N-PX 1 lp1.htm FORM N-PX lp1.htm - Generated by SEC Publisher for SEC Filing

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC  20549

 

FORM N-PX

 

annual report of proxy voting record of

registered management investment company

 

Investment Company Act file number: 

811- 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, 2017-June 30, 2018

 

 

 


 

Item 1.  Proxy Voting Record

 

 

 

 

 


 
 

Dreyfus International Funds, Inc.                                              

 

 

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

 

 

ADVANCED SEMICONDUCTOR ENGINEERING INC.                                        

 

Ticker:       2311           Security ID:  Y00153109                           

Meeting Date: FEB 12, 2018   Meeting Type: Special                             

Record Date:  JAN 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Swap Merger Agreement     For       For          Management

2     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                             

3     Amend Procedures for Endorsement and    For       For          Management

      Guarantees                                                               

4     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

5     Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders of                                       

      ASE Industrial Holding Co., Ltd.                                         

6     Approve Amendments to Articles of       For       For          Management

      Association of ASE Industrial Holding                                     

      Co., Ltd.                                                                

7     Amend Rules and Procedures for          For       For          Management

      Election of Directors and Supervisors                                    

      of ASE Industrial Holding Co., Ltd.                                      

8.1   Elect Jason C.S. Chang, a               None      For          Shareholder

      Representative of ASE Enterprises Ltd.                                   

      , with Shareholder No. 1 as Director                                     

8.2   Elect Richard H.P. Chang with           None      For          Shareholder

      Shareholder No. 3 as Director                                            

8.3   Elect Bough Lin, a Representative of    None      For          Shareholder

      ASE Enterprises Ltd., with Shareholder                                   

      No. 1 as Director                                                        

8.4   Elect C.W. Tsai, a Representative of    None      For          Shareholder

      ASE Enterprises Ltd., with Shareholder                                   

      No. 1 as Director                                                        

8.5   Elect Tien Wu, a Representative of ASE  None      For          Shareholder

      Enterprises Ltd., with Shareholder No.                                   

      1 as Director                                                            

8.6   Elect Joseph Tung, a Representative of  None      For          Shareholder

      ASE Enterprises Ltd., with Shareholder                                   

      No. 1 as Director                                                        

8.7   Elect Raymond Lo, a Representative of   None      For          Shareholder

      ASE Enterprises Ltd., with Shareholder                                   

      No. 1 as Director                                                        

8.8   Elect Jeffery Chen, a Representative    None      For          Shareholder

      of ASE Enterprises Ltd., with                                            

      Shareholder No. 1 as Director                                            

8.9   Elect TS Chen, a Representative of ASE  None      For          Shareholder

      Enterprises Ltd., with Shareholder No.                                   

      1 as Director                                                            

8.10  Elect Rutherford Chang with             None      For          Shareholder

      Shareholder No. 372564 as Director                                       

8.11  Elect Freddie Liu with Shareholder No.  None      For          Shareholder

      84025 as Director                                                        

8.12  Elect Alan Cheng with Shareholder No.   None      For          Shareholder


 

      6403 as Supervisor                                                       

8.13  Elect Yuan-Chuang Fung with             None      For          Shareholder

      Shareholder No. 75594 as Supervisor                                       

8.14  Elect Fang-Yin Chen with ID No.         None      For          Shareholder

      P220793529 as Supervisor                                                 

9     Approve Release of Restrictions of      For       Against      Management

      Competitive Activities of Newly                                          

      Appointed Directors                                                      

10    Amend Procedures for Lending Funds to   For       For          Management

      Other Parties of ASE Industrial                                          

      Holding Co., Ltd.                                                        

11    Amend Procedures for Endorsement and    For       For          Management

      Guarantees of ASE Industrial Holding                                     

      Co., Ltd.                                                                

12    Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets of                                     

      ASE Industrial Holding Co., Ltd.                                         

 

 

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

 

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

 

Ticker:       ALPEK A        Security ID:  P01703100                           

Meeting Date: FEB 28, 2018   Meeting Type: Annual                              

Record Date:  FEB 15, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income; Approve   For       For          Management

      Maximum Amount for Repurchase of Shares                                  

3     Elect Directors and 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

 

 

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

 

ANHUI CONCH CEMENT COMPANY LTD                                                 

 

Ticker:       914            Security ID:  Y01373102                           

Meeting Date: OCT 10, 2017   Meeting Type: Special                             

Record Date:  SEP 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Wu Xiaoming as Supervisor         For       For          Shareholder

 

 

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

 

ASE INDUSTRIAL HOLDINGS CO                                                      

 

Ticker:       3711           Security ID:  ADPV41256                           

Meeting Date: JUN 21, 2018   Meeting Type: Special                             

Record Date:  MAY 22, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1     Approve Cash Distribution from Capital  For       For          Management

      Reserve                                                                   

2     Approve Amendments to Articles of       For       For          Management

      Association                                                              

3     Amend Rules and Procedures for          For       For          Management

      Election of Directors and Supervisors                                    

      to Rules and Rename It To Procedures                                     

      for Election of Directors                                                

4     Approve Amendments to Procedures        For       For          Management

      Governing the Acquisition or Disposal                                    

      of Assets                                                                

5.1   Elect Shen-Fu Yu, with SHAREHOLDER NO.  For       For          Management

      H101915XXX as Independent Director                                       

5.2   Elect Ta-Lin Hsu, with SHAREHOLDER NO.  For       For          Management

      1943040XXX as Independent Director                                        

5.3   Elect Mei-Yueh Ho, with SHAREHOLDER NO. For       For          Management

      Q200495XXX as Independent 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

5.10  Elect Non-independent Director No. 7    None      Against      Shareholder

5.11  Elect Non-independent Director No. 8    None      Against      Shareholder

5.12  Elect Non-independent Director No. 9    None      Against      Shareholder

5.13  Elect Non-independent Director No. 10   None      Against      Shareholder

6     Approve Release of Restrictions of      For       Against      Management

      Competitive Activities of Newly                                          

      Appointed Directors                                                      

 

 

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

 

ASPEN PHARMACARE HOLDINGS LTD                                                  

 

Ticker:       APN            Security ID:  S0754A105                           

Meeting Date: DEC 07, 2017   Meeting Type: Annual                              

Record Date:  DEC 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      30 June 2017                                                             

2     Receive and Note the Social & Ethics    For       For          Management

      Committee Report                                                         

3.1   Re-elect Roy Andersen as Director       For       For          Management

3.2   Re-elect John Buchanan as Director      For       For          Management

3.3   Re-elect Kuseni Dlamini as Director     For       For          Management

3.4   Re-elect Maureen Manyama as Director    For       For          Management

3.5   Re-elect Chris Mortimer as Director     For       For          Management

4     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company and Appoint                                   

      Craig West as the Individual                                             

      Registered Auditor                                                       

5.1   Re-elect Roy Andersen as Member of the  For       For          Management

      Audit and Risk Committee                                                 

5.2   Re-elect John Buchanan as Member of     For       For          Management

      the Audit and Risk Committee                                             

5.3   Re-elect Maureen Manyama as Member of   For       For          Management


 

      the Audit and Risk Committee                                              

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

      the Audit and Risk Committee                                             

5.5   Re-elect Sindi Zilwa as Member of the   For       For          Management

      Audit and Risk Committee                                                 

6     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                                

7     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

8     Approve Remuneration Policy             For       For          Management

9     Approve Remuneration Implementation     For       For          Management

      Report                                                                   

10    Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

1.1a  Approve Remuneration of Board Chairman  For       For          Management

1.1b  Approve Remuneration of Board Members   For       For          Management

1.2a  Approve Remuneration of Audit & Risk    For       For          Management

      Committee Chairman                                                       

1.2b  Approve Remuneration of Audit & Risk    For       For          Management

      Committee Members                                                         

1.3a  Approve Remuneration of Remuneration &  For       For          Management

      Nomination Committee Chairman                                            

1.3b  Approve Remuneration of Remuneration &  For       For          Management

      Nomination Committee Members                                             

1.4a  Approve Remuneration of Social &        For       For          Management

      Ethics Committee Chairman                                                 

1.4b  Approve Remuneration of Social &        For       For          Management

      Ethics Committee Members                                                 

2     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Company                                         

3     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

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

 

BAIC MOTOR CORPORATION LTD                                                     

 

Ticker:       1958           Security ID:  Y0506H104                           

Meeting Date: DEC 05, 2017   Meeting Type: Special                             

Record Date:  NOV 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Appove A Share Offering                 For       For          Management

2     Approve Authorization of Board to       For       For          Management

      Handle All Matters in Relation to to                                     

      the Issuance and Listing of A Shares                                      

3     Amend Articles to be Valid After the    For       For          Management

      Issuance and Listing of A Shares                                         

4     Approve Change of the Registered        For       For          Management

      Office and Amendment to the Articles                                     

1     Approve Use of Proceeds in Relation to  For       For          Management

      the Issuance of A Shares                                                  

2     Approve Dilution of Current Returns as  For       For          Management

      a Result of the Issuance and Proposed                                    

      Remedial Measures                                                        

3     Approve Undertakings on the Disclosure  For       For          Management

      of Information in the Prospectus                                         

      Published in Connection with the                                         

      Issuance of A Shares                                                     


 

4     Approve A Share Price Stabilisation     For       For          Management

      Plan in Relation to the Issuance of A                                    

      Shares                                                                    

5     Approve Distribution of the             For       For          Management

      Accumulated Profits Before the                                           

      Issuance and Listing of A Shares                                          

6     Approve Shareholder Dividend Plan for   For       For          Management

      the Three-Year After the Issuance of A                                   

      Shares                                                                    

7     Approve Report of Use from Previous     For       For          Management

      Raised Funds Activities                                                  

8     Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders After                                   

      the Issuance and Listing of A Shares                                     

9     Amend Rules and Procedures Regarding    For       For          Management

      Meetings of Board to be Valid After                                      

      the Issuance and Listing of A Shares                                     

10    Adopt Working System for Independent    For       For          Management

      Directors                                                                

11    Approve Administrative Measures on      For       For          Management

      Related Party Transactions to be Valid                                   

      after  the Issuance and Listing of A                                     

      Shares                                                                   

12    Approve Administrative Measures on the  For       For          Management

      Use of Proceeds                                                           

13    Approve Administrative Measures on      For       For          Management

      External Guarantees                                                      

14    Appoint Pricewaterhousecoopers Zhong    For       For          Management

      Tian LLP (Special General Partnership)                                   

      as Auditors for the A Share Offering                                     

15    Amend Rules and Procedures for Board    For       For          Management

      of Supervisors to be Valid After the                                     

      Issuance and Listing of A Shares                                         

16.1  Elect Gu Zhangfei as Supervisor         For       For          Management

16.2  Elect Wang Min as Supervisor            For       For          Management

16.3  Elect Yao Shun as Supervisor            For       For          Management

16.4  Elect Jiang Dali as Supervisor          For       For          Management

16.5  Elect Pang Minjing as Supervisor        For       For          Management

16.6  Elect Zhan Zhaohui as Supervisor        For       For          Management

 

 

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

 

BANCO DO BRASIL S.A.                                                            

 

Ticker:       BBAS3          Security ID:  P11427112                           

Meeting Date: JUL 05, 2017   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Listing of Company in           For       For          Management

      State-Owned Enterprise Governance                                         

      Program of BM&FBovespa                                                   

2     Elect Eduardo Salloum as Alternate      For       For          Management

      Fiscal Council Member                                                     

 

 

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

 

BANCO DO BRASIL S.A.                                                           


 

 

Ticker:       BBAS3          Security ID:  P11427112                            

Meeting Date: APR 25, 2018   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, 2017                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Luis Otavio Saliba Furtado as     For       For          Management

      Director                                                                  

4     In Case Cumulative Voting Is Adopted,   None      Abstain      Management

      Do You Wish to Equally Distribute Your                                   

      Votes for Each Supported Nominee?                                        

5     Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Luis Otavio Saliba Furtado as                                      

      Director                                                                  

6     Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                                  

7     Approve Remuneration of Company's       For       For          Management

      Management                                                               

8     Approve Remuneration of Audit           For       Against      Management

      Committee Members                                                         

9     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management

      for the Election of the Members of the                                   

      Board of Directors, Under the Terms of                                   

      Article 141 of the Brazilian Corporate                                   

      Law?                                                                     

10    As an Ordinary Shareholder, Would You   None      Abstain      Management

      like to Request a Separate Minority                                      

      Election of a Member of the Board of                                     

      Directors, Under the Terms of Article                                    

      141 of the Brazilian Corporate Law?                                      

 

 

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

 

BANCO DO BRASIL S.A.                                                           

 

Ticker:       BBAS3          Security ID:  P11427112                           

Meeting Date: APR 25, 2018   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles                          For       For          Management

2     Approve Share Matching Plan             For       Against      Management

3     Approve Usage of Treasury Shares in     For       Against      Management

      any Transactions Stated in Article 10                                    

      of the Bylaws                                                            

 

 

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

 

BANCO ESTADO DO RIO GRANDE DO SUL SA                                           

 

Ticker:       BRSR6          Security ID:  P12553247                           

Meeting Date: APR 09, 2018   Meeting Type: Special                             

Record Date:                                                                   


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Adriano Cives Seabra as Director  None      For          Shareholder

      Appointed by Preferred Shareholder                                       

2     In Case Neither Class of Shares         None      For          Management

      Reaches the Minimum Quorum Required by                                   

      the Brazilian Corporate Law to Elect a                                   

      Board Representative in Separate                                         

      Elections, Would You Like to Use Your                                    

      Votes to Elect the Candidate with More                                    

      Votes to Represent Both Classes?                                         

 

 

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

 

BANCO ESTADO DO RIO GRANDE DO SUL SA                                            

 

Ticker:       BRSR6          Security ID:  P12553247                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Massao Fabio Oya as Fiscal        None      For          Shareholder

      Council Member and Maria Elvira Lopes                                    

      Gimenez as Alternate Appointed by                                        

      Preferred Shareholder                                                    

 

 

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

 

BANGKOK BANK PUBLIC CO. LTD                                                    

 

Ticker:       BBL            Security ID:  Y0606R119                           

Meeting Date: APR 12, 2018   Meeting Type: Annual                              

Record Date:  MAR 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Operating Results           None      None         Management

3     Acknowledge Audit Committee Report      None      None         Management

4     Approve Financial Statements            For       For          Management

5     Approve Allocation of Income and        For       For          Management

      Dividend Payment                                                         

6.1   Elect Deja Tulananda as Director        For       For          Management

6.2   Elect Kovit Poshyananda as Director     For       For          Management

6.3   Elect Amorn Chandarasomboon as Director For       For          Management

6.4   Elect Mongkolchaleam Yugala as Director For       For          Management

6.5   Elect Suvarn Thansathit as Director     For       For          Management

6.6   Elect Chansak Fuangfu as Director       For       For          Management

7     Acknowledge Remuneration of Directors   None      None         Management

8     Approve Deloitte Touche Tohmatsu        For       For          Management

      Jaiyos Audit Co., Ltd. as Auditors and                                   

      Authorize Board to Fix Their                                             

      Remuneration                                                             

9     Amend Articles of Association           For       For          Management

10    Other Business                          For       Against      Management

 

 

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

 


 

BANK OF CHINA LIMITED                                                           

 

Ticker:       3988           Security ID:  Y0698A107                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAY 28, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2017 Work Report of Board of    For       For          Management

      Directors                                                                 

2     Approve 2017 Work Report of Board of    For       For          Management

      Supervisors                                                              

3     Approve 2017 Annual Financial Report    For       For          Management

4     Approve 2017 Profit Distribution Plan   For       For          Management

5     Approve 2018 Annual Budget for Fixed    For       For          Management

      Assets Investment                                                         

6     Approve Ernst & Young Hua Ming as       For       For          Management

      External Auditor                                                         

7     Elect Zhang Qingsong as Director        For       For          Management

8     Elect Li Jucai as Director              For       For          Management

9     Elect Chen Yuhua as Supervisor          For       For          Management

10    Approve 2016 Remuneration Distribution  For       For          Management

      Plan of Directors                                                        

11    Approve 2016 Remuneration Distribution  For       For          Management

      Plan of Supervisors                                                      

12    Approve Capital Management Plan for     For       For          Management

      the Years 2017-2020                                                      

13    Approve Adjusting the Authorization of  For       For          Management

      Outbound Donations                                                        

14    Approve Issuance of Bonds               For       For          Management

15    Approve Issuance of Qualified           For       For          Management

      Write-down Tier 2 Capital Instruments                                     

16    Approve Issuance of Write-down Undated  For       For          Management

      Capital Bonds                                                            

17    Elect Liao Qiang as Director            None      For          Shareholder

 

 

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

 

BANK OF INDIA LTD                                                              

 

Ticker:       532149         Security ID:  Y06949112                           

Meeting Date: JUL 11, 2017   Meeting Type: Annual                              

Record Date:  JUL 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

 

 

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

 

BANK OF INDIA LTD                                                               

 

Ticker:       532149         Security ID:  Y06949112                           

Meeting Date: OCT 12, 2017   Meeting Type: Special                             

Record Date:  SEP 08, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect D Harish as Director              For       Did Not Vote Management

1.2   Elect D Sarkar as Director              For       Against      Management


 

1.3   Elect Naresh Kumar Drall as Director    For       Against      Management

 

 

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

 

BANK POLSKA KASA OPIEKI S.A.                                                    

 

Ticker:       PEO            Security ID:  X0R77T117                           

Meeting Date: JUN 21, 2018   Meeting Type: Annual                              

Record Date:  JUN 05, 2018                                                      

 

#     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     Elect Members of Vote Counting          For       For          Management

      Commission                                                               

5     Approve Agenda of Meeting               For       For          Management

6     Receive Management Board Report on      None      None         Management

      Company's Operations                                                     

7     Receive Financial Statements            None      None         Management

8     Receive Management Board Report on      None      None         Management

      Group's Operations                                                       

9     Receive Consolidated Financial          None      None         Management

      Statements                                                               

10    Receive Management Board Proposal of    None      None         Management

      Allocation of Income                                                      

11    Receive Supervisory Board Report        None      None         Management

12.1  Approve Management Board Report on      For       For          Management

      Company's Operations                                                      

12.2  Approve Financial Statements            For       For          Management

12.3  Approve Management Board Report on      For       For          Management

      Group's Operations                                                       

12.4  Approve Consolidated Financial          For       For          Management

      Statements                                                               

12.5  Approve Allocation of Income and        For       For          Management

      Dividends of PLN 7.90 per Share                                          

12.6  Approve Supervisory Board Report        For       For          Management

12.7a Approve Discharge of Jerzy Woznicki     For       For          Management

      (Former Supervisory Board Chairman)                                      

12.7b Approve Discharge of Leszek Pawlowicz   For       For          Management

      (Former Supervisory Board Deputy                                         

      Chairman)                                                                 

12.7c Approve Discharge of Dariusz Filar      For       For          Management

      (Former Supervisory Board Member)                                        

12.7d Approve Discharge of Katarzyna          For       For          Management

      Majchrzak (Former Supervisory Board                                      

      Member)                                                                  

12.7e Approve Discharge of Laura Penna        For       For          Management

      (Former Supervisory Board Member)                                        

12.7f Approve Discharge of Doris Tomanek      For       For          Management

      (Former Supervisory Board Member)                                         

12.7g Approve Discharge of Massimiliano       For       For          Management

      Fossati (Former Supervisory Board                                        

      Member)                                                                  

12.7h Approve Discharge of Gianni Papa        For       For          Management

      (Former Supervisory Board Member)                                        

12.7i Approve Discharge of Pawel Surowka      For       For          Management

      (Supervisory Board Chairman)                                             

12.7j Approve Discharge of Joanna Blaszczyk   For       For          Management


 

      (Supervisory Board Deputy Chairman)                                      

12.7k Approve Discharge of Stanislaw          For       For          Management

      Kaczoruk (Supervisory Board Deputy                                       

      Chairman)                                                                

12.7l Approve Discharge of Pawel Stopczynski  For       For          Management

      (Supervisory Board Member)                                               

12.7m Approve Discharge of Grzegorz Janas     For       For          Management

      (Supervisory Board Member)                                                

12.7n Approve Discharge of Michal Kaszynski   For       For          Management

      (Supervisory Board Member)                                               

12.7o Approve Discharge of Justyna            For       For          Management

      Glebikowska-Michalak (Supervisory                                        

      Board Member)                                                            

12.7p Approve Discharge of Sabina             For       For          Management

      Bigos-Jaworowska (Supervisory Board                                      

      Member)                                                                  

