopers as                                                

      International Auditor and Authorized                                     

      Board to Fix Their Remuneration                                          

7     Elect Huang Baokui as Supervisor        For       For          Management

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

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

 

POSCO                                                                          

 

Ticker:       A005490        Security ID:  Y70750115                            

Meeting Date: MAR 11, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     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 Myeong-woo as Outside         For       For          Management

      Director                                                                 

3.2   Elect Choi Jeong-woo as Inside Director For       For          Management

4     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: SEP 15, 2015   Meeting Type: Annual                              

Record Date:  SEP 08, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Confirm Interim Dividend and Approve    For       For          Management

      Final Dividend                                                           

3     Reelect R.P. Singh as Director          For       Against      Management

4     Reelect R.P. Sasmal 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     Approve Increase in Borrowing Powers    For       For          Management

8     Approve Issuance of Non-Convertible     For       For          Management

      Bonds                                                                     

 

 

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

 

POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.                                  

 

Ticker:       PKO            Security ID:  X6919X108                           

Meeting Date: FEB 25, 2016   Meeting Type: Special                             

Record Date:  FEB 09, 2016                                                     

 

#     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

5.1   Recall Supervisory Board Member         For       Against      Management

5.2   Elect Supervisory Board Member          For       Against      Management

6     Amend Statute Re: Board-Related         For       For          Management

7     Close Meeting                           None      None         Management

 

 

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

 

POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.                                  

 

Ticker:       PKO            Security ID:  X6919X108                           

Meeting Date: JUN 30, 2016   Meeting Type: Annual                              

Record Date:  JUN 14, 2016                                                     

 

#     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 from                                    

      Fiscal 2015 and from Previous Years                                      

6     Receive Management Board Report on      None      None         Management

      Group's Operations and Consolidated                                       

      Financial Statements                                                     

7     Receive Supervisory Board Report on     None      None         Management

      Financial Statements, Allocation of                                       

      Income for Fiscal 2015 and from                                          

      Previous Years                                                           

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       For       For          Management

      Fiscal 2015 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 Miroslaw Czekaj    For       For          Management

      (Supervisory Board Deputy Chairman)                                      

8.8c  Approve Discharge of Malgorzata         For       For          Management

      Dec-Kruczkowska, (Supervisory Board                                      

      Secretary)                                                               

8.8d  Approve Discharge of Zofia Dzik         For       For          Management

      (Supervisory Board Member)                                                

8.8e  Approve Discharge of Krzysztof Kilian   For       For          Management

      (Supervisory Board Member)                                               

8.8f  Approve Discharge of Piotr Marczak      For       For          Management

      (Supervisory Board Member)                                               

8.8g  Approve Discharge of Elzbieta           For       For          Management

      Maczynska-Ziemacka (Supervisory Board                                     

      Member)                                                                  

8.8h  Approve Discharge of Marek Mroczkowski  For       For          Management

      (Supervisory Board Member)                                               

8.8i  Approve Discharge of Miroslawa          For       For          Management

      Boryczka (Supervisory Board Member)                                      

8.8j  Approve Discharge of Jaroslaw Klimont   For       For          Management

      (Supervisory Board Member)                                               


 

8.8k  Approve Discharge of Tomasz Zganiacz    For       For          Management

      (Supervisory Board Member)                                               

9     Amend Statute                           For       For          Management

10    Amend Regulations on Supervisory Board  For       For          Management

11    Amend Regulations on General Meetings   For       For          Management

12.1  Recall Supervisory Board Member         For       Against      Management

12.2  Elect Supervisory Board Member          For       Against      Management

13    Receive Supervisory Board Report on     None      None         Management

      Remuneration Policy                                                       

14    Receive Supervisory Board Report on     None      None         Management

      Company's Compliance with Corporate                                      

      Governance Principles for Supervised                                      

      Institutions                                                             

15    Receive Supervisory Board Report on     None      None         Management

      Company's Policy on Charity Activities                                   

16    Receive Supervisory Board Report on     None      None         Management

      Company's Compliance with Best                                           

      Practice for WSE Listed Companies                                        

17    Close Meeting                           None      None         Management

 

 

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

 

