UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 | ||
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FORM N-PX | ||
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annual report of proxy voting record of | ||
registered management investment company | ||
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Investment Company Act file number: | 811- 09891 |
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Dreyfus Opportunity Funds | ||
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(Exact name of registrant as specified in charter) | ||
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c/o The Dreyfus Corporation | ||
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(Address of principal executive offices) (Zip code) | ||
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Bennett A. MacDougall, Esq. 200 Park Avenue New York, New York 10166 | ||
(Name and address of agent for service) | ||
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Registrant's telephone number, including area code: (212) 922-6400 | ||
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Date of fiscal year end: 9/30* | ||
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Date of reporting period: July 1, 2017-June 30, 2018 | ||
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* Fiscal year end is 10/31 for Dreyfus Strategic Beta Emerging Markets Equity Fund and Dreyfus Strategic Beta Global Equity Fund. |
******************************* FORM N-Px REPORT *******************************
Dreyfus Opportunity Funds
======================== Dreyfus Natural Resources Fund ========================
AKER BP ASA
Ticker: AKERBP Security ID: R0139K100
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
6 Approve Remuneration of Auditors for For For Management
2017
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Corporate For For Management
Assembly
9 Approve Remuneration of Nomination For For Management
Committee
10 Elect Directors For Against Management
11 Elect Members of Nominating Committee For For Management
12 Approve Creation of NOK 18 Million For Against Management
Pool of Capital without Preemptive
Rights
13 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
14 Authorize Board to Distribute Dvidends For For Management
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ALCOA CORPORATION
Ticker: AA Security ID: 013872106
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Morris For For Management
1.2 Elect Director Mary Anne Citrino For For Management
1.3 Elect Director Timothy P. Flynn For For Management
1.4 Elect Director Kathryn S. Fuller For For Management
1.5 Elect Director Roy C. Harvey For For Management
1.6 Elect Director James A. Hughes For For Management
1.7 Elect Director James E. Nevels For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Carol L. Roberts For For Management
1.10 Elect Director Suzanne Sitherwood For For Management
1.11 Elect Director Steven W. Williams For For Management
1.12 Elect Director Ernesto Zedillo For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
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ANDEAVOR
Ticker: ANDV Security ID: 03349M105
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Paul L. Foster For For Management
1.3 Elect Director Edward G. Galante For For Management
1.4 Elect Director Gregory J. Goff For For Management
1.5 Elect Director David Lilley For For Management
1.6 Elect Director Mary Pat McCarthy For For Management
1.7 Elect Director J.W. Nokes For For Management
1.8 Elect Director William H. Schumann, III For For Management
1.9 Elect Director Jeff A. Stevens For For Management
1.10 Elect Director Susan Tomasky For For Management
1.11 Elect Director Michael E. Wiley For For Management
1.12 Elect Director Patrick Y. Yang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
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APTIV PLC
Ticker: APTV Security ID: G6095L109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin P. Clark For For Management
2 Elect Director Nancy E. Cooper For For Management
3 Elect Director Frank J. Dellaquila For For Management
4 Elect Director Nicholas M. Donofrio For For Management
5 Elect Director Mark P. Frissora For For Management
6 Elect Director Rajiv L. Gupta For For Management
7 Elect Director Sean O. Mahoney For For Management
8 Elect Director Colin J. Parris For For Management
9 Elect Director Ana G. Pinczuk For For Management
10 Elect Director Thomas W. Sidlik For For Management
11 Elect Director Lawrence A. Zimmerman For For Management
12 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
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ARCELORMITTAL
Ticker: MT Security ID: L0302D210
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Allocation of Income and For For Management
Dividends of USD 0.10 Per Share
IV Approve Remuneration of Directors For For Management
V Approve Discharge of Directors For For Management
VI Reelect Karyn Ovelmen as Director For For Management
VII Reelect Tye Burt as Director For For Management
VIII Ratify Deloitte as Auditor For For Management
IX Approve Share Plan Grant Under the For For Management
Performance Share Unit Plan
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ARCELORMITTAL
Ticker: MT Security ID: L0302D210
Meeting Date: MAY 16, 2018 Meeting Type: Special
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Currency of the For For Management
Share Capital from EUR to USD and
Amend Articles 5.1 and 5.2 and the
Second Paragraph of Article 17
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BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For Withhold Management
1.2 Elect Director Michael J. Cave For Withhold Management
1.3 Elect Director Pedro Henrique Mariani For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
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BYD COMPANY LTD.
Ticker: 1211 Security ID: Y1023R104
Meeting Date: SEP 08, 2017 Meeting Type: Special
Record Date: AUG 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Wang Chuan-fu as Executive For For Management
Director
1b Elect Lv Xiang-yang as Non-Executive For For Management
Director
1c Elect Xia Zuo-quan as Non-Executive For For Management
Director
1d Elect Wang Zi-dong as Director For For Management
1e Elect Zou Fei as Director For For Management
1f Elect Zhang Ran as Director For For Management
2a Elect Dong Jun-qing as Supervisor For For Management
2b Elect Li Yong-zhao as Supervisor For For Management
2c Elect Huang Jiang-feng as Supervisor For For Management
2d Authorize Board to Enter Into a For For Management
Supervisor Service Contract with Wang
Zhen and Yang Dong-sheng and Handle
All Other Relevant Matters in Relation
to the Re-election and Election
3 Approve Remuneration of Directors and For For Management
Allowance of Independent Directors
4 Approve Remuneration of Supervisors For For Management
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CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy M. Ables For For Management
1.2 Elect Director Rhys J. Best For For Management
1.3 Elect Director Robert S. Boswell For For Management
1.4 Elect Director Amanda M. Brock For For Management
1.5 Elect Director Dan O. Dinges For For Management
1.6 Elect Director Robert Kelley For For Management
1.7 Elect Director W. Matt Ralls For For Management
1.8 Elect Director Marcus A. Watts For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# 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 2017 Financial Reports For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve Interim Profit Distribution For For Management
Plan
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Service Contracts Between the For For Management
Company and Directors and Supervisors
8 Amend Articles of Association For For Management
9 Amend Rules of Procedure Regarding For For Management
Meetings of Board of Directors
10 Approve the Establishment of the Board For For Management
Committee
11 Authorize Board to Determine the For Against Management
Proposed Plan for the Issuance of Debt
Financing Instruments
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13.01 Elect Dai Houliang as Director For For Management
13.02 Elect Li Yunpeng as Director For For Management
13.03 Elect Jiao Fangzheng as Director For For Management
13.04 Elect Ma Yongsheng as Director For For Management
13.05 Elect Ling Yiqun as Director For For Management
13.06 Elect Liu Zhongyun as Director For For Management
13.07 Elect Li Yong as Director For For Management
14.01 Elect Tang Min as Director For For Management
14.02 Elect Fan Gang as Director For For Management
14.03 Elect Cai Hongbin as Director For For Management
14.04 Elect Ng, Kar Ling Johnny as Director For For Management
15.01 Elect Zhao Dong as Supervisor For For Management
15.02 Elect Jiang Zhenying as Supervisor For For Management
15.03 Elect Yang Changjiang as Supervisor For For Management
15.04 Elect Zhang Baolong as Supervisor For For Management
15.05 Elect Zou Huiping as Supervisor For For Management
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CNOOC LTD.
Ticker: 883 Security ID: Y1662W117
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and For For Management
Statutory Reports
A2 Approve Final Dividend For For Management
A3 Elect Yuan Guangyu as Director For For Management
A4 Elect Yang Hua as Director For For Management
A5 Elect Wang Dongjin as Director For For Management
A6 Elect Tse Hau Yin, Aloysius as Director For For Management
A7 Authorize Board to Fix the For For Management
Remuneration of Directors
A8 Approve Deloitte Touche Tohmatsu as For For Management
Independent Auditors and Authorize
Board to Fix Their Remuneration
B1 Authorize Repurchase of Issued Share For For Management
Capital
B2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
B3 Authorize Reissuance of Repurchased For Against Management
Shares
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CONTINENTAL RESOURCES, INC.
Ticker: CLR Security ID: 212015101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellis L. 'Lon' McCain For Withhold Management
1.2 Elect Director Mark E. Monroe For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
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COVESTRO AG
Ticker: 1COV Security ID: D0R41Z100
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
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DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director John E. Bethancourt For For Management
1.3 Elect Director David A. Hager For For Management
1.4 Elect Director Robert H. Henry For For Management
1.5 Elect Director Michael Kanovsky For For Management
1.6 Elect Director John Krenicki, Jr. For For Management
1.7 Elect Director Robert A. Mosbacher, Jr. For For Management
1.8 Elect Director Duane C. Radtke For For Management
1.9 Elect Director Mary P. Ricciardello For For Management
1.10 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
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DOWDUPONT INC.
Ticker: DWDP Security ID: 26078J100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lamberto Andreotti For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Edward D. Breen For For Management
1d Elect Director Robert A. Brown For For Management
1e Elect Director Alexander M. Cutler For For Management
1f Elect Director Jeff M. Fettig For For Management
1g Elect Director Marillyn A. Hewson For For Management
1h Elect Director Lois D. Juliber For For Management
1i Elect Director Andrew N. Liveris For For Management
1j Elect Director Raymond J. Milchovich For For Management
1k Elect Director Paul Polman For For Management
1l Elect Director Dennis H. Reilley For For Management
1m Elect Director James M. Ringler For For Management
1n Elect Director Ruth G. Shaw For For Management
1o Elect Director Lee M. Thomas For For Management
1p Elect Director Patrick J. Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Eliminate Supermajority Vote Against For Shareholder
Requirement
6 Report on Pay Disparity Against Against Shareholder
7 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
8 Report on Impact of the Bhopal Against Against Shareholder
Chemical Explosion
9 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
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EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet F. Clark For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director Robert P. Daniels For For Management
1d Elect Director James C. Day For For Management
1e Elect Director C. Christopher Gaut For For Management
1f Elect Director Donald F. Textor For For Management
1g Elect Director William R. Thomas For For Management
1h Elect Director Frank G. Wisner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: 31573A109
Meeting Date: DEC 18, 2017 Meeting Type: Special
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Fibria-MS For For Management
Celulose Sul Mato-Grossense Ltda.
2 Ratify PricewaterhouseCoopers For For Management
Auditores Independentes as the
Independent Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Fibria-MS For For Management
Celulose Sul Mato-Grossense Ltda.
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: 31573A109
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Install Fiscal Council For For Management
5 Fix Number of Fiscal Council Members For For Management
at Three
6A Elect Fiscal Council Members and For Abstain Management
Alternates
6B In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
7A Elect Domenica Eisenstein Noronha as None For Shareholder
Fiscal Council Member and Mauricio
Rocha Alves de Carvalho as Alternate
Appointed by Minority Shareholders
7B Elect Marcos Tadeu De Siqueira as None Abstain Shareholder
Fiscal Council Member and Geraldo
Affonso Ferreira Filho as Alternate
Appointed by Minority Shareholders
8 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
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FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Gerald J. Ford For For Management
1.3 Elect Director Lydia H. Kennard For For Management
1.4 Elect Director Jon C. Madonna For For Management
1.5 Elect Director Courtney Mather For For Management
1.6 Elect Director Dustan E. McCoy For For Management
1.7 Elect Director Frances Fragos Townsend For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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GALP ENERGIA, SGPS S.A.