12.7q Approve Discharge of Marian Majcher     For       For          Management

      (Supervisory Board Member)                                               

12.8a Approve Discharge of Luigi Lovaglio     For       For          Management

      (Former CEO)                                                             

12.8b Approve Discharge of Diego Biondo       For       For          Management

      (Former Deputy CEO)                                                      

12.8c Approve Discharge of Stefano Santini    For       For          Management

      (Former Deputy CEO)                                                       

12.8d Approve Discharge of Marian Wazynski    For       For          Management

      (Former Deputy CEO)                                                      

12.8e Approve Discharge of Grzegorz Piwowar   For       For          Management

      (Former Deputy CEO)                                                      

12.8f Approve Discharge of Adam Niewinski     For       For          Management

      (Former Deputy CEO)                                                       

12.8g Approve Discharge of Andrzej Kopyrski   For       For          Management

      (Deputy CEO)                                                             

12.8h Approve Discharge of Michal Krupinski   For       For          Management

      (Deputy CEO, CEO)                                                        

12.8i Approve Discharge of Tomasz Kubiak      For       For          Management

      (Deputy CEO)                                                             

12.8j Approve Discharge of Michal Lehmann     For       For          Management

      (Deputy CEO)                                                             

12.8k Approve Discharge of Marek Lusztyn      For       For          Management

      (Deputy CEO)                                                              

12.8l Approve Discharge of Tomasz Styczynski  For       For          Management

      (Deputy CEO)                                                             

12.8m Approve Discharge of Marek Tomczuk      For       For          Management

      (Deputy CEO)                                                             

13    Ratify KPMG Audyt Sp. z o.o. as Auditor For       For          Management

14    Approve Remuneration Policy             For       For          Management

15    Receive Supervisory Board Report on     None      None         Management

      Company's Compliance with Corporate                                      

      Governance Principles for Supervised                                      

      Institutions                                                             

16    Approve Terms of Remuneration of        None      Against      Shareholder

      Supervisory Board Members                                                

17    Approve Terms of Remuneration of        None      Against      Shareholder

      Management Board Members                                                 

18    Amend Statute                           None      Against      Shareholder

19    Close Meeting                           None      None         Management

 

 

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

 


 

BEIJING ENTERPRISES WATER GROUP LTD.                                           

 

Ticker:       371            Security ID:  G0957L109                           

Meeting Date: MAR 29, 2018   Meeting Type: Special                             

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Subscription Agreement,         For       For          Management

      Issuance of Subscription Shares, the                                     

      Specific Mandate and Related                                              

      Transactions                                                             

2     Elect Lee Man Chun Raymond as Director  For       For          Management

      and Authorize Board to Fix His                                            

      Remuneration                                                             

 

 

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

 

BEIJING ENTERPRISES WATER GROUP LTD.                                            

 

Ticker:       371            Security ID:  G0957L109                           

Meeting Date: JUN 01, 2018   Meeting Type: Annual                              

Record Date:  MAY 28, 2018                                                     

 

#     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 Li Yongcheng as Director          For       For          Management

3.2   Elect E Meng as Director                For       Against      Management

3.3   Elect Li Haifeng as Director            For       For          Management

3.4   Elect Tung Woon Cheung Eric as Director For       For          Management

3.5   Elect Guo Rui as Director               For       For          Management

3.6   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

BRF SA                                                                          

 

Ticker:       BRFS3          Security ID:  P1905C100                           

Meeting Date: APR 26, 2018   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, 2017                                                      

2     Approve Remuneration of Company's       For       Against      Management


 

      Management                                                                

3.1   Elect Attilio Guaspari as Fiscal        For       For          Management

      Council Member and Susana Hanna                                          

      Stiphan Jabra as Alternate                                                

3.2   Elect Marcus Vinicius Dias Severini as  For       For          Management

      Fiscal Council Member and Marcos Tadeu                                   

      de Siqueira as Alternate                                                  

3.3   Elect Andre Vicentini as Fiscal         For       For          Management

      Council Member and Valdecyr Maciel                                       

      Gomes as Alternate                                                       

4     Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                                  

 

 

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

 

BRF SA                                                                          

 

Ticker:       BRFS3          Security ID:  P1905C100                           

Meeting Date: APR 26, 2018   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Dismiss Board of Directors              None      For          Shareholder

2     Fix Number of Directors at Ten          None      For          Shareholder

3     Amend Article 30                        For       For          Management

4     Consolidate Bylaws                      For       For          Management

5     In Case Cumulative Voting Is Adopted,   None      For          Management

      Do You Wish to Equally Distribute Your                                   

      Votes for Each Supported Nominee?                                        

6.1   Percentage of Votes to Be Assigned -    None      For          Shareholder

      ElectAugusto Marques da Cruz Filho as                                    

      Director                                                                 

6.2   Percentage of Votes to Be Assigned -    None      For          Shareholder

      Elect Dan Ioschpe as Director                                            

6.3   Percentage of Votes to Be Assigned -    None      For          Shareholder

      Elect Flavia Buarque de Almeida as                                       

      Director                                                                 

6.4   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Francisco Petros Oliveira Lima                                     

      Papathanasiadis as Director                                              

6.5   Percentage of Votes to Be Assigned -    None      For          Management

      Elect Guilherme Afonso Ferreira as                                       

      Director                                                                  

6.6   Percentage of Votes to Be Assigned -    None      For          Management

      Elect Jose Luiz Osorio as Director                                       

6.7   Percentage of Votes to Be Assigned -    None      For          Shareholder

      Elect Luiz Fernando Furlan as Director                                   

6.8   Percentage of Votes to Be Assigned -    None      For          Shareholder

      Elect Roberto Antonio Mendes as                                           

      Director                                                                 

6.9   Percentage of Votes to Be Assigned -    None      Abstain      Shareholder

      Elect Roberto Funari as Director                                          

6.10  Percentage of Votes to Be Assigned -    None      For          Shareholder

      Elect Roberto Rodrigues as Director                                      

6.11  Percentage of Votes to Be Assigned -    None      For          Shareholder

      Elect Vasco Augusto Pinto da Fonseca                                     

      Dias Junior as Director                                                  

6.12  Percentage of Votes to Be Assigned -    None      For          Shareholder

      Elect Walter Malieni Jr. as Director                                     


 

 

 

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

 

BRF SA                                                                         

 

Ticker:       BRFS3          Security ID:  10552T107                           

Meeting Date: APR 26, 2018   Meeting Type: Annual/Special                      

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2017                                                       

2     Approve Remuneration of Company's       For       Against      Management

      Management                                                               

3.1   Elect Attilio Guaspari as Fiscal        For       For          Management

      Council Member and Susana Hanna                                          

      Stiphan Jabra as Alternate                                               

3.2   Elect Marcus Vinicius Dias Severini as  For       For          Management

      Fiscal Council Member and Marcos Tadeu                                   

      de Siqueira as Alternate                                                 

3.3   Elect Andre Vicentini as Fiscal         For       For          Management

      Council Member and Valdecyr Maciel                                       

      Gomes as Alternate                                                       

4     Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                                   

1     Dismiss Board of Directors              None      For          Shareholder

2     Fix Number of Directors at Ten          None      For          Shareholder

3A1   Elect Directors Appointed by Management For       For          Management

3A2   In Case There is Any Change to the      None      Against      Management

      Board Slate Composition, May Your                                        

      Votes Still be Counted for the                                            

      Proposed Slate?                                                          

3A3   In Case Cumulative Voting Is Adopted,   None      Abstain      Management

      Do You Wish to Equally Distribute Your                                    

      Votes to All Nominees in the Slate?                                      

3B1   Elect Directors Appointed by Dissident  None      Against      Shareholder

      Shareholders                                                              

3B2   In Case There is Any Change to the      None      Against      Management

      Board Slate Composition, May Your                                        

      Votes Still be Counted for the                                           

      Proposed Slate?                                                          

3B3   In Case Cumulative Voting Is Adopted,   None      Abstain      Management

      Do You Wish to Equally Distribute Your                                   

      Votes to All Nominees in the Slate?                                      

4A    Elect Luiz Fernando Furlan as Board     For       For          Management

      Chairman and Walter Malieni Jr. as                                       

      Vice-Chairman Appointed by Management                                    

4B    Elect Augusto Marques da Cruz Filho as  None      Against      Shareholder

      Chairman and Francisco Petros Oliveira                                   

      Lima Papathanasiadis as Vice-Chairman                                     

      Appointed by Dissident Shareholders                                      

5     Amend Article 30                        For       For          Management

6     Amend Articles/Consolidate Bylaws       For       For          Management

 

 

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

 

BRF SA                                                                         


 

 

Ticker:       BRFS3          Security ID:  P1905C100                            

Meeting Date: MAY 25, 2018   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Rectify Remuneration of Company's       For       Against      Management

      Management for 2018                                                      

2     Amend Share Matching Plan               For       Against      Management

3     Approve Indemnity Contracts for the     For       Against      Management

      Members of the Board of Directors                                        

 

 

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

 

BRF SA                                                                          

 

Ticker:       BRFS3          Security ID:  10552T107                           

Meeting Date: MAY 25, 2018   Meeting Type: Special                             

Record Date:  MAY 18, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Rectify Remuneration of Company's       For       Against      Management

      Management for 2018                                                       

2     Amend Share Matching Plan               For       Against      Management

3     Approve Indemnity Contracts for the     For       Against      Management

      Members of the Board of Directors                                         

 

 

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

 

BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.                                      

 

Ticker:       1114           Security ID:  G1368B102                            

Meeting Date: JUN 22, 2018   Meeting Type: Annual                              

Record Date:  JUN 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2A    Elect Wu Xiao An, Ng Siu On as Director For       For          Management

2B    Elect Qi Yumin as Director              For       For          Management

2C    Elect Xu Bingjin as Director            For       For          Management

2D    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                                                                   

 

 

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

 

BYD COMPANY LTD.                                                                


 

 

Ticker:       1211           Security ID:  Y1023R104                           

Meeting Date: SEP 08, 2017   Meeting Type: Special                             

Record Date:  AUG 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Wang Chuan-fu as Executive        For       For          Management

      Director                                                                 

1b    Elect Lv Xiang-yang as Non-Executive    For       For          Management

      Director                                                                 

1c    Elect Xia Zuo-quan as Non-Executive     For       For          Management

      Director                                                                  

1d    Elect Wang Zi-dong as Director          For       For          Management

1e    Elect Zou Fei as Director               For       For          Management

1f    Elect Zhang Ran as Director             For       For          Management

2a    Elect Dong Jun-qing as Supervisor       For       For          Management

2b    Elect Li Yong-zhao as Supervisor        For       For          Management

2c    Elect Huang Jiang-feng as Supervisor    For       For          Management

2d    Authorize Board to Enter Into a         For       For          Management

      Supervisor Service Contract with Wang                                    

      Zhen and Yang Dong-sheng and Handle                                       

      All Other Relevant Matters in Relation                                   

      to the Re-election and Election                                          

3     Approve Remuneration of Directors and   For       For          Management

      Allowance of Independent Directors                                       

4     Approve Remuneration of Supervisors     For       For          Management

 

 

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

 

CASETEK HOLDINGS LTD.                                                          

 

Ticker:       5264           Security ID:  G19303109                           

Meeting Date: JUN 19, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                      

2     Approve Profit Distribution             For       For          Management

3     Amend Articles of Association           For       For          Management

 

 

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

 

CEMEX S.A.B. DE C.V.                                                           

 

Ticker:       CEMEX CPO      Security ID:  151290889                           

Meeting Date: APR 05, 2018   Meeting Type: Annual/Special                      

Record Date:  FEB 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       Against      Management

3     Approve Five Year Extension of the      For       Against      Management

      Current Restricted Stock Option Plan                                     

      for Executives, Officers and                                             

      Employees; Authorize Increase in                                         

      Variable Portion of Capital via                                          


 

      Issuance of Treasury Shares Without                                      

      Preemptive Rights                                                        

4     Set Maximum Amount of Share Repurchase  For       For          Management

      Program                                                                  

5     Elect Directors, Members and Chairmen   For       For          Management

      of Audit, Corporate Practices and                                        

      Finance Committees                                                       

6     Approve Remuneration of Directors and   For       For          Management

      Members of Audit, Corporate Practices                                     

      and Finance Committees                                                   

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

1     Authorize Increase in Variable Portion  For       Against      Management

      of Capital and Issuance of Convertible                                   

      Bonds into Shares via Issuance of 11.                                     

      25 Billion Treasury Shares without                                       

      Preemptive Rights                                                        

2     Authorize Board to Ratify and Execute   For       Against      Management

      Approved Resolutions                                                     

 

 

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

 

CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS                                    

 

Ticker:       CMIG4          Security ID:  P2577R110                           

Meeting Date: APR 30, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Marcelo Gasparino da Silva as     None      For          Shareholder

      Director and Aloisio Macario Ferreira                                    

      de Souza as Alternate Appointed by                                        

      Preferred Shareholder                                                    

2     In Case Neither Class of Shares         None      For          Management

      Reaches the Minimum Quorum Required by                                    

      the Brazilian Corporate Law to Elect a                                   

      Board Representative in Separate                                         

      Elections, Would You Like to Use Your                                     

      Votes to Elect the Candidate with More                                   

      Votes to Represent Both Classes?                                         

3     Elect Rodrigo de Mesquita Pereira as    None      For          Shareholder

      Fiscal Council Member and Michele da                                     

      Silva Gonsales as Alternate Appointed                                    

      by Preferred Shareholder                                                 

 

 

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

 

CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS                                    

 

Ticker:       CMIG4          Security ID:  P2R879171                           

Meeting Date: APR 30, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Marcelo Gasparino da Silva as     None      For          Shareholder

      Director and Aloisio Macario Ferreira                                    

      de Souza as Alternate Appointed by                                       

      Preferred Shareholder                                                     


 

2     In Case Neither Class of Shares         None      For          Management

      Reaches the Minimum Quorum Required by                                   

      the Brazilian Corporate Law to Elect a                                    

      Board Representative in Separate                                         

      Elections, Would You Like to Use Your                                    

      Votes to Elect the Candidate with More                                    

      Votes to Represent Both Classes?                                         

3     Elect Rodrigo de Mesquita Pereira as    None      For          Shareholder

      Fiscal Council Member and Michele da                                     

      Silva Gonsales as Alternate Appointed                                    

      by Preferred Shareholder                                                 

 

 

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

 

CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS                                    

 

Ticker:       CMIG4          Security ID:  204409601                           

Meeting Date: APR 30, 2018   Meeting Type: Annual                              

Record Date:  MAR 27, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

4k    Elect Marcelo Gasparino da Silva as     None      For          Shareholder

      Director and Aloisio Macario Ferreira                                    

      de Souza as Alternate Appointed by                                       

      Preferred Shareholder                                                    

5e    Elect Rodrigo de Mesquita Pereira as    None      For          Shareholder

      Fiscal Council Member and Michele da                                     

      Silva Gonsales as Alternate Appointed                                    

      by Preferred Shareholder                                                  

 

 

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

 

CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS                                    

 

Ticker:       CMIG4          Security ID:  P2577R110                            

Meeting Date: JUN 11, 2018   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Appointed by Preferred   None      Abstain      Shareholder

      Shareholder                                                              

2     In Case Neither Class of Shares         None      For          Management

      Reaches the Minimum Quorum Required by                                   

      the Brazilian Corporate Law to Elect a                                   

      Board Representative in Separate                                         

      Elections, Would You Like to Use Your                                    

      Votes to Elect the Candidate with More                                   

      Votes to Represent Both Classes?                                         

 

 

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

 

CENCOSUD S.A.                                                                  

 

Ticker:       CENCOSUD       Security ID:  P2205J100                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                               

Record Date:  APR 21, 2018                                                     

 


 

#     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 25 Per Share                                            

c     Approve Dividend Policy                 For       For          Management

d     Approve Remuneration of Directors       For       For          Management

e     Approve Remuneration and Budget of      For       For          Management

      Directors' Committee                                                     

f     Receive Report on Expenses of           For       For          Management

      Directors and Directors' Committee                                       

g     Appoint Auditors                        For       For          Management

h     Designate Risk Assessment Companies     For       For          Management

i     Receive Report of Directors'            For       For          Management

      Committee; Receive Report Regarding                                      

      Related-Party Transactions                                               

j     Receive Report on Oppositions Recorded  For       For          Management

      on Minutes of Board Meetings                                              

k     Designate Newspaper to Publish          For       For          Management

      Announcements                                                            

l     Other Business                          For       Against      Management

 

 

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

 

CHINA COMMUNICATIONS SERVICES CORP. LTD.                                       

 

Ticker:       552            Security ID:  Y1436A102                            

Meeting Date: DEC 28, 2017   Meeting Type: Special                             

Record Date:  NOV 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       Against      Management

      Association                                                              

 

 

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

 

CHINA COMMUNICATIONS SERVICES CORP. LTD.                                       

 

Ticker:       552            Security ID:  Y1436A102                           

Meeting Date: MAR 16, 2018   Meeting Type: Special                             

Record Date:  FEB 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Zhang Zhiyong as Director and     For       For          Management

      Authorize Any Director to Sign His                                       

      Service Contract on Behalf of the                                        

      Company                                                                  

2     Amend Articles of Association           For       For          Management

 

 

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

 

CHINA COMMUNICATIONS SERVICES CORP. LTD.                                       

 

Ticker:       552            Security ID:  Y1436A102                            

Meeting Date: JUN 29, 2018   Meeting Type: Annual                              

Record Date:  MAY 29, 2018                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve 2017 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 Auditors and Domestic                                      

      Auditors, Respectively, and Authorize                                    

      Board to Fix Their Remuneration                                          

4     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

5     Authorize Board to Increase Registered  For       Against      Management

      Capital of the Company and Amend                                         

      Articles of Association to Reflect                                        

      Such Increase                                                            

 

 

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

 

CHINA CONCH VENTURE HOLDINGS LTD                                                

 

Ticker:       586            Security ID:  G2116J108                           

Meeting Date: JUN 27, 2018   Meeting Type: Annual                              

Record Date:  JUN 21, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Ji Qinying as Director            For       For          Management

3b    Elect Li Jian as Director               For       For          Management

3c    Elect Lau Chi Wah, Alex as Director     For       For          Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

5     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

CHINA CONSTRUCTION BANK CORPORATION                                            

 

Ticker:       939            Security ID:  Y1397N101                           

Meeting Date: OCT 09, 2017   Meeting Type: Special                             

Record Date:  SEP 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Tian Guoli and Authorize the      For       For          Management

      Remuneration Committee to Fix His                                        

      Remuneration                                                             


 

 

 

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

 

CHINA CONSTRUCTION BANK CORPORATION                                            

 

Ticker:       939            Security ID:  Y1397N101                           

Meeting Date: JUN 29, 2018   Meeting Type: Annual                              

Record Date:  MAY 29, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2017 Report of the Board of     For       For          Management

      Directors                                                                 

2     Approve 2017 Report of the Board of     For       For          Management

      Supervisors                                                              

3     Approve 2017 Final Financial Accounts   For       For          Management

4     Approve 2017 Profit Distribution Plan   For       For          Management

5     Approve Budget of 2018 Fixed Assets     For       For          Management

      Investment                                                                

6     Approve Remuneration Distribution and   For       For          Management

      Settlement Plan for Directors in 2016                                    

7     Approve Remuneration Distribution and   For       For          Management

      Settlement Plan for Supervisors in 2016                                  

8     Elect Wang Zuji as Director             For       For          Management

9     Elect Pang Xiusheng as Director         For       For          Management

10    Elect Zhang Gengsheng as Director       For       For          Management

11    Elect Li Jun as Director                For       For          Management

12    Elect Anita Fung Yuen Mei as Director   For       For          Management

13    Elect Carl Walter as Director           For       For          Management

14    Elect Kenneth Patrick Chung as Director For       For          Management

15    Elect Wu Jianhang as Supervisor         For       For          Management

16    Elect Fang Qiuyue as Supervisor         For       For          Management

17    Approve Capital Plan for 2018 to 2020   For       For          Management

18    Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as Domestic Auditors and                                         

      PricewaterhouseCoopers as                                                

      International Auditors and Fix Their                                     

      Remuneration                                                              

1     Approve Amendments to the               For       For          Management

      Authorization to the Board of                                            

      Directors by the Shareholders' General                                   

      Meeting on External Donations                                            

 

 

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

 

CHINA EVERBRIGHT INTERNATIONAL LTD.                                            

 

Ticker:       257            Security ID:  Y14226107                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAY 10, 2018                                                     

 

#     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 Wong Kam Chung, Raymond as        For       For          Management

