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

 

 

BNY Mellon International Securities Funds, Inc.

 

(Exact name of registrant as specified in charter)

 

c/o BNY Mellon Investment Adviser, Inc.
240 Greenwich Street
New York, New York 10286

                                                                                                           

(Address of principal executive offices) (Zip code)

 

Bennett A. MacDougall, Esq.

240 Greenwich Street
New York, New York 10286

                                                                                                           

(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, 2019-June 30, 2020

 

 

 


 

Item 1.  Proxy Voting Record

BNY Mellon International Securities Funds, Inc.

 


 
 

 

 

================= BNY Mellon Emerging Markets Securities Fund ==================

 

 

ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED                                    

 

Ticker:       532921         Security ID:  Y00130107                           

Meeting Date: AUG 06, 2019   Meeting Type: Annual                              

Record Date:  JUL 30, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend on Equity Shares For       For          Management

3     Approve Dividend on Preferences Shares  For       For          Management

4     Reelect Rajesh S. Adani as Director     For       For          Management

5     Elect Mukesh Kumar as Director          For       For          Management

6     Elect Nirupama Rao as Director          For       For          Management

7     Reelect G. Raghuram as Director         For       For          Management

8     Reelect G. K. Pillai as Director        For       For          Management

9     Approve Reappointment and Remuneration  For       For          Management

      of Malay Mahadevia as Whole Time                                         

      Director                                                                 

10    Approve Payment of Commission to        For       For          Management

      Non-Executive Directors                                                  

 

 

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ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED                                    

 


 
 

Ticker:       532921         Security ID:  Y00130107                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  JUN 19, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Confirm Interim Dividend                For       For          Management

3     Approve Dividend on Preferences Shares  For       For          Management

4     Reelect Karan Adani as Director         For       For          Management

5     Elect Bharat Sheth as Director          For       For          Management

6     Approve Material Related Party          For       For          Management

      Transactions                                                             

7     Approve Shifting of Registered Office   For       For          Management

      of the Company                                                           

 

 

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ALIBABA GROUP HOLDING LIMITED                                                  

 

Ticker:       BABA           Security ID:  01609W102                           

Meeting Date: JUL 15, 2019   Meeting Type: Annual                              

Record Date:  JUN 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Subdivision               For       For          Management

2.1   Elect Daniel Yong Zhang as Director     For       Against      Management

2.2   Elect Chee Hwa Tung as Director         For       For          Management

2.3   Elect Jerry Yang as Director            For       For          Management

2.4   Elect Wan Ling Martello as Director     For       For          Management

3     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

 

 

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AMERICA MOVIL SAB DE CV                                                        

 

Ticker:       AMXL           Security ID:  02364W105                           

Meeting Date: APR 24, 2020   Meeting Type: Special                             


 
 

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect or Ratify Directors for Series L  For       For          Management

      Shareholders                                                             

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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ANHUI CONCH CEMENT COMPANY LIMITED                                             

 

Ticker:       914            Security ID:  Y01373102                           

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  APR 28, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Report of the Board of     For       For          Management

      Directors                                                                 

2     Approve 2019 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2019 Audited Financial Reports  For       For          Management

4     Approve KPMG Huazhen LLP as PRC and     For       For          Management

      Internal Control Auditor, KPMG as                                        

      International Financial Auditor, and                                      

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Approve 2019 Profit Appropriation       For       For          Management

      Proposal and Declaration of Final                                        

      Dividend                                                                 

6     Approve Provision of Guarantee to       For       For          Management

      Subsidiaries and Invested Companies                                      

7     Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders                                         

8     Approve Amendments to Articles of       For       For          Management

      Association                                                              

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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AUROBINDO PHARMA LIMITED                                                       

 

Ticker:       524804         Security ID:  Y04527142                           

Meeting Date: AUG 29, 2019   Meeting Type: Annual                              

Record Date:  AUG 22, 2019                                                     

 

#     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     Confirm First and Second Interim        For       For          Management

      Dividend                                                                 

4     Reelect P. Sarath Chandra Reddy as      For       For          Management

      Director                                                                 

5     Reelect M. Sivakumaran as Director      For       For          Management

6     Reelect K. Ragunathan as Director       For       For          Management

7     Reelect Savita Mahajan as Director      For       For          Management

8     Reelect Avnit Bimal Singh as Director   For       For          Management

9     Approve Reappointment and Remuneration  For       For          Management

      of P. Sarath Chandra Reddy as                                            

      Whole-time Director                                                      

10    Approve Revision in the Remuneration    For       For          Management

      of M. Madan Mohan Reddy as Whole-time                                    

      Director                                                                 

11    Approve Revision in the Remuneration    For       For          Management

      of N. Govindarajan as Managing Director                                  

 

 

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BANCO DO BRASIL SA                                                              

 

Ticker:       BBAS3          Security ID:  P11427112                           

Meeting Date: NOV 27, 2019   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Paulo Antonio Spencer Uebel as    For       For          Management

      Fiscal Council Member                                                     

1.2   Elect Rafael Cavalcanti de Araujo as    For       For          Management


 
 

      Fiscal Council Member                                                    

2.1   Elect Helio Lima Magalhaes as Director  For       For          Management

2.2   Elect Marcelo Serfaty as Director       For       Against      Management

3     In Case Cumulative Voting Is Adopted,   None      Abstain      Management

      Do You Wish to Equally Distribute Your                                   

      Votes Amongst the Nominees below?                                        

4.1   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Helio Lima Magalhaes as Director                                   

4.2   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Marcelo Serfaty as Director                                        

5     Amend Articles                          For       For          Management

 

 

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BIM BIRLESIK MAGAZALAR AS                                                      

 

Ticker:       BIMAS          Security ID:  M2014F102                           

Meeting Date: NOV 19, 2019   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Presiding Council of Meeting and  For       For          Management

      Authorize Presiding Council to Sign                                      

      Minutes of Meeting                                                       

2     Approve Special Dividend                For       For          Management

3     Wishes                                  None      None         Management

 

 

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BIM BIRLESIK MAGAZALAR AS                                                      

 

Ticker:       BIMAS          Security ID:  M2014F102                           

Meeting Date: MAY 05, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting, Elect Presiding Council   For       For          Management

      of Meeting and Authorize Presiding                                       

      Council to Sign Minutes of Meeting                                       

2     Accept Board Report                     For       For          Management


 
 

3     Accept Audit Report                     For       For          Management

4     Accept Financial Statements             For       For          Management

5     Approve Discharge of Board              For       For          Management

6     Approve Allocation of Income            For       For          Management

7     Amend Company Articles                  For       For          Management

8     Elect Directors and Approve Their       For       For          Management

      Remuneration                                                             

9     Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose and                                        

      Receive Information in Accordance to                                     

      Article 1.3.6 of Corporate Governance                                    

      Principles                                                               

10    Receive Information on Share            None      None         Management

      Repurchase Program                                                       

11    Receive Information on Donations Made   None      None         Management

      in 2019                                                                   

12    Receive Information on Guarantees,      None      None         Management

      Pledges and Mortgages Provided to                                        

      Third Parties                                                            

13    Ratify External Auditors                For       For          Management

14    Wishes                                  None      None         Management

 

 

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BRF SA                                                                         

 

Ticker:       BRFS3          Security ID:  P1905C100                           

Meeting Date: APR 27, 2020   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, 2019 and Approve                                          

      Treatment of Net Loss                                                    

2     Fix Number of Directors at Ten          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       For          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 Amongst the Nominees below?                                        

7.1   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Augusto Marques da Cruz Filho as                                   

      Independent Director                                                     

7.2   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Dan loschpe as Independent                                         

      Director                                                                 

7.3   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Flavia Buarque de Almeida as                                       

      Independent Director                                                     

7.4   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Flavia Maria Bittencourt as                                        

      Independent Director                                                     

7.5   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Jose Luiz Osorio as Independent                                    

      Director                                                                 

7.6   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Luiz Fernando Furlan as                                            

      Independent Director                                                     

7.7   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Pedro Pullen Parente as                                            

      Independent Director                                                     

7.8   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Ivandre Motiel da Silva as                                         

      Director                                                                 

7.9   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Roberto Rodrigues as Independent                                   

      Director                                                                 

7.10  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Marcelo F. Bacci as Independent                                    

      Director                                                                 

8     Elect Pedro Pullen Parente as Board     For       For          Management

      Chairman and Augusto Marques da Cruz                                     

      Filho as Board Vice-Chairman                                             


 
 

9     Approve Remuneration of Company's       For       For          Management

      Management                                                               

10.1  Elect Attilio Guaspari as Fiscal        For       For          Management

      Council Member and Susana Hanna                                          

      Stiphan Jabra as Alternate                                               

10.2  Elect Maria Paula Soares Aranha as      For       For          Management

      Fiscal Council Member and Monica                                         

      Hojaij Carvalho Molina as Alternate                                      

10.3  Elect Andre Vicentini as Fiscal         For       For          Management

      Council Member and Valdecyr Maciel                                       

      Gomes as Alternate                                                       

11    Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                                  

 

 

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BRF SA                                                                         

 

Ticker:       BRFS3          Security ID:  P1905C100                           

Meeting Date: APR 27, 2020   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 21                        For       For          Management

2     Approve Indemnification Agreement       For       For          Management

      between the Company and New Elected                                      

      Directors                                                                

3     Amend Stock Option Plan and Share       For       Against      Management

      Matching Plan                                                             

 

 

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CHAILEASE HOLDING CO., LTD.                                                    

 

Ticker:       5871           Security ID:  G20288109                           

Meeting Date: MAY 27, 2020   Meeting Type: Annual                              

Record Date:  MAR 27, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Report and Financial   For       For          Management

      Statements                                                               

2     Approve Profit Distribution             For       For          Management


 
 

3     Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders                                         

4     Amend Articles of Association           For       For          Management

5     Approve the Company's Plan to Raise     For       For          Management

      Long Term Capital                                                         

6     Approve the Issuance of New Shares Via  For       For          Management

      Capitalization of Retained Earnings                                      

7.1   Elect JOHN-LEE KOO, a Representative    For       For          Management

      of CHUN AN INVESTMENT CO., LTD. with                                     

      Shareholder No. 93771, as                                                

      Non-Independent Director                                                  

7.2   Elect FONG-LONG CHEN, a Representative  For       For          Management

      of CHUN AN INVESTMENT CO., LTD. with                                     

      Shareholder No. 93771, as                                                 

      Non-Independent Director                                                 

7.3   Elect CHEE WEE GOH, with ID No.         For       For          Management

      1946102XXX, as Non-Independent Director                                   

7.4   Elect HSIU-TZE CHENG, a Representative  For       For          Management

      of CHUN AN TECHNOLOGY CO., LTD. with                                     

      Shareholder No. 100317, as                                               

      Non-Independent Director                                                 

7.5   Elect KING WAI ALFRED WONG, a           For       For          Management

      Representative of CHUN AN TECHNOLOGY                                     

      CO., LTD. with Shareholder No. 100317,                                   

      as Non-Independent Director                                              

7.6   Elect CHIH-YANG, CHEN, a                For       For          Management

      Representative of LI CHENG INVESTMENT                                    

      CO., LTD. with Shareholder No. 104095,                                   

      as Non-Independent Director                                              

7.7   Elect STEVEN JEREMY GOODMAN with ID No. For       For          Management

      1959121XXX as Independent Director                                       

7.8   Elect CHING-SHUI TSOU with ID No.       For       For          Management

      J101182XXX as Independent Director                                        

7.9   Elect CASEY K. TUNG with ID No.         For       For          Management

      1951121XXX as Independent Director                                       

8     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Director                                       

      JOHN-LEE KOO, a Representative of CHUN                                   

      AN INVESTMENT CO., LTD.                                                  

9     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Director                                       

      FONG-LONG CHEN, a Representative of                                      

      CHUN AN INVESTMENT CO., LTD.                                             


 
 

10    Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Director                                       

      HSIU-TZE CHENG, a Representative of                                      

      CHUN AN TECHNOLOGY CO., LTD.                                             

 

 

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CHENNAI SUPER KINGS CRICKET LIMITED                                            

 