Ticker: GALP Security ID: X3078L108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Discharge of Auditors For For Management
6 Approve Statement on Remuneration For For Management
Policy
7 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
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GLENCORE PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Reduction of the Company's For For Management
Capital Contribution Reserves
3 Re-elect Anthony Hayward as Director For For Management
4 Re-elect Ivan Glasenberg as Director For For Management
5 Re-elect Peter Coates as Director For For Management
6 Re-elect Leonhard Fischer as Director For For Management
7 Elect Martin Gilbert as a Director For For Management
8 Re-elect John Mack as Director For For Management
9 Elect Gill Marcus as a Director For For Management
10 Re-elect Patrice Merrin as Director For For Management
11 Approve Remuneration Report For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
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HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdulaziz F. Al Khayyal For For Management
1b Elect Director William E. Albrecht For For Management
1c Elect Director Alan M. Bennett For For Management
1d Elect Director James R. Boyd For Against Management
1e Elect Director Milton Carroll For For Management
1f Elect Director Nance K. Dicciani For For Management
1g Elect Director Murry S. Gerber For For Management
1h Elect Director Jose C. Grubisich For For Management
1i Elect Director David J. Lesar For For Management
1j Elect Director Robert A. Malone For For Management
1k Elect Director Jeffrey A. Miller For For Management
1l Elect Director Debra L. Reed For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Terrence J. Checki For For Management
1.3 Elect Director Leonard S. Coleman, Jr. For For Management
1.4 Elect Director John B. Hess For For Management
1.5 Elect Director Edith E. Holiday For For Management
1.6 Elect Director Risa Lavizzo-Mourey For For Management
1.7 Elect Director Marc S. Lipschultz For For Management
1.8 Elect Director David McManus For For Management
1.9 Elect Director Kevin O. Meyers For For Management
1.10 Elect Director James H. Quigley For For Management
1.11 Elect Director Fredric G. Reynolds For For Management
1.12 Elect Director William G. Schrader For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
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K+S AKTIENGESELLSCHAFT
Ticker: SDF Security ID: D48164129
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
3 Approve Remuneration System for For For Management
Management Board Members
4 Approve Discharge of Management Board For For Management
for Fiscal 2017
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
6 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2018
7.1 Elect Jella Benner-Heinacher to the For For Management
Supervisory Board
7.2 Elect Elke Eller to the Supervisory For For Management
Board
7.3 Elect Gerd Grimmig to the Supervisory For For Management
Board
7.4 Elect Nevin McDougall to the For For Management
Supervisory Board
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LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2a Elect Director Bhavesh (Bob) Patel For For Management
2b Elect Director Robert Gwin For For Management
2c Elect Director Jacques Aigrain For For Management
2d Elect Director Lincoln Benet For For Management
2e Elect Director Jagjeet (Jeet) Bindra For For Management
2f Elect Director Robin Buchanan For For Management
2g Elect Director Stephen Cooper For For Management
2h Elect Director Nance Dicciani For For Management
2i Elect Director Claire Farley For For Management
2j Elect Director Isabella (Bella) Goren For For Management
2k Elect Director Bruce Smith For For Management
2l Elect Director Rudy van der Meer For For Management
3a Elect Bhavesh (Bob) Patel to For For Management
Management Board
3b Elect Thomas Aebischer to Management For For Management
Board
3c Elect Daniel Coombs to Management Board For For Management
3d Elect Jeffrey Kaplan to Management For For Management
Board
3e Elect James Guilfoyle to Management For For Management
Board
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
8 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
9 Approve Dividends of USD 3.70 Per Share For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorization of the Cancellation of For For Management
Shares
13 Amend Qualified Employee Stock For For Management
Purchase Plan
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NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 14, 2017 Meeting Type: Annual
Record Date: NOV 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Xiaoling Liu as Director For For Management
2b Elect Roger Higgins as Director For For Management
2c Elect Gerard Bond as Director For For Management
3a Approve Grant of Performance Rights to For For Management
Sandeep Biswas
3b Approve Grant of Performance Rights to For For Management
Gerard Bond
4 Approve the Remuneration Report For For Management
5 Approve Renewal of Proportional For For Management
Takeover Bid Provisions in the
Constitution
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NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director Bruce R. Brook For For Management
1.3 Elect Director J. Kofi Bucknor For For Management
1.4 Elect Director Joseph A. Carrabba For For Management
1.5 Elect Director Noreen Doyle For For Management
1.6 Elect Director Gary J. Goldberg For For Management
1.7 Elect Director Veronica M. Hagen For For Management
1.8 Elect Director Sheri E. Hickok For For Management
1.9 Elect Director Rene Medori For For Management
1.10 Elect Director Jane Nelson For For Management
1.11 Elect Director Julio M. Quintana For For Management
1.12 Elect Director Molly P. Zhang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
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NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Best For For Management
1.2 Elect Director G. Stephen Finley For For Management
1.3 Elect Director Paul L. Howes For For Management
1.4 Elect Director Roderick A. Larson For For Management
1.5 Elect Director John C. Minge For For Management
1.6 Elect Director Rose M. Robeson For For Management
1.7 Elect Director Gary L. Warren For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd J. Austin, III For For Management
1.2 Elect Director Patrick J. Dempsey For For Management
1.3 Elect Director John J. Ferriola For For Management
1.4 Elect Director Victoria F. Haynes For For Management
1.5 Elect Director Christopher J. Kearney For For Management
1.6 Elect Director Laurette T. Koellner For For Management
1.7 Elect Director John H. Walker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Spencer Abraham For For Management
1b Elect Director Howard I. Atkins For For Management
1c Elect Director Eugene L. Batchelder For For Management
1d Elect Director John E. Feick For For Management
1e Elect Director Margaret M. Foran For For Management
1f Elect Director Carlos M. Gutierrez For For Management
1g Elect Director Vicki Hollub For For Management
1h Elect Director William R. Klesse For For Management
1i Elect Director Jack B. Moore For For Management
1j Elect Director Avedick B. Poladian For For Management
1k Elect Director Elisse B. Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAY 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7.1 Approve Long Term Incentive Plan 2018 For For Management
for Key Employees
7.2 Approve Equity Deferral Plan For For Management
8.1 Elect Alyazia Ali Al Kuwaiti as For For Management
Supervisory Board Member
8.2 Elect Mansour Mohamed Al Mulla as For For Management
Supervisory Board Member
--------------------------------------------------------------------------------
OROCOBRE LTD
Ticker: ORE Security ID: Q7142R106
Meeting Date: FEB 26, 2018 Meeting Type: Special
Record Date: FEB 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Shares to For For Management
Toyota Tsusho Corporation
2 Approve Issuance of Shares to Toyota For For Management
Tsusho Corporation
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For For Management
1.2 Elect Director Duane C. Farrington For For Management
1.3 Elect Director Hasan Jameel For For Management
1.4 Elect Director Mark W. Kowlzan For For Management
1.5 Elect Director Robert C. Lyons For For Management
1.6 Elect Director Thomas P. Maurer For For Management
1.7 Elect Director Samuel M. Mencoff For For Management
1.8 Elect Director Roger B. Porter For For Management
1.9 Elect Director Thomas S. Souleles For For Management
1.10 Elect Director Paul T. Stecko For For Management
1.11 Elect Director James D. Woodrum For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V101
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Sonia Julia Sulzbeck Villalobos None For Shareholder
as Director Appointed by Preferred
Shareholder
3.2 Elect Jose Pais Rangel as Director None Abstain Shareholder
Appointed by Preferred Shareholder
4 Elect Daniel Alves Ferreira as Fiscal None For Shareholder
Council Member and Rodrigo de Mesquita
Pereira as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
POSCO
Ticker: A005490 Security ID: Y70750115
Meeting Date: MAR 09, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Purpose of Company Business)
2.2 Amend Articles of Incorporation For For Management
(Number of Directors)
2.3 Amend Articles of Incorporation For For Management
(Reorganization of Special Committees)
3.1 Elect Oh In-hwan as Inside Director For For Management
3.2 Elect Chang In-hwa as Inside Director For For Management
3.3 Elect Yu Seong as Inside Director For For Management
3.4 Elect Chon Jung-son as Inside Director For For Management
4.1 Elect Kim Sung-Jin as Outside Director For For Management
4.2 Elect Kim Joo-hyun as Outside Director For For Management
4.4 Elect Bahk Byong-won as Outside For For Management
Director
5 Elect Bahk Byong-won as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
RIO TINTO LTD.
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Reports of the Directors and Auditor
2 Approve Remuneration Policy Report for For For Management
UK Law Purposes
3 Approve the Director's Remuneration For For Management
Report: Implementation Report
4 Approve the Remuneration Report For For Management
5A Approve 2018 Equity Incentive Plan For For Management
5B Approve Potential Termination Benefits For For Management
Under the 2018 Equity Incentive Plan
6 Elect Megan Clark as Director For For Management
7 Elect David Constable as Director For For Management
8 Elect Ann Godbehere as Director For For Management
9 Elect Simon Henry as Director For For Management
10 Elect Jean-Sebastien Jacques as For For Management
Director
11 Elect Sam Laidlaw as Director For For Management
12 Elect Michael L'Estrange as Director For For Management
13 Elect Chris Lynch as Director For For Management
14 Elect Simon Thompson as Director For For Management
15 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
16 Authorize Board to Fix Remuneration of For For Management
the Auditors
17 Approve Political Donations For For Management
18 Approve the Renewal of Off- Market and For For Management
On-Market Share Buyback Authorities
19 Amend Company's Constitution Against Against Shareholder
20 Approve Public Policy Advocacy on Against Against Shareholder
Climate Change
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date: FEB 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter L.S. Currie For For Management
1b Elect Director Miguel M. Galuccio For For Management
1c Elect Director V. Maureen Kempston For For Management
Darkes
1d Elect Director Paal Kibsgaard For For Management
1e Elect Director Nikolay Kudryavtsev For For Management
1f Elect Director Helge Lund For For Management
1g Elect Director Michael E. Marks For For Management
1h Elect Director Indra K. Nooyi For Against Management
1i Elect Director Lubna S. Olayan For For Management
1j Elect Director Leo Rafael Reif For For Management
1k Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SELECT ENERGY SERVICES, INC.
Ticker: WTTR Security ID: 81617J301
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David C. Baldwin For For Management
1b Elect Director Richard A. Burnett For For Management
1c Elect Director Robert V. Delaney For For Management
1d Elect Director Adam J. Klein For For Management
1e Elect Director Holli C. Ladhani For For Management
1f Elect Director Keith O. Rattie For For Management
1g Elect Director John D. Schmitz For For Management
1h Elect Director David A. Trice For For Management
1i Elect Director Douglas J. Wall For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K.
Ticker: 5002 Security ID: J75390104
Meeting Date: MAR 28, 2018 Meeting Type: Annual ��
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings - Change Fiscal Year End
3.1 Elect Director Kameoka, Tsuyoshi For For Management
3.2 Elect Director Okada, Tomonori For For Management
3.3 Elect Director Otsuka, Norio For For Management
3.4 Elect Director Yasuda, Yuko For For Management
3.5 Elect Director Anwar Hejazi For For Management
3.6 Elect Director Omar Al Amudi For For Management
3.7 Elect Director Seki, Daisuke For For Management
3.8 Elect Director Saito, Katsumi For For Management
4 Appoint Statutory Auditor Miyazaki, For For Management
Midori
5 Appoint Alternate Statutory Auditor For For Management
Mura, Kazuo
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Millett For For Management
1.2 Elect Director Keith E. Busse For For Management
1.3 Elect Director Frank D. Byrne For For Management
1.4 Elect Director Kenneth W. Cornew For For Management
1.5 Elect Director Traci M. Dolan For For Management
1.6 Elect Director Jurgen Kolb For For Management
1.7 Elect Director James C. Marcuccilli For For Management
1.8 Elect Director Bradley S. Seaman For For Management
1.9 Elect Director Gabriel L. Shaheen For For Management
1.10 Elect Director Richard P. Teets, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Articles of Incorporation to For For Management
Provide Shareholders the Right to
Amend Bylaws
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: L90272102
Meeting Date: MAY 02, 2018 Meeting Type: Annual/Special
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports Re: Consolidated
Financial Statements and Statutory
Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Directors For For Management
6 Elect Directors (Bundled) For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Allow Electronic Distribution of For For Management
Company Documents to Shareholders
1 Amend Article 11 Re: Audit Committee For For Management
2 Amend Article 15 Re: Date and Place of For For Management
Annual General Meeting
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: JUN 01, 2018 Meeting Type: Annual/Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.48 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Patrick Pouyanne as Director For Against Management
7 Reelect Patrick Artus as Director For For Management
8 Reelect Anne-Marie Idrac as Director For For Management
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
10 Approve Agreements with Patrick For For Management
Pouyanne
11 Approve Compensation of Chairman and For For Management
CEO
12 Approve Remuneration Policy of For For Management
Chairman and CEO
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights and/or
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR 2.5
Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 625 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 625 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
A Amend Article 11 of Bylaws to Comply Against Against Shareholder
with Legal Changes Re: Employee
Representatives
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: 91912E105
Meeting Date: OCT 18, 2017 Meeting Type: Special
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Approve Conversion Ratio of One Class For For Management
A Preferred Shares into 0.9342 Common
Shares
3.1 Elect Isabella Saboya as Director None Abstain Shareholder
Appointed by Minority Shareholder
3.2 Elect Ricardo Reisen de Pinho as None Abstain Shareholder
Director and Marcio Guedes Pereira
Junior as Alternate Appointed by
Minority Shareholder
4.1 Elect Sandra Guerra as Director None For Shareholder
Appointed by Minority Shareholder
4.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder
Director and Bruno C.H. Bastit as
Alternate Appointed by Minority
Shareholder
5.1 Elect Sandra Guerra as Director None For Shareholder
Appointed by Minority Shareholder
5.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder
Director and Bruno C.H. Bastit as
Alternate Appointed by Minority
Shareholder
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: 91912E105
Meeting Date: DEC 21, 2017 Meeting Type: Special
Record Date: DEC 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Company Shares in For For Management
Novo Mercado Segment of the Sao Paulo
Stock Exchange
2 Amend Articles For For Management
3 Approve Agreement to Absorb Balderton For For Management
Trading Corp. (Balderton)
4 Approve Agreement to Absorb Fortlee For For Management
Investments Ltd. (Fortlee)
5 Approve Agreement for Partial Spin-Off For For Management
of Empreendimentos Brasileiros de
Mineracao S.A. (EBM) and Absorption of
Spun-Off Assets
6 Ratify Premiumbravo Auditores For For Management
Independentes as the Independent Firm
to Appraise Proposed Transactions
7 Approve Independent Firm's Appraisal For For Management
on Balderton Trading Corp. (Balderton)
8 Approve Independent Firm's Appraisal For For Management
on Fortlee Investments Ltd. (Fortlee)
9 Approve Independent Firm's Appraisal For For Management
on Empreendimentos Brasileiros de
Mineracao S.A. (EBM)
10 Approve Absorption of Balderton For For Management
Trading Corp. (Balderton)
11 Approve Absorption of Fortlee For For Management
Investments Ltd. (Fortlee)
12 Approve Partial Spin-Off of For For Management
Empreendimentos Brasileiros de
Mineracao S.A. (EBM)
13 Ratify Election of Toshiya Asahi as For For Management
Director and Gilmar Dalilo Cezar
Wanderley as Alternate
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: 91912E105
Meeting Date: APR 13, 2018 Meeting Type: Annual/Special
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income, Capital For For Management
Budget and Dividends
3 Ratify Election of Ney Roberto Ottoni For Against Management
de Brito as Director
4 Elect Fiscal Council Members and For For Management
Alternates
5 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
6 Ratify Remuneration of Company's For Against Management
Management and Fiscal Council Members
for Fiscal Year 2017
1 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director H. Paulett Eberhart For For Management
1B Elect Director Joseph W. Gorder For For Management
1C Elect Director Kimberly S. Greene For For Management
1D Elect Director Deborah P. Majoras For For Management
1E Elect Director Donald L. Nickles For For Management
1F Elect Director Philip J. Pfeiffer For For Management
1G Elect Director Robert A. Profusek For For Management
1H Elect Director Stephen M. Waters For For Management
1I Elect Director Randall J. Weisenburger For For Management
1J Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Remove Supermajority Vote Requirement For For Management
5 Provide Right to Act by Written Consent For Against Management
--------------------------------------------------------------------------------
VESTAS WIND SYSTEM A/S
Ticker: VWS Security ID: K9773J128
Meeting Date: APR 03, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 9.23 Per Share
4.1 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
4.2a Reelect Bert Nordberg as Director For For Management
4.2b Reelect Carsten Bjerg as Director For For Management
4.2c Reelect Eija Pitkanen as Director For For Management
4.2d Reelect Henrik Andersen as Director For For Management
4.2e Reelect Henry Stenson as Director For For Management
4.2f Reelect Lars Josefsson as Director For For Management
4.2g Reelect Lykke Friis as Director For For Management
4.2h Reelect Torben Sorensen as Director For For Management
4.2i Elect Jens Hesselberg Lund as New For For Management
Director
5.1 Approve Remuneration of Directors for For For Management
2017
5.2 Approve Remuneration of Directors for For For Management
2018 at DKK 1.2 Million for Chairman,
DKK 800,000 for Vice Chairman, and DKK
400,000 for Other Directors; Approve
Remuneration for Committee Work
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.1 Approve DKK 9.8 Million Reduction in For For Management
Share Capital via Share Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3 Approve Creation of DKK 21 Million For For Management
Pool of Capital with or without
Preemptive Rights
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Fanning For For Management
1b Elect Director J. Thomas Hill For For Management
1c Elect Director Cynthia L. Hostetler For For Management
1d Elect Director Richard T. O'Brien For For Management
1e Elect Director Kathleen L. Quirk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
============= Dreyfus Strategic Beta Emerging Markets Equity Fund ==============
3SBIO INC.