      Director                                                                 

3b    Elect Hu Yanguo as Director             For       For          Management

3c    Elect Qian Xiaodong as Director         For       For          Management


 

3d    Elect Fan Yan Hok, Philip as Director   For       For          Management

3e    Elect Mar Selwyn as Director            For       For          Management

3f    Authorize Board to Fix the              For       For          Management

      Remuneration of the Directors                                            

4     Approve Ernst & Young as Auditors and   For       For          Management

      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                                                                   

 

 

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

 

CHINA LIFE INSURANCE CO. LIMITED                                               

 

Ticker:       2628           Security ID:  Y1477R204                           

Meeting Date: DEC 20, 2017   Meeting Type: Special                             

Record Date:  NOV 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Yuan Changqing as                 For       For          Shareholder

      Non-independent Director                                                 

2     Elect Luo Zhaohui as Supervisor         For       For          Shareholder

 

 

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

 

CHINA LIFE INSURANCE CO. LIMITED                                               

 

Ticker:       2628           Security ID:  Y1477R204                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                               

Record Date:  MAY 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2017 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2017 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2017 Financial Report           For       For          Management

4     Approve 2017 Profit Distribution Plan   For       For          Management

5     Approve Remuneration of Directors and   For       For          Management

      Supervisors                                                               

6     Elect Yang Mingsheng as Director        For       For          Shareholder

7     Elect Lin Dairen as Director            For       For          Shareholder

8     Elect Xu Hengping as Director           For       Against      Shareholder

9     Elect Xu Haifeng as Director            For       For          Shareholder

10    Elect Yuan Changqing as Director        For       For          Shareholder

11    Elect Liu Huimin as Director            For       For          Shareholder

12    Elect Yin Zhaojun as Director           For       For          Shareholder

13    Elect Su Hengxuan as Director           For       For          Shareholder

14    Elect Chang Tso Tung Stephen as         For       For          Management

      Director                                                                 

15    Elect Robinson Drake Pike as Director   For       For          Management

16    Elect Tang Xin as Director              For       For          Management

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


 

18    Elect Jia Yuzeng as Supervisor          For       For          Shareholder

19    Elect Shi Xiangming as Supervisor       For       For          Shareholder

20    Elect Luo Zhaohui as Supervisor         For       For          Shareholder

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

      the PRC Auditor and the Auditor for US                                   

      Form 20-F and Ernst & Young as the                                       

      Hong Kong Auditor and Authorize Board                                    

      to Fix Their Remuneration                                                

22    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for H Shares                                           

23    Approve Entrusted Investment and        For       For          Shareholder

      Management Agreement for Alternative                                     

      Investments with Insurance Funds and                                     

      the Annual Caps for the Three Years                                       

      Ending 31 December 2021                                                  

 

 

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

 

CHINA MACHINERY ENGINEERING CORPORATION                                        

 

Ticker:       1829           Security ID:  Y1501U108                           

Meeting Date: DEC 05, 2017   Meeting Type: Special                             

Record Date:  NOV 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2018 Provision of Engineering   For       For          Management

      Services and Products Agreement,                                         

      Related Annual Caps, and Related                                         

      Transactions                                                             

2     Approve 2018 Receipt of Engineering     For       For          Management

      Services and Products Agreement,                                         

      Related Annual Caps, and Related                                         

      Transactions                                                             

3     Approve 2018 Financial Services         For       Against      Management

      Agreement and Related Transactions,                                      

      and Related Annual Caps                                                  

 

 

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

 

CHINA MACHINERY ENGINEERING CORPORATION                                        

 

Ticker:       1829           Security ID:  Y1501U108                           

Meeting Date: JAN 12, 2018   Meeting Type: Special                              

Record Date:  DEC 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition Agreement           For       For          Management

2     Authorize the Board to Do All Things    For       For          Management

      Necessary to Give Effect to the                                          

      Acquisition Agreement                                                    

 

 

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

 

CHINA MACHINERY ENGINEERING CORPORATION                                        

 

Ticker:       1829           Security ID:  Y1501U108                           


 

Meeting Date: MAR 05, 2018   Meeting Type: Special                             

Record Date:  FEB 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

2     Amend Rules and Procedures Regarding    For       For          Management

      Meetings of Board of Directors                                            

3a    Elect Zhang Chun as Director            For       For          Management

3b    Elect Han Xiaojun as Director           For       For          Management

3c    Elect Zhou Yamin as Director            For       For          Management

3d    Elect Yu Benli as Director              For       For          Management

3e    Elect Zhang Fusheng as Director         For       For          Management

3f    Elect Liu Li as Director                For       For          Management

3g    Elect Liu Hongyu as Director            For       For          Management

3h    Elect Fang Yongzhong as Director        For       For          Management

3i    Elect Wu Tak Lung as Director           For       Against      Management

4a    Elect Quan Huaqiang as Supervisor       For       For          Management

4b    Elect Qian Xiangdong as Supervisor      For       For          Management

5     Approve Remuneration of Directors and   For       For          Management

      Authorize the Board to Enter Into a                                      

      Service Contract With Them                                               

 

 

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

 

CHINA MACHINERY ENGINEERING CORPORATION                                        

 

Ticker:       1829           Security ID:  Y1501U108                           

Meeting Date: JUN 25, 2018   Meeting Type: Annual                              

Record Date:  MAY 25, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2017 Work Report of the Board   For       For          Management

      of Directors                                                              

2     Approve 2017 Work Report of the         For       For          Management

      Supervisory Board                                                        

3     Approve 2017 Audited Consolidated       For       For          Management

      Financial Statements and Independent                                     

      Auditor's Report                                                         

4a    Approve Final Dividend                  For       For          Management

4b    Approve Special Dividend                For       For          Management

5     Approve Ernst & Young and Ernst &       For       For          Management

      Young Hua Ming LLP (Special General                                      

      Partnership) as International Auditor                                    

      and Domestic Auditor Respectively and                                    

      Authorize Board to Fix Their                                             

      Remuneration                                                              

6     Authorize Repurchase of Issued H Share  For       For          Management

      Capital                                                                  

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Approve Issuance of H Shares            For       Against      Management

      Convertible Bonds                                                        

9     Approve Issuance of Corporate Bonds     For       For          Management

10    Other Business                          For       Against      Management

 

 

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


 

 

CHINA MACHINERY ENGINEERING CORPORATION                                        

 

Ticker:       1829           Security ID:  Y1501U108                            

Meeting Date: JUN 25, 2018   Meeting Type: Special                             

Record Date:  MAY 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Issued H Share  For       For          Management

      Capital                                                                  

 

 

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

 

CHINA OVERSEAS LAND & INVESTMENT LTD.                                          

 

Ticker:       688            Security ID:  Y15004107                           

Meeting Date: JUN 11, 2018   Meeting Type: Annual                              

Record Date:  JUN 05, 2018                                                     

 

#     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 Luo Liang as Director             For       For          Management

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

3c    Elect Li Man Bun, Brian David as        For       For          Management

      Director                                                                 

4     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

5     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                        

      Their Remuneration                                                       

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

9     Adopt Share Option Scheme               For       Against      Management

 

 

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

 

CHINA RESOURCES POWER HOLDINGS CO., LTD.                                       

 

Ticker:       836            Security ID:  Y1503A100                           

Meeting Date: MAY 28, 2018   Meeting Type: Annual                              

Record Date:  MAY 21, 2018                                                     

 

#     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 Ge Chang Xin as Director          For       For          Management

3.2   Elect Hu Min as Director                For       For          Management

3.3   Elect Wang Xiao Bin as Director         For       For          Management

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

3.5   Elect Li Ru Ge as Director              For       For          Management


 

3.6   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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

 

CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD                                     

 

Ticker:       1728           Security ID:  G215A8108                            

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  MAY 14, 2018                                                     

 

#     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 Li Zhubo as Director              For       For          Management

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

3c    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                                                                   

 

 

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

 

CIA. HERING                                                                     

 

Ticker:       HGTX3          Security ID:  P25849160                           

Meeting Date: DEC 04, 2017   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Cancel Stock Option Plan                For       For          Management

2     Approve Stock Option Plan               For       Against      Management

3     Approve Share Based Incentive Plan      For       Against      Management

 

 

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

 

CJ CHEILJEDANG CO.                                                             

 


 

Ticker:       A097950        Security ID:  Y16691126                           

Meeting Date: MAR 26, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Elect Kang Shin-ho as Inside Director   For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

CNOOC LTD.                                                                     

 

Ticker:       883            Security ID:  126132109                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                               

Record Date:  APR 30, 2018                                                     

 

#     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 Yuan Guangyu as Director          For       For          Management

A4    Elect Yang Hua as Director              For       For          Management

A5    Elect Wang Dongjin as Director          For       For          Management

A6    Elect Tse Hau Yin, Aloysius as Director For       For          Management

A7    Authorize Board to Fix the              For       For          Management

      Remuneration of Directors                                                

A8    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                                                                   

 

 

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

 

COCA COLA ICECEK A.S.                                                          

 

Ticker:       CCOLA          Security ID:  M2R39A121                           

Meeting Date: APR 13, 2018   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     Elect Directors and Approve Their       For       Did Not Vote Management

      Remuneration                                                             


 

8     Ratify External Auditors                For       Did Not Vote Management

9     Receive Information on Donations Made   None      None         Management

      in 2017                                                                  

10    Receive Information on Guarantees,      None      None         Management

      Pledges and Mortgages Provided by the                                     

      Company to Third Parties                                                 

11    Receive Information in Accordance to    None      None         Management

      Article 1.3.6 of Capital Markets Board                                   

      Corporate Governance Principles                                          

12    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                                           

13    Close Meeting                           None      None         Management

 

 

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

 

COM2US CORP.                                                                   

 

Ticker:       A078340        Security ID:  Y1695S109                           

Meeting Date: MAR 16, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     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 Lee Sang-gu as Outside Director   For       For          Management

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

5     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor                                                         

 

 

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

 

COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR                       

 

Ticker:       PCAR4          Security ID:  P3055E464                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     As a Preferred Shareholder, Would You   None      Abstain      Management

      like to Request a Separate Minority                                      

      Election of a Member of the Board of                                     

      Directors, Under the Terms of Article                                    

      141 of the Brazilian Corporate Law?                                      

2     Do You Wish to Request Installation of  None      For          Management

      a Fiscal Council, Under the Terms of                                     

      Article 161 of the Brazilian Corporate                                   

      Law?                                                                      

3     In the Event of a Second Call, the      None      For          Management

      Voting Instructions Contained in this                                    

      Remote Voting Card May Also be                                            

      Considered for the Second Call?                                          

 

 

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


 

 

COMPANHIA PARANAENSE DE ENERGIA - COPEL                                         

 

Ticker:       CPLE6          Security ID:  20441B407                           

Meeting Date: JUN 15, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

3     Elect Fiscal Council Member Appointed   None      Abstain      Shareholder

      by Preferred Shareholder                                                 

 

 

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

 

COMPANHIA PARANAENSE DE ENERGIA - COPEL                                        

 

Ticker:       CPLE6          Security ID:  P30557139                           

Meeting Date: JUN 15, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Fiscal Council Member Appointed   None      Abstain      Shareholder

      by Preferred Shareholder                                                 

 

 

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

 

COMPANIA DE MINAS BUENAVENTURA S.A.                                             

 

Ticker:       BVN            Security ID:  204448104                           

Meeting Date: MAR 27, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Remuneration of Directors       For       For          Management

4     Appoint Auditors                        For       For          Management

5     Approve Dividends                       For       For          Management

 

 

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

 

COSCO SHIPPING PORTS LIMITED                                                   

 

Ticker:       1199           Security ID:  G2442N104                           

Meeting Date: JUL 27, 2017   Meeting Type: Special                             

Record Date:  JUL 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sale and Purchase Agreement,    For       Against      Management

      Shareholders' Agreement and Related                                      

      Transactions                                                             

 

 

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

 

DOOSAN BOBCAT INC.                                                             

 

Ticker:       A241560        Security ID:  Y2103B100                           


 

Meeting Date: MAR 26, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Elect Park Sang-hyeon as Inside         For       For          Management

      Director                                                                  

3     Elect Cho Hwan-bok as Outside Director  For       For          Management

4     Elect Cho Hwan-bok as a Member of       For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

DURATEX S.A.                                                                    

 

Ticker:       DTEX3          Security ID:  P3593G146                           

Meeting Date: APR 19, 2018   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, 2017                                                      

2     Approve Allocation of Income            For       For          Management

3     Fix Number of Directors at Nine         For       For          Management

4     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management

      for the Election of the Members of the                                   

      Board of Directors, Under the Terms of                                    

      Article 141 of the Brazilian Corporate                                   

      Law?                                                                     

5     Elect Directors and Alternates          For       For          Management

6     In Case There is Any Change to the      None      Against      Management

      Board Slate Composition, May Your                                        

      Votes Still be Counted for the                                           

      Proposed Slate?                                                          

7     In Case Cumulative Voting Is Adopted,   None      Abstain      Management

      Do You Wish to Equally Distribute Your                                   

      Votes to All Nominees in the Slate?                                      

8.1   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Alfredo Egydio Arruda Villela                                      

      Filho as Director and Ana Lucia de                                       

      Mattos Barretto Villela as Alternate                                     

8.2   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Alfredo Egydio Setubal as                                           

      Director and Olavo Egydio Setubal                                        

      Junior as Alternate                                                      

8.3   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Francisco Amaury Olsen as                                          

      Independent Director                                                     

8.4   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Helio Seibel as Director and                                       

      Andrea Laserna Seibel as Alternate                                       

8.5   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Juliana Rozenbaum Munemori as                                      

      Independent Director                                                     

8.6   Percentage of Votes to Be Assigned -    None      Abstain      Management


 

      Elect Raul Calfat as Independent                                         

      Director                                                                 

8.7   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Ricardo Egydio Setubal as                                          

      Director and Olavo Egydio Setubal                                        

      Junior                                                                   

8.8   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Rodolfo Villela Marino as                                          

      Director and Ana Lucia de Mattos                                         

      Barretto Villela as Alternate                                             

8.9   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Salo Davi Seibel as Director and                                   

      Andrea Laserna Seibel as Alternate                                        

9     As an Ordinary Shareholder, Would You   None      Abstain      Management

      like to Request a Separate Minority                                      

      Election of a Member of the Board of                                     

      Directors, Under the Terms of Article                                    

      141 of the Brazilian Corporate Law?                                      

10    Approve Remuneration of Company's       For       Against      Management

      Management                                                                

11    Do You Wish to Request Installation of  None      For          Management

      a Fiscal Council, Under the Terms of                                     

      Article 161 of the Brazilian Corporate                                   

      Law?                                                                     

12    Approve Minutes of Meeting Summary      For       For          Management

13    Approve Minutes of Meeting With         For       For          Management

      Exclusion of Shareholder Names                                           

14    In the Event of a Second Call, the      For       For          Management

      Voting Instructions Contained in this                                     

      Remote Voting Card May Also be                                           

      Considered for the Second Call?                                          

 

 

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

 

EMBRAER SA                                                                     

 

Ticker:       EMBR3          Security ID:  29082A107                           

Meeting Date: APR 12, 2018   Meeting Type: Annual/Special                       

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2017                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Elect Fiscal Council Members and        For       For          Management

      Alternates                                                               

4     Approve Remuneration of Company's       For       Against      Management

      Management                                                               

5     Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                                   

1     Approve Agreement to Absorb Bradar      For       For          Management

      Industria S.A.                                                           

2     Approve Agreement to Absorb Industria   For       For          Management

      Aeronautica Neiva Ltda.                                                  

3     Ratify Apsis Consultoria e Avaliacoes   For       For          Management

      Ltda. as the Independent Firm to                                          

      Appraise Proposed Transactions                                           


 

4     Approve Independent Firm's Appraisal    For       For          Management

      on Bradar Industria S.A.                                                 

5     Approve Independent Firm's Appraisal    For       For          Management

      on Industria Aeronautica Neiva Ltda.                                     

6     Approve Absorption of Bradar Industria  For       For          Management

      S.A.                                                                      

7     Approve Absorption of Industria         For       For          Management

      Aeronautica Neiva Ltda.                                                  

 

 

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

 

EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL                              

 

Ticker:       ENTEL          Security ID:  P37115105                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Dividends of CLP 44 Per Share   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     Appoint Auditors and Account Inspectors For       For          Management

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

 

 

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

 

ENN ENERGY HOLDINGS LTD.                                                        

 

Ticker:       2688           Security ID:  G3066L101                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  MAY 11, 2018                                                      

 

#     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 Cheung Yip Sang as Director       For       For          Management

3a2   Elect Han Jishen as Director            For       For          Management

3a3   Elect Wang Dongzhi as Director          For       For          Management

3a4   Elect Law Yee Kwan, Quinn as Director   For       For          Management

3a5   Elect Liu Min as Director               For       For          Management

3b    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                                                                   

 

 

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

 

FUBON FINANCIAL HOLDING CO. LTD.                                               

 

Ticker:       2881           Security ID:  Y26528102                           

Meeting Date: JUN 08, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Profit Distribution             For       For          Management

3     Approve Long-term Fundraising           For       For          Management

4     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

 

 

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

 

GEELY AUTOMOBILE HOLDINGS LTD.                                                 

 

Ticker:       175            Security ID:  G3777B103                           

Meeting Date: MAY 25, 2018   Meeting Type: Annual                              

Record Date:  MAY 21, 2018                                                     

 

#     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 Gui Sheng Yue as Director         For       For          Management

4     Elect An Cong Hui as Director           For       For          Management

5     Elect Wei Mei as Director               For       For          Management

6     Elect An Qing Heng as Director          For       For          Management

7     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

8     Approve Grant Thornton Hong Kong        For       For          Management

      Limited as Auditors and Authorize                                        

      Board to Fix Their Remuneration                                          

9     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

11    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

GENTERA S.A.B. DE C.V.                                                         

 

Ticker:       GENTERA *      Security ID:  P4831V101                           

Meeting Date: APR 20, 2018   Meeting Type: Annual                              

Record Date:  APR 12, 2018                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of Board of Directors    For       For          Management

      in Compliance with Article 172 of                                        

      Mexican General Companies Law                                            

2     Approve Allocation of Income            For       For          Management

3     Approve Report on Share Repurchase      For       For          Management

4     Set Aggregate Nominal Amount of Share   For       For          Management

      Repurchase Reserve                                                        

5     Approve Cancellation of Treasury Shares For       For          Management

6     Approve Report on Adherence to Fiscal   For       For          Management

      Obligations                                                              

7     Elect or Ratify Directors, Chairmen of  For       For          Management

      Audit and Corporate Practices                                            

      Committees; Approve their                                                

      Remuneration; Verify Independence                                        

      Classification                                                           

8     Elect or Ratify Chairman, Secretary     For       For          Management

      and Deputy Secretary of Board                                            

9     Appoint Legal Representatives           For       For          Management

 

 

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

 

GLENMARK PHARMACEUTICALS LTD.                                                   

 

Ticker:       532296         Security ID:  Y2711C144                           

Meeting Date: SEP 29, 2017   Meeting Type: Annual                              

Record Date:  SEP 21, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Standalone Financial Statements  For       For          Management

      and Statutory Reports                                                     

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

3     Approve Dividend                        For       For          Management

4     Reelect Glenn Saldanha as Director      For       For          Management

5     Approve Walker Chandiok & Co LLP,       For       Against      Management

      Chartered Accountants as Auditors and                                    

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6     Approve Reappointment and Remuneration  For       For          Management

      of Glenn Saldanha as Chairman &                                          

      Managing  Director                                                       

7     Approve Reappointment and Remuneration  For       For          Management

      of Cherylann Pinto as Executive                                          

      Director                                                                 

8     Elect Murali Neelakantan as Director    For       For          Management

9     Approve Appointment and Remuneration    For       For          Management

      of Murali Neelakantan as Executive                                       

      Director - Global General Counsel                                        

10    Approve Remuneration of Cost Auditors   For       For          Management

11    Amend Glenmark Pharmaceuticals Limited  For       Against      Management

      - Employee Stock Options Scheme 2016                                     

      (ESOS 2016)                                                               

 

 

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

 

GRAND KOREA LEISURE CO. LTD.                                                   

 


 

Ticker:       A114090        Security ID:  Y2847C109                           

Meeting Date: NOV 30, 2017   Meeting Type: Special                             

Record Date:  OCT 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Remove Lee Gi-woo from Inside Director  For       For          Management

      (Non-contentious)                                                        

 

 

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

 

GRAND KOREA LEISURE CO. LTD.                                                   

 