Ticker:                      Security ID:  Y1R2A3118                           

Meeting Date: SEP 26, 2019   Meeting Type: Annual                              

Record Date:  SEP 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                         

2     Reelect L.Sabaretnam as Director        For       Did Not Vote Management

3     Approve Brahmayya & Co. Chartered       For       Did Not Vote Management

      Accountants, Chennai as Statutory                                         

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Reelect B.Kalyanasundaram as Director   For       Did Not Vote Management

 

 

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CHICONY ELECTRONICS CO., LTD.                                                  

 

Ticker:       2385           Security ID:  Y1364B106                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  APR 10, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Report and             For       For          Management

      Consolidated Financial Statements and                                    

      Individual Financial Statements                                           

2     Approve Profit Distribution             For       For          Management

3     Amend Procedures for Loaning of Funds   For       For          Management

 

 

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CHINA CONSTRUCTION BANK CORPORATION                                            

 


 
 

Ticker:       939            Security ID:  Y1397N101                           

Meeting Date: OCT 30, 2019   Meeting Type: Special                             

Record Date:  SEP 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Wang Yongqing as Supervisor       For       For          Management

2     Elect Michel Madelain as Director       For       For          Management

3     Approve Remuneration Distribution and   For       For          Management

      Settlement Plan for Directors of the                                     

      Bank in 2018                                                             

4     Approve Remuneration Distribution and   For       For          Management

      Settlement Plan for Supervisors of the                                   

      Bank in 2018                                                              

5     Approve Authorization for Additional    For       For          Management

      Temporary Limit on Poverty Alleviation                                   

      Donations                                                                 

 

 

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CHINA CONSTRUCTION BANK CORPORATION                                            

 

Ticker:       939            Security ID:  Y1397N101                           

Meeting Date: JUN 19, 2020   Meeting Type: Annual                              

Record Date:  MAY 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Report of the Board of     For       For          Management

      Directors                                                                 

2     Approve 2019 Report of the Board of     For       For          Management

      Supervisors                                                              

3     Approve 2019 Final Financial Accounts   For       For          Management

4     Approve 2019 Profit Distribution Plan   For       For          Management

5     Approve 2020 Budget for Fixed Assets    For       For          Management

      Investment                                                                

6     Elect Tian Guoli as Director            For       For          Management

7     Elect Feng Bing as Director             For       For          Management

8     Elect Zhang Qi as Director              For       For          Management

9     Elect Xu Jiandong as Director           For       For          Management

10    Elect Malcolm Christopher McCarthy as   For       For          Management


 
 

      Director                                                                 

11    Elect Yang Fenglai as Supervisor        For       For          Management

12    Elect Liu Huan as Supervisor            For       For          Management

13    Elect Ben Shenglin as Supervisor        For       For          Management

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

      Domestic Auditor and Ernst & Young as                                    

      International Auditor and Authorize                                      

      Board to Fix Their Remuneration                                          

15    Approve Authorization for Temporary     For       For          Management

      Limit on Charitable Donations for 2020                                   

16    Approve Capital Plan of China           For       For          Management

      Construction Bank for 2021 to 2023                                        

 

 

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CHINA MEDICAL SYSTEM HOLDINGS LTD.                                             

 

Ticker:       867            Security ID:  G21108124                            

Meeting Date: JUN 04, 2020   Meeting Type: Annual                              

Record Date:  MAY 28, 2020                                                     

 

#     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 Lam Kong as Director              For       For          Management

3b    Elect Chen Hongbing as Director         For       For          Management

3c    Elect Wu Chi Keung as Director          For       For          Management

3d    Elect Luo, Laura Ying as Director       For       For          Management

3e    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Appoint Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   


 
 

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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CHINA MINSHENG BANKING CORP., LTD.                                             

 

Ticker:       1988           Security ID:  Y1495M112                           

Meeting Date: JUN 29, 2020   Meeting Type: Annual                              

Record Date:  MAY 29, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Annual Report              For       For          Management

2     Approve 2019 Final Financial Report     For       For          Management

3     Approve 2019 Profit Distribution Plan   For       For          Management

4     Approve 2020 Annual Budgets             For       For          Management

5     Approve 2019 Work Report of the Board   For       For          Management

6     Approve 2019 Work Report of the Board   For       For          Management

      of Supervisors                                                            

7     Approve 2019 Report of Remuneration of  For       For          Management

      Directors                                                                

8     Approve 2019 Report of Remuneration of  For       For          Management

      Supervisors                                                              

9     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP and PricewaterhouseCoopers as                                    

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

10    Approve Issuance of Undated Capital     For       For          Management

      Bonds in the Next Three Years                                            

11    Approve Extension of the Validity       For       For          Management

      Period of the Resolutions on the                                          

      Public Issuance of A Share Convertible                                   

      Corporate Bonds and Related                                              

      Transactions                                                             

12    Approve Report on Utilization of        For       For          Management

      Proceeds from the Previous Issuance                                      

13    Approve Shareholder Return Plan for     For       For          Management

      2019 to 2021                                                              

14    Approve Impacts on Dilution of Current  For       For          Management

      Returns of the Public Issuance of A                                      


 
 

      Share Convertible Corporate Bonds and                                    

      the Remedial Measures                                                    

15    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

16    Approve Issuance of Financial Bonds     For       Against      Management

      and Tier-2 Capital Bonds in the Next                                     

      Three Years                                                              

17    Approve Change of Registered Capital    For       For          Management

18    Amend Articles of Association           For       For          Management

19    Elect Gao Yingxin as Director           For       For          Shareholder

 

 

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CHINA MINSHENG BANKING CORP., LTD.                                              

 

Ticker:       1988           Security ID:  Y1495M112                           

Meeting Date: JUN 29, 2020   Meeting Type: Special                             

Record Date:  MAY 29, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Extension of the Validity       For       For          Management

      Period of the Resolutions on the                                          

      Public Issuance of A Share Convertible                                   

      Corporate Bonds and Related                                              

      Transactions                                                              

 

 

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CHINA OVERSEAS LAND & INVESTMENT LTD.                                          

 

Ticker:       688            Security ID:  Y15004107                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  JUN 22, 2020                                                     

 

#     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 Zhang Zhichao as Director         For       For          Management

3b    Elect Zhuang Yong as Director           For       Against      Management


 
 

3c    Elect Guo Guanghui as Director          For       Against      Management

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

3e    Elect Li Man Bun, Brian David as        For       Against      Management

      Director                                                                  

4     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

5     Approve Ernst & Young as Auditor and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.                      

 

Ticker:       000999         Security ID:  Y7503B105                           

Meeting Date: DEC 13, 2019   Meeting Type: Special                             

Record Date:  DEC 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Equity Acquisition Agreement    For       For          Management

2.1   Elect Han Yuewei as Non-Independent     For       For          Shareholder

      Director                                                                 

2.2   Elect Deng Ronghui as Non-Independent   For       For          Shareholder

      Director                                                                  

3.1   Elect Weng Jingwen as Supervisor        For       For          Shareholder

 

 

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

 

CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.                      

 

Ticker:       000999         Security ID:  Y7503B105                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAY 14, 2020                                                      

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Allocation of Income and        For       For          Management

      Capitalization of Capital Reserves                                       

3     Approve Report of the Board of          For       For          Management

      Directors                                                                

4     Approve Report of the Board of          For       For          Management

      Supervisors                                                              

5     Approve Annual Report and Summary       For       For          Management

6     Approve Related Party Transaction       For       For          Management

7     Approve Business Cooperation            For       Against      Management

 

 

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CHINA UNICOM (HONG KONG) LIMITED                                               

 

Ticker:       762            Security ID:  Y1519S111                           

Meeting Date: MAY 25, 2020   Meeting Type: Annual                              

Record Date:  MAY 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1a  Elect Li Fushen as Director             For       For          Management

3.1b  Elect Fan Yunjun as Director            For       For          Management

3.1c  Elect Law Fan Chiu Fun Fanny as         For       For          Management

      Director                                                                 

3.2   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve KPMG and KPMG Huazhen LLP as    For       For          Management

      Auditors of the Group for Hong Kong                                      

      Financial Reporting and U.S. Financial                                   

      Reporting Purposes 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 YANGTZE POWER CO., LTD.                                                  

 

Ticker:       600900         Security ID:  Y1516Q142                           

Meeting Date: AUG 21, 2019   Meeting Type: Special                             

Record Date:  AUG 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                               

2.1   Elect Teng Weiheng as Supervisor        For       For          Management

 

 

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

 

CHINA YANGTZE POWER CO., LTD.                                                  

 

Ticker:       600900         Security ID:  Y1516Q142                           

Meeting Date: OCT 15, 2019   Meeting Type: Special                             

Record Date:  OCT 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Guarantee Provision             For       For          Management

2     Approve Investment to Power             For       For          Shareholder

      Distribution Project                                                     

3     Approve Authorization of Board to       For       For          Shareholder

      Handle All Related Matters Regarding                                      

      Acquisition of Power Distribution                                        

 

 

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

 

CHINA YANGTZE POWER CO., LTD.                                                   

 

Ticker:       600900         Security ID:  Y1516Q142                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  MAY 13, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve Report of the Board of          For       For          Management

      Directors                                                                

2     Approve Report of the Board of          For       For          Management

      Supervisors                                                              

3     Approve Financial Statements            For       For          Management

4     Approve Profit Distribution             For       For          Management

5     Approve Financial Auditor               For       For          Management

6     Approve Internal Control Auditor        For       For          Management

7     Approve Short-term Fixed Income         For       Against      Management

      Investment                                                               

8     Approve Issuance of Debt Financing      For       For          Management

      Instruments                                                              

9.1   Elect Li Qinghua as Non-Independent     For       For          Management

      Director                                                                  

 

 

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

 

CHINA YANGTZE POWER CO., LTD.                                                  

 

Ticker:       600900         Security ID:  Y1516Q142                           

Meeting Date: JUN 30, 2020   Meeting Type: Special                             

Record Date:  JUN 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of GDR and Listing on  For       For          Management

      London Stock Exchange as well as                                         

      Conversion to an Overseas Fundraising                                     

      Company                                                                  

2.1   Approve Issue Type and Par Value        For       For          Management

2.2   Approve Issue Time                      For       For          Management

2.3   Approve Issue Manner                    For       For          Management

2.4   Approve Issue Size                      For       For          Management

2.5   Approve Scale of GDR in its Lifetime    For       For          Management

2.6   Approve Conversion Rate of GDR and      For       For          Management

      Underlying A Shares                                                      

2.7   Approve Manner of Pricing               For       For          Management

2.8   Approve Target Subscribers              For       For          Management


 
 

2.9   Approve Conversion Restriction Period   For       For          Management

      of GDR and Underlying Securities A                                       

      Shares                                                                   

2.10  Approve Underwriting Manner             For       For          Management

3     Approve Report on the Deposit and       For       For          Management

      Usage of Raised Funds                                                    

4     Approve Issuance of GDR for             For       For          Management

      Fund-raising Use Plan                                                     

5     Approve Resolution Validity Period      For       For          Management

6     Approve Authorization of Board to       For       For          Management

      Handle All Related Matters                                                

7     Approve Distribution Plan of            For       For          Management

      Roll-forward Profits                                                     

8     Approve Purchase of Liability           For       For          Management

      Insurance for Directors, Supervisors                                     

      and Senior Management Members                                            

9     Approve Amendments to Articles of       For       For          Management

      Association                                                              

10    Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders                                         

11    Amend Rules and Procedures Regarding    For       For          Management

      Meetings of Board of Directors                                           

12    Amend Rules and Procedures Regarding    For       For          Management

      Meetings of Board of Supervisors                                         

 

 

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

 

CNOOC LIMITED                                                                  

 

Ticker:       883            Security ID:  126132109                           

Meeting Date: NOV 21, 2019   Meeting Type: Special                             

Record Date:  OCT 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Non-exempt Continuing           For       For          Management

      Connected Transactions                                                   

2     Approve Proposed Caps for Each          For       For          Management

      Category of the Non-exempt Continuing                                    

      Connected Transactions                                                    

 

 


 
 

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

 

CNOOC LIMITED                                                                  

 

Ticker:       883            Security ID:  126132109                           

Meeting Date: MAY 21, 2020   Meeting Type: Annual                              

Record Date:  APR 20, 2020                                                     

 

#     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 Hu Guangjie as Director           For       For          Management