Ticker: 1530 Security ID: G8875G102
Meeting Date: NOV 09, 2017 Meeting Type: Special
Record Date: NOV 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholders Agreement, For Against Management
Formation of Joint Venture, Grant of
Put Option and Related Transactions
--------------------------------------------------------------------------------
3SBIO INC.
Ticker: 1530 Security ID: G8875G102
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Su Dongmei as Director For For Management
2b Elect Liu Dong as Director For For Management
2c Elect David Ross Parkinson as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve Ernst & Young as Auditors and For For 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
--------------------------------------------------------------------------------
AAC TECHNOLOGIES HOLDINGS INC.
Ticker: 2018 Security ID: G2953R114
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Koh Boon Hwee as Director For For Management
3b Elect Mok Joe Kuen Richard as Director For For Management
3c Elect Au Siu Cheung Albert as Director For For Management
3d Elect Kwok Lam Kwong Larry as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 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
--------------------------------------------------------------------------------
ABOITIZ POWER CORPORATION
Ticker: AP Security ID: Y0005M109
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholders' Meeting Held Last May
15, 2017
2 Approve 2017 Annual Report and For For Management
Financial Statements
3 Appoint External Auditor For For Management
4 Ratify Acts, Resolutions and For For Management
Proceedings of the Board of Directors,
Corporate Officers and Management in
2017 Up to May 21, 2018
5.1 Elect Enrique M. Aboitiz as Director For Abstain Management
5.2 Elect Jon Ramon Aboitiz as Director For For Management
5.3 Elect Erramon I. Aboitiz as Director For For Management
5.4 Elect Antonio R. Moraza as Director For Abstain Management
5.5 Elect Mikel A. Aboitiz as Director For Abstain Management
5.6 Elect Jaime Jose Y. Aboitiz as Director For For Management
5.7 Elect Carlos C. Ejercito as Director For For Management
5.8 Elect Romeo L. Bernardo as Director For For Management
5.9 Elect Eric O. Recto as Director For For Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ABU DHABI COMMERCIAL BANK PJSC
Ticker: ADCB Security ID: M0152Q104
Meeting Date: MAR 13, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2017
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2017
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2017
4 Approve Dividends Representing 42 For For Management
Percent of Share Capital for FY 2017
5 Approve Discharge of Directors for FY For For Management
2017
6 Approve Discharge of Auditors for FY For For Management
2017
7 Approve Remuneration of Directors for For For Management
FY 2017
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2018
9.1 Elect Abdulla Al-Mutawa as Director None For Management
9.2 Elect Khalid Khoori as Director None For Management
9.3 Elect Mariam Ghobash as Director None For Management
9.4 Elect Mohamed Al Khoori as Director None For Management
9.5 Elect Sultan Al Dhahiri as Director None Did Not Vote Management
--------------------------------------------------------------------------------
ACER INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Plan for Future Listing of For For Management
Subsidiaries and Allow Affiliated
Entities to Dispose Their Shareholding
in Said Subsidiaries and Waiver to
Participate in the Company's Cash
Increase Plan
--------------------------------------------------------------------------------
ADVANCED INFO SERVICE PCL
Ticker: ADVANC Security ID: Y0014U183
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: FEB 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2017 Operating Results None None Management
Report
2 Approve Financial Statements For For Management
3 Approve Allocation of Income as For For Management
Dividend
4 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
5.1 Elect Kan Trakulhoon as Director For For Management
5.2 Elect Gerardo C. Ablaza Jr. as Director For For Management
5.3 Elect Allen Lew Yoong Keong as Director For Against Management
5.4 Elect Hui Weng Cheong as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Amend Articles of Association For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC.
Ticker: 2311 Security ID: Y00153109
Meeting Date: FEB 12, 2018 Meeting Type: Special
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Swap Merger Agreement For For Management
2 Amend Procedures for Lending Funds to For For Management
Other Parties
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders of
ASE Industrial Holding Co., Ltd.
6 Approve Amendments to Articles of For For Management
Association of ASE Industrial Holding
Co., Ltd.
7 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
of ASE Industrial Holding Co., Ltd.
8.1 Elect Jason C.S. Chang, a None For Shareholder
Representative of ASE Enterprises Ltd.
, with Shareholder No. 1 as Director
8.2 Elect Richard H.P. Chang with None For Shareholder
Shareholder No. 3 as Director
8.3 Elect Bough Lin, a Representative of None For Shareholder
ASE Enterprises Ltd., with Shareholder
No. 1 as Director
8.4 Elect C.W. Tsai, a Representative of None For Shareholder
ASE Enterprises Ltd., with Shareholder
No. 1 as Director
8.5 Elect Tien Wu, a Representative of ASE None For Shareholder
Enterprises Ltd., with Shareholder No.
1 as Director
8.6 Elect Joseph Tung, a Representative of None For Shareholder
ASE Enterprises Ltd., with Shareholder
No. 1 as Director
8.7 Elect Raymond Lo, a Representative of None For Shareholder
ASE Enterprises Ltd., with Shareholder
No. 1 as Director
8.8 Elect Jeffery Chen, a Representative None For Shareholder
of ASE Enterprises Ltd., with
Shareholder No. 1 as Director
8.9 Elect TS Chen, a Representative of ASE None For Shareholder
Enterprises Ltd., with Shareholder No.
1 as Director
8.10 Elect Rutherford Chang with None For Shareholder
Shareholder No. 372564 as Director
8.11 Elect Freddie Liu with Shareholder No. None For Shareholder
84025 as Director
8.12 Elect Alan Cheng with Shareholder No. None For Shareholder
6403 as Supervisor
8.13 Elect Yuan-Chuang Fung with None For Shareholder
Shareholder No. 75594 as Supervisor
8.14 Elect Fang-Yin Chen with ID No. None For Shareholder
P220793529 as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
10 Amend Procedures for Lending Funds to For For Management
Other Parties of ASE Industrial
Holding Co., Ltd.
11 Amend Procedures for Endorsement and For For Management
Guarantees of ASE Industrial Holding
Co., Ltd.
12 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets of
ASE Industrial Holding Co., Ltd.
--------------------------------------------------------------------------------
ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Listing Plan of the Company's For For Management
Subsidiary, LNC Technology Co. Ltd.
--------------------------------------------------------------------------------
AES GENER S.A.
Ticker: AESGENER Security ID: P0607L111
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of USD 0.022 per Share
3 Elect Directors For Against Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee; Present Report
on Directors' Committee Expenses and
Activities
5 Appoint Auditors and Designate Risk For For Management
Assessment Companies
6 Approve Dividend Policy For For Management
7 Receive Report Regarding Related-Party For For Management
Transactions
8 Designate Newspaper to Publish For For Management
Announcements
9 Other Business For Against Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AGILE GROUP HOLDINGS LTD.
Ticker: 3383 Security ID: G01198103
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Chen Zhuo Lin as Director For For Management
4 Elect Luk Sin Fong, Fion as Director For For Management
5 Elect Chan Cheuk Nam as Director For For Management
6 �� Elect Cheng Hon Kwan as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9A Authorize Repurchase of Issued Share For For Management
Capital
9B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: DEC 15, 2017 Meeting Type: Special
Record Date: OCT 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Approve Write-off of Credit Asets For For Management
5 Elect Wang Wei as Director For For Management
6 Elect Guo Ningning as Director For For Management
7 Approve Remuneration Plan of Directors For For Management
and Supervisors
8 Elect Zhang Dinglong as Director For Against Shareholder
9 Elect Chen Jianbo as Director For Against Shareholder
10 Elect Xu Jiandong as Director For Against Shareholder
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AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date: FEB 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fixed Assets Investment Budget For For Management
of the Bank for 2018
2 Elect LI Qiyun as Director For For Management
3 Approve Issuance of Equity or For Against Shareholder
Equity-Linked Securities without
Preemptive Rights
4.1 Approve Class and Par Value of the For For Shareholder
Shares to Be Issued Under the Private
Placement
4.2 Approve Issuance Method in Relation to For For Shareholder
the Plan of Private Placement of A
Shares
4.3 Approve Amount and Use of Proceeds in For For Shareholder
Relation to the Plan of Private
Placement of A Shares
4.4 Approve Target Subscribers and For For Shareholder
Subscription Method in Relation to the
Plan of Private Placement of A Shares
4.5 Approve Issuance Price and Method for For For Shareholder
Determining the Issuance Price in
Relation to the Plan of Private
Placement of A Shares
4.6 Approve Number of Shares to Be Issued For For Shareholder
Under the Private Placement
4.7 Approve Lock-up Period for the Private For For Shareholder
Placement
4.8 Approve Place of Listing in Relation For For Shareholder
to the Plan of Private Placement of A
Shares
4.9 Approve the Arrangement for the For For Shareholder
Accumulated Undistributed Profits
Before the Private Placement Completion
4.10 Approve Validity Period of the For For Shareholder
Resolution Regarding the Private
Placement
5 Approve Relevant Authorization in For For Shareholder
Relation to the Private Placement and
Listing
6 Approve Proposal on Being Qualified For For Shareholder
for Private Placement of A Shares
7 Approve Feasibility Report on Use of For For Shareholder
Proceeds from Private Placement
8 Approve Report on Utilization of For For Shareholder
Proceeds from Previous Fund Raising
9 Approve Dilution of Current Returns by For For Shareholder
the Private Placement of A Shares and
Compensatory Measures
10 Approve Shareholder Return Plan for For For Shareholder
the Next Three Years
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the Board For For Management
of Supervisors
3 Approve 2017 Final Financial Accounts For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Elect Xiao Xing as Director For For Shareholder
8 Approve Adjustments to the For For Shareholder
Authorization Granted to the Board to
Make External Donations
9 Elect Hu Xiaohui as Director For For Shareholder
--------------------------------------------------------------------------------
AGUAS ANDINAS S.A.
Ticker: AGUAS-A �� Security ID: P4171M125
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Appoint Auditors For For Management
4 Designate Risk Assessment Companies For For Management
5 Approve Remuneration of Directors For For Management
6 Present Board's Report on Expenses None None Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Present Directors' Committee Report on None None Management
Activities and Expenses
9 Receive Report Regarding Related-Party None None Management
Transactions
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 753 Security ID: Y002A6104
Meeting Date: OCT 27, 2017 Meeting Type: Special
Record Date: SEP 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Emoluments of Stanley Hui For For Management
Hon-chung and Li Dajin
2 Approve Non-Receipt of Emoluments by For For Management
the Supervisory Committee
3 Approve Amendments to Articles of For Against Management
Association
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Management
Board Meetings
6 Approve Renewal Trademark License For Against Management
Framework Agreement
7 Approve Entry Into a Financial For Against Management
Services Framework Agreement Between
the Company and China National
Aviation Finance Co., Ltd.