POWSZECHNY ZAKLAD UBEZPIECZEN SA                                               

 

Ticker:       PZU            Security ID:  X6919T107                           

Meeting Date: JAN 07, 2016   Meeting Type: Special                             

Record Date:  DEC 22, 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     Fix Number of Supervisory Board Members For       For          Management

6.1   Recall Supervisory Board Member         For       Against      Management

6.2   Elect Supervisory Board Member          For       Against      Management

7     Approve Decision on Covering Costs of   For       For          Management

      Convocation of General Meeting of                                         

      Shareholders                                                             

8     Close Meeting                           None      None         Management

 

 

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

 

POWSZECHNY ZAKLAD UBEZPIECZEN SA                                               

 

Ticker:       PZU            Security ID:  X6919T107                           

Meeting Date: JUN 30, 2016   Meeting Type: Annual                              

Record Date:  JUN 14, 2016                                                     

 

#     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,                                      

      Management Board Report and Allocation                                    

      of Income Proposal                                                       

10    Receive Supervisory Board Reports on    None      None         Management

      Its Activities, Remuneration Policy,                                     

      Corporate Governance and Company's                                       

      Situation                                                                

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 2.08 per Share                                           

16.1  Approve Discharge of Przemyslaw         For       For          Management

      Dabrowski (Management Board Member)                                       

16.2  Approve Discharge of Rafal Grodzicki    For       For          Management

      (Management Board Member)                                                

16.3  Approve Discharge of Witold Jaworski    For       For          Management

      (Management Board Member)                                                

16.4  Approve Discharge of Andrzej Klesyk     For       For          Management

      (Management Board Member)                                                

16.5  Approve Discharge of Dariusz Krzewina   For       For          Management

      (Management Board Member)                                                

16.6  Approve Discharge of Tomasz Tarkowski   For       For          Management

      (Management Board Member)                                                

16.7  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 Zbigniew Derdziuk  For       For          Management

      (Supervisory Board Member)                                                

17.3  Approve Discharge of Dariusz Filar      For       For          Management

      (Supervisory Board Member)                                               

17.4  Approve Discharge of Dariusz Kacprzyk   For       For          Management

      (Supervisory Board Member)                                               

17.5  Approve Discharge of Pawel Kaczmarek    For       For          Management

      (Supervisory Board Member)                                                

17.6  Approve Discharge of Jakub Karnowski    For       For          Management

      (Supervisory Board Member)                                               

17.7  Approve Discharge of Aleksandra         For       For          Management

      Magaczewska (Supervisory Board Member)                                   

17.8  Approve Discharge of Alojzy Nowak       For       For          Management

      (Supervisory Board Member)                                               

17.9  Approve Discharge of Maciej Piotrowski  For       For          Management

      (Supervisory Board Member)                                               

17.10 Approve Discharge of Tomasz Zganiacz    For       For          Management

      (Supervisory Board Member)                                               

18    Approve Changes in Composition of       None      Against      Shareholder

      Supervisory Board                                                        

19    Close Meeting                           None      None         Management

 

 

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


 

 

PT ASTRA AGRO LESTARI TBK                                                      

 

Ticker:       AALI           Security ID:  Y7116Q119                            

Meeting Date: APR 11, 2016   Meeting Type: Annual/Special                      

Record Date:  MAR 14, 2016                                                     

 

#     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 Remuneration of Directors and   For       For          Management

      Commissioners                                                            

4     Appoint Auditors                        For       For          Management

1     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Shares with Preemptive                                     

      Rights (Rights Issue) and Related                                        

      Matters                                                                   

 

 

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

 

PT ASTRA INTERNATIONAL TBK                                                     

 

Ticker:       ASII           Security ID:  Y7117N172                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     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     Elect Directors and Commissioners and   For       Against      Management

      Approve Their Remuneration                                               

4     Appoint Auditors                        For       For          Management

 

 

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

 

PUNJAB NATIONAL BANK LTD.                                                      

 

Ticker:       532461         Security ID:  Y7162Z146                            

Meeting Date: SEP 28, 2015   Meeting Type: Special                             

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Shares to           For       For          Management

      Government of India                                                      

 

 

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

 

PUNJAB NATIONAL BANK LTD.                                                      

 