Ticker:       A114090        Security ID:  Y2847C109                           

Meeting Date: FEB 23, 2018   Meeting Type: Special                             

Record Date:  NOV 24, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Appoint Lim Chan-gyu as Internal        For       For          Management

      Auditor                                                                   

1.2   Appoint Cho Yong-deok as Internal       For       Did Not Vote Management

      Auditor                                                                  

 

 

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

 

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

 

Ticker:       GFNORTE O      Security ID:  P49501201                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                               

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Approve CEO's Report on Financial       For       For          Management

      Statements and Statutory Reports                                         

1.b   Approve Board's Report on Policies and  For       For          Management

      Accounting Information and Criteria                                      

      Followed in Preparation of Financial                                     

      Information                                                              

1.c   Approve Board's Report on Operations    For       For          Management

      and Activities Undertaken by Board                                       

1.d   Approve Report on Activities of Audit   For       For          Management

      and Corporate Practices Committee                                        

1.e   Approve All Operations Carried out by   For       For          Management

      Company and Ratify Actions Carried out                                   

      by Board, CEO and Audit and Corporate                                    

      Practices Committee                                                       

2     Approve Allocation of Income            For       For          Management

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

      Chairman                                                                  

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

      Director                                                                 

3.a3  Elect David Juan Villarreal Montemayor  For       For          Management

      as Director                                                              

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

      Director                                                                 

3.a5  Elect Everardo Elizondo Almaguer as     For       For          Management

      Director                                                                 

3.a6  Elect Carmen Patricia Armendariz        For       For          Management

      Guerra as Director                                                        


 

3.a7  Elect Hector Federico Reyes-Retana y    For       For          Management

      Dahl as Director                                                         

3.a8  Elect Eduardo Livas Cantu as Director   For       For          Management

3.a9  Elect Alfredo Elias Ayub as Director    For       For          Management

3.a10 Elect Adrian Sada Cueva as Director     For       For          Management

3.a11 Elect Alejandro Burillo Azcarraga as    For       For          Management

      Director                                                                 

3.a12 Elect Jose Antonio Chedraui Eguia as    For       For          Management

      Director                                                                  

3.a13 Elect Alfonso de Angoitia Noriega as    For       For          Management

      Director                                                                 

3.a14 Elect Olga Maria del Carmen Sanchez     For       For          Management

      Cordero Davila as Director                                               

3.a15 Elect Thomas Stanley Heather Rodriguez  For       For          Management

      as Director                                                              

3.a16 Elect Graciela Gonzalez Moreno as       For       For          Management

      Alternate Director                                                       

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

      Alternate Director                                                       

3.a18 Elect Carlos de la Isla Corry as        For       For          Management

      Alternate Director                                                       

3.a19 Elect Clemente Ismael Reyes Retana      For       For          Management

      Valdes as Alternate Director                                             

3.a20 Elect Alberto Halabe Hamui as           For       For          Management

      Alternate Director                                                        

3.a21 Elect Manuel Aznar Nicolin as           For       For          Management

      Alternate Director                                                       

3.a22 Elect Roberto Kelleher Vales as         For       For          Management

      Alternate Director                                                       

3.a23 Elect Robert William Chandler Edwards   For       For          Management

      as Alternate Director                                                     

3.a24 Elect Isaac Becker Kabacnik as          For       For          Management

      Alternate Director                                                       

3.a25 Elect Jose Maria Garza Trevino as       For       For          Management

      Alternate Director                                                       

3.a26 Elect Javier Braun Burillo as           For       For          Management

      Alternate Director                                                       

3.a27 Elect Humberto Tafolla Nunez as         For       For          Management

      Alternate Director                                                       

3.a28 Elect Guadalupe Phillips Margain as     For       For          Management

      Alternate Director                                                        

3.a29 Elect Eduardo Alejandro Francisco       For       For          Management

      Garcia Villegas as Alternate Director                                    

3.a30 Elect Ricardo Maldonado Yanez as        For       For          Management

      Alternate Director                                                       

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

      Secretary Who Will Not Be Part of Board                                   

3.c   Approve Directors Liability and         For       For          Management

      Indemnification                                                          

4     Approve Remuneration of Directors       For       For          Management

5     Elect Hector Federico Reyes-Retana y    For       For          Management

      Dahl as Chairman of Audit and                                            

      Corporate Practices Committee                                            

6     Approve Report on Share Repurchase;     For       For          Management

      Set Aggregate Nominal Amount of Share                                    

      Repurchase Reserve                                                       

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 


 

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

 

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

 

Ticker:       GFNORTE O      Security ID:  P49501201                           

Meeting Date: JUN 01, 2018   Meeting Type: Special                             

Record Date:  MAY 21, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Cash Dividends of MXN 3.45 Per  For       For          Management

      Share                                                                     

1.2   Approve Dividend to Be Paid on June     For       For          Management

      11, 2018                                                                 

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

HAITONG SECURITIES CO., LTD.                                                    

 

Ticker:       600837         Security ID:  Y2988F101                           

Meeting Date: MAR 01, 2018   Meeting Type: Special                             

Record Date:  JAN 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Appoint BDO China Shu Lun Pan           For       For          Management

      Certified Public Accountants as Auditor                                  

1     Amend Articles of Association and       For       For          Management

      Amend Rules and Procedures Regarding                                     

      Meetings of Board of Directors and                                       

      Supervisory Committee                                                     

 

 

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

 

HAITONG SECURITIES CO., LTD.                                                   

 

Ticker:       600837         Security ID:  Y2988F101                           

Meeting Date: JUN 21, 2018   Meeting Type: Annual                              

Record Date:  MAY 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2017 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2017 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2017 Annual Report              For       For          Management

4     Approve 2017 Final Accounts Report      For       For          Management

5     Approve 2017 Profit Distribution Plan   For       For          Management

6     Approve BDO China Shu Lun Pan           For       For          Management

      Certified Public Accountants LLP as                                      

      PRC Auditors (Special General                                            

      Partnership) and Deloitte Touche                                         

      Tohmatsu as International Auditors and                                   

      Authorize Board to Fix Their                                             

      Remuneration                                                             

7     Approve Proposal Regarding Investment   For       For          Management

      Asset Allocation of Equity and                                           

      Non-equity Products of the Company                                       


 

8.01  Approve Related Party Transactions of   For       For          Management

      the Company and Its Subsidiaries with                                     

      BNP Paribas Investment Partners BE                                       

      Holding SA and Its Related Companies                                     

8.02  Approve Related Party Transactions of   For       For          Management

      the Company and Its Subsidiaries with                                    

      Shanghai Shengyuan Real Estate (Group)                                   

      Co., Ltd.                                                                 

8.03  Approve Related Party Transactions of   For       For          Management

      the Company and Its Subsidiaries Where                                   

      the Company's Directors, Supervisors                                     

      and Senior Management Hold Positions                                     

      as Directors or Senior Management, and                                   

      Other Related Corporate Entities                                         

8.04  Approve Related Party Transactions of   For       For          Management

      the Company and Its Subsidiaries with                                    

      Related Natural Persons                                                  

9     Approve Dilution of Current Returns as  For       Against      Management

      a Result of the Non-Public Issuance of                                   

      A Shares and Remedial Measures                                           

10    Approve Shareholders' Return Plan for   For       For          Management

      the Years 2018-2020                                                      

1     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights for A Shares and/or                                    

      H Shares                                                                 

2     Approve Company's Compliance with the   For       Against      Management

      Conditions of Non-Public Issuance of A                                   

      Shares                                                                   

3.01  Approve Class and Nominal Value of      For       Against      Management

      Shares to be Issued in Relation to the                                   

      Non-Public Issuance of A Shares                                          

3.02  Approve Method and Timing of Issuance   For       Against      Management

      in Relation to the Non-Public Issuance                                   

      of A Shares                                                              

3.03  Approve Target Subscribers and          For       Against      Management

      Subscription Method in Relation to the                                   

      Non-Public Issuance of A Shares                                          

3.04  Approve Number of Shares to be Issued   For       Against      Management

      and Amount of Proceeds to be Raised in                                   

      Relation to the Non-Public Issuance of                                   

      A Shares                                                                 

3.05  Approve Issuance Price and Pricing      For       Against      Management

      Principal in Relation to the                                             

      Non-Public Issuance of A Shares                                          

3.06  Approve Use of Proceeds in Relation to  For       Against      Management

      the Non-Public Issuance of A Shares                                      

3.07  Approve Lock-Up Period in Relation to   For       Against      Management

      the Non-Public Issuance of A Shares                                      

3.08  Approve Place of Listing in Relation    For       Against      Management

      to the Non-Public Issuance of A Shares                                   

3.09  Approve Arrangement for the Retained    For       Against      Management

      Profits Prior to the Issuance in                                         

      Relation to the Non-Public Issuance of                                   

      A Shares                                                                 

3.10  Approve Resolutions Validity Period in  For       Against      Management

      Relation to the Non-Public Issuance of                                   

      A Shares                                                                 

4     Approve Proposal in Respect of          For       Against      Management

      Non-Public Issuance of A Shares                                          


 

5     Approve Feasibility Report of the Use   For       Against      Management

      of Proceeds Raised from the Non-Public                                    

      Issuance of A Shares                                                     

6     Approve Report on the Use of Proceeds   For       Against      Management

      from Previous Fund Raising Activities                                     

      and the Audit Report                                                     

7     Approve Authorization to the Board or   For       Against      Management

      Its Authorized Persons to Deal with                                       

      Matters Relating to the Non-Public                                       

      Issuance of A Shares                                                     

 

 

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

 

HANKOOK TIRE CO. LTD.                                                          

 

Ticker:       A161390        Security ID:  Y3R57J108                           

Meeting Date: MAR 26, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2     Amend Articles of Incorporation         For       Against      Management

3     Elect Two Inside Directors and Three    For       For          Management

      Outside Directors (Bundled)                                               

4     Elect Three Members of Audit Committee  For       For          Management

      (Bundled)                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

HELLENIC TELECOMMUNICATION ORGANIZATION (OTE) SA                                

 

Ticker:       HTO            Security ID:  X3258B102                           

Meeting Date: FEB 15, 2018   Meeting Type: Special                             

Record Date:  FEB 09, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Service Arrangement between     For       Did Not Vote Management

      OTE SA, OTE Group Companies, Deutsche                                    

      Telecom AG and Telekom Deutschland Gmbh                                  

2     Approve Amendment of Brand License      For       Did Not Vote Management

      Agreement                                                                

3     Authorize Share Repurchase Program      For       Did Not Vote Management

4     Various Announcements                   None      None         Management

 

 

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

 

HELLENIC TELECOMMUNICATION ORGANIZATION (OTE) SA                               

 

Ticker:       HTO            Security ID:  X3258B102                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  JUN 06, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management


 

      Statutory Reports                                                         

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

3     Ratify Auditors                         For       Did Not Vote Management

4     Approve Director Remuneration           None      Did Not Vote Shareholder

5     Approve Director Liability Contracts    For       Did Not Vote Management

6     Amend Corporate Purpose                 For       Did Not Vote Management

7.1   Elect Alberto Horcajo as Director       None      Did Not Vote Shareholder

7.2   Elect Michael Tsamaz as Director        None      Did Not Vote Shareholder

7.3   Elect Charalampos Mazarakis as Director None      Did Not Vote Shareholder

7.4   Elect Srini Gopalan as Director         None      Did Not Vote Shareholder

7.5   Elect Robert Hauber as Director         None      Did Not Vote Shareholder

7.6   Elect Michael Wilkens as Director       None      Did Not Vote Shareholder

7.7   Elect Kyra Orth as Director             None      Did Not Vote Shareholder

7.8   Elect Panagiotis Tabourlos as Director  None      Did Not Vote Shareholder

7.9   Elect Andreas Psathas as Director       None      Did Not Vote Shareholder

7.10  Elect Ioannis Floros as Director        None      Did Not Vote Shareholder

7.11  Elect Panagiotis Skevofylax as Director None      Did Not Vote Shareholder

8     Authorize Board or Directors to         For       Did Not Vote Management

      Participate in Companies with Similar                                    

      Business Interests                                                        

 

 

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

 

HENGAN INTERNATIONAL GROUP CO. LTD.                                            

 

Ticker:       1044           Security ID:  G4402L151                            

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAY 11, 2018                                                     

 

#     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 Xu Shui Shen as Director          For       For          Management

4     Elect Xu Da Zuo as Director             For       For          Management

5     Elect Sze Wong Kim as Director          For       For          Management

6     Elect Hui Ching Chi as Director         For       For          Management

7     Elect Ada Ying Kay Wong as Director     For       Against      Management

8     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

9     Approve PricewaterhouseCoopers as       For       Against      Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

11    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

12    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

HON HAI PRECISION INDUSTRY CO., LTD.                                           

 

Ticker:       2317           Security ID:  Y36861105                           

Meeting Date: JAN 31, 2018   Meeting Type: Special                             

Record Date:  DEC 29, 2017                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Proposal for Foxconn            For       For          Management

      Industrial Internet Co., Ltd., a                                         

      Subsidiary of Hon Hai Precision                                          

      Industry Co., Ltd. to Issue an Initial                                   

      Public Offering of CNY-denominated                                       

      Ordinary Shares on Shanghai Stock                                        

      Exchange                                                                 

2.01  Elect Kuo Cheng Wang with ID No.        For       For          Management

      F120591XXX as Independent Director                                        

3     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

 

 

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

 

HON HAI PRECISION INDUSTRY CO., LTD.                                           

 

Ticker:       2317           Security ID:  Y36861105                           

Meeting Date: JUN 22, 2018   Meeting Type: Annual                               

Record Date:  APR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Capital Decrease via Cash       For       For          Management

 

 

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

 

HYUNDAI MOBIS CO.                                                              

 

Ticker:       A012330        Security ID:  Y3849A109                           

Meeting Date: MAR 09, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     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 and Two       For       For          Management

      Outside Directors (Bundled)                                              

4     Elect Two Members of Audit Committee    For       For          Management

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

INDIA CEMENTS LTD.                                                              

 

Ticker:       530005         Security ID:  Y39167153                           

Meeting Date: SEP 04, 2017   Meeting Type: Annual                              

Record Date:  AUG 28, 2017                                                     

 

#     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     Approve Dividend                        For       For          Management

4     Reelect Chitra Srinivasan as Director   For       For          Management

5     Approve K.S.Rao & Co., Chartered        For       For          Management

      Accountants and S.Viswanathan, LLP,                                      

      Chartered Accountants as Auditors and                                    

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6     Elect M.R.Kumar as Director             For       For          Management

7     Elect K.Balakrishnan as Director        For       For          Management

8     Elect V.Ranganathan as Director         For       For          Management

9     Approve Issuance of Non-Convertible     For       For          Management

      Debentures on Private Placement Basis                                    

10    Approve Remuneration of Cost Auditors   For       For          Management

 

 

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

 

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                

 

Ticker:       1398           Security ID:  Y3990B112                           

Meeting Date: NOV 29, 2017   Meeting Type: Special                             

Record Date:  OCT 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration of Directors and   For       For          Management

      Supervisors for 2016                                                     

2     Elect Anthony Francis Neoh as Director  For       For          Management

3     Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders                                         

4     Amend Rules and Procedures Regarding    For       Against      Management

      Meetings of Board of Directors                                           

5     Amend Rules and Procedures Regarding    For       For          Management

      Meetings of Board of Supervisors                                         

 

 

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

 

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                 

 

Ticker:       1398           Security ID:  Y3990B112                           

Meeting Date: JUN 26, 2018   Meeting Type: Annual                              

Record Date:  MAY 25, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2017 Work Report of the Board   For       For          Management

      of Directors                                                             

2     Approve 2017 Work Report of the Board   For       For          Management

      of Supervisors                                                           

3     Approve 2017 Audited Accounts           For       For          Management

4     Approve 2017 Profit Distribution Plan   For       For          Management

5     Approve 2018 Fixed Asset Investment     For       For          Management

      Budget                                                                   

6     Approve 2018-2020 Capital Planning      For       For          Management

7     Approve KPMG Huazhen LLP and KPMG as    For       For          Management

      External Auditors and KPMG Huazhen LLP                                   

      as Internal Control Auditors                                              

8     Elect Cheng Fengchao Director           For       For          Management

9     Amend Plan on Authorization of the      For       For          Management


 

      Shareholders' General Meeting to the                                      

      Board of Directors                                                       

 

 

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

 

INFOSYS LTD.                                                                    

 

Ticker:       INFY           Security ID:  Y4082C133                           

Meeting Date: FEB 20, 2018   Meeting Type: Special                             

Record Date:  JAN 15, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Salil S. Parekh as Director and   For       For          Management

      Approve Appointment and Remuneration                                     

      of Salil S. Parekh as Chief Executive                                    

      Officer and Managing Director                                            

2     Approve Redesignation of U.B. Pravin    For       For          Management

      Rao as Chief Operating Officer and                                       

      Executive Director                                                       

 

 

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

 

INFOSYS LTD.                                                                    

 

Ticker:       INFY           Security ID:  Y4082C133                           

Meeting Date: JUN 23, 2018   Meeting Type: Annual                              

Record Date:  JUN 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Dividend                        For       For          Management

3     Reelect U. B. Pravin Rao as Director    For       For          Management

4     Approve Deloitte Haskins & Sells LLP,   For       For          Management

      Chartered Accountants as Statutory                                       

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

 

 

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

 

ITAU CORPBANCA                                                                 

 

Ticker:       ITAUCORP       Security ID:  P5R3QP103                           

Meeting Date: MAR 27, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Appoint Auditors and Risk Assessment    For       For          Management

      Companies                                                                

4     Elect Bernard Pasquier as Director      For       For          Management

5     Approve Remuneration of Directors and   For       For          Management

      Committee of Directors and Audit and                                     

      Approve their Budget                                                      


 

6     Receive Report Regarding Related-Party  For       For          Management

      Transactions                                                             

7     Receive Report from Audit Committee     For       For          Management

8     Other Business                          For       Against      Management

 

 

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

 

KB FINANCIAL GROUP INC.                                                        

 

Ticker:       A105560        Security ID:  Y46007103                           

Meeting Date: NOV 20, 2017   Meeting Type: Special                             

Record Date:  OCT 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Yoon Jong Kyoo as Inside Director For       For          Management

2     Elect Hur Yin as Non-independent        For       For          Management

      Non-executive Director                                                   

3     Elect Ha Seung Soo as a                 None      Against      Shareholder

      Shareholder-Nominee to the Board                                         

      (Outside Director)                                                        

4     Amend Articles of Incorporation         None      Against      Shareholder

      (Shareholder Proposal)                                                   

 

 

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

 

KB FINANCIAL GROUP INC.                                                        

 

Ticker:       A105560        Security ID:  Y46007103                           

Meeting Date: MAR 23, 2018   Meeting Type: Annual                               

Record Date:  DEC 31, 2017                                                     

 

#     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 Sonu Suk-ho as Outside Director   For       For          Management

3.2   Elect Choi Myung-hee as Outside         For       For          Management

      Director                                                                 

3.3   Elect  Jeong Kou-whan as Outside        For       For          Management

      Director                                                                  

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

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

4     Elect Han Jong-soo as Outside Director  For       For          Management

      to serve as Audit Committee Member                                       

5.1   Elect Sonu Suk-ho as a Member of Audit  For       For          Management

      Committee                                                                 

5.2   Elect Jeong Kou-whan as a Member of     For       For          Management

      Audit Committee                                                          

5.3   Elect Park Jae-ha as a Member of Audit  For       For          Management

      Committee                                                                

6     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

7.1   Amend Articles of Incorporation         Against   Against      Shareholder

      (Shareholder Proposal)                                                   

7.2   Amend Articles of Incorporation         Against   For          Shareholder

      (Shareholder Proposal)                                                   

8     Elect Kwon Soon-won as a                Against   Against      Shareholder

      Shareholder-Nominee to the Board                                         


 

      (Outside Director)                                                       

 

 

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

 

KCC CORP.                                                                      

 

Ticker:       A002380        Security ID:  Y45945105                           

Meeting Date: MAR 23, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     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 Park Seong-wan as Inside Director For       For          Management

3.2   Elect Jeong Jae-hun as Inside Director  For       For          Management

3.3   Elect Kwon Oh-seung as Outside Director For       For          Management

3.4   Elect Song Tae-nam as Outside Director  For       For          Management

3.5   Elect Cho Gwang-woo as Outside Director For       For          Management

4     Elect Song Tae-nam as a Member of       For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

KLABIN S.A.                                                                    

 