8 Approve Entry Into a Financial For Against Management
Services Framework Agreement between
China National Aviation Finance Co.,
Ltd. and China National Aviation
Holding Company
9.01 Elect Cai Jianjiang as Director For For Management
9.02 Elect Song Zhiyong as Director For For Management
9.03 Elect John Robert Slosar as Director For For Management
10.01 Elect Wang Xiaokang as Director For For Management
10.02 Elect Liu Deheng as Director For For Management
10.03 Elect Stanley Hui Hon-chung as Director For For Management
10.04 Elect Li Dajin as Director For For Management
11.01 Elect Wang Zhengang as Supervisor For For Management
11.02 Elect He Chaofan as Supervisor For For Management
12 Approve Expansion of Business Scope For For Shareholder
and Amend Articles of Association
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 753 Security ID: Y002A6104
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
�� of Directors
2 Approve 2017 Work Report of the For For Management
Supervisory Committee
3 Approve 2017 Audited Consolidated For For Management
Financial Statements
4 Approve 2017 Profit Distribution For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
the International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as the Domestic
Auditor and Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
6 Approve 2018-2019 Aircraft Finance For For Management
Lease Service Framework Agreement and
Related Transactions
7 Approve Grant of General Mandate to For Against Management
the Board to Issue Debt Financing
Instruments
--------------------------------------------------------------------------------
AIRASIA BERHAD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: JAN 08, 2018 Meeting Type: Special
Record Date: JAN 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Internal Reorganization For For Management
--------------------------------------------------------------------------------
AIRASIA BERHAD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: JAN 08, 2018 Meeting Type: Court
Record Date: JAN 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
AIRASIA GROUP BERHAD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: MAY 14, 2018 Meeting Type: Special
Record Date: MAY 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by AirAsia Group For For Management
Berhad of its Aircraft Leasing
Operations
--------------------------------------------------------------------------------
AIRASIA GROUP BERHAD
Ticker: AIRASIA Security ID: Y0029V101 ��
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors from For For Management
Financial Year Ending December 31,
2018 until the Next Annual General
Meeting
2 Elect Kamarudin Bin Meranun as Director For For Management
3 Elect Anthony Francis Fernandes as For For Management
Director
4 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management
Bakar as Director
5 Elect Fam Lee Ee as Director For For Management
6 Elect Mohamed Khadar Bin Merican as For For Management
Director
7 Elect Stuart L Dean as Director For For Management
8 Elect Noor Neelofa Binti Mohd Noor as For For Management
Director
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AIRPORTS OF THAILAND PUBLIC CO., LTD.
Ticker: AOT Security ID: Y0028Q137
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: DEC 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed to the For For Management
Shareholders
2 Acknowledge Operational Results For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Prajak Sajjasophon as Director For For Management
5.2 Elect Prakit Skunasingha as Director For For Management
5.3 Elect Thawatchai Arunyik as Director For For Management
5.4 Elect Suttirat Rattanachot as Director For For Management
5.5 Elect Thanin Pa-Em as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Office of the Auditor General For For Management
of Thailand (OAG) as Auditor and
Authorize Board to Fix Their
Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
AKBANK T.A.S.
Ticker: AKBNK Security ID: M0300L106
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Vote Management
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointments For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Allocation of Income For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Ratify External Auditors For Did Not Vote Management
11 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Approve Upper Limit of Donations for For Did Not Vote Management
2018
13 Receive Information on Donations Made None None Management
in 2017
--------------------------------------------------------------------------------
ALDAR PROPERTIES PJSC
Ticker: ALDAR Security ID: M0517N101
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2017
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2017
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2017
4 Approve Dividends of AED 0.12 per For For Management
Share for FY 2017
5 Approve Remuneration of Directors for For For Management
FY 2017
6 Approve Discharge of Directors and For For Management
Auditors for FY 2017
7 Approve Discharge of Auditors for FY For For Management
2017
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2018
9 Elect Mohamed Al Mubarak as a Director For For Management
10 Approve Social Contributions Up to 2 For For Management
Percent of Net Profits of FY 2016 and
FY 2017
11 Approve Setting Foreign Shareholding For For Management
to 49 Percent and Amend Article 7 of
Bylaws Accordingly
12 Amend Article 24.4 of Bylaws Re: Board For For Management
Meetings Quorum and Resolutions
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jack Yun Ma as Director For Against Management
1.2 Elect Masayoshi Son as Director For Against Management
1.3 Elect Walter Teh Ming Kwauk as Director For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: JAN 11, 2018 Meeting Type: Special
Record Date: DEC 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Edition of Charter For For Management
2 Approve New Edition of Regulations on For For Management
General Meetings
3 Approve New Edition of Regulations on For For Management
Board of Directors
4 Approve New Edition of Regulations on For For Management
Management
5 Approve New Edition of Regulations on For For Management
Audit Commission
6 Approve Regulations on Remuneration of For For Management
Directors
7 Approve Regulations on Remuneration of For For Management
Members of Audit Commission
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Allocation of Income From Past For For Management
Periods
5 Approve Dividends For For Management
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8.1 Elect Nikolay Aleksandrov as Director None Against Management
8.2 Elect Petr Alexeev as Director None Against Management
8.3 Elect Egor Borisov as Director None Against Management
8.4 Elect Maria Gordon as Director None For Management
8.5 Elect Evgenia Grigoryeva as Director None Against Management
8.6 Elect Kirill Dmitriev as Director None Against Management
8.7 Elect Ilya Elizarov as Director None Against Management
8.8 Elect Sergey Ivanov as Director None Against Management
8.9 Elect Dmitry Konov as Director None Against Management
8.10 Elect Valentina Lemesheva as Director None Against Management
8.11 Elect Galina Makarova as Director None Against Management
8.12 Elect Sergey Mestnikov as Director None Against Management
8.13 Elect Aleksey Moiseev as Director None Against Management
8.14 Elect Leonid Petukhov as Director None Against Management
8.15 Elect Anton Siluanov as Director None Against Management
8.16 Elect Oleg Fedorov as Director None For Management
8.17 Elect Evgeny Chekin as Director None Against Management
8.18 Elect Aleksey Chekunkov as Director None Against Management
9.1 Elect Anna Vasilyeva as Member of For For Management
Audit Commission
9.2 Elect Alexandr Vasilchenko as Member For For Management
of Audit Commission
9.3 Elect Dmitry Vladimirov as Member of For For Management
Audit Commission
9.4 Elect Konstantin Pozdnyakov as Member For Did Not Vote Management
of Audit Commission
9.5 Elect Victor Pushmin as Member of For For Management
Audit Commission
9.6 Elect Alexandr Pshenichnikov as Member For Against Management
of Audit Commission
10 Ratify Auditor For For Management
11 Amend Charter For For Management
12 Amend Regulations on Board of Directors For For Management
13 Amend Regulations on Management For For Management
14 Amend Regulations on Audit Commission For For Management
15 Amend Regulations on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 2600 Security ID: Y0094N109
Meeting Date: OCT 26, 2017 Meeting Type: Special
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association, Rules For Against Management
of Procedures for the Shareholders'
Meeting, Rules of Procedures for the
Board Meeting and the Rules of
Procedures for the Supervisory
Committee Meeting
2 Approve the Proposed Application by For For Shareholder
the Company for the Continuation of
the Suspension of Trading in A Shares
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 2600 Security ID: Y0094N109
Meeting Date: DEC 20, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Introduction of Third Party For For Management
Investors for Capital Contribution
2 Approve New Financial Services For Against Management
Agreement and Proposed Transaction
Caps
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 2600 Security ID: Y0094N109
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Independent Auditor's For For Management
Report and Audited Financial Report
4 Approve 2017 Loss Recovery Proposals For For Management
5 Approve Provision of Financing For Against Management
Guarantees by the Company to Chalco ��
Hong Kong and Its Subsidiaries
6 Approve Provision of Financing For For Management
Guarantees by the Company to Shanxi
New Materials
7 Approve Provision of Financing For For Management
Guarantees by Shandong Huayu to Yixing
Carbon
8 Approve Provision of Financing For For Management
Guarantees by the Company and Chalco
Shandong to Xinghua Technology
9 Approve Resolution in Relation to For Against Management
Matters on Guarantees of Ningxia
Energy and its Subsidiaries
10 Approve 2018 Remuneration for For For Management
Directors and Supervisors
11 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
12 Approve Ernst & Young Hua Ming (LLP) For For Management
as Domestic Auditors and Ernst & Young
as International Auditors and
Authorize Board to Fix Their
Remuneration
13 Approve the Resolution in Relation to For For Shareholder
the Joint Development of the Boffa
Project in Cooperation with Republic
of Guinea and Grant of Option for
Additional Equity Participation
14 Approve Issuance of Debt Financing For For Management
Instruments
15 Approve Issuance of Overseas Bonds For For Management
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
AMBEV S.A.
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For Did Not Vote Management
Alternates
4 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
5 Elect Aldo Luiz Mendes as Fiscal None For Shareholder
Council Member and Vinicius Balbino
Bouhid as Alternate Appointed by
Minority Shareholder
6 Approve Remuneration of Company's For For Management
Management
7 Approve Remuneration of Fiscal Council For For Management
Members
8 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
AMBEV S.A.
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement for Partial Spin-Off For For Management
of Arosuco Aromas e Sucos Ltda. and
Absorption of Spun-Off Assets
2 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transaction
3 Approve Independent Firm's Appraisals For For Management
4 Approve Absorption of Spun-Off Assets For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMX L Security ID: P0280A101
Meeting Date: APR 16, 2018 Meeting Type: Special
Record Date: APR 06, 2018
# 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
--------------------------------------------------------------------------------
AMOREPACIFIC CORP.
Ticker: A090430 Security ID: Y01258105
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jin-young as Outside Director For Against Management
2.2 Elect Seo Gyeong-bae as Inside Director For For Management
2.3 Elect Ahn Se-hong as Inside Director For Against Management
3 Elect Kim Jin-young as a Member of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AMOREPACIFIC GROUP INC.
Ticker: A002790 Security ID: Y0126C105
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Jeong-il as Outside Director For For Management
2.2 Elect Seo Gyeong-bae as Inside Director For For Management
3 Elect Choi Jeong-il as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LTD
Ticker: AMS Security ID: S9122P108
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Chris Griffith as Director For For Management
1.2 Re-elect Richard Dunne as Director For For Management
1.3 Re-elect John Vice as Director For For Management
1.4 Re-elect Peter Mageza as Director For For Management
1.5 Re-elect Valli Moosa as Director For For Management
2 Elect Stephen Pearce as Director For For Management
3.1 Re-elect Richard Dunne as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect John Vice as Member of the For For Management
Audit and Risk Committee
3.4 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Risk Committee
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with G Berry
as the Individual Designated Auditor
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Ratification of Approved For For Management
Resolutions
7.1 Approve Remuneration Policy For For Management
7.2 Approve Remuneration Implementation For For Management
Report
1 Approve Non-Executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Albert Garner as Director For For Management
1.2 Re-elect Nozipho January-Bardill as For For Management
Director
1.3 Re-elect Rhidwaan Gasant as Director For For Management
1.4 Re-elect Christine Ramon as Director For For Management
2.1 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Risk Committee
2.2 Re-elect Michael Kirkwood as Member of For For Management
the Audit and Risk Committee
2.3 Re-elect Rodney Ruston as Member of For For Management
the Audit and Risk Committee
2.4 Re-elect Maria Richter as Member of For For Management
the Audit and Risk Committee
2.5 Re-elect Sindi Zilwa as Member of the For For Management
Audit and Risk Committee
3 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Ernest
Botha as the Lead Audit Partner
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5.1 Approve Remuneration Policy For For Management
5.2 Approve Remuneration Implementation For For Management
Report
6 Approve Remuneration of Non-executive For For Management
Directors
7 Authorise Repurchase of Issued Share For For Management
Capital
8 Authorise Board to Issue Shares for For For Management
Cash
9 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
10 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 914 Security ID: Y01373102
Meeting Date: OCT 10, 2017 Meeting Type: Special
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Xiaoming as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 914 Security ID: Y01373102
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial Reports For For Management
Prepared Under the PRC Accounting
Standards and International Financial
Reporting Standards Respectively
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 2017 Profit Appropriation For For Management
Proposal and Declaration of Final
Dividend
6 Approve Provision of Guarantee to For For Management
Subsidiaries and Joint Venture Entities
7 Amend Articles of Association For Against Management
Regarding Party Committee
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD.
Ticker: 2020 Security ID: G04011105
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Ding Shijia as Director For For Management
5 Elect Lai Shixian as Director For For Management
6 Elect Yeung Chi Tat as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ARCA CONTINENTAL S.A.B. DE C.V.
Ticker: AC * Security ID: P0448R103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report on Operations and For For Management
Results of Company Accompanied by
Auditor's Report and Board's Opinion
1.2 Approve Report on Operations and For For Management
Activities Undertaken by Board and
Principal Accounting Policies and
Criteria and Information Followed in
Preparation of Financial Information
1.3 Approve Report of Audit and Corporate For For Management
Practices Committee; Receive Report on
Adherence to Fiscal Obligations
2 Approve Allocation of Income and Cash For For Management
Dividends of MXN 2.20 Per Share
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Elect Directors, Verify Independence For Against Management
of Board Members, Approve their
Remuneration and Elect Secretaries
5 Approve Remuneration of Board For Against Management
Committee Members; Elect Chairman of
Audit and Corporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ARCELIK A.S.
Ticker: ARCLK Security ID: M1490L104
Meeting Date: MAR 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Approve Remuneration Policy For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Ratify External Auditors For Did Not Vote Management
11 Approve Upper Limit of Donations for For Did Not Vote Management
2018 and Receive Information on
Donations Made in 2017
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
ARCELIK A.S.