Ticker:       532461         Security ID:  Y7162Z146                           

Meeting Date: JUN 30, 2016   Meeting Type: Annual                              

Record Date:  JUN 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management


 

      Statutory Reports                                                         

 

 

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

 

RADIANT OPTO-ELECTRONICS CORP.                                                 

 

Ticker:       6176           Security ID:  Y7174K103                            

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                      

3     Approve Profit Distribution             For       For          Management

4     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

 

 

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

 

RANDON SA IMPLEMENTOS E PARTICIPACOES                                          

 

Ticker:       RAPT4          Security ID:  P7988W103                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Fiscal Council Member and         None      Abstain      Shareholder

      Alternate Nominated by Preferred                                         

      Shareholders                                                             

 

 

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

 

ROLTA INDIA LIMITED                                                            

 

Ticker:       500366         Security ID:  Y7324A112                           

Meeting Date: SEP 26, 2015   Meeting Type: Annual                               

Record Date:  SEP 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend                        For       For          Management

3     Reelect H. Ashar as Director            For       For          Management

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

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Reappointment and Remuneration  For       For          Management

      of H. Ashar as Joint Managing                                            

      Director- International Operational                                      

      and Group CFO                                                             

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

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


 

 

ROLTA INDIA LIMITED                                                            

 

Ticker:       500366         Security ID:  Y7324A112                           

Meeting Date: OCT 06, 2015   Meeting Type: Special                             

Record Date:  AUG 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Pledging of Assets for Debt     For       For          Management

2     Approve Transfer/Sale of Defense        For       For          Management

      Business of the Company to its Wholly                                     

      Owned Subsidiary                                                         

 

 

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

 

ROLTA INDIA LIMITED                                                            

 

Ticker:       500366         Security ID:  Y7324A112                           

Meeting Date: MAY 07, 2016   Meeting Type: Special                             

Record Date:  APR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve N M Raiji and Co as Joint       For       For          Management

      Statutory Auditors and Authorize Board                                   

      to Fix Their Remuneration                                                

 

 

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

 

SAMSUNG ELECTRONICS CO., LTD.                                                  

 

Ticker:       A005930        Security ID:  Y74718100                           

Meeting Date: MAR 11, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1.1 Elect Lee In-ho as Outside Director     For       For          Management

2.1.2 Elect Song Gwang-su as Outside Director For       For          Management

2.1.3 Elect Park Jae-wan as Outside Director  For       For          Management

2.2.1 Elect Yoon Bu-geun as Inside Director   For       For          Management

2.2.2 Elect Shin Jong-gyun as Inside Director For       For          Management

2.2.3 Elect Lee Sang-hun as Inside Director   For       For          Management

2.3.1 Elect Lee In-ho as Member of Audit      For       For          Management

      Committee                                                                

2.3.2 Elect Song Gwang-su as Member of Audit  For       For          Management

      Committee                                                                

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

4     Amend Articles of Incorporation         For       For          Management

 

 

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

 

SBERBANK OF RUSSIA PJSC                                                        

 

Ticker:       SBER           Security ID:  80585Y308                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              


 

Record Date:  APR 14, 2016                                                     

 

#     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 1.97 Per Share                                           

4     Ratify Auditor                          For       For          Management

5.1   Elect Esko Tapani Aho as Director       None      For          Management

5.2   Elect Martin Gilman as Director         None      For          Management

5.3   Elect German Gref as Director           None      Against      Management

5.4   Elect Nadezhda Ivanova as Director      None      Against      Management

5.5   Elect Sergey Ignatyev as Director       None      Against      Management

5.6   Elect Aleksey Kudrin as Director        None      Against      Management

5.7   Elect Georgy Luntovsky as Director      None      Against      Management

5.8   Elect Vladimir Mau as Director          None      Against      Management

5.9   Elect Gennady Melikyan as Director      None      For          Management

5.10  Elect Alessandro Profumo as Director    None      For          Management

5.11  Elect Anton Siluanov as Director        None      Against      Management

5.12  Elect Sergey Sinelnikov-Murylev as      None      For          Management

      Director                                                                 

5.13  Elect Dmitry Tulin as Director          None      Against      Management

5.14  Elect Nadia Wells as Director           None      For          Management

5.15  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 Irina Litvinova 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 Aleksey Minenko as Member of      For       For          Management