Ticker:       KLBN4          Security ID:  P60933135                           

Meeting Date: MAR 08, 2018   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, 2017                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Fix Number of Directors at 13           For       For          Management

4     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management

      for the Election of the Members of the                                   

      Board of Directors, Under the Terms of                                   

      Article 141 of the Brazilian Corporate                                    

      Law?                                                                     

5.1   Elect Armando Klabin as Director and    For       Against      Management

      Bernardo Klabin as Alternate                                              

5.2   Elect Daniel Miguel Klabin as Director  For       For          Management

      and Amanda Klabin Tkacz as Alternate                                     

5.3   Elect Francisco Lafer Pati as Director  For       Against      Management

      and Luis Eduardo Pereira de Carvalho                                     

      as Alternate                                                             

5.4   Elect Horacio Lafer Piva as Director    For       Against      Management

      and Eduardo Lafer Piva as Alternate                                      

5.5   Elect Israel Klabin as Director and     For       Against      Management

      Alberto Klabin as Alternate                                              

5.6   Elect Paulo Sergio Coutinho Galvao      For       Against      Management

      Filho as Director and Graziela Lafer                                     

      Galvao as Alternate                                                      


 

5.7   Elect Roberto Klabin Martin Xavier as   For       Against      Management

      Director and Lilia Klabin Levine as                                      

      Alternate                                                                

5.8   Elect Vera Lafer as Director and Vera   For       Against      Management

      Lafer Lorch Cury as Alternate                                            

5.9   Elect Celso Lafer as Director and       For       Against      Management

      Reinoldo Poernbacher as Alternate                                         

5.10  Elect Roberto Luiz Leme Klabin as       For       Against      Management

      Director and Marcelo Bertini de                                          

      Rezende Barbosa as Alternate                                             

5.11  Elect Sergio Francisco Monteiro de      For       Against      Management

      Carvalho Guimaraes as Director and                                       

      Olavo Egydio Monteiro de Carvalho as                                     

      Alternate                                                                 

5.12  Elect Helio Seibel as Director          For       For          Management

5.13  Elect Joaquim Pedro Monteiro de         For       Against      Management

      Carvalho Collor de Mello as Director                                     

      and Camilo Marcantonio Junior as                                         

      Alternate                                                                

6     In Case Cumulative Voting Is Adopted,   None      Abstain      Management

      Do You Wish to Equally Distribute Your                                   

      Votes for Each Supported Nominee?                                        

7.1   Elect Armando Klabin as Director and    None      Abstain      Management

      Bernardo Klabin as Alternate                                             

7.2   Elect Daniel Miguel Klabin as Director  None      Abstain      Management

      and Amanda Klabin Tkacz as Alternate                                      

7.3   Elect Francisco Lafer Pati as Director  None      Abstain      Management

      and Luis Edoardo Pereira de Carvalho                                     

      as Alternate                                                             

7.4   Elect Horacio Lafer Piva as Director    None      Abstain      Management

      and Eduardo Lafer Piva as Alternate                                      

7.5   Elect Israel Klabin as Director and     None      Abstain      Management

      Alberto Klabin as Alternate                                              

7.6   Elect Paulo Sergio Coutinho Galvao      None      Abstain      Management

      Filho as Director and Graziela Lafer                                     

      Galvao as Alternate                                                       

7.7   Elect Roberto Klabin Martin Xavier as   None      Abstain      Management

      Director and Lilia Klabin Levine as                                      

      Alternate                                                                 

7.8   Elect Vera Lafer as Director and Vera   None      Abstain      Management

      Lafer Lorch Cury as Alternate                                            

7.9   Elect Celso Lafer as Director and       None      Abstain      Management

      Reinoldo Poernbacher as Alternate                                        

7.10  Elect Roberto Luiz Leme Klabin as       None      Abstain      Management

      Director and Marcelo Bertini de                                           

      Rezende Barbosa as Alternate                                             

7.11  Elect Sergio Francisco Monteiro de      None      Abstain      Management

      Carvalho Guimaraes as Director and                                       

      Olavo Egydio Monteiro de Carvalho as                                     

      Alternate                                                                

7.12  Elect Helio Seibel as Director          None      Abstain      Management

7.13  Elect Joaquim Pedro Monteiro de         None      Abstain      Management

      Carvalho Collor de Mello as Director                                     

      and Camilo Marcantonio Junior as                                         

      Alternate                                                                 

8.1   Elect Joao Alfredo Dias Lins as Fiscal  For       For          Management

      Council Member and Carlos Alberto                                        

      Alves as Alternate                                                        

8.2   Elect Joao Adamo Junior as Fiscal       For       For          Management

      Council Member and Roberto Miguel as                                     


 

      Alternate                                                                 

8.3   Elect Vivian do Valle Souza Leao Mikui  For       For          Management

      as Fiscal Council Member and Antonio                                     

      Marcos Vieira Santos as Alternate                                         

8.4   Elect Wolfgang Eberhard Rohrbach as     For       For          Management

      Fiscal Council Member and Raul Ricardo                                   

      Paciello as Alternate                                                     

9     Approve Remuneration of Company's       For       For          Management

      Management                                                               

10    Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                                  

 

 

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

 

KLABIN S.A.                                                                    

 

Ticker:       KLBN4          Security ID:  P60933135                           

Meeting Date: MAR 08, 2018   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Capital Increase Re: Exercise    For       For          Management

      of Warrants                                                              

2     Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                  

3     In the Event of a Second Call, the      For       For          Management

      Voting Instructions Contained in this                                     

      Remote Voting Card May Also be                                           

      Considered for the Second Call?                                          

 

 

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

 

KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       A015760        Security ID:  Y48406105                           

Meeting Date: MAR 30, 2018   Meeting Type: Annual                               

Record Date:  DEC 31, 2017                                                     

 

#     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:  500631106                           

Meeting Date: MAR 30, 2018   Meeting Type: Annual                              

Record Date:  DEC 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

4.1   Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

4.2   Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                           


 

 

 

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

 

KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       A015760        Security ID:  Y48406105                            

Meeting Date: APR 10, 2018   Meeting Type: Special                             

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Kim Jong-gap as Inside Director   For       For          Management

1.2   Elect Byeon Jun-yeon as Inside Director For       Did Not Vote Management

 

 

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

 

KRUNG THAI BANK PUBLIC CO., LTD.                                               

 

Ticker:       KTB            Security ID:  Y49885208                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acknowledge Directors' Annual Report    None      None         Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividend Payment                                                         

4     Approve Remuneration of Directors       For       For          Management

5.1   Elect Krairit Euchukanonchai as         For       For          Management

      Director                                                                 

5.2   Elect Nontigorn Kanchanachitra as       For       For          Management

      Director                                                                 

5.3   Elect Poonnis Sakuntanaga as Director   For       For          Management

5.4   Elect Thanwa Laohasiriwong as Director  For       For          Management

6     Approve Office of the Auditor General   For       For          Management

      of Thailand as Auditors and Authorize                                    

      Board to Fix Their Remuneration                                          

7     Amend Articles of Association           For       For          Management

8     Other Business                          None      None         Management

 

 

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

 

LG CHEM LTD.                                                                   

 

Ticker:       A051910        Security ID:  Y52758102                           

Meeting Date: MAR 16, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2.1   Elect Park Jin-su as Inside Director    For       For          Management

2.2   Elect Kim Moon-su as Outside Director   For       For          Management

3     Elect Kim Moon-su as a Member of Audit  For       For          Management

      Committee                                                                

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 


 

 

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

 

LIANHUA SUPERMARKET HOLDINGS CO., LTD.                                         

 

Ticker:       980            Security ID:  Y5279F102                            

Meeting Date: JUL 17, 2017   Meeting Type: Special                             

Record Date:  JUN 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Equity Transfer Agreement in    For       For          Management

      Respect of the Acquisition of the                                        

      Entire Equity Interest in Yiwu City                                      

      Life Supermarket Co., Ltd. by Hangzhou                                   

      Lianhua Huashang Group Co., Ltd. and                                     

      Related Transactions                                                     

2     Approve Equity Transfer Agreement in    For       For          Management

      Respect of the Disposal of the Entire                                    

      Equity Interest in Shanghai Lianhua                                      

      Live and Fresh Food Processing and                                        

      Distribution Co., Ltd. by the Company                                    

      to Bailian Group Co., Ltd. and Related                                   

      Transactions                                                              

 

 

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

 

LIANHUA SUPERMARKET HOLDINGS CO., LTD.                                         

 

Ticker:       980            Security ID:  Y5279F102                            

Meeting Date: NOV 28, 2017   Meeting Type: Special                             

Record Date:  OCT 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Yang A-guo as Supervisor          For       For          Management

2     Elect Xu Tao as Director                For       For          Management

3     Elect Dong Zheng as Director            For       For          Management

1     Amend Articles of Association           For       For          Management

 

 

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

 

LIANHUA SUPERMARKET HOLDINGS CO., LTD.                                         

 

Ticker:       980            Security ID:  Y5279F102                           

Meeting Date: JUN 11, 2018   Meeting Type: Annual                              

Record Date:  MAY 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2017 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2017 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2017 Consolidated Audited       For       For          Management

      Financial Statements and 2017 Report                                      

      of the International Auditors                                            

4     Approve 2017 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     Elect Chen Wei as Director              For       For          Management

 

 

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

 

LIG NEX1 CO. LTD.                                                              

 

Ticker:       A079550        Security ID:  Y5277W107                           

Meeting Date: MAR 28, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     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 Two Inside Directors and Three    For       For          Management

      Outside Directors (Bundled)                                              

4     Elect Three Members of Audit Committee  For       For          Management

      (Bundled)                                                                 

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

LUKOIL PJSC                                                                    

 

Ticker:       LKOH           Security ID:  69343P105                           

Meeting Date: DEC 04, 2017   Meeting Type: Special                             

Record Date:  NOV 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 85     For       For          Management

      for First Nine Months of Fiscal 2017                                     

2     Approve Remuneration of Directors       For       For          Management

3     Approve Company's Membership in         For       For          Management

      Russian Union of Industrialists and                                      

      Entrepreneurs                                                            

4     Approve Related-Party Transaction Re:   For       For          Management

      Investment in Lukoil International GmbH                                  

 

 

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

 

MAHINDRA & MAHINDRA LTD.                                                       

 

Ticker:       M&M            Security ID:  Y54164150                           

Meeting Date: AUG 04, 2017   Meeting Type: Annual                              

Record Date:  JUL 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend                        For       For          Management

3     Reelect Pawan Goenka as Director        For       For          Management

4     Approve B S R & Co. LLP, Chartered      For       For          Management

      Accountants as Auditors and Authorize                                    


 

      Board to Fix Their Remuneration                                          

5     Approve Remuneration of Cost Auditors   For       For          Management

6     Elect T.N. Manoharan as Director        For       For          Management

7     Approve Appointment and Remuneration    For       For          Management

      of Anand G. Mahindra as Executive                                        

      Chairman                                                                 

8     Approve Appointment and Remuneration    For       For          Management

      of Pawan Goenka as Managing Director                                     

9     Approve Issuance of Non-Convertible     For       For          Management

      Debentures or Any Debt Securities                                         

      within the Overall Borrowing Limits                                      

 

 

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

 

MAHINDRA & MAHINDRA LTD.                                                        

 

Ticker:       M&M            Security ID:  Y54164150                           

Meeting Date: DEC 16, 2017   Meeting Type: Special                             

Record Date:  NOV 10, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Bonus Shares        For       For          Management

 

 

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

 

MEDIATEK INC.                                                                  

 

Ticker:       2454           Security ID:  Y5945U103                           

Meeting Date: JUN 15, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Cash Distribution from Capital  For       For          Management

      Reserve                                                                   

4     Amend Procedures for Endorsement and    For       Against      Management

      Guarantees                                                               

5     Approve Issuance of Restricted Stocks   For       For          Management

6.1   Elect MING-KAI TSAI, with SHAREHOLDER   For       For          Management

      NO.1 as Non-independent Director                                         

6.2   Elect RICK TSAI, with SHAREHOLDER NO.   For       For          Management

      374487 as Non-independent Director                                       

6.3   Elect CHING-JIANG HSIEH, with           For       For          Management

      SHAREHOLDER NO.11 as Non-independent                                      

      Director                                                                 

6.4   Elect CHENG-YAW SUN, with SHAREHOLDER   For       For          Management

      NO.109274 as Non-independent Director                                    

6.5   Elect KENNETH KIN, with SHAREHOLDER NO. For       For          Management

      F102831XXX as Non-independent Director                                   

6.6   Elect WAYNE LIANG, with SHAREHOLDER NO. For       For          Management

      295186 as Non-independent Director                                       

6.7   Elect CHUNG-YU WU, with SHAREHOLDER NO. For       For          Management

      1512 as Independent Director                                             

6.8   Elect PENG-HENG CHANG, with             For       For          Management

      SHAREHOLDER NO.A102501XXX as                                             

      Independent Director                                                     


 

6.9   Elect MING-JE TANG, with SHAREHOLDER    For       For          Management

      NO.A100065XXX as Independent Director                                    

7     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                           

      Appointed Directors and Representatives                                  

 

 

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

 

MEGAFON PJSC                                                                    

 

Ticker:       MFON           Security ID:  58517T100                           

Meeting Date: JUL 03, 2017   Meeting Type: Special                             

Record Date:  JUN 08, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Charter                           For       For          Management

 

 

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

 

MEGAFON PJSC                                                                   

 

Ticker:       MFON           Security ID:  58517T209                           

Meeting Date: JUL 03, 2017   Meeting Type: Special                             

Record Date:  JUN 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Charter                           For       For          Management

 

 

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

 

MEGAFON PJSC                                                                   

 

Ticker:       MFON           Security ID:  58517T100                           

Meeting Date: AUG 07, 2017   Meeting Type: Special                             

Record Date:  JUN 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Early Termination of Powers of  For       For          Management

      Board of Directors                                                       

2.1   Elect Robert Andersson as Director      None      Against      Management

2.2   Elect Henriette Wendt as Director       None      Against      Management

2.3   Elect Aleksander Galitsky as Director   None      Against      Management

2.4   Elect Boris Dobrodeev as Director       None      Against      Management

2.5   Elect Aleksandr Esikov as Director      None      Against      Management

2.6   Elect Nikolay Krylov as Director        None      Against      Management

2.7   Elect Paul Myners as Director           None      For          Management

2.8   Elect Douglas Lubbe as Director         None      Against      Management

2.9   Elect Hannu-Matti Makinen as Director   None      Against      Management

2.10  Elect Pavel Mitrofanov as Director      None      Against      Management

2.11  Elect Ardavan Moshiri as Director       None      Against      Management

2.12  Elect Per Emil Nilsson as Director      None      Against      Management

2.13  Elect Jan Rudberg as Director           None      Against      Management

2.14  Elect Vladimir Streshinsky as Director  None      Against      Management

 

 

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

 


 

MEGAFON PJSC                                                                   

 

Ticker:       MFON           Security ID:  58517T209                           

Meeting Date: AUG 07, 2017   Meeting Type: Special                             

Record Date:  JUN 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Early Termination of Powers of  For       For          Management

      Board of Directors                                                       

2.1   Elect Robert Andersson as Director      None      Against      Management

2.2   Elect Henriette Wendt as Director       None      Against      Management

2.3   Elect Aleksander Galitsky as Director   None      Against      Management

2.4   Elect Boris Dobrodeev as Director       None      Against      Management

2.5   Elect Aleksandr Esikov as Director      None      Against      Management

2.6   Elect Nikolay Krylov as Director        None      Against      Management

2.7   Elect Paul Myners as Director           None      For          Management

2.8   Elect Douglas Lubbe as Director         None      Against      Management

2.9   Elect Hannu-Matti Makinen as Director   None      Against      Management

2.10  Elect Pavel Mitrofanov as Director      None      Against      Management

2.11  Elect Ardavan Moshiri as Director       None      Against      Management

2.12  Elect Per Emil Nilsson as Director      None      Against      Management

2.13  Elect Jan Rudberg as Director           None      Against      Management

2.14  Elect Vladimir Streshinsky as Director  None      Against      Management

 

 

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

 

METROPOLITAN BANK & TRUST COMPANY                                              

 

Ticker:       MBT            Security ID:  Y6028G136                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of the Annual Meeting   For       For          Management

      Held on April 26, 2017                                                   

2     Ratify All Acts and Resolutions of the  For       For          Management

      Board of Directors, Management and All                                    

      Committees from April 26, 2017 to                                        

      April 24, 2018                                                           

3.1   Elect Arthur Ty as Director             For       For          Management

3.2   Elect Francisco C. Sebastian as         For       For          Management

      Director                                                                 

3.3   Elect Fabian S. Dee as Director         For       For          Management

3.4   Elect Jesli A. Lapus as Director        For       For          Management

3.5   Elect Alfred V. Ty as Director          For       For          Management

3.6   Elect Robin A. King as Director         For       For          Management

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

3.8   Elect Edmund A. Go as Director          For       For          Management

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

      Director                                                                  

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

3.11  Elect Edgar O. Chua as Director         For       For          Management

3.12  Elect Solomon S. Cua as Director        For       For          Management

4     Appoint Sycip Gorres Velayo & Co. as    For       For          Management

      External Auditors                                                        

 

 

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

 


 

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

 

Ticker:       MEXCHEM *      Security ID:  P57908132                           

Meeting Date: AUG 30, 2017   Meeting Type: Special                              

Record Date:  AUG 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Shares of        For       For          Management

      Netafim Ltd                                                              

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

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

 

Ticker:       MEXCHEM *      Security ID:  P57908132                           

Meeting Date: NOV 16, 2017   Meeting Type: Special                             

Record Date:  NOV 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Cash Dividends of USD 147       For       For          Management

      Million                                                                  

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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

 

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

 

Ticker:       MEXCHEM *      Security ID:  P57908132                            

Meeting Date: APR 23, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                     

 

#     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

      Committee's Report                                                       

3.1   Approve Net Consolidated Profit after   For       For          Management

      Minority Interest in the Amount of USD                                   

      194.3  Million                                                           

3.2   Approve Allocation of Income in the     For       For          Management

      Amount of MXN 5.37 Billion (USD 194.3                                     

      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 Net Income Account                                       

4.1   Ratify Antonio Del Valle Ruiz as        For       For          Management

      Honorary and Lifetime Board Chairman                                     

4.2a  Ratify Juan Pablo Del Valle Perochena   For       For          Management

      as Board Member                                                          

4.2b  Ratify Adolfo Del Valle Ruiz as Board   For       For          Management


 

      Member                                                                   

4.2c  Ratify Ignacio Del Valle Ruiz as Board  For       Against      Management

      Member                                                                    

4.2d  Ratify Antonio Del Valle Perochena as   For       For          Management

      Board Member                                                             

4.2e  Ratify Maria Guadalupe Del Valle        For       For          Management

      Perochena as Board Member                                                

4.2f  Ratify Jaime Ruiz Sacristan as Board    For       For          Management

      Member                                                                    

4.2g  Ratify Fernando Ruiz Sahagun as Board   For       For          Management

      Member                                                                   

4.2h  Ratify Eugenio Santiago Clariond Reyes  For       For          Management

      as Board Member                                                          

4.2i  Ratify Eduardo Tricio Haro as Board     For       For          Management

      Member                                                                    

4.2j  Ratify Guillermo Ortiz Martinez as      For       For          Management

      Board Member                                                             

4.2k  Ratify Divo Milan Haddad as Board       For       For          Management

      Member                                                                   

4.2l  Ratify Alma Rosa Moreno Razo as Board   For       For          Management

      Member                                                                   

4.3a  Ratify Fernando Ruiz Sahagun as         For       For          Management

      Chairman of Audit Committee                                              

4.3b  Ratify Eugenio Santiago Clariond Reyes  For       For          Management

      as Chairman of Corporate Practices                                       

      Committee                                                                

4.4a  Ratify Juan Pablo Del Valle Perochena   For       For          Management

      as Chairman of Board of Directors                                         

4.4b  Ratify Juan Pablo Del Rio Benitez as    For       For          Management

      Secretary (without being a member) of                                    

      Board                                                                     

5     Approve Remuneration of Chairman of     For       For          Management

      Board, Audit Committee and Corporate                                     

      Practices Committee; Approve                                              

      Remuneration of Members of Board and                                     

      Members of Audit Committee and                                           

      Corporate Practices Committee                                            

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 USD 401.3 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                                                      

 

 

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

 

MIRAE ASSET DAEWOO CO. LTD.                                                    

 

Ticker:       A006800        Security ID:  Y1916K109                           

Meeting Date: MAR 27, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     


 