Ticker: ARCLK Security ID: M1490L104
Meeting Date: JUN 26, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Receive Information on Partial None None Management
Demerger to be Discussed Under Item 4
3 Receive Information on Absence of None None Management
Right of Withdrawal
4 Approve Spin-Off Agreement and Related For Did Not Vote Management
Formalities
5 Wishes None None Management
--------------------------------------------------------------------------------
ASE INDUSTRIAL HOLDINGS CO
Ticker: 3711 Security ID: ADPV41256
Meeting Date: JUN 21, 2018 Meeting Type: Special ��
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Distribution from Capital For For Management
Reserve
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
to Rules and Rename It To Procedures
for Election of Directors
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Shen-Fu Yu, with SHAREHOLDER NO. For For Management
H101915XXX as Independent Director
5.2 Elect Ta-Lin Hsu, with SHAREHOLDER NO. For For Management
1943040XXX as Independent Director
5.3 Elect Mei-Yueh Ho, with SHAREHOLDER NO. For For Management
Q200495XXX as Independent Director
5.4 Elect Non-independent Director No. 1 None Against Shareholder
5.5 Elect Non-independent Director No. 2 None Against Shareholder
5.6 Elect Non-independent Director No. 3 None Against Shareholder
5.7 Elect Non-independent Director No. 4 None Against Shareholder
5.8 Elect Non-independent Director No. 5 None Against Shareholder
5.9 Elect Non-independent Director No. 6 None Against Shareholder
5.10 Elect Non-independent Director No. 7 None Against Shareholder
5.11 Elect Non-independent Director No. 8 None Against Shareholder
5.12 Elect Non-independent Director No. 9 None Against Shareholder
5.13 Elect Non-independent Director No. 10 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ASTRO MALAYSIA HOLDINGS BERHAD
Ticker: ASTRO Security ID: Y04323104
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Yvonne Chia as Director For For Management
3 Elect Zaki bin Tun Azmi as Director For For Management
4 Elect Renzo Christopher Viegas as For For Management
Director
5 Elect Shahin Farouque bin Jammal Ahmad For For Management
as Director
6 Approve Directors' Fees and Benefits For For Management
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Utilization of Transponder For For Management
Capacity on the MEASAT-3b Satellite by
MEASAT Broadcast Network Systems Sdn
Bhd, a Wholly-Owned Subsidiary of the
Company
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn Bhd and/or its Affiliates
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Berhad and/or its Affiliates
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Berhad and/or its Affiliates
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Holdings Sdn Bhd and/or its Affiliates
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with New
Delhi Television Limited and/or its
Affiliates
16 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Sun TV
Network Limited and/or its Affiliates
17 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with GS
Home Shopping Inc. and/or its
Affiliates
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: Y0451X104
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Foreign or Domestic Convertible Bonds
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY CO., LTD.
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: DEC 20, 2017 Meeting Type: Special
Record Date: NOV 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mutual Supply of Products For For Management
Agreement, Proposed Annual Caps For
Three Financial Years Ending December
31, 2020 and Related Transactions
2 Approve Mutual Provision of Services For For Management
Agreement, Proposed Annual Caps For
Three Financial Years Ending December
31, 2020 and Related Transactions
3 Approve Products and Services Mutual For For Management
Supply and Guarantee
Agreement,Proposed Annual Caps For
Three Financial Years Ending December
31, 2020 and Related Transactions
4 Approve Financial Services Framework For Against Management
Agreement, Proposed Annual Caps For
Three Financial Years Ending December
31, 2020 and Related Transactions
5 Approve Revision of the Proposed For For Management
Annual Caps for the Expenditure
Transactions Under the Existing Mutual
Provision of Services Agreement and
Related Transactions
6 Approve Revision of the Maximum For Against Management
Outstanding Daily Balance of Deposit
Services, the Annual Cap of Other
Financial Services Under the Existing
Financial Services Framework Agreement
and Related Transactions
7 Approve Amendments to Articles of For Against Management
Association
8 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY CO., LTD.
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial For For Management
Statements
4 Approve 2017 Profit Distribution Plan For For Management
and Distribution of Final Dividend
5 Approve ShineWing (HK) CPA Limited and For For Management
ShineWing Certified Public Accountant
LLP as International and Domestic
Auditors Respectively and Authorize
Board to Fix Their Remuneration
6 Elect Tan Ruisong as Director, For For Management
Authorize Board to Approve His Service
Contract and Authorize Remuneration
Committee to Fix His Remuneration
7 Elect Chen Yuanxian as Director, For For Management
Authorize Board to Approve His Service
Contract and Authorize Remuneration
Committee to Fix His Remuneration
8 Elect Li Yao as Director, Authorize For Against Management
Board to Approve His Service Contract
and Authorize Remuneration Committee
to Fix His Remuneration
9 Elect Wang Xuejun as Director, For For Management
Authorize Board to Approve His Service
Contract and Authorize Remuneration
Committee to Fix His Remuneration
10 Elect He Zhiping as Director, For For Management
Authorize Board to Approve His Service
Contract and Authorize Remuneration
Committee to Fix His Remuneration
11 Elect Patrick de Castelbajac as For Against Management
Director, Authorize Board to Approve
His Service Contract and Authorize
Remuneration Committee to Fix His
Remuneration
12 Elect Liu Renhuai as Director, For Against Management
Authorize Board to Approve His Service
Contract and Authorize Remuneration
Committee to Fix His Remuneration
13 Elect Wang Jianxin as Director, For For Management
Authorize Board to Approve His Service
Contract and Authorize Remuneration
Committee to Fix His Remuneration
14 Elect Liu Weiwu as Director, Authorize For For Management
Board to Approve His Service Contract
and Authorize Remuneration Committee
to Fix His Remuneration
15 Elect Zheng Qiang as Supervisor, For For Management
Authorize Board to Approve His Service
Contract and Authorize Remuneration
Committee to Fix His Remuneration
16 Elect Guo Guangxin as Supervisor, For For Management
Authorize Board to Approve His Service
Contract and Authorize Remuneration
Committee to Fix His Remuneration
17 Other Business by Way of Ordinary For Against Management
Resolution
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
19 Authorize Repurchase of Issued Share For For Management
Capital
20 Amend Articles of Association For For Management
21 Other Business by Way of Special For Against Management
Resolution
--------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: AC Security ID: Y0486V115 ��
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
3.2 Elect Fernando Zobel de Ayala as For For Management
Director
3.3 Elect Delfin L. Lazaro as Director For For Management
3.4 Elect Keiichi Matsunaga as Director For For Management
3.5 Elect Ramon R. del Rosario, Jr. as For For Management
Director
3.6 Elect Xavier P. Loinaz as Director For For Management
3.7 Elect Antonio Jose U. Periquet as For For Management
Director
4 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Fix Its
Remuneration
5 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3.1 Elect Fernando Zobel de Ayala as For For Management
Director
3.2 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
3.3 Elect Bernard Vincent O. Dy as Director For For Management
3.4 Elect Antonino T. Aquino as Director For For Management
3.5 Elect Arturo G. Corpuz as Director For For Management
3.6 Elect Delfin L. Lazaro as Director For For Management
3.7 Elect Jaime C. Laya as Director For For Management
3.8 Elect Rizalina G. Mantaring as Director For For Management
3.9 Elect Cesar V. Purisima as Director For For Management
4 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Fixing of Its
Remuneration
5 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
B3 S.A.-BRASIL BOLSA BALCAO
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
B3 S.A.-BRASIL BOLSA BALCAO
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: MAY 04, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.A Amend Articles Re: Novo Mercado For For Management
1.B Amend Articles Re: Management For For Management
1.C Amend Articles Re: Administrative For For Management
Structure
1.D Amend Articles Re: Delete Replicated For For Management
Content
1.E Amend Articles For For Management
2 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income For For Management
3 Fix Number of Directors at Nine For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Luiz Carlos Trabuco Cappi as For Against Management
Director
5.2 Elect Carlos Alberto Rodrigues For Against Management
Guilherme as Director
5.3 Elect Denise Aguiar Alvarez as Director For Against Management
5.4 Elect Joao Aguiar Alvarez as Director For Against Management
5.5 Elect Milton Matsumoto as Director For Against Management
5.6 Elect Domingos Figueiredo de Abreu as For Against Management
Director
5.7 Elect Alexandre da Silva Gluher as For Against Management
Director
5.8 Elect Josue Augusto Pancini as Director For Against Management
5.9 Elect Mauricio Machado de Minas as For Against Management
Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes for Each Supported Nominee?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Carlos Trabuco Cappi as
Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Alberto Rodrigues
Guilherme as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Denise Aguiar Alvarez as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Aguiar Alvarez as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Milton Matsumoto as Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Domingos Figueiredo de Abreu as
Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre da Silva Gluher as
Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Josue Augusto Pancini as Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauricio Machado de Minas as
Director
8 Elect Fiscal Council Members For Did Not Vote Management
9 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
10 Elect Joao Carlos de Oliveira as None For Shareholder
Fiscal Council Member and Jose Luiz
Rodrigues Bueno as Alternate Appointed
by Minority Shareholder
11 Approve Remuneration of Company's For Against Management
Management
12 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 12, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Terms of Management, Board of For Against Management
Directors, Remuneration Committee and
Ombudsman, and Amend Articles 7, 12,
8, 22 and 23 Accordingly
2 Approve Change in the Age Limit of the For For Management
Executive Officers and Amend Articles
7, 12, 18 and 19 Accordingly
3 Add to the Board's Responsibilities to For For Management
Comment on Corporate Transactions and
on Public Offers, and Amend Article 9
Accordingly
4 Allow Chairman or Statutory Alternate For For Management
to Appoint Chairman of the General
Meetings and Amend Articles 10 and 24
Accordingly
5 Amend Article 1 For For Management
6 Amend Article 11 For For Management
7 Amend Article 13 For For Management
8 Amend Article 14 For For Management
9 Amend Article 16 For For Management
10 Amend Article 17 For For Management
11 Amend Article 27 For For Management
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 12, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Luiz Carlos de Freitas as Fiscal None Abstain Shareholder
Council Member and Joao Sabino as
Alternate Appointed by Preferred
Shareholder
1.2 Elect Walter Luis Bernardes Albertoni None For Shareholder
as Fiscal Council Member and Reginaldo
Ferreira Alexandre as Alternate
Appointed by Preferred Shareholder
1.3 Elect Luiz Alberto de Castro Falleiros None Abstain Shareholder
as Fiscal Council Member and Eduardo
Georges Chehab as Alternate Appointed
by Preferred Shareholder
--------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 3.15 Per Share
c Approve Remuneration of Directors For For Management
d Elect Director For Against Management
e Approve Remuneration and Budget of For For Management
Directors and Audit Committee
f Appoint Auditors For For Management
g Designate Risk Assessment Companies For For Management
h Present Directors and Audit None None Management
Committee's Report
i Receive Report Regarding Related-Party None None Management
Transactions
j Other Business For Against Management
--------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 22, 2018 Meeting Type: Special
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Capital via For For Management
Capitalization of 40 Percent of
Distributable Net Income for FY 2017;
Amend Articles to Reflect Changes in
Capital; Authorize Board to Ratify and
Execute Approved Resolutions
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES (BCI)
Ticker: BCI Security ID: P32133111
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 1,050 Per Share
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee and Their Advisers
e Elect Juan Edgardo Goldenberg Penafiel For For Management
as Director
f Appoint Auditors and Risk Assessment For For Management
Companies
g Receive 2017 Report on Performance, None None Management
Management and Costs from Directors'
Committee
h Receive Report Regarding Related-Party None None Management
Transactions
i Designate Newspaper to Publish Meeting For For Management
Announcements
j Other Business For Against Management
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES (BCI)
Ticker: BCI Security ID: P32133111
Meeting Date: MAR 27, 2018 Meeting Type: Special
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
a Authorize Capitalization of CLP 54.51 For For Management
Billion via Bonus Stock Issuance;
Authorize Capitalization of CLP 185.7
Billion Without Bonus Stock Issuance
b Authorize Increase in Capital in the For For Management
Amount of CLP 340 Billion via Issuance
of Shares
c Authorize Board to Carry out Issuance For For Management
and Placing of Shares to be Issued
d Amend Articles to Reflect Changes in For Against Management
Capital
e Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) S.A.
Ticker: SANB4 Security ID: P1505Z160
Meeting Date: JUL 20, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2 Elect Deborah Stern Vieitas as For For Management
Independent Director
3 Approve Board Composition For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) S.A.
Ticker: SANB4 Security ID: P1505Z160
Meeting Date: SEP 18, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury For For Management
Shares and Amend Article 5 Accordingly
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) S.A.