A4    Elect Wen Dongfen as Director           For       For          Management

A5    Elect Lawrence J. Lau 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                                                                   

 

 

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

 

EDP ENERGIAS DO BRASIL SA                                                      

 

Ticker:       ENBR3          Security ID:  P3769R108                           

Meeting Date: MAR 31, 2020   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, 2019                                                      


 
 

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Capital Budget                  For       For          Management

4     Fix Number of Directors at Eight        For       For          Management

5     Approve Remuneration of Company's       For       For          Management

      Management                                                               

6     Do You Wish to Request Installation of  None      For          Management

      a Fiscal Council, Under the Terms of                                     

      Article 161 of the Brazilian Corporate                                   

      Law?                                                                     

7     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?                                                                     

8     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?                                      

9     Elect Directors                         For       Against      Management

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

      Board Slate Composition, May Your                                        

      Votes Still be Counted for the                                           

      Proposed Slate?                                                          

11    In Case Cumulative Voting Is Adopted,   None      Abstain      Management

      Do You Wish to Equally Distribute Your                                   

      Votes Amongst the Nominees below?                                        

12.1  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Antonio Luis Guerra Nunes Mexia                                    

      as Director                                                              

12.2  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Miguel Nuno Simoes Nunes                                           

      Ferreira Setas as Director                                               

12.3  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Miguel Stilwell de Andrade as                                      

      Director                                                                 

12.4  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Joao Manuel Verissimo Marques da                                   

      Cruz as Director                                                         

12.5  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Pedro Sampaio Malan as                                             

      Independent Director                                                     


 
 

12.6  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Francisco Carlos Coutinho                                          

      Pitella as Independent Director                                          

12.7  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Modesto Souza Barros Carvalhosa                                    

      as Independent Director                                                  

12.8  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Juliana Rozenbaum Munemori as                                      

      Independent Director                                                     

 

 

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

 

EDP ENERGIAS DO BRASIL SA                                                      

 

Ticker:       ENBR3          Security ID:  P3769R108                           

Meeting Date: MAR 31, 2020   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Capitalization of Reserves    For       For          Management

      Without Issuance of Shares and Amend                                     

      Article 5 Accordingly                                                    

2     Amend Articles                          For       For          Management

3     Consolidate Bylaws                      For       For          Management

4     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

ENN ENERGY HOLDINGS LTD.                                                        

 

Ticker:       2688           Security ID:  G3066L101                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAY 07, 2020                                                      

 

#     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 Han Jishen as Director            For       For          Management

3a2   Elect Zhang Yuying as Director          For       For          Management


 
 

3a3   Elect Wang Dongzhi as Director          For       For          Management

3a4   Elect Jin Yongsheng as Director         For       For          Management

3a5   Elect Law Yee Kwan, Quinn 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                                                                  

 

 

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

 

ESTACIO PARTICIPACOES SA                                                       

 

Ticker:       YDUQ3          Security ID:  P3784E132                           

Meeting Date: APR 24, 2020   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, 2019                                                      

2     Accept Management Statements for        For       For          Management

      Fiscal Year Ended Dec. 31, 2019                                          

3     Approve Capital Budget                  For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

5     Fix Number of Directors at Nine         For       For          Management

6     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?                                                                      

7     Elect Directors                         For       For          Management

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

      Board Slate Composition, May Your                                         


 
 

      Votes Still be Counted for the                                           

      Proposed Slate?                                                          

9     In Case Cumulative Voting Is Adopted,   None      Abstain      Management

      Do You Wish to Equally Distribute Your                                   

      Votes Amongst the Nominees below?                                        

10.1  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Juan Pablo Zucchini as                                             

      Independent Director                                                     

10.2  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Mauricio Luis Luchetti as                                          

      Independent Director                                                     

10.3  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Igor Xavier Correia Lima as                                        

      Independent Director                                                     

10.4  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Eduardo Luiz Wurzmann as                                           

      Independent Director                                                     

10.5  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Osvaldo Burgos Schirmer as                                         

      Independent Director                                                     

10.6  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Flavio Benicio Jansen Ferreira                                     

      as Independent Director                                                  

10.7  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Jackson Medeiros de Farias                                         

      Schneider as Independent Director                                        

10.8  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Brenno Raiko de Souza as                                           

      Independent Director                                                     

10.9  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Claudia Sender Ramirez as                                           

      Independent Director                                                     

11    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?                                       

12    Approve Classification of Independent   For       Against      Management

      Directors                                                                

13    Install Fiscal Council                  For       For          Management

14    Fix Number of Fiscal Council Members    For       For          Management

      at Three                                                                 

15.1  Elect Jorge Roberto Manoel as Fiscal    For       For          Management


 
 

      Council Member and Gustavo Matioli                                       

      Vieira Janer as Alternate                                                

15.2  Elect Pedro Wagner Pereira Coelho as    For       For          Management

      Fiscal Council Member and Saulo de                                       

      Tarso Alves Lara as Alternate                                            

15.3  Elect Regina Longo Sanchez as Fiscal    For       For          Management

      Council Member and Julio Cesar Garcia                                    

      Pina Rodrigues as Alternate                                              

16    As an Ordinary Shareholder, Would You   None      Abstain      Management

      Like to Request a Separate Election of                                   

      a Member of the Fiscal Council, Under                                    

      the Terms of Article 161 of the                                           

      Brazilian Corporate Law?                                                 

17    Approve Remuneration of Company's       For       For          Management

      Management and Fiscal Council                                             

 

 

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

 

ESTACIO PARTICIPACOES SA                                                       

 

Ticker:       YDUQ3          Security ID:  P3784E132                            

Meeting Date: APR 24, 2020   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Company Name to YDUQS            For       For          Management

      Participacoes S.A. and Amend Article 1                                   

      Accordingly                                                              

2     Amend and Renumber Articles             For       Against      Management

3     Consolidate Bylaws                      For       For          Management

4     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

GALAXY ENTERTAINMENT GROUP LIMITED                                             

 

Ticker:       27             Security ID:  Y2679D118                           

Meeting Date: JUN 10, 2020   Meeting Type: Annual                              

Record Date:  JUN 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management


 
 

      Statutory Reports                                                         

2.1   Elect Paddy Tang Lui Wai Yu as Director For       For          Management

2.2   Elect William Yip Shue Lam as Director  For       For          Management

2.3   Elect Patrick Wong Lung Tak as Director For       Against      Management

2.4   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

3     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

4.1   Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

4.2   Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

4.3   Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

GAZPROM PJSC                                                                   

 

Ticker:       GAZP           Security ID:  368287207                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  JUN 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income            For       For          Management

4     Approve Dividends of RUB 15.24 per      For       For          Management

      Share                                                                    

5     Ratify Auditor                          For       For          Management

6     Approve Remuneration of Directors       None      None         Management

7     Approve Remuneration of Members of      For       For          Management

      Audit Commission                                                          

8     Amend Charter                           For       For          Management

9     Amend Regulations on Board of Directors For       For          Management


 
 

10    Approve New Edition of Regulations on   For       For          Management

      Audit Commission                                                         

11.1  Elect Andrei Akimov as Director         None      None         Management

11.2  Elect Viktor Zubkov as Director         None      Against      Management

11.3  Elect Timur Kulibaev as Director        None      Against      Management

11.4  Elect Denis Manturov as Director        None      Against      Management

11.5  Elect Vitalii Markelov as Director      None      Against      Management

11.6  Elect Viktor Martynov as Director       None      Against      Management

11.7  Elect Vladimir Mau as Director          None      Against      Management

11.8  Elect Aleksei Miller as Director        None      None         Management

11.9  Elect Aleksandr Novak as Director       None      Against      Management

11.10 Elect Dmitrii Patrushev as Director     None      Against      Management

11.11 Elect Mikhail Sereda as Director        None      Against      Management

12.1  Elect Vadim Bikulov as Member of Audit  For       For          Management

      Commission                                                               

12.2  Elect Aleksandr Gladkov as Member of    For       For          Management

      Audit Commission                                                         

12.3  Elect Ilia Karpov as Member of Audit    For       For          Management

      Commission                                                               

12.4  Elect Margarita Mironova as Member of   For       For          Management

      Audit Commission                                                         

12.5  Elect Karen Oganian as Member of Audit  For       For          Management

      Commission                                                                

12.6  Elect Dmitrii Pashkovskii as Member of  For       For          Management

      Audit Commission                                                         

12.7  Elect Sergei Platonov as Member of      For       For          Management

      Audit Commission                                                         

12.8  Elect Tatiana Fisenko as Member of      For       For          Management

      Audit Commission                                                          

12.9  Elect Pavel Shumov as Member of Audit   For       For          Management

      Commission                                                               

 

 

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GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA                                  


 
 

 

Ticker:       OPAP           Security ID:  X3232T104                           

Meeting Date: JUN 25, 2020   Meeting Type: Annual                              

Record Date:  JUN 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Management of Company and       For       For          Management

      Grant Discharge to Auditors                                              

3     Approve Auditors and Fix Their          For       For          Management

      Remuneration                                                              

4     Authorize Board to Participate in       For       For          Management

      Companies with Similar Business                                          

      Interests                                                                 

5     Advisory Vote on Remuneration Report    For       For          Management

6     Amend Company Articles                  For       For          Management

7     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

8     Approve Annual Bonus by Means of        For       For          Management

      Profit Distribution to Executives and                                    

      Key Personnel                                                            

9     Approve Profit Distribution to          For       For          Management

      Executives and Key Personnel Under the                                   

      Long-Term Incentive Plan 2017-2019                                       

10    Approve New Long-Term Incentive Plan    For       For          Management

 

 

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GRUPO FINANCIERO BANORTE SAB DE CV                                             

 

Ticker:       GFNORTEO       Security ID:  P49501201                           

Meeting Date: MAR 30, 2020   Meeting Type: Special                             

Record Date:  MAR 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Set Maximum Amount of Share Repurchase  For       For          Management

      Reserve                                                                   

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 


 
 

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GRUPO FINANCIERO BANORTE SAB DE CV                                             

 

Ticker:       GFNORTEO       Security ID:  P49501201                           

Meeting Date: APR 24, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     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     Receive Auditor's Report on Tax         None      None         Management

      Position of Company                                                      

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

      Chairman                                                                 

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

      Director                                                                 

4.a3  Elect David Juan Villarreal Montemayor  For       For          Management

      as Director                                                              

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

      Director                                                                  

4.a5  Elect Carlos de la Isla Corry as        For       For          Management

      Director                                                                 

4.a6  Elect Everardo Elizondo Almaguer as     For       For          Management

      Director                                                                 

4.a7  Elect Carmen Patricia Armendariz        For       For          Management

      Guerra as Director                                                        

4.a8  Elect Hector Federico Reyes Retana y    For       For          Management


 
 

      Dahl as Director                                                         

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

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

4.a11 Elect David Penaloza Alanis as Director For       For          Management

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

      Director                                                                 

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

      Director                                                                 

4.a14 Elect Thomas Stanley Heather Rodriguez  For       For          Management

      as Director                                                               

4.a15 Elect Graciela Gonzalez Moreno as       For       For          Management

      Alternate Director                                                       

4.a16 Elect Juan Antonio Gonzalez Marcos as   For       For          Management

      Alternate Director                                                       

4.a17 Elect Alberto Halabe Hamui as           For       For          Management

      Alternate Director                                                        

4.a18 Elect Gerardo Salazar Viezca as         For       For          Management

      Alternate Director                                                       

4.a19 Elect Alberto Perez-Jacome Friscione    For       For          Management

      as Alternate Director                                                    

4.a20 Elect Diego Martinez Rueda-Chapital as  For       For          Management

      Alternate Director                                                        

4.a21 Elect Roberto Kelleher Vales as         For       For          Management

      Alternate Director                                                       

4.a22 Elect Clemente Ismael Reyes Retana      For       For          Management

      Valdes as Alternate Director                                             

4.a23 Elect Isaac Becker Kabacnik as          For       For          Management

      Alternate Director                                                       

4.a24 Elect Jose Maria Garza Trevino as       For       For          Management

      Alternate Director                                                       

4.a25 Elect Carlos Cesarman Kolteniuk as      For       For          Management

      Alternate Director                                                       

4.a26 Elect Humberto Tafolla Nunez as         For       For          Management

      Alternate Director                                                       

4.a27 Elect Guadalupe Phillips Margain as     For       For          Management

      Alternate Director                                                       

4.a28 Elect Ricardo Maldonado Yanez as        For       For          Management

      Alternate Director                                                       


 
 