      Audit Commission                                                         

6.7   Elect Natalya Revina as Member of       For       For          Management

      Audit Commission                                                         

7     Amend Charter                           For       For          Management

8     Approve Related-Party Transaction Re:   For       For          Management

      Liability Insurance for Directors,                                       

      Company, and Its Subsidiaries                                             

9     Amend Terms of Remuneration of          For       For          Management

      Supervisory Board Members                                                

S1    If You Are a Legal Entity Mark FOR; If  None      For          Management

      You Are an Individual Holder Mark                                        

      AGAINST                                                                  

 

 

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

 

SHANGHAI INDUSTRIAL HOLDINGS LTD                                               

 

Ticker:       363            Security ID:  Y7683K107                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                               

Record Date:  MAY 24, 2016                                                     

 

#     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 Zhou Jie as Director              For       For          Management

3b    Elect Zhou Jun as Director              For       For          Management

3c    Elect Cheng Hoi Chuen, Vincent as       For       Against      Management

      Director                                                                 

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 PHARMACEUTICALS HOLDING CO., LTD.                                     

 

Ticker:       601607         Security ID:  Y7685S108                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  JUN 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Report of the Board of     For       For          Management

      Directors                                                                 

2     Approve 2015 Report of the Board of     For       For          Management

      Supervisors                                                              

3     Approve 2015 Final Accounts Report      For       For          Management

4     Approve 2016 Financial Budget           For       For          Management

5     Approve 2015 Profit Distribution Plan   For       For          Management

6     Approve Payment of Auditor's Fees for   For       For          Management

      2015                                                                     

7     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as Domestic Auditor and                                          

      PricewaterhouseCoopers as                                                

      International Auditor                                                    

8     Approve 2016 Proposal Regarding         For       For          Management

      External Guarantees                                                      

9     Approve Renewal of Financial Services   For       Against      Management

      Agreement with Shanghai Shangshi Group                                   

      Finance Co., Ltd. and Continuing                                         

      Connected Transactions                                                   

10    Approve Renewal of Jiangxi Nanhua       For       For          Management

      Medicines Continuing Connected                                           

      Transactions Framework Agreement and                                     

      Continuing Connected Transactions                                        

11    Approve Formulation of the              For       For          Management

      Implementation Rules of Cumulative                                       

      Voting System                                                            

12    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

13    Approve Issuance of Debt Financing      For       For          Management

      Products                                                                 

14    Amend Articles of Association           For       For          Management


 

15.01 Elect Zhou Jie as Director              For       For          Management

15.02 Elect Cho Man as Director               For       For          Management

15.03 Elect Li Yongzhong as Director          For       For          Management

15.04 Elect Shen Bo as Director               For       For          Management

15.05 Elect Li An as Director                 For       For          Management

16.01 Elect Wan Kam To as Director            For       Against      Management

16.02 Elect Tse Cho Che, Edward as Director   For       For          Management

16.03 Elect Cai Jiangnan as Director          For       For          Management

16.04 Elect Hong Liang as Director            For       For          Management

17.01 Elect Xu Youli as Supervisor            For       For          Management

17.02 Elect Xin Keng as Supervisor            For       For          Management

 

 

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SHIN KONG FINANCIAL HOLDING CO., LTD.                                          

 

Ticker:       2888           Security ID:  Y7753X104                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Profit Distribution             For       For          Management

4     Approve Change of Use of Funds from     For       For          Management

      third Issuance of Domestic Unsecured                                     

      Convertible Corporate Bonds                                              

 

 

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SHINHAN FINANCIAL GROUP CO. LTD.                                               

 

Ticker:       A055550        Security ID:  Y7749X101                           

Meeting Date: MAR 24, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     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 Nam Goong-hun as Non-independent  For       For          Management