Ticker: SANB4 Security ID: P1505Z160
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO
Ticker: SANMEX B Security ID: ADPV40212
Meeting Date: FEB 21, 2018 Meeting Type: Special
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Reserve For Did Not Vote Management
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO
Ticker: BSMX B Security ID: ADPV40212
Meeting Date: APR 30, 2018 Meeting Type: Annual/Special
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Receive Executive Chairman and CEO's For For Management
Reports
4 Receive Report on Board's Opinion on For For Management
Executive Chairman and CEO's Reports
5 Receive Board's Report on Principal For For Management
Policies and Accounting and
Information Criteria
6 Receive Report on Adherence to Fiscal For For Management
Obligations
7 Receive Report on Activities and For For Management
Operations Undertaken by Board
8 Receive Report on Activities of Audit, For For Management
Corporate Practices, Nominations and
Compensations Committees
9 Elect and Ratify Directors and Their For For Management
Alternates Representatives of Series F
and B Shareholders; Fix Their
Remuneration
10 Approve Cash Dividends For For Management
11 Amend Articles For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO
Ticker: BSMX B Security ID: ADPV40212
Meeting Date: APR 30, 2018 Meeting Type: Special
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors and For For Management
Commissioners Representing Series B
Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE
Ticker: BSANTANDER Security ID: P1506A107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 2.25 Per Share
3 Ratify Claudio Melandri Hinojosa, For For Management
Felix De Vicente Mingo and Alfonso
Gomez Morales as Directors to Replace
Vittorio Corbo Lioi, Roberto Zahler
Mayanz and Roberto Mendez Torres
4 Approve Remuneration of Directors For For Management
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee and Audit
Committee; Receive Directors and Audit
Committee's Report
8 Receive Report Regarding Related-Party None None Management
Transactions
9 Other Business None None Management
--------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICES PCL
Ticker: BDMS Security ID: Y06071255
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Arun Pausawasdi as Director For For Management
5.2 Elect Chuladej Yossundharakul as For Against Management
Director
5.3 Elect Thongchai Jira-alongkorn as For For Management
Director
5.4 Elect Poramaporn Prasarttong-osoth as For For Management
Director
5.5 Elect Kan Trakulhoon as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK EXPRESSWAY AND METRO PUBLIC COMPANY LIMITED
Ticker: BEM Security ID: Y0607C111
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Vitoon Tejatussanasoontorn as For For Management
Director
5.2 Elect Chetta Thanajaro as Director For Against Management
5.3 Elect Annop Tanlamai as Director For For Management
5.4 Elect Prasit Dachsiri as Director For Against Management
5.5 Elect Panit Dunnvatanachit as Director For Against Management
5.6 Elect Virabongsa Ramangkura as Director For For Management
5.7 Elect Natamon Bunnak as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Engagement of CH. Karnchang For For Management
Public Company Limited for Maintenance
Services on Civil Infrastracture and
E&M Systems of the MRT Blue Line
Project
9 Approve Sale of All Ordinary Shares in For For Management
Xayaburi Power Company Limited to CK
Power Public Company Limited
10 Other Business �� For Against Management
--------------------------------------------------------------------------------
BANK MILLENNIUM SA
Ticker: MIL Security ID: X05407105
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: MAR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Information on Voting None None Management
Procedures
3 Elect Meeting Chairman For For Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Receive Agenda of Meeting None None Management
6 Elect Members of Vote Counting For For Management
Commission
7.1 Receive and Approve Financial For For Management
Statements and Management Board Report
on Company's and Group's Operations
for Fiscal 2017
7.2 Receive and Approve Consolidated For For Management
Financial Statements
7.3 Receive and Approve Supervisory Board For For Management
Reports
8 Approve Allocation of Income For For Management
9.1 Approve Discharge of Joao Nuno Lima For For Management
Bras Jorge (CEO)
9.2 Approve Discharge of Fernando Maria For For Management
Cardoso Rodrigues Bicho (Deputy CEO)
9.3 Approve Discharge of Wojciech Haase For For Management
(Management Board Member)
9.4 Approve Discharge of Andrzej Glinski For For Management
(Management Board Member)
9.5 Approve Discharge of Maria Jose For For Management
Henriques Barreto De Matos De Campos
(Management Board Member)
9.6 Approve Discharge of Wojciech Rybak For For Management
(Management Board Member)
9.7 Approve Discharge of Boguslaw Kott For For Management
(Supervisory Board Chairman)
9.8 Approve Discharge of Nuno Manuel da For For Management
Silva Amado (Supervisory Board Deputy
Chairman)
9.9 Approve Discharge of Dariusz Rosati For For Management
(Supervisory Board Deputy Chairman)
9.10 Approve Discharge of Julianna For For Management
Boniuk-Gorzelanczyk (Supervisory Board
Member)
9.11 Approve Discharge of Miguel de Campos For For Management
Pereira de Braganca (Supervisory Board
Member)
9.12 Approve Discharge of Agnieszka For For Management
Hryniewicz-Bieniek (Supervisory Board
Member)
9.13 Approve Discharge of Anna Jakubowski For For Management
(Supervisory Board Member)
9.14 Approve Discharge of Grzegorz Jedrys For For Management
(Supervisory Board Member)
9.15 Approve Discharge of David H. For For Management
Klingensmith (Supervisory Board Member)
9.16 Approve Discharge of Andrzej Kozminski For For Management
(Supervisory Board Member)
9.17 Approve Discharge of Miguel Maya Dias For For Management
Pinheiro (Supervisory Board Member)
9.18 Approve Discharge of Rui Manuel da For For Management
Silva Teixeira (Supervisory Board
Member)
10 Amend Statute For For Management
11 Fix Number of Supervisory Board Members For Against Management
12 Elect Supervisory Board Members For Against Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of Board of For For Management
Directors
2 Approve 2017 Work Report of Board of For For Management
Supervisors
3 Approve 2017 Annual Financial Report For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2018 Annual Budget for Fixed For For Management
Assets Investment
6 Approve Ernst & Young Hua Ming as For For Management
External Auditor
7 Elect Zhang Qingsong as Director For For Management
8 Elect Li Jucai as Director For For Management
9 Elect Chen Yuhua as Supervisor For For Management
10 Approve 2016 Remuneration Distribution For For Management
Plan of Directors
11 Approve 2016 Remuneration Distribution For For Management
Plan of Supervisors
12 Approve Capital Management Plan for For For Management
the Years 2017-2020
13 Approve Adjusting the Authorization of For For Management
Outbound Donations
14 Approve Issuance of Bonds For For Management
15 Approve Issuance of Qualified For For Management
Write-down Tier 2 Capital Instruments
16 Approve Issuance of Write-down Undated For For Management
Capital Bonds
17 Elect Liao Qiang as Director None For Shareholder
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: OCT 27, 2017 Meeting Type: Special
Record Date: SEP 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association and Authorize the Board to
Delegate Authority to the Chairman or
the President to Make Revisions to the
Amendments to the Articles of
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Board Meetings
1 Amend Working System for Independent For For Management
Directors
2 Approve Remuneration Plan of Directors For For Management
3 Approve Remuneration Plan of For For Management
Supervisors
4 Approve Li Yao as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Financial Report For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2018 Fixed Assets Investment For For Management
Plan
6 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Determine and Enter Into
Respective Engagement with Them
7 Approve Public Issuance of A Share For For Management
Convertible Corporate Bonds
8A Approve Type of Securities to Be For For Management
Issued in Relation to the Public
Issuance of A Share Convertible
Corporate Bonds
8B Approve Issue Size in Relation to the For For Management
Public Issuance of A Share Convertible
Corporate Bonds
8C Approve Par Value and Issue Price in For For Management
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
8D Approve Term of Bonds in Relation to For For Management
the Public Issuance of A Share
Convertible Corporate Bonds
8E Approve Interest Rate in Relation to For For Management
the Public Issuance of A Share
Convertible Corporate Bonds
8F Approve Method and Timing of Interest For For Management
Payment in Relation to the Public
Issuance of A Share Convertible
Corporate Bonds
8G Approve Conversion Period in Relation For For Management
to the Public Issuance of A Share
Convertible Corporate Bonds
8H Approve Determination and Adjustment For For Management
of the CB Conversion Price in Relation
to the Public Issuance of A Share
Convertible Corporate Bonds
8I Approve Downward Adjustment to the CB For For Management
Conversion Price in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
8J Approve Method for Determining the For For Management
Number of Shares for Conversion in
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
8K Approve Dividend Rights of the Year of For For Management
Conversion in Relation to the Public
Issuance of A Share Convertible
Corporate Bonds
8L Approve Terms of Redemption in For For Management
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
8M Approve Terms of Sale Back in Relation For For Management
to the Public Issuance of A Share
Convertible Corporate Bonds
8N Approve Method of Issuance and Target For For Management
Investors in Relation to the Public
Issuance of A Share Convertible
Corporate Bonds
8O Approve Subscription Arrangement for For For Management
the Existing Shareholders in Relation
to the Public Issuance of A Share
Convertible Corporate Bonds
8P Approve CB Holders and Meetings in For For Management
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
8Q Approve Use of Proceeds in Relation to For For Management
the Public Issuance of A Share
Convertible Corporate Bonds
8R Approve Guarantee and Securities in For For Management
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
8S Approve Validity Period of the For For Management
Resolution in Relation to the Public
Issuance of A Share Convertible
Corporate Bonds
8T Approve Matters Relating to For For Management
Authorization in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
9 Approve Feasibility Report of the Use For For Management
of Proceeds From the Public Issuance
of A Share Convertible Corporate Bonds
10 Approve Remedial Measures and Dilution For For Management
of the Public Issuance of A Share
Convertible Corporate Bonds
11 Approve Report on the Use of Proceeds For For Management
From Previous Fund Raising Exercise
12 Approve Capital Management Plan for For For Management
the Years 2018-2020
13 Approve Shareholder Return Plan for For For Management
the Years 2018-2020 ��
14 Elect Cai Haoyi as Director For For Management
15 Elect Ren Deqi as Director None For Shareholder
16 Elect Shen Rujun as Director None For Shareholder
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 29, 2018 Meeting Type: Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Type of Securities to Be For For Management
Issued in Relation to the Public
Issuance of A Share Convertible
Corporate Bonds
1B Approve Issue Size in Relation to the For For Management
Public Issuance of A Share Convertible
Corporate Bonds
1C Approve Par Value and Issue Price in For For Management
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
1D Approve Term of Bonds in Relation to For For Management
the Public Issuance of A Share
Convertible Corporate Bonds
1E Approve Interest Rate in Relation to For For Management
the Public Issuance of A Share
Convertible Corporate Bonds
1F Approve Method and Timing of Interest For For Management
Payment in Relation to the Public
Issuance of A Share Convertible
Corporate Bonds
1G Approve Conversion Period in Relation For For Management
to the Public Issuance of A Share
Convertible Corporate Bonds
1H Approve Determination and Adjustment For For Management
of the CB Conversion Price in Relation
to the Public Issuance of A Share
Convertible Corporate Bonds
1I Approve Downward Adjustment to the CB For For Management
Conversion Price in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
1J Approve Method for Determining the For For Management
Number of Shares for Conversion in
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
1K Approve Dividend Rights of the Year of For For Management
Conversion in Relation to the Public
Issuance of A Share Convertible
Corporate Bonds
1L Approve Terms of Redemption in For For Management
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
1M Approve Terms of Sale Back in Relation For For Management
to the Public Issuance of A Share
Convertible Corporate Bonds
1N Approve Method of Issuance and Target For For Management
Investors in Relation to the Public
Issuance of A Share Convertible
Corporate Bonds
1O Approve Subscription Arrangement for For For Management
the Existing Shareholders in Relation
to the Public Issuance of A Share
Convertible Corporate Bonds
1P Approve CB Holders and Meetings in For For Management
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
1Q Approve Use of Proceeds in Relation to For For Management
the Public Issuance of A Share
Convertible Corporate Bonds
1R Approve Guarantee and Securities in For For Management
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
1S Approve Validity Period in Relation to For For Management
the Public Issuance of A Share
Convertible Corporate Bonds
1T Approve Matters Relating to For For Management
Authorization in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
--------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
April 20, 2017
2 Approve Annual Report For For Management
3.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
3.2 Elect Fernando Zobel de Ayala as For For Management
Director
3.3 Elect Gerardo C. Ablaza, Jr. as For For Management
Director
3.4 Elect Romeo L. Bernardo as Director For For Management
3.5 Elect Ignacio R. Bunye as Director For For Management
3.6 Elect Cezar P. Consing as Director For For Management
3.7 Elect Octavio V. Espiritu as Director For For Management
3.8 Elect Rebecca G. Fernando as Director For For Management
3.9 Elect Delfin C. Gonzalez, Jr. as For For Management
Director
3.10 Elect Xavier P. Loinaz as Director For For Management
3.11 Elect Aurelio R. Montinola III as For For Management
Director
3.12 Elect Mercedita S. Nolledo as Director For For Management
3.13 Elect Antonio Jose U. Periquet as For For Management
Director
3.14 Elect Astrid S. Tuminez as Director For For Management
3.15 Elect Dolores B. Yuvienco as Director For For Management
4 Elect Isla Lipana & Co. as Independent For For Management
Auditors and Fix Their Remuneration
5 Approve Increase in the Authorized For Against Management
Capital Stock and the Amendment of
Articles of Incorporation to Reflect
the Increase
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BANK ZACHODNI WBK SA
Ticker: BZW Security ID: X0646L107
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Financial Statements For For Management
6 Approve Consolidated Financial For For Management
Statements
7 Approve Management Board Report on For For Management
Company's and Group's Operations
8 Approve Allocation of Income and For For Management
Dividends of PLN 3.10 per Share
9.1 Approve Discharge of Michal Gajewski For For Management
(CEO)
9.2 Approve Discharge of Andrzej Burliga For For Management
(Deputy CEO)
9.3 Approve Discharge of Michael McCarthy For For Management
(Deputy CEO)
9.4 Approve Discharge of Juan de Porras For For Management
Aguirre (Deputy CEO)
9.5 Approve Discharge of Miroslaw Skiba For For Management
(Deputy CEO)
9.6 Approve Discharge of Feliks For For Management
Szyszkowiak (Deputy CEO)
9.7 Approve Discharge of Artur Chodacki For For Management
(Management Board Member)
9.8 Approve Discharge of Eeamonn Crowley For For Management
(Management Board Member)
9.9 Approve Discharge of Carlos Polaino For For Management
Izquierdo (Management Board Member)
9.10 Approve Discharge of Marcin Prell For For Management
(Management Board Member)
9.11 Approve Discharge of Arkadiusz Przybyl For For Management
(Management Board Member)
9.12 Approve Discharge of Maciej Reluga For For Management
(Management Board Member)
9.13 Approve Discharge of Dorota For For Management
Strojkowska (Management Board Member)
10 Approve Supervisory Board Reports For For Management
11.1 Approve Discharge of Gerry Byrne For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Jose Garcia For For Management
Cantera (Supervisory Board Member)
11.3 Approve Discharge of Danuta Dabrowska For For Management
(Supervisory Board Member)
11.4 Approve Discharge of David Hexter For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Witold Jurcewicz For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Jose Luis De Mora For For Management
(Supervisory Board Member)
11.7 Approve Discharge of John Power For For Management
(Supervisory Board Member)
11.8 Approve Discharge of Jerzy Surma For For Management
(Supervisory Board Member)
11.9 Approve Discharge of Jose Manuel For For Management
Varela (Supervisory Board Member)
11.10 Approve Discharge of Jose Manuel Campa For For Management
(Supervisory Board Member)
11.11 Approve Discharge of Marynika For For Management
Woroszylska-Sapieha (Supervisory Board
Member)
12 Amend Statute For For Management
13 Amend Statute Re: Company Name and For For Management
Location of Company's Headquarters to
Warsaw; Approve Consolidated Text of
Statute
14 Approve Remuneration of Supervisory For Against Management
Board Member
15 Amend Regulations on General Meetings For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK ZACHODNI WBK SA
Ticker: BZW Security ID: X0646L107
Meeting Date: MAY 29, 2018 Meeting Type: Special
Record Date: MAY 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Plan of Acquisition of None None Management
Deutsche Bank Polska S.A.