4.b   Elect Hector Avila Flores (Non-Member)  For       For          Management

      as Board Secretary                                                        

4.c   Approve Directors Liability and         For       For          Management

      Indemnification                                                          

5     Approve Remuneration of Directors       For       For          Management

6     Elect Hector Federico Reyes Retana y    For       For          Management

      Dahl as Chairman of Audit and                                            

      Corporate Practices Committee                                             

7.1   Approve Report on Share Repurchase      For       For          Management

7.2   Set Aggregate Nominal Amount of Share   For       For          Management

      Repurchase Reserve                                                        

8     Approve Certification of the Company's  For       For          Management

      Bylaws                                                                   

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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GUANGZHOU AUTOMOBILE GROUP CO., LTD.                                           

 

Ticker:       2238           Security ID:  Y2R318121                           

Meeting Date: AUG 06, 2019   Meeting Type: Special                             

Record Date:  JUL 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appointment of Auditors         For       For          Management

2     Approve Appointment of Internal         For       For          Management

      Control Auditors                                                         

 

 

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HINDUSTAN PETROLEUM CORPORATION LIMITED                                        

 

Ticker:       500104         Security ID:  Y3224R123                           

Meeting Date: AUG 21, 2019   Meeting Type: Annual                              

Record Date:  AUG 14, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         


 
 

2     Confirm Interim Dividend and Approve    For       For          Management

      Final Dividend                                                           

3     Reelect Vinod S. Shenoy as Director     For       For          Management

4     Reelect Subhash Kumar as Director       For       For          Management

5     Elect Sunil Kumar as Government         For       For          Management

      Nominee Director                                                          

6     Elect G. Rajendran Pillai as Director   For       For          Management

7     Approve Remuneration of Cost Auditors   For       For          Management

8     Approval Material Related Party         For       For          Management

      Transactions                                                             

 

 

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

 

HINDUSTAN UNILEVER LIMITED                                                     

 

Ticker:       500696         Security ID:  Y3222L102                           

Meeting Date: MAR 18, 2020   Meeting Type: Special                             

Record Date:  JAN 31, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Wilhelmus Adrianus Theodorus      For       For          Management

      Uijen as Director and Approve                                            

      Appointment and Remuneration of                                          

      Wilhelmus Adrianus Theodorus Uijen as                                    

      Whole-time Director                                                      

 

 

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

 

HINDUSTAN UNILEVER LIMITED                                                      

 

Ticker:       500696         Security ID:  Y3222L102                           

Meeting Date: JUN 30, 2020   Meeting Type: Annual                              

Record Date:  JUN 22, 2020                                                      

 

#     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 Dev Bajpai as Director          For       For          Management


 
 

4     Reelect Srinivas Phatak as Director     For       For          Management

5     Reelect Wilhemus Uijen as Director      For       For          Management

6     Elect Ashish Sharad Gupta as Director   For       For          Management

7     Approve Payment of Commission to        For       For          Management

      Non-Executive Directors                                                  

8     Approve Remuneration of Cost Auditors   For       For          Management

 

 

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HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED                                

 

Ticker:       500010         Security ID:  Y37246207                           

Meeting Date: AUG 02, 2019   Meeting Type: Annual                              

Record Date:  JUL 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.b   Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

2     Approve Final Dividend                  For       For          Management

3     Reelect V. Srinivasa Rangan as Director For       For          Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Elect Bhaskar Ghosh as Director         For       For          Management

6     Elect Ireena Vittal as Director         For       For          Management

7     Reelect Nasser Munjee as Director       For       For          Management

8     Reelect J. J. Irani as Director         For       For          Management

9     Approve Related Party Transactions      For       For          Management

      with HDFC Bank Limited                                                   

10    Approve Commission to Non-Executive     For       For          Management

      Directors                                                                

11    Approve Revision in the Remuneration    For       For          Management

      of Keki M. Mistry as Managing Director                                   

      Designated as Vice Chairman & Chief                                      

      Executive Officer                                                         

12    Authorize Issuance of Redeemable        For       For          Management


 
 

      Non-Convertible Debentures and/ or Any                                   

      Other Hybrid Instruments on Private                                       

      Placement Basis                                                          

 

 

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

 

HYUNDAI MOBIS CO., LTD.                                                         

 

Ticker:       012330         Security ID:  Y3849A109                           

Meeting Date: MAR 18, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Appropriation of Income         For       For          Management

3.1.1 Elect Karl-Thomas Neumann as Outside    For       For          Management

      Director                                                                 

3.1.2 Elect Jang Young-woo as Outside         For       For          Management

      Director                                                                 

3.2   Elect Chung Eui-sun as Inside Director  For       For          Management

4.1   Elect Karl-Thomas Neumann as a Member   For       For          Management

      of Audit Committee                                                        

4.2   Elect Jang Young-woo as a Member of     For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

ICICI BANK LIMITED                                                              

 

Ticker:       532174         Security ID:  Y3860Z132                           

Meeting Date: AUG 09, 2019   Meeting Type: Annual                              

Record Date:  AUG 02, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Dividend                        For       For          Management

3     Reelect Anup Bagchi as Director         For       For          Management


 
 

4     Approve Walker Chandiok & Co LLP,       For       For          Management

      Chartered Accountants  as Auditors and                                   

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Approve Branch Auditors and Authorize   For       For          Management

      Board to Fix Their Remuneration                                          

6     Elect Hari L. Mundra as Director        For       For          Management

7     Elect Rama Bijapurkar as Director       For       For          Management

8     Elect B. Sriram as Director             For       For          Management

9     Elect Subramanian Madhavan as Director  For       For          Management

10    Approve Appointment and Remuneration    For       For          Management

      of Sandeep Bakhshi as Managing                                           

      Director & Chief Executive Officer                                       

11    Elect Sandeep Batra as Director         For       For          Management

12    Approve Appointment and Remuneration    For       For          Management

      of Sandeep Batra as Wholetime Director                                    

      (designated as Executive Director)                                       

13    Approve Revision in the Remuneration    For       For          Management

      of N. S. Kannan as Executive Director                                     

14    Approve Revision in the Remuneration    For       For          Management

      of Vishakha Mulye as Executive Director                                  

15    Approve Revision in the Remuneration    For       For          Management

      of Vijay Chandok as Executive Director                                   

16    Approve Revision in the Remuneration    For       For          Management

      of Anup Bagchi as Executive Director                                     

17    Amend Memorandum of Association         For       For          Management

18    Adopt New Articles of Association       For       For          Management

 

 

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INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.                                

 

Ticker:       ICT            Security ID:  Y41157101                           

Meeting Date: JUN 18, 2020   Meeting Type: Annual                              

Record Date:  MAY 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Call to Order                           For       For          Management


 
 

2     Determination of Existence of Quorum    For       For          Management

3     Approve Minutes of the Annual           For       For          Management

      Stockholders' Meeting Held on April                                      

      11, 2019                                                                 

4     Presentation of Chairman's Report       For       For          Management

5     Approve the Chairman's Report and the   For       For          Management

      2019 Audited Financial Statements                                        

6     Ratify the Acts, Contracts,             For       For          Management

      Investments, and Resolutions of the                                       

      Board of Directors and Management                                        

      Since the Last Annual Stockholders'                                      

      Meeting                                                                   

7.1   Elect Enrique K. Razon, Jr. as Director For       For          Management

7.2   Elect Cesar A. Buenaventura as Director For       Against      Management

7.3   Elect Octavio Victor R. Espiritu as     For       Against      Management

      Director                                                                 

7.4   Elect Joseph R. Higdon as Director      For       For          Management

7.5   Elect Jose C. Ibazeta as Director       For       For          Management

7.6   Elect Stephen A. Paradies as Director   For       Against      Management

7.7   Elect Andres Soriano III as Director    For       For          Management

8     Appoint External Auditors               For       Against      Management

9     Approve Other Matters                   For       Against      Management

10    Adjournment                             For       For          Management

 

 

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JOINTOWN PHARMACEUTICAL GROUP CO., LTD.                                        

 

Ticker:       600998         Security ID:  Y444BD102                           

Meeting Date: MAY 18, 2020   Meeting Type: Annual                              

Record Date:  MAY 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Profit Distribution             For       For          Management

3     Approve Report of the Board of          For       For          Management

      Directors                                                                


 
 

4     Approve Report of the Independent       For       For          Management

      Directors                                                                 

5     Approve Report of the Supervisors       For       For          Management

6     Approve Annual Report and Summary       For       For          Management

7     Approve to Appoint Auditor              For       For          Management

8     Approve Change in Usage of Share        For       For          Management

      Repurchase                                                               

9.1   Approve Remuneration of Directors and   For       For          Management

      Senior Management                                                        

9.2   Approve Remuneration of Supervisors     For       For          Management

10    Approve Issuance of Medium-term Notes   For       For          Management

11    Approve to Carry-out Online             For       For          Management

      Non-recovery Factoring Business                                          

12    Approve Amendments to Articles of       For       For          Management

      Association to Expand Business Scope                                     

 

 

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

 

KOREA INVESTMENT HOLDINGS CO., LTD.                                            

 

Ticker:       071050         Security ID:  Y4862P106                           

Meeting Date: MAR 20, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Incorporation         For       For          Management

2.1   Elect Kim Nam-goo as Inside Director    For       For          Management

2.2   Elect Lee Gang-haeng as Inside Director For       For          Management

2.3   Elect Hobart Lee Epstein as Outside     For       For          Management

      Director                                                                 

2.4   Elect Jeong Young-rok as Outside        For       For          Management

      Director                                                                 

3     Elect Jeong Young-rok as a Member of    For       For          Management

      Audit Committee                                                          

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 


 
 

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

 

LARSEN & TOUBRO LIMITED                                                        

 

Ticker:       500510         Security ID:  Y5217N159                           

Meeting Date: AUG 01, 2019   Meeting Type: Annual                              

Record Date:  JUL 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Reelect M.V. Satish as Director         For       For          Management

4     Reelect Shailendra Roy as Director      For       For          Management

5     Reelect R. Shankar Raman as Director    For       For          Management

6     Reelect J.D Patil as Director           For       For          Management

7     Reelect M.M. Chitale as Director        For       For          Management

8     Reelect M. Damodaran as Director        For       For          Management

9     Reelect Vikram Singh Mehta as Director  For       For          Management

10    Reelect Adil Zainulbhai as Director     For       For          Management

11    Approve Remuneration to S.N             For       Against      Management

      Subrahmanyan as Chief Executive                                          

      Officer and Managing Director                                            

12    Approve Remuneration to R. Shankar      For       Against      Management

      Raman as Chief Financial Officer and                                     

      Whole-time Director                                                      

13    Amend Objects Clause of Memorandum of   For       For          Management

      Association                                                               

14    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

15    Approve Remuneration of Cost Auditors   For       For          Management

 

 

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

 

MARUTI SUZUKI INDIA LIMITED                                                    

 

Ticker:       532500         Security ID:  Y7565Y100                           

Meeting Date: AUG 27, 2019   Meeting Type: Annual                              


 
 

Record Date:  AUG 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend                        For       For          Management

3     Reelect Toshihiro Suzuki as Director    For       For          Management

4     Reelect Kinji Saito as Director         For       For          Management

5     Approve Reappointment and Remuneration  For       For          Management

      of Kenichi Ayukawa as Managing                                           

      Director and Chief Executive Officer                                     

6     Elect Takahiko Hashimoto as Director    For       For          Management

      and Approve Appointment and                                              

      Remuneration of Takahiko Hashimoto as                                    

      Whole-time Director designated as                                        

      Director (Marketing & Sales)                                             

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

8     Reelect R.P. Singh as Director          For       For          Management

9     Elect Lira Goswami as Director          For       For          Management

10    Elect Hiroshi Sakamoto as Director      For       For          Management

11    Elect Hisashi Takeuchi as Director      For       For          Management

12    Approve Enhancement of Ceiling of       For       For          Management

      Payment of Commission to Non-Executive                                   

      Directors                                                                

13    Approve Remuneration of Cost Auditors   For       For          Management

 

 

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

 