2.1.1 Elect Choi Hyeon-man as Inside Director For       For          Management

2.1.2 Elect Cho Woong-gi as Inside Director   For       For          Management

2.1.3 Elect Kim Sang-tae as Inside Director   For       For          Management

2.2.1 Elect Hwang Geon-ho as Outside Director For       For          Management

2.2.2 Elect Kim Byeong-il as Outside Director For       For          Management

2.2.3 Elect Kwon Tae-gyun as Outside Director For       For          Management

2.2.4 Elect Park Chan-su as Outside Director  For       For          Management

3     Elect Hwang Geon-ho as Outside          For       For          Management

      Director to Serve as Audit Committee                                     

      Member                                                                   

4     Elect Two Members of Audit Committee    For       For          Management

      (Bundled)                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

6     Approve Terms of Retirement Pay         For       Against      Management

 

 

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

 

MOBILE TELESYSTEMS PJSC                                                         

 

Ticker:       MBT            Security ID:  607409109                           

Meeting Date: SEP 29, 2017   Meeting Type: Special                             

Record Date:  AUG 22, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Meeting Procedures              For       For          Management

2     Approve Interim Dividends               For       For          Management

3.1   Amend Charter in Accordance with Annex  For       For          Management

      1                                                                        

3.2   Amend Charter in Accordance with Annex  For       Against      Management

      2                                                                         

3.3   Amend Charter in Accordance with Annex  For       Against      Management

      3                                                                        

4     Approve Company's Membership in         For       For          Management

      Non-Commercial Organization                                              

 

 

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

 

MOL HUNGARIAN OIL AND GAS PLC                                                   

 

Ticker:       MOL            Security ID:  X5S32S129                           

Meeting Date: APR 12, 2018   Meeting Type: Annual                              

Record Date:  APR 03, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Use of Electronic Vote          For       Did Not Vote Management

      Collection Method                                                         

2     Elect Keeper of Minutes, Shareholders   For       Did Not Vote Management

      to Authenticate Minutes, and Counter                                     

      of Votes                                                                  

3     Approve Standalone and Consolidated     For       Did Not Vote Management

      Financial Statements and Statutory                                       

      Reports                                                                  

4     Approve Dividends                       For       Did Not Vote Management

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

      Statement                                                                

6     Approve Discharge of Management Board   For       Did Not Vote Management

7     Approve Auditors and Authorize Board    For       Did Not Vote Management


 

      to Fix Their Remuneration                                                

8     Approve Report on Share Repurchase      For       Did Not Vote Management

      Program Approved at 2017 AGM                                             

9     Authorize Share Repurchase Program      For       Did Not Vote Management

10    Reelect Zsolt Hernadi as Member of the  For       Did Not Vote Management

      Board of Directors                                                       

11    Elect Zoltan Aldott as Supervisory      For       Did Not Vote Management

      Board Member                                                              

12    Elect Andras Lanczi as Supervisory      For       Did Not Vote Management

      Board Member                                                             

13    Elect Csaba Szabo as Employee           For       Did Not Vote Management

      Representative to Supervisory Board                                      

 

 

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

 

MONETA MONEY BANK A. S.                                                         

 

Ticker:       MONET          Security ID:  X3R0GS100                           

Meeting Date: OCT 26, 2017   Meeting Type: Special                             

Record Date:  OCT 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Meeting Procedures              For       For          Management

2     Elect Meeting Chairman and Other        For       For          Management

      Meeting Officials                                                        

3.1   Elect Gabriel Eichler as Supervisory    For       For          Management

      Board Member                                                             

3.2   Elect Tomas Pardubicky as Supervisory   For       For          Management

      Board Member                                                             

4     Elect Zuzana Prokopcova as Audit        For       For          Management

      Committee Member                                                          

5     Approve Remuneration of Supervisory     For       For          Management

      Board Members                                                            

6     Approve Remuneration of Audit           For       For          Management

      Committee Members                                                        

 

 

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

 

MONETA MONEY BANK A. S.                                                         

 

Ticker:       MONET          Security ID:  X3R0GS100                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  APR 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Meeting Procedures              For       For          Management

2     Elect Meeting Chairman and Other        For       For          Management

      Meeting Officials                                                        

3     Receive Management Board Report         None      None         Management

4     Receive Supervisory Board Report        None      None         Management

5     Receive Audit Committee Report          None      None         Management

6     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

7     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of CZK 8 per Share                                              

9     Ratify Auditor                          For       For          Management


 

 

 

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

 

MRV ENGENHARIA E PARTICIPACOES SA                                               

 

Ticker:       MRVE3          Security ID:  P6986W107                           

Meeting Date: MAY 17, 2018   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Creation of New Board Seat      For       Did Not Vote Management

2     Elect Antonio Kandir as Director        For       Did Not Vote Management

3     In Case Cumulative Voting Is Adopted,   None      Did Not Vote Management

      Do You Wish to Equally Distribute Your                                   

      Votes for Each Supported Nominee?                                        

4     Percentage of Votes to Be Assigned -    None      Did Not Vote Management

      Elect Antonio Kandir as Director                                         

5     Amend Article 15 Re: Increase in Board  For       Did Not Vote Management

      Size                                                                      

 

 

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

 

NAGACORP LTD.                                                                  

 

Ticker:       3918           Security ID:  G6382M109                           

Meeting Date: AUG 04, 2017   Meeting Type: Special                             

Record Date:  JUL 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Concurrent Conversion of TSCLK  For       For          Management

      Complex Convertible Bonds and NagaCity                                   

      Walk Convertible Bonds in Full and                                        

      Approve Whitewash Waiver                                                 

 

 

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

 

NAGACORP LTD.                                                                   

 

Ticker:       3918           Security ID:  G6382M109                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Timothy Patrick McNally as        For       For          Management

      Director                                                                 

3.2   Elect Philip Lee Wai Tuck as Director   For       For          Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

5     Approve BDO Limited as Auditors and     For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        


 

6B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

NEMAK S.A.B. DE C.V.                                                           

 

Ticker:       NEMAK A        Security ID:  P71340106                           

Meeting Date: FEB 27, 2018   Meeting Type: Annual                              

Record Date:  FEB 14, 2018                                                     

 

#     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

 

 

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

 

NETEASE INC.                                                                   

 

Ticker:       NTES           Security ID:  64110W102                            

Meeting Date: SEP 08, 2017   Meeting Type: Annual                              

Record Date:  AUG 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect William Lei Ding as Director      For       For          Management

1b    Elect Alice Cheng as Director           For       For          Management

1c    Elect Denny Lee as Director             For       For          Management

1d    Elect Joseph Tong as Director           For       For          Management

1e    Elect Lun Feng as Director              For       For          Management

1f    Elect Michael Leung as Director         For       For          Management

1g    Elect Michael Tong as Director          For       For          Management

2     Approve Appointment of                  For       For          Management

      PricewaterhouseCoopers Zhong Tian LLP                                    

      as Auditor                                                                

 

 

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

 

NTPC LTD.                                                                      

 

Ticker:       NTPC           Security ID:  Y6421X116                           

Meeting Date: SEP 20, 2017   Meeting Type: Annual                              

Record Date:  SEP 13, 2017                                                     

 

#     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 K.K. Sharma as Director         For       Against      Management

4     Approve Remuneration of Statutory       For       For          Management

      Auditors                                                                 

5     Elect Saptarshi Roy as Director         For       Against      Management

6     Elect Anand Kumar Gupta as Director     For       Against      Management

7     Approve Remuneration of Cost Auditors   For       For          Management

8     Approve Issuance of Non-Convertible     For       For          Management

      Debentures on Private Placement Basis                                    

9     Amend Articles of Association Re:       For       For          Management

      Consolidation and Re-issuance of Debt                                    

      Securities                                                               

 

 

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

 

PARKSON RETAIL GROUP LTD.                                                      

 

Ticker:       3368           Security ID:  G69370115                           

Meeting Date: MAY 21, 2018   Meeting Type: Annual                               

Record Date:  MAY 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2.1   Elect Tan Sri Cheng Heng Jem as         For       For          Management

      Director                                                                  

2.2   Elect Juliana Cheng San San as Director For       For          Management

2.3   Elect Hou Kok Chung as Director         For       For          Management

2.4   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

3     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

4     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

PETROCHINA COMPANY LIMITED                                                      

 

Ticker:       857            Security ID:  Y6883Q104                           

Meeting Date: OCT 26, 2017   Meeting Type: Special                             

Record Date:  SEP 25, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve New Comprehensive Agreement     For       Against      Management

      and Related Transactions                                                 

2     Elect Wang Liang as Supervisor          For       For          Management

3     Amend Articles of Association, Rules    For       Against      Management

      of Procedures for the Shareholders'                                      

      Meeting, Rules of Procedures for the                                     

      Board Meeting and Amendments to the                                      

      Rules of Procedures and Organization                                     


 

      of Supervisory Committee                                                 

 

 

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

 

PETROCHINA COMPANY LIMITED                                                     

 

Ticker:       857            Security ID:  Y6883Q104                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  MAY 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2017 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2017 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2017 Financial Report           For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Authorize Board to Determine the        For       For          Management

      Distribution of Interim Dividends                                        

6     Approve KPMG Huazhen as Domestic        For       For          Management

      Auditors and KPMG as International                                       

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

7     Approve Provision of Guarantee and      For       Against      Management

      Relevant Authorizations                                                  

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for A Shares and/or                                    

      H shares                                                                 

 

 

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

 

PETROLEO BRASILEIRO SA-PETROBRAS                                               

 

Ticker:       PETR4          Security ID:  71654V408                           

Meeting Date: NOV 07, 2017   Meeting Type: Special                              

Record Date:  OCT 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Absorption of DOWNSTREAM        For       For          Management

      PARTICIPACOES LTDA (Downstream)                                          

 

 

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

 

PETROLEO BRASILEIRO SA-PETROBRAS                                                

 

Ticker:       PETR4          Security ID:  71654V408                           

Meeting Date: DEC 15, 2017   Meeting Type: Special                             

Record Date:  NOV 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles                          For       For          Management

2     Consolidate Bylaws                      For       For          Management

 

 

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

 


 

PETROLEO BRASILEIRO SA-PETROBRAS                                               

 

Ticker:       PETR4          Security ID:  P78331132                           

Meeting Date: APR 26, 2018   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, 2017                                                      

2     Fix Number of Directors                 For       For          Management

3     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management

      for the Election of the Members of the                                   

      Board of Directors, Under the Terms of                                    

      Article 141 of the Brazilian Corporate                                   

      Law?                                                                     

4     Elect Directors                         For       Abstain      Management

5     In Case There is Any Change to the      None      Against      Management

      Board Slate Composition, May Your                                        

      Votes Still be Counted for the                                           

      Proposed Slate?                                                          

6     In Case Cumulative Voting Is Adopted,   None      Abstain      Management

      Do You Wish to Equally Distribute Your                                   

      Votes to All Nominees in the Slate?                                      

7.1   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Luiz Nelson Guedes de Carvalho                                     

      as Director                                                               

7.2   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Pedro Pullen Parente as Director                                   

7.3   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Francisco Petros Oliveira Lima                                     

      Papathanasiadis as Director                                              

7.4   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Segen Farid Estefen as Director                                    

7.5   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Jose Alberto de Paula Torres                                        

      Lima as Director                                                         

7.6   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Clarissa de Araujo Lins as                                         

      Director                                                                 

7.7   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Ana Lucia Pocas Zambelli as                                        

      Director                                                                  

7.8   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Jeronimo Antunes as Director                                       

8     As an Ordinary Shareholder, Would You   None      For          Management

      like to Request a Separate Minority                                      

      Election of a Member of the Board of                                     

      Directors, Under the Terms of Article                                     

      141 of the Brazilian Corporate Law?                                      

9     Elect Marcelo Gasparino da Silva as     None      Abstain      Shareholder

      Director Appointed by Minority                                            

      Shareholder                                                              

10    Elect Luiz Nelson Guedes de Carvalho    For       For          Management

      as Board Chairman                                                         

11    Elect Fiscal Council Members            For       Abstain      Management

12    In Case One of the Nominees Leaves the  None      Against      Management

      Fiscal Council Slate Due to a Separate                                   

      Minority Election, as Allowed Under                                      

      Articles 161 and 240 of the Brazilian                                    


 

      Corporate Law, May Your Votes Still Be                                   

      Counted for the Proposed Slate?                                          

13    Elect Reginaldo Ferreira Alexandre as   None      For          Shareholder

      Fiscal Council Member and Susana Hanna                                   

      Stiphan Jabra as Alternate Appointed                                     

      by Minority Shareholder                                                  

14    Approve Remuneration of Company's       For       For          Management

      Management and Fiscal Council                                             

15    In the Event of a Second Call, the      None      For          Management

      Voting Instructions Contained in this                                    

      Remote Voting Card May Also be                                            

      Considered for the Second Call?                                          

 

 

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

 

PETROLEO BRASILEIRO SA-PETROBRAS                                                

 

Ticker:       PETR4          Security ID:  P78331132                           

Meeting Date: APR 26, 2018   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles                          For       For          Management

2     Consolidate Bylaws                      For       For          Management

3     In the Event of a Second Call, the      None      For          Management

      Voting Instructions Contained in this                                    

      Remote Voting Card May Also be                                           

      Considered for the Second Call?                                          

 

 

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

 

PETROLEO BRASILEIRO SA-PETROBRAS                                               

 

Ticker:       PETR4          Security ID:  71654V408                           

Meeting Date: APR 26, 2018   Meeting Type: Annual/Special                      

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles                          For       For          Management

2     Consolidate Bylaws                      For       For          Management

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2017                                                      

2     Fix Number of Directors                 For       For          Management

3a.1  Elect Directors                         For       Abstain      Management

3a.2  In Case There is Any Change to the      None      Against      Management

      Board Slate Composition, May Your                                        

      Votes Still be Counted for the                                           

      Proposed Slate?                                                          

3a.3  In Case Cumulative Voting Is Adopted,   None      Abstain      Management

      Do You Wish to Equally Distribute Your                                   

      Votes to All Nominees in the Slate?                                      

3b.1  Elect Marcelo Mesquita de Siqueira      None      For          Shareholder

      Filho as Director Appointed by                                           

      Minority Shareholder                                                     

3b.2  Elect Marcelo Gasparino da Silva as     None      Abstain      Shareholder

      Director Appointed by Minority                                            

      Shareholder                                                              


 

4     Elect Luiz Nelson Guedes de Carvalho    For       For          Management

      as Board Chairman                                                         

5a    Elect Fiscal Council Members            For       Abstain      Management

5b    Elect Reginaldo Ferreira Alexandre as   None      For          Shareholder

      Fiscal Council Member and Susana Hanna                                    

      Stiphan Jabra as Alternate Appointed                                     

      by Minority Shareholder                                                  

6     Approve Remuneration of Company's       For       For          Management

      Management and Fiscal Council                                            

 

 

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

 

PICC PROPERTY AND CASUALTY CO., LTD.                                           

 

Ticker:       2328           Security ID:  Y6975Z103                           

Meeting Date: OCT 31, 2017   Meeting Type: Special                             

Record Date:  SEP 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Yun Zhen as Director              For       For          Management

2     Elect Wang Dedi as Director             For       For          Management

3     Elect Qu Xiaohui as Director            For       For          Management

 

 

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

 

PICC PROPERTY AND CASUALTY CO., LTD.                                           

 

Ticker:       2328           Security ID:  Y6975Z103                           

Meeting Date: MAR 12, 2018   Meeting Type: Special                             

Record Date:  FEB 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Miao Jianmin as Director          For       For          Management

2     Amend Articles of Association           For       Against      Management

3     Amend Procedural Rules for              For       For          Management

      Shareholders' General Meeting                                            

4     Amend Procedural Rules for the Board    For       For          Management

      of Directors                                                             

5     Amend Procedural Rules for the          For       For          Management

      Supervisory Committee                                                    

 

 

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

 

PICC PROPERTY AND CASUALTY CO., LTD.                                           

 

Ticker:       2328           Security ID:  Y6975Z103                           

Meeting Date: JUN 22, 2018   Meeting Type: Annual                              

Record Date:  MAY 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Xie Yiqun as Director             For       For          Management

2     Approve 2017 Report of the Board of     For       For          Management

      Directors                                                                

3     Approve 2017 Report of the Supervisory  For       For          Management

      Committee                                                                 

4     Approve 2017 Audited Financial          For       For          Management

      Statements and Auditor's Report                                          


 

5     Approve 2018 Directors' Fees            For       For          Management

6     Approve 2018 Supervisors' Fees          For       For          Management

7     Approve Deloitte Touche Tohmatsu as     For       For          Management

      International Auditor and Deloitte                                        

      Touche Tohmatsu Certified Public                                         

      Accountants LLP as Domestic Auditor                                      

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

8     Approve Profit Distribution Plan,       For       For          Management

      Issuance of Capitalization Shares, and                                   

      Related Transactions                                                     

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for Domestic Shares                                    

      and H Shares                                                             

 

 

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

 

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

 

Ticker:       2318           Security ID:  Y69790106                           

Meeting Date: MAR 19, 2018   Meeting Type: Special                             

Record Date:  FEB 14, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Provision of Assured            For       For          Management

      Entitlement to the H Shareholders Only                                    

      for the Overseas Listing of Ping An                                      

      Healthcare And Technology Company                                        

      Limited                                                                   

2     Amend Articles of Association           For       For          Management

 

 

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

 

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

 

Ticker:       2318           Security ID:  Y69790106                           

Meeting Date: MAR 19, 2018   Meeting Type: Special                             

Record Date:  FEB 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Provision of Assured            For       For          Management

      Entitlement to the H Shareholders Only                                   

      for the Overseas Listing of Ping An                                      

      Healthcare And Technology Company                                        

      Limited                                                                  

 

 

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

 

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

 

Ticker:       2318           Security ID:  Y69790106                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                               

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2017 Report of the Board of     For       For          Management


 

      Directors                                                                

2     Approve 2017 Report of the Supervisory  For       For          Management

      Committee                                                                 

3     Approve 2017 Annual Report and its      For       For          Management

      Summary                                                                  

4     Approve 2017 Financial Statements and   For       For          Management

      Statutory Reports                                                        

5     Approve 2017 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 Authorize                                      

      Board to Fix Their Remuneration                                          

7.01  Elect Ma Mingzhe as Director            For       For          Management

7.02  Elect Sun Jianyi as Director            For       For          Management

7.03  Elect Ren Huichuan as Director          For       For          Management

7.04  Elect Yao Jason Bo as Director          For       For          Management

7.05  Elect Lee Yuansiong as Director         For       For          Management

7.06  Elect Cai Fangfang as Director          For       For          Management

7.07  Elect Soopakij Chearavanont as Director For       Against      Management

7.08  Elect Yang Xiaoping as Director         For       For          Management

7.09  Elect Wang Yongjian as Director         For       For          Management

7.10  Elect Liu Chong as Director             For       For          Management

7.11  Elect Yip Dicky Peter as Director       For       For          Management

7.12  Elect Wong Oscar Sai Hung as Director   For       For          Management

7.13  Elect Sun Dongdong as Director          For       For          Management

7.14  Elect Ge Ming as Director               For       For          Management

7.15  Elect Ouyang Hui as Director            For       For          Management

8.01  Elect Gu Liji as Supervisor             For       For          Management

8.02  Elect Huang Baokui as Supervisor        For       For          Management

8.03  Elect Zhang Wangjin as Supervisor       For       For          Management

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for H Shares                                            

10    Approve 30th Anniversary Special        For       For          Shareholder

      Dividend                                                                 

11    Approve Shanghai Jahwa Equity           For       Against      Shareholder

      Incentive Scheme                                                         

 

 

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

 

PIONEER FOOD GROUP LTD                                                          

 

Ticker:       PFG            Security ID:  S6279F107                           

Meeting Date: FEB 09, 2018   Meeting Type: Annual                              

Record Date:  FEB 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reappoint PricewaterhouseCoopers        For       For          Management

      Incorporated as Auditors of the                                          

      Company with Duncan Adriaans as the                                      

      Individual Auditor and Authorise Their                                   

      Remuneration                                                             

2     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

3     Elect Tertius Carstens as Director      For       For          Management

4     Elect Felix Lombard as Director         For       For          Management

5     Re-elect Nonhlanhla Mjoli-Mncube as     For       For          Management


 