      Non-executive Director                                                   

3.2   Elect Ko Bu-in as Outside Director      For       For          Management

3.3   Elect Lee Man-woo as Outside Director   For       For          Management

3.4   Elect Lee Sang-gyeong as Outside        For       For          Management

      Director                                                                 

3.5   Elect Lee Seong-ryang as Outside        For       For          Management

      Director                                                                 

3.6   Elect Lee Jeong-il as Outside Director  For       For          Management

3.7   Elect Lee Heun-ya as Outside Director   For       For          Management

4.1   Elect Lee Man-woo as Member of Audit    For       For          Management

      Committee                                                                

4.2   Elect Lee Sang-gyeong as Member of      For       For          Management

      Audit Committee                                                          

4.3   Elect Lee Seong-ryang as Member of      For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          


 

 

 

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SHINSEGAE CO.                                                                   

 

Ticker:       A004170        Security ID:  Y77538109                           

Meeting Date: MAR 11, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2.1   Elect Jang Jae-young as Inside Director For       For          Management

2.2   Elect Cho Chang-hyeon as Inside         For       For          Management

      Director                                                                  

2.3   Elect Park Yoon-jun as Outside Director For       For          Management

3     Elect Park Yoon-jun 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 13, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Profit Distribution             For       For          Management

4     Amend Rules and Procedures Regarding    For       For          Management

      Shareholder's General Meeting                                            

 

 

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STATE BANK OF INDIA                                                             

 

Ticker:       500112         Security ID:  Y8155P103                           

Meeting Date: JUL 02, 2015   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Against      Management

      Statutory Reports                                                         

 

 

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STATE BANK OF INDIA                                                            

 

Ticker:       500112         Security ID:  Y8155P103                           

Meeting Date: SEP 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                                                      

 

 

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STATE BANK OF INDIA                                                             

 

Ticker:       500112         Security ID:  Y8155P103                           

Meeting Date: FEB 26, 2016   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:       SBIN           Security ID:  Y8155P103                           

Meeting Date: JUN 30, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

 

 

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

 

STEEL AUTHORITY OF INDIA LIMITED                                               

 

Ticker:       500113         Security ID:  Y8166R114                           

Meeting Date: SEP 24, 2015   Meeting Type: Annual                              

Record Date:  SEP 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Against      Management

      Statutory Reports                                                        

2     Reelect A. K. Chaudhary as Director     For       Against      Management

3     Reelect K. Maity as Director            For       Against      Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Approve Dividend Payment                For       For          Management

6     Authorize Issuance of Non-Convertible   For       For          Management

      Debentures/Bonds and Pledging of                                         

      Assets for Debt                                                           

7     Approve Remuneration of Cost Auditors   For       For          Management

 

 

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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                    

 

Ticker:       2330           Security ID:  Y84629107                           


 

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Profit Distribution             For       For          Management

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

 

 

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

 

THAI OIL PUBLIC COMPANY LIMITED                                                

 

Ticker:       TOP            Security ID:  Y8620B119                           

Meeting Date: APR 07, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acknowledge Operating Result and        For       For          Management

      Accept Financial Statements                                              

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 Sarun Rungkasiri as  Director     For       For          Management

5.2   Elect Thanakarn Kerdnaimongkol as       For       For          Management

      Director                                                                 

5.3   Elect Sriwan Eamrungroj as Director     For       For          Management

5.4   Elect Siri Jirapongphan as Director     For       For          Management

5.5   Elect Noppadol Pinsupa as irector       For       For          Management

6     Other Business                          For       Against      Management

 

 

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THAI UNION GROUP PUBLIC COMPANY LIMITED                                        

 

Ticker:       TU             Security ID:  Y8730K116                           

Meeting Date: APR 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Annual Report and           None      None         Management

      Operating Results for Year 2015                                           

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Allocation of Income            For       For          Management

5.1   Elect Cheng Niruttinanon as Director    For       For          Management

5.2   Elect Sakdi Kiewkarnkha as Director     For       For          Management

5.3   Elect Chan Shue Chung as Director       For       For          Management

5.4   Elect Yutaka Kyoya as Director          For       For          Management

6     Approve Remuneration and Bonus of       For       For          Management

      Directors                                                                

7     Approve Price Water House Coopers ABAS  For       For          Management

      Limited as Auditors and Authorize                                        

      Board to Fix Their Remuneration                                          


 

8     Other Business                          None      None         Management

 

 

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

 

THE SOUTH INDIAN BANK LTD                                                      

 