MEDIATEK, INC.                                                                 

 

Ticker:       2454           Security ID:  Y5945U103                           

Meeting Date: JUN 11, 2020   Meeting Type: Annual                              

Record Date:  APR 10, 2020                                                     

 

#     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 Cash Distribution from Capital  For       For          Management

      Reserve                                                                  

4     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                       

 

 

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

 

MEITUAN DIANPING                                                               

 

Ticker:       3690           Security ID:  G59669104                            

Meeting Date: MAY 20, 2020   Meeting Type: Annual                              

Record Date:  MAY 14, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Elect Orr Gordon Robert Halyburton as   For       For          Management

      Director                                                                 

3     Elect Leng Xuesong as Director          For       For          Management

4     Elect Shum Heung Yeung Harry as         For       For          Management

      Director                                                                 

5     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

9     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

 

 

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

 

MIDEA GROUP CO. LTD.                                                            

 

Ticker:       000333         Security ID:  Y6S40V103                           

Meeting Date: NOV 18, 2019   Meeting Type: Special                             

Record Date:  NOV 11, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Employee Share Purchase Plan    For       Against      Management

      of Subsidiary                                                            

 

 

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

 

MIDEA GROUP CO. LTD.                                                           

 

Ticker:       000333         Security ID:  Y6S40V103                           

Meeting Date: MAR 13, 2020   Meeting Type: Special                             

Record Date:  MAR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Debt Financing      For       For          Management

      Instruments                                                              

 

 

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MIDEA GROUP CO. LTD.                                                           

 

Ticker:       000333         Security ID:  Y6S40V103                           

Meeting Date: MAY 22, 2020   Meeting Type: Annual                               

Record Date:  MAY 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                

2     Approve Report of the Board of          For       For          Management

      Supervisors                                                              

3     Approve Annual Report and Summary       For       For          Management

4     Approve Financial Statements            For       For          Management

5     Approve Profit Distribution             For       For          Management

6     Approve Draft and Summary on Stock      For       For          Management

      Option Incentive Plan                                                    

7     Approve Methods to Assess the           For       For          Management

      Performance of Stock Option Incentive                                    

      Plan Participants                                                        

8     Approve Authorization of the Board to   For       For          Management

      Handle All Related Matters to Stock                                      

      Option Incentive Plan                                                    


 
 

9     Approve Draft and Summary on            For       For          Management

      Performance Share Incentive Plan                                         

10    Approve Methods to Assess the           For       For          Management

      Performance of Performance Share                                         

      Incentive Plan Participants                                              

11    Approve Authorization of the Board to   For       For          Management

      Handle All Related Matters to                                            

      Performance Share Incentive Plan                                         

12    Approve Share Purchase Plan (Draft)     For       For          Management

      and Summary Phase VI                                                     

13    Approve Authorization of the Board to   For       For          Management

      Handle All Related Matters to Share                                       

      Purchase Plan Phase VI                                                   

14    Approve Draft and Summary on Share      For       For          Management

      Purchase Plan Phase III                                                  

15    Approve Authorization of the Board to   For       For          Management

      Handle All Related Matters to Share                                      

      Purchase Plan Phase III                                                  

16    Approve Provision of Guarantee          For       For          Management

17    Approve Related Party Transaction       For       For          Management

18    Approve to Appoint Auditor              For       For          Management

19    Approve Amendments to Articles of       For       For          Management

      Association                                                               

20    Approve Management System of Raised     For       For          Management

      Funds                                                                    

21    Approve Purchase of Liability           For       For          Management

      Insurance for Directors, Supervisors                                     

      and Senior Management Members                                            

 

 

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MIDEA GROUP CO. LTD.                                                           

 

Ticker:       000333         Security ID:  Y6S40V103                           

Meeting Date: JUN 22, 2020   Meeting Type: Special                              

Record Date:  JUN 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Application for Unified         For       Against      Management

      Registration of Varieties of Debt                                        

      Financing Instruments                                                    


 
 

2     Approve 2017 Repurchase and             For       For          Shareholder

      Cancellation of Performance Share                                        

      Incentive Plan                                                           

3     Approve 2018 Repurchase and             For       For          Shareholder

      Cancellation of Performance Share                                        

      Incentive Plan                                                           

4     Approve 2019 Repurchase and             For       For          Shareholder

      Cancellation of Performance Share                                        

      Incentive Plan                                                           

 

 

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

 

MINERVA SA                                                                      

 

Ticker:       BEEF3          Security ID:  P6831V106                           

Meeting Date: MAR 20, 2020   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reduction in Share Capital      For       For          Management

      without Cancellation of Shares and                                        

      Amend Article 5 Accordingly                                              

2     Amend Article 6 to Reflect Changes in   For       For          Management

      Authorized Capital                                                        

3     Consolidate Bylaws                      For       For          Management

4     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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MINERVA SA                                                                     

 

Ticker:       BEEF3          Security ID:  P6831V106                           

Meeting Date: MAR 20, 2020   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, 2019                                                      

2     Accept Management Statements for        For       For          Management

      Fiscal Year Ended Dec. 31, 2019                                          


 
 

3     Approve Allocation of Income            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                         For       Against      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 Amongst the Nominees below?                                        

8.1   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Ibar Vilela de Queiroz as Board                                    

      Chairman and Rafael Vincentini de                                        

      Queiroz as Alternate                                                     

8.2   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Frederico Alcantara de Queiroz                                     

      as Board Vice-Chairman and Rafael                                        

      Vincentini de Queiroz as Alternate                                       

8.3   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Norberto Lanzara Giangrande                                        

      Junior as Director and Rafael                                            

      Vincentini de Queiroz as Alternate                                       

8.4   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Alexandre Lahoz Mendonca de                                        

      Barros as Director and Rafael                                             

      Vincentini de Queiroz as Alternate                                       

8.5   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Sergio Carvalho Mandin Fonseca                                      

      as Director and Rafael Vincentini de                                     

      Queiroz as Alternate                                                     

8.6   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Gabriel Jaramillo Sanint as                                        

      Independent Director                                                     

8.7   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Jose Luiz Rego Glaser as                                           

      Independent Director                                                     

8.8   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Abdulaziz Saleh Al-Rebdi as                                        

      Director                                                                 

8.9   Percentage of Votes to Be Assigned -    None      Abstain      Management


 
 

      Elect Bakr Almuhanna as Director                                         

8.10  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Mohammed Mansour A. Almousa as                                     

      Director                                                                 

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 Classification of Gabriel       For       For          Management

      Jaramillo Sanint and Jose Luiz Rego                                      

      Glaser as Independent Directors                                           

11    Install Fiscal Council                  For       For          Management

12    Fix Number of Fiscal Council Members    For       For          Management

      at Three                                                                  

13.1  Elect Luiz Manoel Gomes Junior as       For       For          Management

      Fiscal Council Member and Marcelo                                        

      Scaff Padilha as Alternate                                                

13.2  Elect Dorival Antonio Bianchi as        For       For          Management

      Fiscal Council Member and Emerson                                        

      Cortezia de Souza as Alternate                                           

13.3  Elect Franklin Saldanha Neiva Filho as  For       For          Management

      Fiscal Council Member and Pedro                                          

      Teixeira Dall'agnol as Alternate                                         

14    As an Ordinary Shareholder, Would You   None      Abstain      Management

      Like to Request a Separate Election of                                   

      a Member of the Fiscal Council, Under                                    

      the Terms of Article 161 of the                                          

      Brazilian Corporate Law?                                                 

15    Approve Remuneration of Company's       For       Against      Management

      Management and Fiscal Council                                            

 

 

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

 

MISC BERHAD                                                                    

 

Ticker:       3816           Security ID:  Y6080H105                           

Meeting Date: JUN 26, 2020   Meeting Type: Annual                              

Record Date:  JUN 19, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Sekhar Krishnan as Director       For       For          Management

2     Elect Liza Mustapha as Director         For       For          Management


 
 

3     Elect Mohd Yusri Mohamed Yusof as       For       For          Management

      Director                                                                  

4     Approve Directors' Fees                 For       For          Management

5     Approve Ernst & Young PLT as Auditors   For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

6     Authorize Share Repurchase Program      For       For          Management

7     Elect Noh Haji Omar as Director         None      None         Management

 

 

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

 

MONETA MONEY BANK, A.S.                                                        

 

Ticker:       MONET          Security ID:  X3R0GS100                           

Meeting Date: NOV 26, 2019   Meeting Type: Special                             

Record Date:  NOV 19, 2019                                                     

 

#     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 Supervisory Board Opinion on    None      None         Management

      Interim Financial Statements and                                         

      Proposal on Allocation of Income                                         

4.1   Approve Interim Financial Statements    For       For          Management

4.2   Approve Increase in Registered Capital  For       For          Management

4.3   Approve Share Repurchase Program and    For       For          Management

      Cancellation of Repurchased Shares                                       

5     Approve Interim Dividends of CZK 3.30   For       For          Management

      per Share                                                                 

6     Amend Articles of Association           For       For          Management

 

 

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

 

NASPERS LTD.                                                                   

 

Ticker:       NPN            Security ID:  S53435103                           

Meeting Date: AUG 23, 2019   Meeting Type: Annual                              

Record Date:  AUG 16, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 March 2019                                                            

2     Approve Dividends for N Ordinary and A  For       For          Management

      Ordinary Shares                                                          

3     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company with V                                        

      Myburgh as the Individual Registered                                     

      Auditor                                                                   

4     Re-elect Nolo Letele as Directors       For       For          Management

5.1   Re-elect Koos Bekker as Director        For       For          Management

5.2   Re-elect Steve Pacak as Director        For       For          Management

5.3   Re-elect Cobus Stofberg as Director     For       For          Management

5.4   Re-elect Ben van der Ross as Director   For       For          Management

5.5   Re-elect Debra Meyer as Director        For       For          Management

6.1   Re-elect Don Eriksson as Member of the  For       For          Management

      Audit Committee                                                          

6.2   Re-elect Ben van der Ross as Member of  For       For          Management

      the Audit Committee                                                      

6.3   Re-elect Rachel Jafta as Member of the  For       For          Management

      Audit Committee                                                          

7     Approve Remuneration Policy             For       Against      Management

8     Approve Implementation of the           For       Against      Management

      Remuneration Policy                                                      

9     Place Authorised but Unissued Shares    For       Against      Management

      under Control of Directors                                               

10    Authorise Board to Issue Shares for     For       Against      Management

      Cash                                                                     

11    Approve Amendments to the Trust Deed    For       For          Management

      constituting the Naspers Restricted                                      

      Stock Plan Trust and the Share Scheme                                    

      envisaged by such Trust Deed                                             

12    Authorise Ratification of Approved      For       For          Management

      Resolutions                                                               

1.1   Approve Fees of the Board Chairman      For       For          Management

1.2   Approve Fees of the Board Member        For       For          Management


 
 

1.3   Approve Fees of the Audit Committee     For       For          Management

      Chairman                                                                 

1.4   Approve Fees of the Audit Committee     For       For          Management

      Member                                                                   

1.5   Approve Fees of the Risk Committee      For       For          Management

      Chairman                                                                 

1.6   Approve Fees of the Risk Committee      For       For          Management

      Member                                                                   

1.7   Approve Fees of the Human Resources     For       For          Management

      and Remuneration Committee Chairman                                      

1.8   Approve Fees of the Human Resources     For       For          Management

      and Remuneration Committee Member                                        

1.9   Approve Fees of the Nomination          For       For          Management

      Committee Chairman                                                       

1.10  Approve Fees of the Nomination          For       For          Management

      Committee Member                                                          

1.11  Approve Fees of the Social and Ethics   For       For          Management

      Committee Chairman                                                       

1.12  Approve Fees of the Social and Ethics   For       For          Management

      Committee Member                                                         

1.13  Approve Fees of the Trustees of Group   For       For          Management

      Share Schemes/Other Personnel Funds                                      

2     Approve Financial Assistance in Terms   For       For          Management

      of Section 44 of the Companies Act                                       

3     Approve Financial Assistance in Terms   For       For          Management

      of Section 45 of the Companies Act                                       

4     Authorise Repurchase of N Ordinary      For       For          Management

      Shares                                                                    

5     Authorise Repurchase of A Ordinary      For       Against      Management

      Shares                                                                   

6     Authorise Specific Repurchase of N      For       Against      Management

      Ordinary Shares from Holders of N                                        

      Ordinary Shares                                                          

 