      Director                                                                 

6     Re-elect Sango Ntsaluba as Director     For       For          Management

7     Re-elect Zitulele Combi as Director     For       For          Management

8     Re-elect Norman Thomson as Member of    For       For          Management

      the Audit Committee                                                       

9     Re-elect Sango Ntsaluba as Member of    For       For          Management

      the Audit Committee                                                      

10    Re-elect Lindiwe Mthimunye-Bakoro as    For       For          Management

      Member of the Audit Committee                                            

11    Approve Remuneration Policy             For       Against      Management

12    Approve Remuneration Implementation     For       Against      Management

      Report                                                                   

13    Approve Amendments of the Phantom       For       For          Management

      Share Plan                                                               

14    Approve Non-executive Directors'        For       For          Management

      Remuneration                                                             

15    Approve Financial Assistance in Terms   For       For          Management

      of Section 45 of the Companies Act                                       

16    Approve Financial Assistance in Terms   For       Against      Management

      of Section 44 of the Companies Act                                       

17    Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

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

 

PPC LTD                                                                         

 

Ticker:       PPC            Security ID:  S64165103                           

Meeting Date: AUG 28, 2017   Meeting Type: Annual                              

Record Date:  AUG 18, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Nonkululeko Gobodo as Director    For       For          Management

2     Re-elect Timothy Leaf-Wright as         For       For          Management

      Director                                                                 

3     Re-elect Tito Mboweni as Director       For       Abstain      Management

4     Re-elect Charles Naude as Director      For       For          Management

5     Reappoint Deloitte & Touche as          For       For          Management

      Auditors of the Company and Appoint A                                    

      Mashifane as the Individual Registered                                   

      Auditor                                                                   

6     Authorise Board to Fix Remuneration of  For       For          Management

      the Auditors                                                             

7     Re-elect Nicky Goldin as Member of the  For       For          Management

      Audit Committee                                                          

8     Elect Nonkululeko Gobodo as Member of   For       For          Management

      the Audit Committee                                                       

9     Re-elect Tim Ross as Member of the      For       For          Management

      Audit Committee                                                          

10    Approve Remuneration Policy             For       For          Management

11    Approve Implementation Report           For       For          Management

12    Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                                

13    Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

1     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Companies or                                    

      Corporations                                                             

2.1   Approve Remuneration of the Chairman    For       For          Management


 

      of the Board                                                              

2.2   Approve Remuneration of Each            For       For          Management

      Non-executive Director of the Board                                      

2.3   Approve Remuneration of the Chairman    For       For          Management

      of the Audit Committee                                                   

2.4   Approve Remuneration of Each            For       For          Management

      Non-executive Director of the Audit                                       

      Committee                                                                

2.5   Approve Remuneration of the Chairman    For       For          Management

      of the Remuneration Committee                                             

2.6   Approve Remuneration of Each            For       For          Management

      Non-executive Director of the                                            

      Remuneration Committee                                                    

2.7   Approve Remuneration of the Chairman    For       For          Management

      of the Risk and Compliance Committee                                     

2.8   Approve Remuneration of Each            For       For          Management

      Non-executive Director of the Risk and                                   

      Compliance Committee                                                     

2.9   Approve Remuneration of the Chairman    For       For          Management

      of the Social, Ethics and                                                

      Transformation Committee                                                 

2.10  Approve Remuneration of Each            For       For          Management

      Non-executive Director of the Social,                                    

      Ethics and Transformation Committee                                      

2.11  Approve Remuneration of the Chairman    For       For          Management

      of the Nominations Committee                                              

2.12  Approve Remuneration of Each            For       For          Management

      Non-executive Director of the                                            

      Nominations Committee                                                     

2.13  Approve Remuneration of Chairman of     For       For          Management

      the Investment Committee                                                 

2.14  Approve Remuneration of Each            For       For          Management

      Non-executive Director of the                                            

      Investment Committee                                                     

2.15  Approve Attendance Fee of the Chairman  For       For          Management

      for Special Meetings                                                     

2.16  Approve Attendance Fee of Each          For       For          Management

      Non-executive Director for Special                                       

      Meetings                                                                  

2.17  Approve Board Fee for the Lead          For       For          Management

      Independent Non-executive Director                                       

2.18  Approve VAT Repayment to Non-executive  For       For          Management

      Directors                                                                

3     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                   

4     Amend Memorandum of Incorporation       For       For          Management

 

 

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

 

PT ASTRA AGRO LESTARI TBK                                                       

 

Ticker:       AALI           Security ID:  Y7116Q119                           

Meeting Date: APR 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                      

 

#     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 Changes in Board of             For       For          Management

      Commissioners and Approve Remuneration                                   

      of Directors and Commissioners                                           

4     Approve Auditors                        For       For          Management

5     Accept Report on the Use of Proceeds    For       For          Management

 

 

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

 

PT ASTRA INTERNATIONAL TBK                                                     

 

Ticker:       ASII           Security ID:  Y7117N172                           

Meeting Date: NOV 28, 2017   Meeting Type: Special                             

Record Date:  NOV 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Sri Indrastuti Hadiputranto as    For       For          Management

      Commisonner                                                              

 

 

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

 

PT ASTRA INTERNATIONAL TBK                                                      

 

Ticker:       ASII           Security ID:  Y7117N172                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                      

 

#     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 Changes in the Board of         For       Against      Management

      Company and Approve Remuneration of                                      

      Directors and Commissioners                                              

4     Approve Auditors                        For       For          Management

 

 

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

 

PT SEMEN INDONESIA (PERSERO) TBK                                               

 

Ticker:       SMGR           Security ID:  Y7142G168                           

Meeting Date: SEP 15, 2017   Meeting Type: Special                             

Record Date:  AUG 23, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of the Association       For       Against      Management

2     Approve Enforcement of the State-owned  For       Against      Management

      Minister Regulation                                                      

3     Elect Directors                         For       Against      Management

 

 

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

 

PT SEMEN INDONESIA (PERSERO) TBK                                               

 

Ticker:       SMGR           Security ID:  Y7142G168                           

Meeting Date: APR 30, 2018   Meeting Type: Annual                               

Record Date:  APR 05, 2018                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Discharge of                                      

      Directors and Commissioners                                              

2     Approve Report of the Partnership and   For       For          Management

      Community Development Program (PCDP)                                     

      and Discharge of Directors and                                           

      Commissioners of the Partnership and                                     

      Community Development Program (PCDP)                                     

3     Approve Allocation of Income            For       For          Management

4     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                             

5     Appoint Auditors of the Company and     For       For          Management

      the Partnership and Community                                            

      Development Program (PCDP)                                                

6     Approve Report in the Use of Proceeds   For       For          Management

      from the Continuous Bond Public                                          

      Offering I                                                                

7     Amend Articles of Association           For       Against      Management

8     Approve Enforcement of the State-owned  For       For          Management

      Minister Regulation No.                                                   

      PER-03/MBU/08/2017 and                                                   

      PER-04/MBU/09/2017                                                       

9     Approve Changes in Board of Company     For       For          Management

 

 

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

 

PUNJAB NATIONAL BANK LTD.                                                      

 

Ticker:       532461         Security ID:  Y7162Z146                           

Meeting Date: SEP 12, 2017   Meeting Type: Special                             

Record Date:  SEP 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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

 

PUNJAB NATIONAL BANK LTD.                                                      

 

Ticker:       532461         Security ID:  Y7162Z146                           

Meeting Date: DEC 04, 2017   Meeting Type: Special                             

Record Date:  NOV 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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

 

QUANTA COMPUTER INC.                                                           

 

Ticker:       2382           Security ID:  Y7174J106                           


 

Meeting Date: JUN 15, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

 

 

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

 

RANDON SA IMPLEMENTOS E PARTICIPACOES                                          

 

Ticker:       RAPT4          Security ID:  P7988W103                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Do You Wish to Request Installation of  None      For          Management

      a Fiscal Council, Under the Terms of                                      

      Article 161 of the Brazilian Corporate                                   

      Law?                                                                     

2     Elect William Cordeiro as Fiscal        None      For          Shareholder

      Council Member and Thiago Costa                                          

      Jacinto as Alternate Appointed by                                        

      Preferred Shareholder                                                     

 

 

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

 

RELIANCE INDUSTRIES LTD.                                                       

 

Ticker:       RELIANCE       Security ID:  Y72596102                           

Meeting Date: JUL 21, 2017   Meeting Type: Annual                              

Record Date:  JUL 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend                        For       For          Management

3     Reelect Nita M. Ambani as Director      For       Against      Management

4     Reelect Hital R. Meswani as Director    For       For          Management

5     Approve S R B C & Co., LLP, Chartered   For       For          Management

      Accountants and D T S & Associates,                                      

      Chartered Accountants as Auditors and                                    

      Authorize Board to Fix Their                                             

      Remuneration                                                              

6     Approve Reappointment and Remuneration  For       For          Management

      of Pawan Kumar Kapil as Whole-time                                       

      Director                                                                  

7     Approve Reappointment and Remuneration  For       For          Management

      of Nikhil R. Meswani as Whole-time                                       

      Director                                                                 

8     Reelect Yogendra P. Trivedi as Director For       For          Management

9     Reelect Ashok Misra as Director         For       For          Management

10    Reelect Mansingh L. Bhakta as Director  For       For          Management

11    Reelect Dipak C. Jain as Director       For       For          Management

12    Reelect Raghunath A. Mashelkar as       For       For          Management

      Director                                                                 

13    Elect Shumeet Banerji as Director       For       For          Management


 

14    Amend Articles of Association           For       For          Management

15    Authorize Board to Fix Remuneration of  For       For          Management

      Cost Auditors                                                             

16    Authorize Issuance of Redeemable        For       For          Management

      Non-Convertible Debentures                                               

 

 

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

 

RELIANCE INDUSTRIES LTD.                                                       

 

Ticker:       RELIANCE       Security ID:  Y72596102                           

Meeting Date: SEP 01, 2017   Meeting Type: Special                              

Record Date:  JUL 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

2     Approve Issuance of Bonus Shares        For       For          Management

3     Approve Employees Stock Option Scheme   For       Against      Management

      2017 (ESOS 2017) for Employees of the                                    

      Company                                                                  

4     Approve Employees Stock Option Scheme   For       Against      Management

      2017 (ESOS 2017) for Employees of                                        

      Subsidiary Companies                                                     

 

 

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

 

SAMSUNG ELECTRONICS CO. LTD.                                                   

 

Ticker:       A005930        Security ID:  Y74718100                           

Meeting Date: MAR 23, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1.1 Elect Kim Jeong-hun as Outside Director For       For          Management

2.1.2 Elect Kim Sun-uk as Outside Director    For       For          Management

2.1.3 Elect Park Byung-gook as Outside        For       For          Management

      Director                                                                  

2.2.1 Elect Lee Sang-hoon as Inside Director  For       Against      Management

2.2.2 Elect Kim Ki-nam as Inside Director     For       For          Management

2.2.3 Elect Kim Hyun-suk as Inside Director   For       For          Management

2.2.4 Elect Koh Dong-jin as Inside Director   For       For          Management

2.3   Elect Kim Sun-uk as a 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

 

 

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

 

SAMSUNG FIRE & MARINE INSURANCE CO., LTD.                                      

 

Ticker:       A000810        Security ID:  Y7473H108                           

Meeting Date: MAR 23, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 


 

#     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-mu as Inside Director  For       For          Management

3.2   Elect Lee Beom as Inside Director       For       For          Management

3.3   Elect Bae Tae-young as Inside Director  For       For          Management

3.4   Elect Kim Seong-jin as Outside Director For       For          Management

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

SASOL LTD                                                                      

 

Ticker:       SOL            Security ID:  803866102                           

Meeting Date: NOV 17, 2017   Meeting Type: Annual                              

Record Date:  NOV 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         None      None         Management

      Statutory Reports for the Year Ended                                     

      30 June 2017                                                             

2     Approve Nomination, Governance, Social  None      None         Management

      and Ethics Committee Report                                               

3.1   Re-elect Dr Mandla Gantsho as Director  For       For          Management

3.2   Re-elect Nomgando Matyumza as Director  For       For          Management

3.3   Re-elect Imogen Mkhize as Director      None      None         Management

3.4   Re-elect Moses Mkhize as Director       For       For          Management

3.5   Re-elect Stephen Westwell as Director   For       For          Management

4.1   Elect Trix Kennealy as Director         For       For          Management

4.2   Elect Mpho Nkeli as Director            For       For          Management

5     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company                                                

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

      Audit Committee                                                          

6.2   Elect Trix Kennealy as Member of the    For       For          Management

      Audit Committee                                                          

6.3   Re-elect Nomgando Matyumza as Member    For       For          Management

      of the Audit Committee                                                   

6.4   Re-elect JJ Njeke as Member of the      For       For          Management

      Audit Committee                                                          

6.5   Re-elect Stephen Westwell as Member of  For       For          Management

      the Audit Committee                                                       

7     Approve Remuneration Policy             For       For          Management

8     Approve Remuneration Implementation     For       For          Management

      Report                                                                    

9     Approve Non-executive Directors'        For       For          Management

      Remuneration                                                             

10    Authorise Specific Repurchase of        For       For          Management

      Shares from Sasol Investment Company                                     

      (Pty) Ltd                                                                

11    Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

12    Authorise Repurchase of Issued Share    For       For          Management

      Capital from a Director and/or a                                         

      Prescribed Officer of the Company                                        

 

 


 

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

 

SASOL LTD                                                                      

 

Ticker:       SOL            Security ID:  803866102                           

Meeting Date: NOV 17, 2017   Meeting Type: Special                             

Record Date:  NOV 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorise Specific Repurchase of        For       For          Management

      Preferred Ordinary Shares from Inzalo                                    

      Groups Funding and Inzalo Public                                         

      Funding                                                                  

2     Amend Memorandum of Incorporation Re:   For       For          Management

      Re-Designation Date for Sasol                                             

      Preferred Ordinary Shares                                                

3     Amend Memorandum of Incorporation Re:   For       For          Management

      Clause 39.4.3.2                                                           

4     Amend Memorandum of Incorporation Re:   For       For          Management

      SOLBE1 Existing Share Terms, Cash                                        

      Contract and New Cash Contract                                            

5     Approve Increase of the Number of       For       For          Management

      Authorised SOLBE1 Shares                                                 

6     Amend Memorandum of Incorporation Re:   For       For          Management

      Clause 9.1                                                               

7     Approve Sasol Khanyisa Employee Share   For       For          Management

      Ownership Plan                                                           

8     Authorise Issue of SOLBE1 Shares        For       For          Management

      Pursuant to the SOLBE1 Bonus Award                                       

9     Authorise Issue of SOLBE1 Shares        For       For          Management

      Pursuant to the Sasol Khanyisa                                           

      Invitation                                                               

10    Authorise Issue of SOLBE1 Shares to     For       For          Management

      the Trustees of the Sasol Khanyisa                                        

      ESOP Trust                                                               

11    Authorise Additional Issue of SOLBE1    For       For          Management

      Shares Pursuant to the SOLBE1 Bonus                                       

      Award, Sasol Khanyisa Invitation and                                     

      Sasol Khanyisa ESOP                                                      

12    Authorise Issue of SOLBE1 Shares        For       For          Management

      Pursuant to the Automatic Share                                          

      Exchange                                                                 

13    Authorise Issue of SOL Shares to the    For       For          Management

      Trustees of the Sasol Khanyisa ESOP                                      

      Trust                                                                    

14    Authorise Additional Issue of SOL       For       For          Management

      Shares to the Trustees of the Sasol                                      

      Khanyisa ESOP                                                            

15    Approve Financial Assistance in the     For       For          Management

      Form of a Capital Contribution to the                                    

      Trustees of Sasol Khanyisa ESOP Trust                                    

      in Connection with the Subscription                                      

      for SOLBE1 Shares                                                         

16    Approve Financial Assistance in the     For       For          Management

      Form of a Capital Contribution to the                                    

      Trustees of Sasol Khanyisa ESOP Trust                                     

      in Connection with the Subscription                                      

      for SOL Shares                                                           

17    Approve Financial Assistance for the    For       For          Management

      Acquisition of Sasol Khanyisa Shares                                     


 

18    Approve Financial Assistance for the    For       For          Management

      Acquisition of SOLBE1 Shares                                             

19    Approve Financial Assistance for the    For       For          Management

      Subscription by FundCo for the SSA                                       

      Khanyisa Shares                                                          

20    Approve Financial Assistance for the    For       For          Management

      Subscription by the Trustees of Sasol                                    

      Khanyisa ESOP Trust of SSA Ordinary                                      

      Shares                                                                    

21    Authorise Issue by Sasol South Africa   For       For          Management

      Proprietary Limited of Ordinary Shares                                   

      to the Trustees of the Sasol Khanyisa                                    

      ESOP Trust Pursuant to the Sasol                                         

      Khanyisa Transaction                                                     

22    Authorise Issue for Cash by Sasol       For       For          Management

      South Africa Proprietary Limited of                                      

      Ordinary Shares to FundCo Pursuant to                                    

      the Sasol Khanyisa Transaction                                            

23    Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

 

 

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

 

SBERBANK OF RUSSIA PJSC                                                        

 

Ticker:       SBER           Security ID:  80585Y308                           

Meeting Date: JUN 08, 2018   Meeting Type: Annual                              

Record Date:  MAY 09, 2018                                                     

 

#     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 12 per Share                                            

4     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditor                                                                  

5.1   Elect Esko Tapani Aho as Director       None      For          Management

5.2   Elect Leonid Boguslavsky as Director    None      For          Management

5.3   Elect Valery Goreglyad as Director      None      Against      Management

5.4   Elect German Gref as Director           None      Against      Management

5.5   Elect Bella Zlatkis as Director         None      Against      Management

5.6   Elect Nadezhda Ivanova as Director      None      Against      Management

5.7   Elect Sergey Ignatyev as Director       None      Against      Management

5.8   Elect Alexander Kuleshov as Director    None      For          Management

5.9   Elect Vladimir Mau as Director          None      Against      Management

5.10  Elect Gennady Melikyan as Director      None      For          Management

5.11  Elect Maksim Oreshkin as Director       None      Against      Management

5.12  Elect Olga Skorobogatova as Director    None      Against      Management

5.13  Elect Nadia Wells as Director           None      For          Management

5.14  Elect Sergey Shvetsov as Director       None      Against      Management

6.1   Elect Alexey Bogatov as Member of       For       For          Management

      Audit Commission                                                         

6.2   Elect Natalya Borodina as Member of     For       For          Management

      Audit Commission                                                          

6.3   Elect Maria Voloshina 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 Irina Litvinova as Member of      For       For          Management

      Audit Commission                                                         

6.7   Elect Aleksey Minenko as Member of      For       For          Management

      Audit Commission                                                         

7     Approve Related-Party Transaction Re:   For       For          Management

      Liability Insurance for Directors,                                       

      Executives, and Company                                                  

8     Approve New Edition of Charter          For       For          Management

 

 

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

 

SHANGHAI INDUSTRIAL HOLDINGS LTD                                               

 

Ticker:       363            Security ID:  Y7683K107                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAY 14, 2018                                                     

 

#     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 Shen Xiao Chu as Director         For       For          Management

3b    Elect Zhou Jun as Director              For       For          Management

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

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

      Director                                                                  

3e    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     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 26, 2018   Meeting Type: Annual                              

Record Date:  JUN 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2017 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2017 Report of the Board of     For       For          Management

      Supervisors                                                               

3     Approve 2017 Annual Report              For       For          Management

4     Approve 2017 Final Accounts Report and  For       For          Management

      2018 Financial Budget                                                     

5     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as Domestic Auditor,                                            


 