Ticker:       532218         Security ID:  Y8089N141                           

Meeting Date: JUL 15, 2015   Meeting Type: Annual                              

Record Date:  JUL 08, 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 Deloitte Haskins & Sells as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

4     Elect C. Varkey as Director             For       For          Management

5     Elect R.S. Salgaocar as Independent     For       For          Management

      Director                                                                 

6     Elect P.G.J. Tharakan as Independent    For       For          Management

      Director                                                                 

7     Approve Branch Auditors and Authorize   For       For          Management

      Board to Fix Their Remuneration                                          

8     Approve Revision of Remuneration of A.  For       For          Management

      Guha, Part-time Non-executive Chairman                                   

9     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

10    Amend The South Indian Bank Employees   For       For          Management

      Stock Option Scheme-2008                                                 

11    Approve Increase in Borrowing Powers    For       For          Management

12    Authorize Issuance of Non-Convertible   For       For          Management

      Debentures                                                               

 

 

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

 

TURKIYE HALK BANKASI A.S.                                                       

 

Ticker:       HALKB          Security ID:  M9032A106                           

Meeting Date: MAR 31, 2016   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     Ratify Director Appointment             For       Did Not Vote Management

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

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

      Auditors                                                                  

8     Approve Remuneration of Directors and   For       Did Not Vote Management

      Internal Auditors                                                        

9     Ratify External Auditors                For       Did Not Vote Management

10    Receive Information on Charitable       None      None         Management

      Donations for 2015                                                       


 

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

 

 

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

 

VALE S.A.                                                                      

 

Ticker:       VALE3          Security ID:  91912E204                           

Meeting Date: APR 25, 2016   Meeting Type: Annual/Special                      

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2015                                                       

1.2   Approve Allocation of Income            For       For          Management

1.3   Ratify Election of Director and         None      None         Management

      Alternate                                                                 

1.4   Elect Raphael Manhaes Martins as        None      For          Shareholder

      Fiscal Council Member Nominated by                                       

      Preferred Shareholders                                                    

1.5   Approve Remuneration of Company's       For       Against      Management

      Management and Fiscal Council Members                                    

2.1   Approve Dividend Distribution Policy    For       For          Management

 

 

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

 

VEDANTA LTD.                                                                   

 

Ticker:       500295         Security ID:  Y7673N111                            

Meeting Date: JUL 06, 2015   Meeting Type: Special                             

Record Date:  MAY 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Location of Registered Office    For       For          Management

 

 

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

 

VEDANTA LTD.                                                                   

 

Ticker:       500295         Security ID:  Y7673N111                           

Meeting Date: JUL 11, 2015   Meeting Type: Annual                              

Record Date:  JUL 04, 2015                                                     

 

#     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     Confirm Interim Dividend and Approve    For       For          Management

      Final Dividend                                                            

3     Elect T. Albanese as Director           For       For          Management

4     Approve Deloitte Haskins & Sells LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                    


 

      Their Remuneration                                                       

5     Approve Remuneration of Cost Auditors   For       For          Management

6     Elect A. Dutt as Independent Director   For       For          Management

7     Authorize Issuance of Non-Convertible   For       For          Management

      Debentures                                                               

 

 

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

 

VEDANTA LTD.                                                                   

 

Ticker:       VEDL           Security ID:  Y7673N111                           

Meeting Date: JUN 13, 2016   Meeting Type: Special                             

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Threshold of        For       Against      Management

      Loans, Guarantees, Security and /or                                      

      Investments in Other Body Corporate                                      

 

 

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

 

VEDANTA LTD.                                                                    

 

Ticker:       VEDL           Security ID:  Y7673N111                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  JUN 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Interim Dividend                For       For          Management

3     Reelect Tarun Jain as Director          For       Against      Management

4     Approve S.R.Batliboi & Co. LLP as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Remuneration of Cost Auditors   For       For          Management

6     Authorize Issuance of Bonds,            For       For          Management

      Debentures or Other Debt Securities                                      

7     Approve Waiver of Excess Remuneration   For       Against      Management

      of Navin Agarwal, Whole-Time Director                                    

 

 

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

 

WEICHAI POWER CO., LTD.                                                        

 