6 Approve Acquisition of Deutsche Bank For For Management
Polska S.A.
7 Approve Consolidated Text of Statute For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
BANPU PCL
Ticker: BANPU Security ID: Y0697Z186
Meeting Date: APR 03, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Performance Report and For For Management
Adopt Director's Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Bantoeng Vongkusolkit as Director For For Management
5.2 Elect Ongart Auapinyakul as Director For For Management
5.3 Elect Verajet Vongkusolkit as Director For For Management
5.4 Elect Somruedee Chaimongkol as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business �� None None Management
--------------------------------------------------------------------------------
BARCLAYS AFRICA GROUP LTD
Ticker: BGA Security ID: S0850R101
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reappoint Ernst & Young Inc. as For For Management
Auditors of the Company with Ernest
van Rooyen as the Designated Auditor
1.2 Reappoint KPMG Inc. as Auditors of the For Abstain Management
Company with Pierre Fourie as the
Designated Auditor
2.1 Re-elect Colin Beggs as Director For For Management
2.2 Re-elect Yolanda Cuba as Director For For Management
2.3 Re-elect Mohamed Husain as Director For For Management
2.4 Re-elect Wendy Lucas-Bull as Director For For Management
2.5 Re-elect Mark Merson as Director For For Management
2.6 Re-elect Maria Ramos as Director For For Management
3.1 Elect Daniel Hodge as Director For For Management
3.2 Elect Monwabisi Fandeso as Director For For Management
3.3 Elect Tasneem Abdool-Samad as Director For For Management
4.1 Re-elect Alex Darko as Member of the For For Management
Group Audit and Compliance Committee
4.2 Re-elect Colin Beggs as Member of the For For Management
Group Audit and Compliance Committee
4.3 Re-elect Mohamed Husain as Member of For For Management
the Group Audit and Compliance
Committee
4.4 Re-elect Daisy Naidoo as Member of the For For Management
Group Audit and Compliance Committee
4.5 Re-elect Paul O'Flaherty as Member of For For Management
the Group Audit and Compliance
Committee
4.6 Re-elect Rene van Wyk as Member of the For For Management
Group Audit and Compliance Committee
4.7 Elect Tasneem Abdool-Samad as Member For For Management
of the Group Audit and Compliance
Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Approve Maximum Numbers of Shares For For Management
Allocated under the Long-Term
Incentive Plans
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For Against Management
Report
1 Amend Memorandum of Incorporation For For Management
2 Approve Change of Company Name to Absa For For Management
Group Limited
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES S.A.
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: AUG 31, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Company in For For Management
State-Owned Enterprise Governance
Program of BM&FBovespa
2 Amend Articles For For Management
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES S.A.
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Lucineia Possar as Fiscal For Abstain Management
Council Member and Respective Alternate
3.2 Elect Leandro Puccini Secunho as For Abstain Management
Fiscal Council Member and Rafael
Rezende Brigolini as Alternate
Appointed by Finance Ministry
3.3 Elect Giorgio Bampi as Fiscal Council None For Shareholder
Member and Paulo Roberto Franceschi as
Alternate Appointed by Minority
Shareholder
4.1 Elect Arnaldo Jose Vollet as For For Management
Independent Director
4.2 Elect Adalberto Santos de Vasconcelos For For Management
as Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes for Each Supported Nominee?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Arnaldo Jose Vollet as
Independent Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Adalberto Santos de Vasconcelos
as Director
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 Approve Remuneration of Fiscal Council For For Management
Members
10 Approve Remuneration of Company's For Against Management
Management
11 Approve Remuneration of Audit For For Management
Committee Members
--------------------------------------------------------------------------------
BDO UNIBANK INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Proof of Notice and Determination of For For Management
Existence of Quorum
3 Approve Minutes of the Previous Annual For For Management
Shareholders' Meeting Held on April
20, 2017
4 Approve Report of the President and For For Management
Audited Financial Statements as of
December 31, 2017
5 Open Forum For For Management
6 Approve and Ratify All Acts of the For For Management
Board of Directors, Board Committees,
and Management During Their Term of
Office
7.1 Elect Teresita T. Sy as Director For For Management
7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management
7.3 Elect Nestor V. Tan as Director For For Management
7.4 Elect Christopher A. Bell-Knight as For For Management
Director
7.5 Elect Antonio C. Pacis as Director For For Management
7.6 Elect Josefina N. Tan as Director For For Management
7.7 Elect Jose F. Buenaventura as Director For For Management
7.8 Elect Jones M. Castro, Jr. as Director For For Management
7.9 Elect Dioscoro I. Ramos as Director For For Management
7.10 Elect Jimmy T. Tang as Director For For Management
7.11 Elect Gilberto C. Teodoro, Jr. as For For Management
Director
8 Appoint External Auditor For For Management
9 Approve Other Matters For Against Management
10 Adjournment For For Management
--------------------------------------------------------------------------------
BEC WORLD PUBLIC COMPANY LIMITED
Ticker: BEC Security ID: Y0769B133
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Prachum Maleenont as Director For For Management
4.2 Elect Amphorn Maleenont as Director For Against Management
4.3 Elect Ratchanee Nipatakusol as Director For Against Management
4.4 Elect Prathan Rangsimaporn as Director For For Management
4.5 Elect Manit Boonprakob as Director For For Management
5 Approve Remuneration of Directors and For For Management
Sub-Committee Members
6 Approve Dr. Virach & Associates Office For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Issuance of Debentures For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 694 Security ID: Y07717104
Meeting Date: DEC 21, 2017 Meeting Type: Special
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply of Aviation Safety and For For Management
Security Guard Services Agreement, Its
Annual Caps, and Related Transactions
2 Approve Supply of Power and Energy For For Management
Agreement, Its Annual Caps, and
Related Transactions
3 Approve Provision of Deposit Services For Against Management
under the Financial Services
Agreement, Its Annual Caps, and
Related Transactions
4 Approve International Retail None For Shareholder
Management Agreement, Its Annual Caps,
and Related Transactions
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 694 Security ID: Y07717104
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial For For Management
Statements and Independent Auditor's
Report
4 Approve 2017 Profit Appropriation For For Management
Proposal
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD.
Ticker: 392 Security ID: Y07702122
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: JUN 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Hou Zibo as Director For For Management
3.2 Elect Zhao Xiaodong as Director For For Management
3.3 Elect Tam Chun Fai as Director For For Management
3.4 Elect Wu Jiesi as Director For For Management
3.5 Elect Sze Chi Ching as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD.
Ticker: 371 Security ID: G0957L109
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, For For Management
Issuance of Subscription Shares, the
Specific Mandate and Related
Transactions
2 Elect Lee Man Chun Raymond as Director For For Management
and Authorize Board to Fix His
Remuneration
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD.
Ticker: 371 Security ID: G0957L109
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Yongcheng as Director For For Management
3.2 Elect E Meng as Director For Against Management
3.3 Elect Li Haifeng as Director For For Management
3.4 Elect Tung Woon Cheung Eric as Director For For Management
3.5 Elect Guo Rui as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD
Ticker: 1880 Security ID: G09702104
Meeting Date: JUL 17, 2017 Meeting Type: Special
Record Date: JUL 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction to Give For For Management
Effect to the Scheme
1 Approve Increase in Authorized Share For For Management
Capital in Relation to the
Implementation of the Scheme and
Withdrawal of the Listing of the
Shares from The Stock Exchange of Hong
Kong Limited
2 Approve Management Participation For For Management
--------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD
Ticker: 1880 Security ID: G09702104
Meeting Date: JUL 17, 2017 Meeting Type: Court
Record Date: JUL 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD
Ticker: 1880 Security ID: G09702104
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date: JUL 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4a1 Elect Sheng Fang as Director For Against Management
4a2 Elect Hu Xiaoling as Director For For Management
4a3 Elect Gao Yu as Director For For Management
4b Authorize Board to Fix Remuneration of For For Management
Directors
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
--------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BERHAD
Ticker: BJTOTO Security ID: Y0849N107
Meeting Date: OCT 11, 2017 Meeting Type: Annual
Record Date: OCT 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Remuneration of Directors For For Management
(Excluding Directors' Fees)
3 Elect Seow Swee Pin as Director For For Management
4 Elect Oon Weng Boon as Director For For Management
5 Elect Dickson Tan Yong Loong as For For Management
Director
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BERLI JUCKER PUBLIC CO LTD
Ticker: BJC Security ID: Y0872M174
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Charoen Sirivadhanabhakdi as For For Management
Director
5.2 Elect Wanna Sirivadhanabhakdi as For For Management
Director
5.3 Elect Prasit Kovilaikool as Director For For Management
5.4 Elect Nivat Meenayotin as Director For For Management
5.5 Elect Rungson Sriworasat as Director For Against Management
6 Elect Thapanee Techajareonvikul as For Against Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve BJC ESOP 2018 Program For Against Management
10 Approve Decrease in Registered Capital For Against Management
11 Amend Memorandum of Association to For Against Management
Reflect Decrease in Registered Capital
12 Approve Increase in Registered Capital For Against Management
13 Amend Memorandum of Association to For Against Management
Reflect Increase in Registered Capital
14 Approve Allocation of New Ordinary For Against Management
Shares
15 Authorize Issuance of Debentures For For Management
16 Other Business For Against Management
--------------------------------------------------------------------------------
BGF CO LTD
Ticker: A027410 Security ID: Y0R25T101
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
BGF RETAIL CO LTD.
Ticker: A282330 Security ID: Y0R8SQ109
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
BGF RETAIL CO. LTD.
Ticker: A027410 Security ID: Y0R25T101
Meeting Date: SEP 28, 2017 Meeting Type: Special
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For Against Management
2 Amend Articles of Incorporation For Against Management
3 Elect Han Sang-dae as Outside Director For For Management
--------------------------------------------------------------------------------
BID CORPORATION LIMITED
Ticker: BID Security ID: S11881109
Meeting Date: NOV 09, 2017 Meeting Type: Annual
Record Date: NOV 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG as Auditors of the For For Management
Company with Mohammed Hassan as the
Individual Registered Auditor
2.1 Elect Stephen Koseff as Director For For Management
2.2 Re-elect Paul Baloyi as Director For For Management
2.3 Re-elect Helen Wiseman as Director For For Management
3.1 Re-elect Paul Baloyi as Member of the For For Management
Audit and Risk Committee
3.2 Re-elect Nigel Payne as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Helen Wiseman as Chairman of For For Management
the Audit and Risk Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation of Remuneration For For Management
Policy
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Pro Rata Reduction of Stated For For Management
Capital in lieu of Dividend
8 Authorise Creation and Issuance of For For Management
Convertible Debentures or Other
Convertible Instruments
9 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Non-Executive Directors' For For Management
Remuneration
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For Did Not Vote Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
8 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Receive Information on Donations Made None None Management
in 2017
10 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
11 Ratify External Auditors For Did Not Vote Management
12 Wishes None None Management
--------------------------------------------------------------------------------
BRASKEM S.A.
Ticker: BRKM5 Security ID: P18533110
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred 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?
2 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Fiscal
Council, Under the Terms of Article
161 of the Brazilian Corporate Law?