      PricewaterhouseCoopers as Overseas                                       

      Auditor and Payment of Auditors' Fees                                    

      for 2017                                                                 

6     Approve 2017 Profit Distribution Plan   For       For          Management

7     Approve External Guarantees for 2018    For       Against      Management

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

9     Amend Articles of Association and       For       Against      Management

      Rules of Procedure of the Board of                                       

      Directors                                                                 

10    Approve Issuance of Debt Financing      For       For          Management

      Products                                                                 

11    Approve Satisfaction of the Conditions  For       For          Management

      of the Issuance of Corporate Bonds                                       

12    Approve Issuance of Corporate Bonds     For       For          Management

12.01 Approve Face Value of Bonds to Be       For       For          Management

      Issued and Scale of Issuance in                                          

      Relation to the Issuance of Corporate                                    

      Bonds                                                                    

12.02 Approve Issuing Price of Bonds and the  For       For          Management

      Way to Determine Interest Rate in                                        

      Relation to the Issuance of Corporate                                    

      Bonds                                                                     

12.03 Approve Term of Bonds in Relation to    For       For          Management

      the Issuance of Corporate Bonds                                          

12.04 Approve Way of Principal and Interest   For       For          Management

      Repayment in Relation to the Issuance                                    

      of Corporate Bonds                                                       

12.05 Approve Way and Target of Issuance in   For       For          Management

      Relation to the Issuance of Corporate                                    

      Bonds                                                                    

12.06 Approve Use of Proceeds in Relation to  For       For          Management

      the Issuance of Corporate Bonds                                          

12.07 Approve Arrangement of Placement to     For       For          Management

      Shareholders in Relation to the                                           

      Issuance of Corporate Bonds                                              

12.08 Approve Guarantees in Relation to the   For       For          Management

      Issuance of Corporate Bonds                                              

12.09 Approve Redemption and Put Provision    For       For          Management

      in Relation to the Issuance of                                           

      Corporate Bonds                                                          

12.10 Approve Credit Standing of the Company  For       For          Management

      and Measures to Guarantee Repayment in                                   

      Relation to the Issuance of Corporate                                    

      Bonds                                                                     

12.11 Approve Way of Underwriting in          For       For          Management

      Relation to the Issuance of Corporate                                    

      Bonds                                                                     

12.12 Approve Listing Arrangements in         For       For          Management

      Relation to the Issuance of Corporate                                    

      Bonds                                                                     

12.13 Approve Validity Period of the          For       For          Management

      Resolution in Relation to the Issuance                                   

      of Corporate Bonds                                                        

12.14 Approve Authorizations for the          For       For          Management

      Executive Committee of the Board in                                      

      Relation to the Issuance of Corporate                                    

      Bonds                                                                    

 


 

 

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

 

SHINHAN FINANCIAL GROUP CO. LTD.                                               

 

Ticker:       A055550        Security ID:  Y7749X101                           

Meeting Date: MAR 22, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Kim Hwa-nam as Outside Director   For       For          Management

2.2   Elect Park Byoung-dae as Outside        For       For          Management

      Director                                                                 

2.3   Elect Park Cheul as Outside Director    For       For          Management

2.4   Elect Lee Steven Sung-ryang as Outside  For       For          Management

      Director                                                                 

2.5   Elect Choi Kyong-rok as Outside         For       For          Management

      Director                                                                 

2.6   Elect Philippe Avril as Outside         For       For          Management

      Director                                                                  

2.7   Elect Yuki Hirakawa as Outside Director For       For          Management

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

      to serve as Audit Committee Member                                       

4.1   Elect Park Byeong-dae as Member of      For       For          Management

      Audit Committee                                                          

4.2   Elect Lee Steven Sung-ryang as Member   For       For          Management

      of Audit Committee                                                       

4.3   Elect Joo Jae-seong as Member of Audit  For       For          Management

      Committee                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

SINOTRANS LTD.                                                                  

 

Ticker:       598            Security ID:  Y6145J104                           

Meeting Date: OCT 16, 2017   Meeting Type: Special                             

Record Date:  SEP 15, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition Agreement and       For       For          Management

      Related Transactions                                                      

 

 

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

 

SINOTRANS LTD.                                                                 

 

Ticker:       598            Security ID:  Y6145J104                            

Meeting Date: OCT 16, 2017   Meeting Type: Special                             

Record Date:  SEP 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition Agreement and       For       For          Management

      Related Transactions                                                     

 


 

 

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

 

SINOTRANS LTD.                                                                  

 

Ticker:       598            Security ID:  Y6145J104                           

Meeting Date: DEC 28, 2017   Meeting Type: Special                             

Record Date:  NOV 27, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Wang Taiwen as Director           For       For          Management

2     Elect Zhou Fangsheng as Supervisor      For       For          Management

3     Approve Master Services Agreement       For       For          Management

      Between the Company and China                                            

      Merchants Group  Limited for Three                                        

      Years Ending December 31, 2020, Its                                      

      Related Annual Caps, and Related                                         

      Transactions                                                              

4     Approve Master Services Agreement       For       For          Management

      Between the Company and Sinotrans                                        

      Shandong Hongzhi Logistics Co. Ltd.                                      

      for Three Years Ending December 31,                                      

      2020, Its Related Annual Caps, and                                       

      Related Transactions                                                     

5     Approve Master Services Agreement       For       For          Management

      Between the Company and Qingdao Jinyun                                   

      Air Cargo  Freight Forwarding Co. Ltd.                                   

      for Three Years Ending December 31,                                      

      2020, Its Related Annual Caps, and                                       

      Related Transactions                                                     

6     Approve Master Services Agreement       For       For          Management

      Between the Company and Shanghai                                         

      Waihong Yishida  International                                           

      Logistics Co. Ltd. for Three Years                                        

      Ending December 31, 2020, Its Related                                    

      Annual Caps, and Related Transactions                                    

7     Approve Financial Services Agreement    For       Against      Management

      Between the Company and China                                            

      Merchants Group Finance Co. Ltd. for                                     

      Three Years Ending December 31, 2020,                                     

      Its Related Annual Caps, and Related                                     

      Transactions                                                             

8     Approve Amendments to Articles of       For       Against      Management

      Association                                                              

 

 

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

 

SINOTRANS LTD.                                                                 

 

Ticker:       598            Security ID:  Y6145J104                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2017 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2017 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2017 Financial Statements and   For       For          Management


 

      Statutory Report                                                          

4     Approve 2017 Profit Distribution        For       For          Management

      Proposal and Final Dividend                                              

5     Authorize Board to Decide on Matters    For       For          Management

      Relating to the Declaration, Payment                                     

      and Recommendation of 2018 Interim                                       

      Dividends                                                                

6     Approve Shinewing Certified Public      For       For          Management

      Accountants LLP as PRC Auditors and                                      

      Shinewing (HK) CPA Limited as                                            

      International Auditors Authorize Board                                   

      to Fix Their Remuneration                                                

7     Authorize Board to Fix Remuneration of  For       For          Management

      Directors and Supervisors                                                

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

9     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

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

 

SINOTRANS LTD.                                                                 

 

Ticker:       598            Security ID:  Y6145J104                           

Meeting Date: MAY 31, 2018   Meeting Type: Special                              

Record Date:  APR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Issued H Share  For       For          Management

      Capital                                                                  

2     Approve Proposed Merger by Way of       For       For          Management

      Share Exchange                                                           

 

 

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

 

SINOTRANS LTD.                                                                 

 

Ticker:       598            Security ID:  Y6145J104                           

Meeting Date: MAY 31, 2018   Meeting Type: Special                             

Record Date:  APR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Proposed Merger by Way of       For       For          Management

      Share Exchange                                                           

2     Amend Articles of Association           For       Against      Management

      Regarding Party Committe                                                  

3a    Approve Working Manual for Independent  For       For          Management

      Directors                                                                

3b    Approve Policy for the Management of    For       For          Management

      Connected Transactions                                                   

3c    Approve Policy for the Management of    For       For          Management

      External Guarantees                                                       

3d    Approve Plan on Shareholder Return for  For       For          Management

      the Next Three Years (2018-2020)                                         

3e    Approve Measures to Remedy the          For       For          Management

      Dilution Effect to the Immediate                                         

      Return of Shareholders That May Be                                       


 

      Caused by the Merger Agreement                                           

4a    Elect  Wang Hong as Director            For       For          Management

4b    Elect Song Rong as Director             For       For          Management

4c    Elect Meng Yan as Director              For       For          Management

4d    Elect Li Qian as Director               For       For          Management

4e    Elect Song Haiqing as Director          For       For          Management

5a    Elect Wu Xueming as Director            For       For          Management

5b    Elect Jerry Hsu as Director             For       For          Management

6     Approve Fan Zhaoping as Supervisor      For       For          Management

 

 

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

 

SK INNOVATION CO., LTD.                                                         

 

Ticker:       A096770        Security ID:  Y8063L103                           

Meeting Date: MAR 20, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                      

 

#     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 Choi Woo-seok as a Member of      For       For          Management

      Audit Committee                                                          

4     Approve Stock Option Grants             For       For          Management

5     Approve Terms of Retirement Pay         For       For          Management

6     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

STANDARD BANK GROUP LTD                                                        

 

Ticker:       SBK            Security ID:  S80605140                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAY 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 December 2017                                                          

2.1   Re-elect Thulani Gcabashe as Director   For       For          Management

2.2   Elect Hao Hu as Director                For       For          Management

2.3   Re-elect Kgomotso Moroka as Director    For       For          Management

2.4   Re-elect Atedo Peterside as Director    For       For          Management

2.5   Re-elect Peter Sullivan as Director     For       For          Management

2.6   Elect Lubin Wang as Director            For       For          Management

3.1   Reappoint KPMG Inc as Auditors of the   For       For          Management

      Company                                                                  

3.2   Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company                                               

4     Place Authorised but Unissued Ordinary  For       For          Management

      Shares under Control of Directors                                        

5     Place Authorised but Unissued           For       For          Management

      Non-redeemable Preference Shares under                                   

      Control of Directors                                                     

6.1   Approve Remuneration Policy             For       For          Management

6.2   Approve Remuneration Implementation     For       For          Management


 

      Report                                                                   

7.1   Approve Fees of Chairman                For       For          Management

7.2   Approve Fees of Director                For       For          Management

7.3   Approve Fees of International Director  For       For          Management

7.4.1 Approve Fees of Group Directors'        For       For          Management

      Affairs Committee Member                                                 

7.5.1 Approve Fees of Group Risk and Capital  For       For          Management

      Management Committee Chairman                                             

7.5.2 Approve Fees of Group Risk and Capital  For       For          Management

      Management Committee Member                                              

7.6.1 Approve Fees of Group Remuneration      For       For          Management

      Committee Chairman                                                       

7.6.2 Approve Fees of Group Remuneration      For       For          Management

      Committee Member                                                         

7.7.1 Approve Fees of Group Social and        For       For          Management

      Ethics Committee Chairman                                                

7.7.2 Approve Fees of Group Social and        For       For          Management

      Ethics Committee Member                                                   

7.8.1 Approve Fees of Group Audit Committee   For       For          Management

      Chairman                                                                 

7.8.2 Approve Fees of Group Audit Committee   For       For          Management

      Member                                                                   

7.9.1 Approve Fees of Group Technology and    For       For          Management

      Information Committee Chairman                                            

7.9.2 Approve Fees of Group Technology and    For       For          Management

      Information Committee Member                                             

7.10a Approve Fees of Group Model Approval    For       For          Management

      Committee Chairman                                                       

7.10b Approve Fees of Group Model Approval    For       For          Management

      Committee Member                                                         

7.11  Approve Fees of Ad hoc Meeting          For       For          Management

      Attendance                                                               

8     Authorise Repurchase of Issued          For       For          Management

      Ordinary Share Capital                                                   

9     Authorise Repurchase of Issued          For       For          Management

      Preference Share Capital                                                 

10    Approve Financial Assistance in Terms   For       For          Management

      of Section 45 of the Companies Act                                       

 

 

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

 

STATE BANK OF INDIA                                                             

 

Ticker:       SBIN           Security ID:  Y8155P103                           

Meeting Date: MAR 15, 2018   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Equity Shares to    For       For          Management

      the Government of India on                                                

      Preferential Basis                                                       

 

 

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

 

STATE BANK OF INDIA                                                             

 

Ticker:       SBIN           Security ID:  Y8155P103                           

Meeting Date: JUN 28, 2018   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 22, 2017   Meeting Type: Annual                              

Record Date:  SEP 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Against      Management

      Statutory Reports                                                        

2     Reelect Anil Kumar Chaudhary as         For       Against      Management

      Director                                                                  

3     Reelect Kalyan Maity as Director        For       Against      Management

4     Approve Remuneration of Auditors        For       For          Management

5     Elect Samar Singh as Director           For       For          Management

6     Elect Nilanjan Sanyal as Director       For       For          Management

7     Elect Soma Mondal as Director           For       Against      Management

8     Approve Increase in Borrowing Powers    For       For          Management

9     Approve Issuance of Non-Convertible     For       For          Management

      Debentures on Private Placement Basis                                    

      and Approve Pledging of Assets for Debt                                  

10    Approve Remuneration of Cost Auditors   For       For          Management

 

 

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

 

SUZANO PAPEL E CELULOSE S.A.                                                   

 

Ticker:       SUZB5          Security ID:  P88205235                           

Meeting Date: SEP 29, 2017   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of All Class A       For       For          Management

      Preferred Shares into Common Shares at                                   

      Ratio of 1:1                                                              

 

 

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

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  Y84629107                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Profit Distribution             For       For          Management

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              


 

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

      104 as Non-Independent Director                                          

4.2   Elect Mei-ling Chen , a Representative  For       For          Management

      of National Development Fund,                                            

      Executive Yuan with Shareholder No. 1,                                   

      as Non-Independent Director                                              

4.3   Elect Mark Liu with Shareholder No.     For       For          Management

      10758 as Non-Independent Director                                        

4.4   Elect C.C. Wei with Shareholder No.     For       For          Management

      370885 as Non-Independent Director                                       

4.5   Elect Sir Peter L. Bonfield with ID No. For       For          Management

      504512XXX as Independent Director                                        

4.6   Elect Stan Shih with Shareholder No.    For       For          Management

      534770 as Independent Director                                            

4.7   Elect Thomas J. Engibous with ID No.    For       For          Management

      515274XXX as Independent Director                                        

4.8   Elect Kok-Choo Chen with ID No.         For       For          Management

      A210358XXX as Independent Director                                       

4.9   Elect Michael R. Splinter with ID No.   For       For          Management

      488601XXX as Independent Director                                        

 

 

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

 

TECH MAHINDRA LTD.                                                             

 

Ticker:       TECHM          Security ID:  Y85491127                           

Meeting Date: AUG 01, 2017   Meeting Type: Annual                              

Record Date:  JUL 25, 2017                                                     

 

#     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     Approve Dividend                        For       For          Management

4     Reelect Ulhas N. Yargop as Director     For       For          Management

5     Approve B S R & Co. LLP, Chartered      For       For          Management

      Accountants as Auditors and Authorize                                    

      Board to Fix Their Remuneration                                          

 

 

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

 

THE FOSCHINI GROUP LTD                                                         

 

Ticker:       TFG            Security ID:  S29260155                           

Meeting Date: JUL 28, 2017   Meeting Type: Special                              

Record Date:  JUL 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorise Issue of TFG Shares for the   For       For          Management

      Purpose of Implementing a Vendor                                         

      Consideration Placing                                                    

2     Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

 

 

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

 


 

THE FOSCHINI GROUP LTD                                                         

 

Ticker:       TFG            Security ID:  S29260155                           

Meeting Date: SEP 06, 2017   Meeting Type: Annual                              

Record Date:  AUG 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 March 2017                                                             

2     Reappoint KPMG Inc as Auditors of the   For       For          Management

      Company with P Farrand as the                                            

      Designated Partner                                                        

3     Re-elect David Friedland as Director    For       For          Management

4     Re-elect Nomahlubi Simamane as Director For       For          Management

5     Re-elect Ronnie Stein as Director       For       For          Management

6     Re-elect Sam Abrahams as Member of the  For       For          Management

      Audit Committee                                                          

7     Re-elect Tumi Makgabo-Fiskerstrand as   For       For          Management

      Member of the Audit Committee                                            

8     Re-elect Eddy Oblowitz as Member of     For       For          Management

      the Audit Committee                                                      

9     Re-elect Nomahlubi Simamane as Member   For       For          Management

      of the Audit Committee                                                   

10    Re-elect David Friedland as Member of   For       For          Management

      the Audit Committee                                                       

11    Elect Fatima Abrahams as Member of the  For       For          Management

      Audit Committee                                                          

12    Approve Remuneration Policy             For       For          Management

1     Approve Remuneration of Non-executive   For       For          Management

      Directors                                                                

2     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

3     Authorise the Company to Provide        For       For          Management

      Direct or Indirect Financial                                              

      Assistance to a Related or                                               

      Inter-related Company or Corporation                                     

13    Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

 

 

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

 

TUPRAS TURKIYE PETROL RAFINERILERI A.S.                                        

 

Ticker:       TUPRS          Security ID:  M8966X108                           

Meeting Date: MAR 21, 2018   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     Elect Directors                         For       Did Not Vote Management

8     Approve Remuneration Policy             For       Did Not Vote Management

9     Approve Director Remuneration           For       Did Not Vote Management


 

10    Ratify External Auditors                For       Did Not Vote Management

11    Approve Upper Limit of Donations for    For       Did Not Vote Management

      2018 and Receive Information on                                          

      Donations Made in 2017                                                   

12    Receive Information on the Guarantees,  None      None         Management

      Pledges, and Mortgages Provided by the                                   

      Company to Third Parties                                                 

13    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                                           

14    Wishes                                  None      None         Management

 

 

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

 

TURKCELL ILETISIM HIZMET AS                                                    

 

Ticker:       TCELL          Security ID:  M8903B102                           

Meeting Date: MAR 29, 2018   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     Authorize Presiding Council to Sign     For       Did Not Vote Management

      Minutes of Meeting                                                       

3     Accept Board Report                     For       Did Not Vote Management

4     Accept Audit Report                     For       Did Not Vote Management

5     Accept Financial Statements             For       Did Not Vote Management

6     Approve Discharge of Board              For       Did Not Vote Management

7     Approve Upper Limit of Donations for    For       Did Not Vote Management

      2018 and Receive Information on                                          

      Donations Made in 2017                                                   

8     Amend Company Articles                  For       Did Not Vote Management

9     Elect Directors                         For       Did Not Vote Management

10    Approve Director Remuneration           For       Did Not Vote Management

11    Ratify External Auditors                For       Did Not Vote Management

12    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                                            

13    Approve Allocation of Income            For       Did Not Vote Management

14    Receive Information on Guarantees,      None      None         Management

      Pledges and Mortgages Provided to                                         

      Third Parties                                                            

15    Wishes                                  None      None         Management

 

 

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

 

TURKIYE HALK BANKASI A.S.                                                      

 

Ticker:       HALKB          Security ID:  M9032A106                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council of Meeting                                                       


 

2     Accept Statutory Reports                For       Did Not Vote Management

3     Accept Financial Statements             For       Did Not Vote Management

4     Approve Allocation of Income            For       Did Not Vote Management

5     Approve Discharge of Board              For       Did Not Vote Management

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

      Auditors                                                                  

7     Approve Remuneration of Directors and   For       Did Not Vote Management

      Internal Auditors                                                        

8     Ratify External Auditors                For       Did Not Vote Management

9     Receive Information on Donations Made   None      None         Management

      in 2017                                                                  

10    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                                           

11    Close Meeting                           None      None         Management

 

 

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

 

TURKIYE IS BANKASI AS                                                          

 

Ticker:       ISCTR          Security ID:  M8933F115                           

Meeting Date: MAR 30, 2018   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     Approve Director Remuneration           For       Did Not Vote Management

8     Ratify External Auditors                For       Did Not Vote Management

9     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                                           

10    Receive Information in Accordance with  None      None         Management

      Article 1.3.6 of the Corporate                                           

      Governance Principles of the Capital                                     

      Market Board                                                             

11    Receive Information on Donations Made   None      None         Management

      in in Previous Fiscal Year                                               

 

 

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

 

TURKIYE SISE VE CAM FABRIKALARI AS                                             

 

Ticker:       SISE           Security ID:  M9013U105                           

Meeting Date: MAR 21, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Presiding Council of Meeting and  For       Did Not Vote Management

      Authorize Presiding Council to sign                                      

      Meeting Minutes                                                           


 

2     Accept Statutory Reports                For       Did Not Vote Management

3     Accept Financial Statements             For       Did Not Vote Management

4     Ratify Director Appointment             For       Did Not Vote Management

5     Approve Discharge of Board              For       Did Not Vote Management

6     Elect Directors                         For       Did Not Vote Management

7     Approve Director Remuneration           For       Did Not Vote Management

8     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                                           

9     Approve Allocation of Income            For       Did Not Vote Management

10    Ratify External Auditors                For       Did Not Vote Management

11    Approve Upper Limit of Donations in     For       Did Not Vote Management

      2018 and Receive Information on                                          

      Donations Made in 2017                                                   

12    Receive Information on the Guarantees,  None      None         Management

      Pledges, and Mortgages Provided by the                                   

      Company to Third Parties                                                 

 

 

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

 

YUANTA FINANCIAL HOLDING CO LTD.                                               

 

Ticker:       2885           Security ID:  Y2169H108                           

Meeting Date: JUN 15, 2018   Meeting Type: Annual                               

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Profit Distribution             For       For          Management

3     Amend Articles of Association           For       For          Management

 

 


 

SIGNATURES

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

 

Dreyfus International Funds, Inc.

 

By:       /s/ Bradley J. Skapyak

            Bradley J. Skapyak

            President

 

Date:    August 15, 2018