Ticker:       02338          Security ID:  Y9531A109                           

Meeting Date: AUG 27, 2015   Meeting Type: Special                             

Record Date:  JUL 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Bonds Issue and Grant of        For       For          Management

      Guarantee                                                                

 

 

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

 

WEICHAI POWER CO., LTD.                                                        


 

 

Ticker:       02338          Security ID:  Y9531A109                           

Meeting Date: NOV 18, 2015   Meeting Type: Special                              

Record Date:  OCT 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Supplemental Agreement to the   For       For          Management

      Fast Transmission Sale Agreement and                                     

      the Relevant New Caps                                                    

2     Approve Supplemental Agreement to the   For       For          Management

      Fast Transmission Purchase Agreement                                     

      and the Relevant New Caps                                                

 

 

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

 

WEICHAI POWER CO., LTD.                                                         

 

Ticker:       2338           Security ID:  Y9531A109                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  MAY 06, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Annual Report              For       For          Management

2     Approve 2015 Report of the Board of     For       For          Management

      Directors                                                                

3     Approve 2015 Report of the Supervisory  For       For          Management

      Committee                                                                 

4     Approve 2015 Financial Statements and   For       For          Management

      Statutory Reports                                                        

5     Approve 2015 Final Financial Report     For       For          Management

6     Approve 2016 Financial Budget Report    For       For          Management

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

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

8     Approve 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, 2016                                                            

10    Approve 2015 Profit Distribution Plan   For       For          Management

11    Approve Terms of Reference of the       For       For          Management

      Audit Committee                                                          

12    Approve Continuing Connected            For       For          Management

      Transaction                                                              

13    Approve New Financial Services          For       Against      Management

      Agreement and Related Annual Caps                                         

14    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

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

 

WEST CHINA CEMENT LTD.                                                         

 

Ticker:       02233          Security ID:  G9550B111                           

Meeting Date: JAN 19, 2016   Meeting Type: Special                             

Record Date:  JAN 15, 2016                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition Agreement and       For       For          Management

      Supplemental Agreement, Issuance of                                      

      Shares Under Specific Mandate and                                        

      Related Transactions                                                     

 

 

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

 

WUMART STORES INC.                                                             

 

Ticker:       1025           Security ID:  Y97176112                           

Meeting Date: DEC 24, 2015   Meeting Type: Special                             

Record Date:  NOV 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Withdrawal of Listing of the H  For       For          Management

      Shares of the Company from the Stock                                     

      Exchange and Authorize Any Director to                                    

      Act and Execute Documents or Deeds                                       

      Necessary for the Proposed Withdrawal                                    

 

 

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

 

WUMART STORES INC.                                                             

 

Ticker:       1025           Security ID:  Y97176112                           

Meeting Date: DEC 24, 2015   Meeting Type: Special                             

Record Date:  NOV 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Withdrawal of Listing of the H  For       For          Management

      Shares of the Company from the Stock                                     

      Exchange and Authorize Any Director to                                   

      Act and Execute Documents or Deeds                                       

      Necessary for the Proposed Withdrawal                                    

 

 

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

 

ZHEJIANG EXPRESSWAY CO., LTD.                                                  

 

Ticker:       576            Security ID:  Y9891F102                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Directors         For       For          Management

2     Approve Report of the Supervisory       For       For          Management

      Committee                                                                 

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Final Dividend                  For       For          Management

5     Approve 2015 Final Accounts and 2016    For       For          Management

      Financial Budget                                                         

6     Approve Deloitte Touche Tohmatsu        For       For          Management

      Certified Public Accountants Hong Kong                                   

      as the Hong Kong Auditors and                                            

      Authorize Board to Fix Their                                             


 

      Remuneration                                                             

7     Approve Pan China Certified Public      For       For          Management

      Accountants as the PRC Auditors and                                      

      Authorize Board to Fix Their                                             

      Remuneration                                                             

8     Approve Issuance of Super Short-Term    For       For          Management

      Commercial Paper and Related                                              

      Transactions                                                             

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

 

 



SIGNATURES

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

Dreyfus International Funds, Inc.

By: /s/ Bradley J. Skapyak
Bradley J. Skapyak
President

Date: August 18, 2016