 

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

 

NASPERS LTD.                                                                   

 

Ticker:       NPN            Security ID:  S53435103                           

Meeting Date: AUG 23, 2019   Meeting Type: Special                              


 
 

Record Date:  AUG 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters in Relation to the      For       For          Management

      Implementation of the Proposed                                           

      Transaction                                                              

 

 

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

 

NEW CHINA LIFE INSURANCE COMPANY LTD.                                          

 

Ticker:       1336           Security ID:  Y625A4115                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              

Record Date:  MAY 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Report of the Board        For       For          Management

2     Approve 2019 Report of the Board of     For       For          Management

      Supervisors                                                              

3     Approve 2019 Annual Report and Its      For       For          Management

      Summary                                                                  

4     Approve 2019 Annual Financial Report    For       For          Management

5     Approve 2019 Profit Distribution Plan   For       For          Management

6     Approve 2019 Report of Performance of   For       For          Management

      the Directors                                                            

7     Approve 2019 Report of Performance of   For       For          Management

      the Independent Non-executive Directors                                  

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

      Domestic Auditor and Ernst & Young as                                     

      International Auditor                                                    

9     Approve the Proposal on Amendment to    For       For          Management

      the Administrative Measures on Related                                    

      Party Transactions                                                       

10    Approve the Proposal on Amendment to    For       For          Management

      the Plan on Authorization to the Board                                   

      Granted by the General Meeting                                           

11    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

12    Amend Articles of Association           For       Against      Management

      Regarding Party Committee                                                


 
 

13    Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders                                         

14    Amend Rules of Procedures of the Board  For       Against      Management

      of Directors Regarding Party Committee                                   

15    Amend Rules and Procedures Regarding    For       For          Management

      Meetings of Supervisors                                                   

 

 

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

 

OIL CO. LUKOIL PJSC                                                            

 

Ticker:       LKOH           Security ID:  69343P105                           

Meeting Date: DEC 03, 2019   Meeting Type: Special                             

Record Date:  NOV 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 192    For       For          Management

      per Share for First Nine Months of                                       

      Fiscal 2019                                                               

2     Approve Remuneration of Directors       For       For          Management

3     Approve Remuneration of Members of      For       For          Management

      Audit Commission                                                         

4     Approve Charter in New Edition          For       For          Management

5     Approve Early Termination of Powers of  For       For          Management

      Audit Commission                                                         

6     Amend Regulations on General Meetings   For       For          Management

7     Amend Regulations on Board of Directors For       For          Management

8     Amend Regulations on Management         For       For          Management

9     Cancel Regulations on Audit Commission  For       For          Management

10    Approve Reduction in Share Capital      For       For          Management

      through Share Repurchase Program and                                     

      Subsequent Share Cancellation                                            

 

 

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

 

OIL CO. LUKOIL PJSC                                                             

 

Ticker:       LKOH           Security ID:  69343P105                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              

Record Date:  MAY 29, 2020                                                      


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report, Financial        For       For          Management

      Statements, and Allocation of Income,                                     

      Including Dividends of RUB 350 per                                       

      Ordinary Share                                                           

2.1   Elect Vagit Alekperov as Director       None      Against      Management

2.2   Elect Viktor Blazheev as Director       None      Against      Management

2.3   Elect Toby Gati as Director             None      For          Management

2.4   Elect Ravil Maganov as Director         None      Against      Management

2.5   Elect Roger Munnings as Director        None      For          Management

2.6   Elect Nikolai Nikolaev as Director      None      Against      Management

2.7   Elect Pavel Teplukhin as Director       None      For          Management

2.8   Elect Leonid Fedun as Director          None      Against      Management

2.9   Elect Liubov Khoba as Director          None      Against      Management

2.10  Elect Sergei Shatalov as Director       None      For          Management

2.11  Elect Wolfgang Schuessel as Director    None      For          Management

3.1   Approve Remuneration of Directors       For       For          Management

3.2   Approve Remuneration of New Directors   For       For          Management

4     Ratify KPMG as Auditor                  For       For          Management

5     Approve Related-Party Transaction with  For       For          Management

      Ingosstrakh Re: Liability Insurance                                      

      for Directors and Executives                                             

 

 

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

 

PICC PROPERTY & CASUALTY CO. LTD.                                               

 

Ticker:       2328           Security ID:  Y6975Z103                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              

Record Date:  MAY 22, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jiang Caishi as Director          For       For          Management

2     Elect Zhang Xiaoli as Supervisor        For       For          Management


 
 

3     Approve 2019 Report of the Board of     For       For          Management

      Directors                                                                

4     Approve 2019 Report of the Supervisory  For       For          Management

      Committee                                                                

5     Approve 2019 Audited Financial          For       For          Management

      Statements and Auditor's Report                                          

6     Approve 2019 Profit Distribution Plan   For       For          Management

7     Approve 2020 Directors' Fees            For       For          Management

8     Approve 2020 Supervisors' Fees          For       For          Management

9     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                                                              

10    Approve 2019 Performance Report and     For       For          Management

      Performance Evaluation Results of                                        

      Independent Directors                                                    

11    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for Domestic Shares                                    

      and H Shares and Authorize Board to                                      

      Increase the Registered Capital and                                      

      Amend Articles of Association to                                         

      Reflect New Capital Structure                                            

 

 

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

 

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

 

Ticker:       2318           Security ID:  Y69790106                           

Meeting Date: DEC 10, 2019   Meeting Type: Special                             

Record Date:  NOV 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.01  Elect Xie Yonglin as Director           For       For          Management

1.02  Elect Tan Sin Yin as Director           For       For          Management

2     Amend Articles of Association           For       For          Management

 

 

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

 


 
 

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

 

Ticker:       2318           Security ID:  Y69790106                           

Meeting Date: APR 09, 2020   Meeting Type: Annual                              

Record Date:  MAR 09, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Report of the Board of     For       For          Management

      Directors                                                                 

2     Approve 2019 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2019 Annual Report and Its      For       For          Management

      Summary                                                                  

4     Approve 2019 Financial Statements and   For       For          Management

      Statutory Reports                                                         

5     Approve 2019 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     Approve 2019 Performance Evaluation of  For       For          Management

      Independent Non-Executive Directors                                      

8     Approve Issuance of Debt Financing      For       For          Management

      Instruments                                                               

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for H Shares                                            

10    Amend Articles of Association           For       For          Management

11    Elect Lu Min as Director                For       For          Shareholder

 

 

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

 

PLAY COMMUNICATIONS SA                                                         

 

Ticker:       PLY            Security ID:  L7635Y118                           

Meeting Date: APR 07, 2020   Meeting Type: Annual/Special                       

Record Date:  MAR 24, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Annual Report and Auditor's     None      None         Management


 
 

      Report (Non-Voting)                                                      

2     Approve Financial Statements            For       For          Management

3     Approve Consolidated Financial          For       For          Management

      Statements                                                               

4     Approve Interim Dividends               For       For          Management

5     Approve Allocation of Income            For       For          Management

6     Approve Discharge of Directors          For       For          Management

7     Reelect Vasileios Billis as Director    For       Against      Management

8     Reelect Serdar Cetin as Director        For       Against      Management

9     Reelect Ioannis Karagiannis as Director For       Against      Management

10    Reelect Andrzej Klesyk as Director      For       For          Management

11    Reelect Bruce Graham McInroy as         For       Against      Management

      Director                                                                  

12    Reelect Andrzej Olechowski as Director  For       For          Management

13    Reelect Patrick Tillieux as Director    For       Against      Management

14    Approve Remuneration Policy             For       Against      Management

15    Approve Remuneration Report             For       Against      Management

16    Amend Articles of Association           For       For          Management

 

 

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

 

POSCO                                                                          

 

Ticker:       005490         Security ID:  693483109                           

Meeting Date: MAR 27, 2020   Meeting Type: Annual                               

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Chang In-hwa as Inside Director   For       For          Management

2.2   Elect Chon Jung-son as Inside Director  For       For          Management

2.3   Elect Kim Hak-dong as Inside Director   For       For          Management

2.4   Elect Jeong Tak as Inside Director      For       For          Management


 
 

3.1   Elect Chang Seung-wha as Outside        For       For          Management

      Director                                                                 

4     Elect Park Heui-jae as a Member of      For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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PT BANK MANDIRI (PERSERO) TBK                                                  

 

Ticker:       BMRI           Security ID:  Y7123S108                           

Meeting Date: AUG 28, 2019   Meeting Type: Special                             

Record Date:  AUG 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Evaluation of First Semester    None      For          Shareholder

      Performance 2019                                                         

2     Approve Changes in Board of Company     None      Against      Shareholder

 

 

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PT BANK MANDIRI (PERSERO) TBK                                                  

 

Ticker:       BMRI           Security ID:  Y7123S108                            

Meeting Date: DEC 09, 2019   Meeting Type: Special                             

Record Date:  NOV 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Changes in Board of Company     For       Against      Management

 

 

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RELIANCE INDUSTRIES LIMITED                                                    

 

Ticker:       500325         Security ID:  Y72596102                           

Meeting Date: AUG 12, 2019   Meeting Type: Annual                              

Record Date:  AUG 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         


 
 

1.b   Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

2     Approve Dividend                        For       For          Management

3     Elect Pawan Kumar Kapil as Director     For       For          Management

4     Elect Nita M. Ambani as Director        For       For          Management

5     Approve Reappointment and Remuneration  For       For          Management

      of P.M.S. Prasad as Whole-time                                           

      Director, Designated as Executive                                        

      Director                                                                 

6     Reelect Raminder Singh Gujral as        For       Against      Management

      Director                                                                 

7     Elect Arundhati Bhattacharya as         For       For          Management

      Director                                                                 

8     Approve Remuneration of Cost Auditors   For       For          Management

 

 

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SAMSUNG ELECTRONICS CO., LTD.                                                  

 

Ticker:       005930         Security ID:  Y74718100                           

Meeting Date: MAR 18, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Han Jong-hee as Inside Director   For       For          Management

2.2   Elect Choi Yoon-ho as Inside Director   For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

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SAMSUNG FIRE & MARINE INSURANCE CO., LTD.                                      

 

Ticker:       000810         Security ID:  Y7473H108                            

Meeting Date: MAR 20, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Jang Deok-hui as Inside Director  For       For          Management

2.2   Elect Park Dae-dong as Outside Director For       For          Management

3     Elect Park Se-min as Outside Director   For       For          Management

      to Serve as Audit Committee Member                                       

4     Elect Kim Seong-jin as a Member of      For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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SEASPAN CORPORATION                                                             

 

Ticker:       SSW            Security ID:  Y75638109                           

Meeting Date: FEB 27, 2020   Meeting Type: Special                             

Record Date:  JAN 24, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Agreement and Plan of Merger    For       For          Management

2     Approve Amended and Restated Articles   For       For          Management

      of Incorporation of Atlas Corp.                                          

3     Adjourn Meeting                         For       For          Management

 

 

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SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.                                     

 

Ticker:       2607           Security ID:  Y7685S108                           

Meeting Date: DEC 18, 2019   Meeting Type: Special                             

Record Date:  DEC 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Share Option Scheme        For       For          Management

2     Approve Assessment Measure for the      For       For          Management

      Implementation of the 2019 Share                                         

      Option Scheme                                                             

3     Authorize Board to Deal with All        For       For          Management

      Matters in Relation to the 2019 Share                                    


 
 

      Option Scheme                                                             

 

 

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SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.                                     

 

Ticker:       2607           Security ID:  Y7685S108                           

Meeting Date: DEC 18, 2019   Meeting Type: Special                             

Record Date:  DEC 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Share Option Scheme        For       For          Management

2     Approve Assessment Management Measures  For       For          Management

      for the Implementation of the 2019                                        

      Share Option Scheme                                                      

3     Authorize Board to Deal with All        For       For          Management

      Matters in Relation to the 2019 Share                                    

      Option Scheme                                                            

 

 

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SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.                                     

 

Ticker:       2607           Security ID:  Y7685S108                           

Meeting Date: JUN 23, 2020   Meeting Type: Annual                              

Record Date:  JUN 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2019 Annual Report              For       For          Management

2     Approve 2019 Report of the Board of     For       For          Management

      Directors                                                                

3     Approve 2019 Report of the Board of     For       For          Management

      Supervisors                                                               

4     Approve 2019 Final Accounts Report and  For       For          Management

      2020 Financial Budget                                                    

5     Approve 2019 Profit Distribution Plan   For       For          Management

6     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as Domestic Auditor and                                         

      Authorize Board to Fix Their                                              

      Remuneration                                                             

7     Approve External Guarantees for 2020    For       Against      Management


 
 

8     Approve Issuance of Debt Financing      For       For          Management

      Products                                                                 

9     Approve Satisfaction of Conditions for  For       For          Management

      Issuing Corporate Bonds                                                  

10.01 Approve Face Value of Bonds to be       For       For          Management

      Issued and Scale of Issuance                                             

10.02 Approve Issuing Price of Bonds and the  For       For          Management

      Way to Determine Interest Rate                                           

10.03 Approve Variety and Term of Bonds       For       For          Management

10.04 Approve Way of Principal and Interest   For       For          Management

      Repayment                                                                

10.05 Approve Way of Issuance                 For       For          Management

10.06 Approve Target of Issuance and          For       For          Management

      Arrangement of Placement to                                              

      Shareholders of the Company                                              

10.07 Approve Use of Proceeds                 For       For          Management

10.08 Approve Guarantees                      For       For          Management

10.09 Approve Credit Standing of the Company  For       For          Management

      and Measures to Guarantee Repayment                                       

10.10 Approve Way of Underwriting             For       For          Management

10.11 Approve Listing Arrangements            For       For          Management

10.12 Approve Period of Validity of the       For       For          Management

      Resolution                                                               

10.13 Approve Issuance on Authorizations for  For       For          Management

      the Executive Committee of the Board                                     

11    Approve Application for Centralized     For       Against      Management

      Registration of Different Types of                                       

      Debt Financing Instruments (DFI Model)                                   

12    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

13    Amend Articles of Association           For       For          Management

 

 

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SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.                                     

 

Ticker:       2607           Security ID:  Y7685S108                           


 
 

Meeting Date: JUN 23, 2020   Meeting Type: Special                             

Record Date:  JUN 12, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

 

 

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SHINHAN FINANCIAL GROUP CO., LTD.                                              

 

Ticker:       055550         Security ID:  Y7749X101                           

Meeting Date: MAR 26, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Cho Yong-byoung as Inside         For       Against      Management

      Director                                                                 

3.2   Elect Philippe Avril as                 For       Against      Management

      Non-Independent Non-Executive Director                                   

3.3   Elect Park An-soon as Outside Director  For       For          Management

3.4   Elect Park Cheul as Outside Director    For       Against      Management

3.5   Elect Yoon Jae-won as Outside Director  For       For          Management

3.6   Elect Jin Hyun-duk as Outside Director  For       For          Management

3.7   Elect Choi Kyong-rok as Outside         For       For          Management

      Director                                                                 

3.8   Elect as Yuki Hirakawa Outside Director For       Against      Management

4.1   Elect Yoon Jae-won as a Member of       For       For          Management

      Audit Committee                                                          

4.2   Elect Lee Yoon-jae as a Member of       For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 


 
 

SHRIRAM TRANSPORT FINANCE COMPANY LIMITED                                      

 

Ticker:       511218         Security ID:  Y7758E119                           

Meeting Date: MAY 26, 2020   Meeting Type: Special                             

Record Date:  APR 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Redeemable          For       For          Management

      Non-Convertible Debentures,                                              

      Subordinated Debentures, Bonds or Any                                    

      Other Debt Securities on Private                                         

      Placement Basis                                                          

 

 

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SIBANYE STILLWATER LTD.                                                        

 

Ticker:       SSW            Security ID:  S7627K103                           

Meeting Date: MAY 26, 2020   Meeting Type: Annual                              

Record Date:  MAY 15, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reappoint Ernst & Young Inc as          For       For          Management

      Auditors of the Company with Lance                                       

      Tomlinson as the Designated Individual                                   

      Partner                                                                  

2     Elect Elaine Dorward-King as Director   For       For          Management

3     Elect Vincent Maphai as Director        For       For          Management

4     Re-elect Timothy Cumming as Director    For       For          Management

5     Re-elect Charl Keyter as Director       For       For          Management

6     Re-elect Keith Rayner as Chair of the   For       For          Management

      Audit Committee                                                          

7     Re-elect Timothy Cumming as Member of   For       For          Management

      the Audit Committee                                                      

8     Re-elect Savannah Danson as Member of   For       For          Management

      the Audit Committee                                                      

9     Re-elect Rick Menell as Member of the   For       For          Management

      Audit Committee                                                          

10    Re-elect Nkosemntu Nika as Member of    For       For          Management

      the Audit Committee                                                      

11    Re-elect Susan van der Merwe as Member  For       For          Management

      of the Audit Committee                                                   


 
 

12    Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

13    Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

14    Approve Remuneration Policy             For       For          Management

15    Approve Remuneration Implementation     For       For          Management

      Report                                                                   

1     Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                

2     Approve that Lead Independent Director  For       For          Management

      Recompense for Period Since Appointment                                   

3     Approve Financial Assistance in Terms   For       For          Management

      of Sections 44 and 45 of the Companies                                   

      Act                                                                       

4     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

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SIBANYE-STILLWATER LTD.                                                        

 

Ticker:       SGL            Security ID:  S7627H100                           

Meeting Date: JAN 23, 2020   Meeting Type: Court                               

Record Date:  JAN 17, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of the Scheme       For       For          Management

      Shares by Sibanye-Stillwater                                             

2     Approve Revocation of Special           For       For          Management

      Resolution Number 1 if the Scheme Does                                   

      Not Become Unconditional and is Not                                      

      Continued                                                                

1     Authorise Ratification of Approved      For       For          Management

      Resolutions                                                               

 

 

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SK HYNIX, INC.                                                                 

 

Ticker:       000660         Security ID:  Y8085F100                           

Meeting Date: MAR 20, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     


 
 

 

#     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 Seok-hee as Inside Director   For       For          Management

4     Elect Park Jung-ho as Non-Independent   For       For          Management

      Non-Executive Director                                                   

5.1   Elect Shin Chang-hwan as Outside        For       For          Management

      Director                                                                 

5.2   Elect Han Ae-ra as Outside Director     For       For          Management

6.1   Elect Ha Young-gu as a Member of Audit  For       For          Management

      Committee                                                                

6.2   Elect Shin Chang-hwan as a Member of    For       For          Management

      Audit Committee                                                          

6.3   Elect Han Ae-ra as a Member of Audit    For       For          Management

      Committee                                                                

7     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

8     Approve Stock Option Grants             For       For          Management

9     Approve Stock Option Grants             For       For          Management

10    Approve Terms of Retirement Pay         For       For          Management

 

 

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SK INNOVATION CO., LTD.                                                        

 

Ticker:       096770         Security ID:  Y8063L103                            

Meeting Date: MAR 26, 2020   Meeting Type: Annual                              

Record Date:  DEC 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Kim Jun as Inside Director        For       For          Management

3.2   Elect Yu Jeong-jun as Non-Independent   For       For          Management


 
 

      Non-Executive Director                                                   

3.3   Elect Kim Jong-hoon as Outside Director For       For          Management

4     Elect Kim Jong-hoon as a Member of      For       For          Management

      Audit Committee                                                          

5     Approve Terms of Retirement Pay         For       For          Management

6     Approve Stock Option Grants             For       For          Management

7     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  Y84629107                           

Meeting Date: JUN 09, 2020   Meeting Type: Annual                              

Record Date:  APR 10, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

3.1   Elect Yancey Hai, with SHAREHOLDER NO.  For       For          Management

      D100708xxx as Independent Director                                       

 

 

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TENCENT HOLDINGS LIMITED                                                       

 

Ticker:       700            Security ID:  G87572163                           

Meeting Date: MAY 13, 2020   Meeting Type: Annual                              

Record Date:  MAY 07, 2020                                                     

 

#     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 Lau Chi Ping Martin as Director   For       Against      Management

3b    Elect Charles St Leger Searle as        For       For          Management

      Director                                                                 


 
 

3c    Elect Ke Yang as Director               For       For          Management

3d    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                        

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

8     Amend the Existing Amended and          For       For          Management

      Restated Memorandum of Association and                                   

      Articles of Association and Adopt                                        

      Second Amended and Restated Memorandum                                   

      of Association and Articles of                                           

      Association                                                              

 

 

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THAI BEVERAGE PUBLIC COMPANY LIMITED                                           

 

Ticker:       Y92            Security ID:  Y8588A103                           

Meeting Date: JAN 31, 2020   Meeting Type: Annual                              

Record Date:  JAN 09, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Business Operation for      None      None         Management

      2019 and the Report of the Board of                                      

      Directors                                                                 

3     Approve Financial Statements and        For       For          Management

      Auditors' Reports                                                        

4     Approve Dividend Payment and            For       For          Management

      Appropriation for Legal Reserve                                          

5.1.1 Elect Kanung Luchai as Director         For       For          Management

5.1.2 Elect Pornchai Matangkasombut as        For       For          Management

      Director                                                                 

5.1.3 Elect Choo-Chat Kambhu Na Ayudhya as    For       For          Management


 
 

      Director                                                                 

5.1.4 Elect Vivat Tejapaibul as Director      For       For          Management

5.1.5 Elect Panote Sirivadhanabhakdi as       For       For          Management

      Director                                                                 

5.2   Elect Timothy Chia Chee Ming as         For       Against      Management

      Director                                                                 

5.3   Approve Determination of Director       For       For          Management

      Authorities                                                              

6     Approve Remuneration of Directors       For       For          Management

7     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

8     Approve D&O Insurance for Directors     For       For          Management

      and Executives                                                           

9     Approve Mandate for Interested Person   For       For          Management

      Transactions                                                              

10    Amend Articles of Association           For       For          Management

11    Approve Transfer of Shares to Chang     For       For          Management

      Beer Co., Ltd. in Relation to the                                         

      Business Restructuring Plan                                              

12    Other Business                          For       Against      Management

 

 

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TIMES CHINA HOLDINGS LIMITED                                                   

 

Ticker:       1233           Security ID:  G8904A100                           

Meeting Date: MAY 15, 2020   Meeting Type: Annual                               

Record Date:  MAY 11, 2020                                                     

 

#     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 Shum Chiu Hung as Director        For       For          Management

3A2   Elect Sun Hui as Director               For       Against      Management

3A3   Elect Wong Wai Man as Director          For       Against      Management

3B    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 


 
 

4     Approve Ernst & Young as Auditors and   For       Against      Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

5A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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TURKIYE IS BANKASI AS                                                          

 

Ticker:       ISCTR          Security ID:  M8933F115                           

Meeting Date: MAR 31, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                       

2     Accept Financial Statements and         For       Against      Management

      Statutory Reports                                                        

3     Approve Discharge of Board              For       Against      Management

4     Approve Allocation of Income            For       For          Management

5     Elect Directors                         For       Against      Management

6     Approve Director Remuneration           For       Against      Management

7     Ratify External Auditors                For       For          Management

8     Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

9     Amend Article 5 Re: Capital Related     For       Against      Management

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 2019                                                                  


 
 

 

 

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TURKIYE SISE VE CAM FABRIKALARI AS                                             

 

Ticker:       SISE           Security ID:  M9013U105                           

Meeting Date: MAR 27, 2020   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Presiding Council of Meeting and  For       For          Management

      Authorize Presiding Council to sign                                      

      Meeting Minutes                                                          

2     Accept Statutory Reports                For       For          Management

3     Accept Financial Statements             For       For          Management

4     Approve Discharge of Board              For       For          Management

5     Elect Directors                         For       Against      Management

6     Approve Director Remuneration           For       Against      Management

7     Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

8     Approve Allocation of Income            For       For          Management

9     Authorize Board to Distribute Advance   For       For          Management

      Dividends                                                                 

10    Ratify External Auditors                For       Against      Management

11    Approve Upper Limit of Donations in     For       For          Management

      2020 and Receive Information on                                           

      Donations Made in 2019                                                   

12    Receive Information on Guarantees,      None      None         Management

      Pledges and Mortgages Provided to                                         

      Third Parties                                                            

 

 

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UPL LIMITED                                                                     

 

Ticker:       512070         Security ID:  Y9305P100                           

Meeting Date: AUG 28, 2019   Meeting Type: Annual                              

Record Date:  AUG 21, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend                        For       For          Management

3     Reelect Jaidev Rajnikant Shroff as      For       Against      Management

      Director                                                                  

4     Approve Remuneration of Cost Auditors   For       For          Management

5     Approve Issuance of Non-Convertible     For       For          Management

      Debentures on Private Placement Basis                                    

6     Reelect Pradeep Vedprakash Goyal as     For       For          Management

      Director                                                                 

7     Reelect Reena Ramachandran as Director  For       For          Management

 

 

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

 

VEON LTD.                                                                      

 

Ticker:       VEON           Security ID:  91822M106                            

Meeting Date: JUN 01, 2020   Meeting Type: Annual                              

Record Date:  MAY 01, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

2.1   Elect Osama Bedier as Director          None      Against      Management

2.2   Elect Mikhail Fridman as Director       None      Against      Management

2.3   Elect Gennady Gazin as Director         None      Against      Management

2.4   Elect Andrei Gusev as Director          None      Against      Management

2.5   Elect Gunnar Holt as Director           None      Against      Management

2.6   Elect Robert Jan van de Kraats as       None      Against      Management

      Director                                                                 

2.7   Elect Alexander Pertsovsky as Director  None      Against      Management

2.8   Elect Hans Holger Albrecht as Director  None      Against      Management

2.9   Elect Mariano De Beer as Director       None      Against      Management

2.10  Elect Peter Derby as Director           None      Against      Management


 
 

2.11  Elect Amos Genish as Director           None      Against      Management

2.12  Elect Stephen Pusey as Director         None      Against      Management

3     If you are holding less than 5% of the  None      For          Management

      Company's total issued and outstanding                                    

      shares, vote FOR. Otherwise vote                                         

      AGAINST.                                                                 

 

 

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

 

WAL-MART DE MEXICO SAB DE CV                                                   

 

Ticker:       WALMEX         Security ID:  P98180188                           

Meeting Date: MAR 24, 2020   Meeting Type: Annual                               

Record Date:  MAR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve Report of Audit and Corporate   For       For          Management

      Practices Committees                                                     

1b    Approve CEO's Report                    For       For          Management

1c    Approve Board Opinion on CEO's Report   For       For          Management

1d    Approve Board of Directors' Report      For       For          Management

1e    Approve Report on Adherence to Fiscal   For       For          Management

      Obligations                                                               

2     Approve Consolidated Financial          For       For          Management

      Statements                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of MXN 1.79 Per Share                                          

4     Approve Report and Resolutions Re:      For       Against      Management

      Employee Stock Purchase Plan                                              

5     Approve Report on Share Repurchase      For       For          Management

      Reserves                                                                 

6a1   Elect or Ratify Enrique Ostale as       For       For          Management

      Director                                                                 

6a2   Elect or Ratify Richard Mayfield as     For       For          Management

      Director                                                                  

6a3   Elect or Ratify Christopher Nicholas    For       For          Management

      as Director                                                              

6a4   Elect or Ratify Guilherme Loureiro as   For       For          Management

      Director                                                                 


 
 

6a5   Elect or Ratify Lori Flees as Director  For       For          Management

6a6   Elect or Ratify Kirsten Evans as        For       For          Management

      Director                                                                  

6a7   Elect or Ratify Adolfo Cerezo as        For       For          Management

      Director                                                                 

6a8   Elect or Ratify Blanca Trevino as       For       For          Management

      Director                                                                 

6a9   Elect or Ratify Roberto Newell as       For       For          Management

      Director                                                                 

6a10  Elect or Ratify Ernesto Cervera as      For       For          Management

      Director                                                                 

6a11  Elect or Ratify Eric Perez Grovas as    For       For          Management

      Director                                                                  

6b1   Elect or Ratify Adolfo Cerezo as        For       For          Management

      Chairman of Audit and Corporate                                          

      Practices Committees                                                      

6b2   Approve Discharge of Board of           For       For          Management

      Directors and Officers                                                   

6b3   Approve Directors and Officers          For       For          Management

      Liability                                                                

6c1   Approve Remuneration of Board Chairman  For       For          Management

6c2   Approve Remuneration of Director        For       For          Management

6c3   Approve Remuneration of Chairman of     For       For          Management

      Audit and Corporate Practices                                            

      Committees                                                                

6c4   Approve Remuneration of Member of       For       For          Management

      Audit and Corporate Practices                                            

      Committees                                                               

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

WAL-MART DE MEXICO SAB DE CV                                                   

 

Ticker:       WALMEX         Security ID:  P98180188                           

Meeting Date: JUN 26, 2020   Meeting Type: Special                             

Record Date:  JUN 18, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Receive Board's Report on Corporate     For       For          Management

      Restructuring Re: Absorption of Two                                      

      Subsidiaries                                                             

2     Approve Balance Sheet as of May 31,     For       For          Management

      2020                                                                     

3     Approve Corporate Restructuring Re:     For       For          Management

      Absorption of Subsidiary Holding de                                      

      Restaurantes y Servicios S. de R. L.                                     

      de C.V.                                                                  

4     Approve Corporate Restructuring Re:     For       For          Management

      Absorption of Subsidiary Tiendas                                         

      Wal-Mart S. de R. L. de C.V.                                             

5     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

WIN SEMICONDUCTORS CORP.                                                       

 

Ticker:       3105           Security ID:  Y9588T126                           

Meeting Date: JUN 12, 2020   Meeting Type: Annual                              

Record Date:  APR 13, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements and Profit                                          

      Distribution                                                              

2     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

 

 

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

 

WIWYNN CORP.                                                                   

 

Ticker:       6669           Security ID:  Y9673D101                           

Meeting Date: JUN 15, 2020   Meeting Type: Annual                              

Record Date:  APR 16, 2020                                                     

 

#     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 Amendments to Articles of       For       For          Management

      Association                                                               

4     Approve Amendments to Rules and         For       For          Management

      Procedures Regarding Shareholder's                                       

      General Meeting                                                           

5     Approve Amendment to Rules and          For       For          Management

      Procedures for Election of Directors                                     

6.1   Elect SIMON LIN, a Representative of    For       For          Management

      WISTRON CORPORATION, with SHAREHOLDER                                    

      NO.0000001, as Non-independent Director                                  

6.2   Elect EMILY HONG, with SHAREHOLDER NO.  For       For          Management

      0000002 as Non-independent Director                                      

6.3   Elect FRANK LIN, a Representative of    For       For          Management

      WISTRON CORPORATION, with SHAREHOLDER                                    

      NO.0000001, as Non-independent Director                                  

6.4   Elect SUNLAI CHANG, with SHAREHOLDER    For       For          Management

      NO.0000005 as Non-independent Director                                   

6.5   Elect STEVEN LU, with SHAREHOLDER NO.   For       For          Management

      0000007 as Non-independent Director                                      

6.6   Elect CHARLES KAU, with SHAREHOLDER NO. For       For          Management

      A104129XXX as Independent Director                                       

6.7   Elect SIMON DZENG, with SHAREHOLDER NO. For       For          Management

      Y100323XXX as Independent Director                                       

6.8   Elect VICTOR CHENG, with SHAREHOLDER    For       For          Management

      NO.J100515XXX as Independent Director                                     

6.9   Elect CATHY HAN, with SHAREHOLDER NO.   For       For          Management

      E220500XXX as Independent Director                                       

7     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Directors and Representatives                                  

 

 

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

 

WULIANGYE YIBIN CO., LTD.                                                      

 

Ticker:       000858         Security ID:  Y9718N106                           

Meeting Date: SEP 27, 2019   Meeting Type: Special                             

Record Date:  SEP 20, 2019                                                     

 

#     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

      General Meetings of Shareholders                                         

3     Amend Rules and Procedures Regarding    For       For          Management

      Meetings of Board of Directors                                           

4     Amend Rules and Procedures Regarding    For       For          Management

      Meetings of Board of Supervisors                                         

5     Elect Zeng Congqin as Non-Independent   For       For          Management

      Director                                                                  

 

 

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

 

WULIANGYE YIBIN CO., LTD.                                                      

 

Ticker:       000858         Security ID:  Y9718N106                            

Meeting Date: MAY 29, 2020   Meeting Type: Annual                              

Record Date:  MAY 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Report of the Board of          For       For          Management

      Directors                                                                

3     Approve Report of the Board of          For       For          Management

      Supervisors                                                              

4     Approve Financial Statements            For       For          Management

5     Approve Profit Distribution             For       For          Management

6     Approve Daily Related-party             For       Against      Management

      Transactions                                                             

7     Approve Appointment of Auditor          For       For          Management

8     Approve Amendments to Articles of       For       For          Management

      Association                                                               

9     Approve Change in Usage and             For       For          Management

      Implementing Party of Raised Funds                                       

      Investment Project                                                        

10    Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders                                         

11    Amend Rules and Procedures Regarding    For       For          Management

      Meetings of Board of Directors                                           

12    Amend Rules and Procedures Regarding    For       For          Management


 
 

      Meetings of Board of Supervisors                                         

13    Approve Comprehensive Budget Plan       For       For          Management

14.1  Elect Liu Feng as Supervisor            For       For          Management

14.2  Elect Yang Ling as Supervisor           For       For          Management

 

 

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

 

X5 RETAIL GROUP NV                                                              

 

Ticker:       FIVE           Security ID:  98387E205                           

Meeting Date: MAY 12, 2020   Meeting Type: Annual                              

Record Date:  APR 14, 2020                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3.A   Approve Remuneration Report             For       Against      Management

3.B   Receive Explanation on Company's        None      None         Management

      Dividend Policy                                                          

3.C   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

3.D   Approve Dividends of RUB 110.47 per     For       For          Management

      Share                                                                     

4.A   Approve Discharge of Management Board   For       For          Management

4.B   Approve Discharge of Supervisory Board  For       For          Management

5     Amend Remuneration Policy for           For       Against      Management

      Management Board                                                         

6     Elect Marat Atnashev to Supervisory     For       For          Management

      Board                                                                     

7.A   Amend Remuneration Policy for           For       Against      Management

      Supervisory Board                                                        

7.B   Approve Restricted Stock Grants to      For       Against      Management

      Supervisory Board Members                                                

8.A   Grant Board Authority to Issue Shares   For       For          Management

      Up to 10 Percent of Issued Capital                                       

8.B   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              


 
 

8.C   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9     Appoint Ernst & Young as Auditors       For       For          Management

10    Close Meeting                           None      None         Management

 

 

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

 

YAGEO CORP.                                                                    

 

Ticker:       2327           Security ID:  Y9723R100                           

Meeting Date: FEB 26, 2020   Meeting Type: Special                             

Record Date:  JAN 22, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Common Shares for   For       For          Management

      Cash for Sponsoring Issuance of GDR                                      

 

 

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

 

YAGEO CORP.                                                                    

 

Ticker:       2327           Security ID:  Y9723R100                           

Meeting Date: JUN 05, 2020   Meeting Type: Annual                              

Record Date:  APR 06, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Amendments to Articles of       For       For          Management

      Association                                                               

3     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties and Procedures for                                         

      Endorsement and Guarantees                                               

 

 

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

 

YANDEX NV                                                                      

 

Ticker:       YNDX           Security ID:  N97284108                           

Meeting Date: DEC 20, 2019   Meeting Type: Special                             

Record Date:  NOV 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Prior Approval by the Class A Meeting   For       For          Management

      of Agenda Item 1 (Amendment of                                           

      Articles of  Association)                                                 

1     Amend Articles of Association           For       For          Management

2     Authorize Repurchase of Priority Share  For       For          Management

3     Elect Alexey Komissarov as              For       For          Management

      Non-Executive Director                                                   

4     Elect Alexei Yakovitsky as              For       For          Management

      Non-Executive Director                                                    

5     Approve Cancellation of Outstanding     For       For          Management

      Class C Ordinary Shares                                                  

 

 


 

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.

 

BNY Mellon International Securities Funds, Inc.

 

By:       /s/ Renee LaRoche-Morris

            Renee LaRoche-Morris

            President (Principal Executive Officer)

 

Date:    August 17, 2020