3 Elect Charles Renne Lebarbenchon as None For Shareholder
Fiscal Council Member and Andre
Eduardo Dantas as Alternate Appointed
by Preferred Shareholder
4 Elect Walter Luis Bernardes Albertoni None For Shareholder
as Director and Wilfredo Joao Vicente
Gomes as Alternate Appointed by
Preferred Shareholder
5 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 1114 Security ID: G1368B102
Meeting Date: OCT 20, 2017 Meeting Type: Special
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
2 Approve Framework Cooperation For For Management
Agreement and Related Transactions
3 Authorize Board to Deal with All For For Management
Matters in Relation to the Acquisition
Agreement and the Framework
Cooperation Agreement
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 1114 Security ID: G1368B102
Meeting Date: DEC 21, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreements and For For Management
Comprehensive Service Agreement,
Proposed Caps and Related Transactions
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 1114 Security ID: G1368B102
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: JUN 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Wu Xiao An, Ng Siu On as Director For For Management
2B Elect Qi Yumin as Director For For Management
2C Elect Xu Bingjin as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD��
Ticker: BAT Security ID: Y0971P110
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zainun Aishah Binti Ahmad as For For Management
Director
2 Elect Oh Chong Peng as Director For For Management
3 Elect Chan Choon Ngai as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Oh Chong Peng to Continue For For Management
Office as Independent Non-Executive
Director
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
BUMRUNGRAD HOSPITAL PUBLIC CO LTD
Ticker: BH Security ID: Y1002E256
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Linda Lisahapanya as Director For For Management
5.2 Elect Soradis Vinyaratn as Director For For Management
5.3 Elect Prin Chirathivat as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Memorandum of Association Re: For For Management
Conversion of Preferred Shares to
Ordinary Shares
9 Other Business For Against Management
--------------------------------------------------------------------------------
BYD COMPANY LTD.
Ticker: 1211 Security ID: Y1023R104
Meeting Date: SEP 08, 2017 Meeting Type: Special
Record Date: AUG 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Wang Chuan-fu as Executive For For Management
Director
1b Elect Lv Xiang-yang as Non-Executive For For Management
Director
1c Elect Xia Zuo-quan as Non-Executive For For Management
Director
1d Elect Wang Zi-dong as Director For For Management
1e Elect Zou Fei as Director For For Management
1f Elect Zhang Ran as Director For For Management
2a Elect Dong Jun-qing as Supervisor For For Management
2b Elect Li Yong-zhao as Supervisor For For Management
2c Elect Huang Jiang-feng as Supervisor For For Management
2d Authorize Board to Enter Into a For For Management
Supervisor Service Contract with Wang
Zhen and Yang Dong-sheng and Handle
All Other Relevant Matters in Relation
to the Re-election and Election
3 Approve Remuneration of Directors and For For Management
Allowance of Independent Directors
4 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
BYD COMPANY LTD.
Ticker: 1211 Security ID: Y1023R104
Meeting Date: MAY 09, 2018 Meeting Type: Special
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Asset-Backed For For Management
Securities
2 Authorize Board to Deal With All For For Management
Matters in Relation to the Issuance of
Asset-Backed Securities
3 Authorize Board to Deal With All For For Management
Matters in Relation to the Issuance of
Debt Financing Instruments
4 Approve Adjustment to and Optimization For For Management
of the Scope of Investment Project
Under the Non-Public Issuance and the
Introduction of New Implementation
Entities
--------------------------------------------------------------------------------
BYD COMPANY LTD.
Ticker: 1211 Security ID: Y1023R104
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial For For Management
Statements
4 Approve 2017 Annual Reports and Its For For Management
Summary
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Internal Control Audit
Institution and Ernst & Young as
Auditor Outside the PRC and Authorize
Board to Fix Their Remuneration
7 Approve Provision of Guarantee by the For Against Management
Group
8 Approve Provision of Guarantee by the For For Management
Company and Its Subsidiaries for
External Parties
9 Approve Estimated Cap of Ordinary For For Management
Connected Transactions for the Year
2018
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
11 Approve Issuance by BYD Electronic For Against Management
(International) Company Limited of
Equity or Equity-Linked Securities
without Preemptive Rights
12 Approve Use of Short-term Intermittent For For Management
Funds for Entrusted Wealth Management
and Related Transactions
13 Approve Provision of Phased Guarantee For For Management
for Mortgage-backed Home Buyers of
Yadi Village 3 by Shenzhen BYD
Industrial Development Co., Ltd.
14 Approve Provision of Phased Guarantee For For Management
for Mortgage-backed Car Buyers to BYD
Auto Finance Company Limited
15 Approve Increase in Estimated Cap of For For Shareholder
Ordinary Connected Transactions for
2018
16 Approve Adjustment and Change of Use For For Shareholder
of Partial Proceeds from Non-Public
Issuance and the Introduction of New
Implementation Entity
--------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LTD
Ticker: CPI Security ID: S15445109
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Michiel du Pre le Roux as For Against Management
Director
2 Re-elect Chris Otto as Director For Against Management
3 Re-elect Jean Pierre Verster as For For Management
Director
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
5 Authorise Specific Issue of Loss For For Management
Absorbent Convertible Capital
Securities for Cash
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For For Management
Report
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Authorise Repurchase of Existing For For Management
Preference Shares
4 Authorise Repurchase of Existing For For Management
Preference Shares from a Director or
Prescribed Officer of the Company
5 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
6 Approve Financial Assistance in For For Management
Respect of the Restricted Share Plan
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve Raising of Long-term Capital For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: JUN 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Reports on None None Management
Company's and Group's Operations and
Standalone and Consolidated Financial
Statements
6.1 Receive Supervisory Board Opinion on None None Management
Company's Standing, Internal
Controlling, Risk Management Systems,
Compliance, and Internal Audit Function
6.2 Receive Supervisory Board Reports on None None Management
Management Board Reports on Company's
and Group's Operations, Standalone and
Consolidated Financial Statements, and
Management Board's Proposal on Income
Allocation
7 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements
8 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements
9 Approve Appropriation of Supplementary For For Management
Capital
10 Approve Allocation of Income and For For Management
Dividends of PLN 2.30 per Share
11.1 Approve Discharge of Dariusz Milek For For Management
(CEO)
11.2 Approve Discharge of Mariusz Gnych For For Management
(Deputy CEO)
11.3 Approve Discharge of Karol Poltorak For For Management
(Deputy CEO)
11.4 Approve Discharge of Marcin Czyczerski For For Management
(Deputy CEO)
11.5 Approve Discharge of Marcin Palazej For For Management
(Deputy CEO)
11.6 Approve Discharge of Piotr Nowjalis For For Management
(Deputy CEO)
12.1 Approve Discharge of Wieslaw Oles For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Marcin Murawski For For Management
(Supervisory Board Member)
12.3 Approve Discharge of Jerzy Suchnicki For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Waldemar For For Management
Jurkiewicz (Supervisory Board Member)
12.5 Approve Discharge of Miroslaw For For Management
Stachowicz (Supervisory Board Member)
12.6 Approve Discharge of Piotr Nowjalis For For Management
(Supervisory Board Member)
13 Approve Remuneration of Supervisory For For Management
Board Members
14 Amend Statute For For Management
15 Amend Regulations on Supervisory Board For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
CCR S.A.
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 16, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Capital Budget For For Management
3 Approve Allocation of Income For For Management
4 Fix Number of Directors For For Management
5 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?
6.1 Elect Luiz Carlos Cavalcanti Dutra For Against Management
Junior as Director and Paula Soares
Traldi as Alternate
6.2 Elect Ricardo Coutinho de Sena as For For Management
Director and Jose Henrique Braga
Polido Lopes as Alternate
6.3 Elect Ana Maria Marcondes Penido For For Management
Santanna as Director and Eduarda
Penido Dalla Vecchia as Alternate
6.4 Elect Paulo Roberto Reckziegel Guedes For Against Management
as Director and Tarcisio Augusto
Carneiro as Alternate
6.5 Elect Ana Dolores Moura Carneiro For Against Management
Novaes as Director and Eduardo Penido
Santanna as Alternate
6.6 Elect Fernando Luiz Aguiar Filho as For Against Management
Director and Susana Amaral Silveira
Chulam as Alternate
6.7 Elect Henrique Sutton de Sousa Neves For Against Management
as Director and Rosa Evangelina Penido
Dalla Vecchia as Alternate
6.8 Elect Flavio Mendes Aidar as Director For Against Management
and Livio Hagime Kuze as Alternate
6.9 Elect Renato Torres de Faria as For Against Management
Director and Paulo Marcio de Oliveira
Monteiro as Alternate
6.10 Elect Luiz Alberto Colonna Rosman as For For Management
Independent Director
6.11 Elect Wilson Nelio Brumer as For For Management
Independent Director
6.12 Elect Leonardo Porciuncula Gomes For For Management
Pereira as Independent Director
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes for Each Supported Nominee?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Carlos Cavalcanti Dutra
Junior as Director and Paula Soares
Traldi as Alternate
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Coutinho de Sena as
Director and Jose Henrique Braga
Polido Lopes as Alternate
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Maria Marcondes Penido
Santanna as Director and Eduarda
Penido Dalla Vecchia as Alternate
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Roberto Reckziegel Guedes
as Director and Tarcisio Augusto
Carneiro as Alternate
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Dolores Moura Carneiro
Novaes as Director and Eduardo Penido
Santanna as Alternate
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Luiz Aguiar Filho as
Director and Susana Amaral Silveira
Chulam as Alternate
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Henrique Sutton de Sousa Neves
as Director and Rosa Evangelina Penido
Dalla Vecchia as Alternate
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Mendes Aidar as Director
and Livio Hagime Kuze as Alternate
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Torres de Faria as
Director and Paulo Marcio de Oliveira
Monteiro as Alternate
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Alberto Colonna Rosman as
Independent Director
8.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wilson Nelio Brumer as
Independent Director
8.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Porciuncula Gomes
Pereira as Independent 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 Elect Ana Maria Marcondes Penido For For Management
Santanna as Board Chairman and Ricardo
Coutinho de Sena as Vice-Chairman
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12 Authorize Fiscal Council to Approve For For Management
its Internal Regulations
13.1 Elect Bruno Goncalves Siqueira as For For Management
Fiscal Council Member and Fernando
Santos Salles as Alternate
13.2 Elect Piedade Mota da Fonseca as For For Management
Fiscal Council Member and Eraldo
Soares Pecanha as Alternate
13.3 Elect Adalgiso Fragoso Faria as Fiscal For For Management
Council Member and Luciano Mestrich
Motta as Alternate
14 Approve Remuneration of Company's For Against Management
Management
15 Approve Fiscal Council Members For For Management
Remuneration
--------------------------------------------------------------------------------
CCR S.A.
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 16, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend Articles 13, 14 and 21. For For Management
3 Amend Article 27 For Against Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CEMENTOS ARGOS SA
Ticker: CEMARGOS Security ID: P2216Y112
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
5 Present Financial Statements For For Management
6 Present Auditor's Report For For Management
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends
9 Approve Donations For For Management
10 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEX CPO Security ID: P2253T133
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For Against Management
3 Approve Five Year Extension of the For Against Management
Current Restricted Stock Option Plan
for Executives, Officers and
Employees; Authorize Increase in
Variable Portion of Capital via
Issuance of Treasury Shares Without
Preemptive Rights
4 Set Maximum Amount of Share Repurchase For For Management
Program
5 Elect Directors, Members and Chairmen For For Management
of Audit, Corporate Practices and
Finance Committees
6 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEX CPO Security ID: P2253T133
Meeting Date: APR 05, 2018 Meeting Type: Special
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Variable Portion For Against Management
of Capital and Issuance of Convertible
Bonds into Shares via Issuance of 11.
25 Billion Treasury Shares without
Preemptive Rights
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcelo Gasparino da Silva as None For Shareholder
Director and Aloisio Macario Ferreira
de Souza as Alternate Appointed by
Preferred Shareholder
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
3 Elect Rodrigo de Mesquita Pereira as None For Shareholder
Fiscal Council Member and Michele da
Silva Gonsales as Alternate Appointed
by Preferred Shareholder
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: JUN 11, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Appointed by Preferred None Abstain Shareholder
Shareholder
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
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CENCOSUD S.A.
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 25 Per Share
c Approve Dividend Policy For For Management
d Approve Remuneration of Directors For For Management
e Approve Remuneration and Budget of For For Management
Directors' Committee
f Receive Report on Expenses of For For Management
Directors and Directors' Committee
g Appoint Auditors For For Management
h Designate Risk Assessment Companies For For Management
i Receive Report of Directors' For For Management
Committee; Receive Report Regarding
Related-Party Transactions
j Receive Report on Oppositions Recorded For For Management
on Minutes of Board Meetings
k Designate Newspaper to Publish For For Management
Announcements
l Other Business For Against Management
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CENTRAL PATTANA PCL
Ticker: CPN Security ID: Y1242U276
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge the Minutes of Previous None None Management
Meeting
2 Acknowledge Performance Results None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Karun Kittisataporn as Director For For Management
5.2 Elect Jotika Savanananda as Director For For Management
5.3 Elect Suthikiati Chirathivat as For For Management
Director
5.4 Elect Preecha Ekkunagul as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Poomchai Audit Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Memorandum of Association to For For Management
Amend Company's Objectives
9 Amend Articles of Association For For Management
10 Other Business For Against Management
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CEZ A.S.
Ticker: CEZ Security ID: X2337V121
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report on None None Management
Company's Operations and State of Its
Assets
2 Receive Supervisory Board Report None None Management
3 Receive Audit Committee Report None None Management
4.1 Approve Financial Statements For For Management
4.2 Approve Consolidated Financial For For Management
Statements
5 Approve Allocation of Income and For For Management
Dividends of CZK 33 per Share
6 Ratify Ernst & Young Audit s.r.o. as For For Management
Auditor
7 Approve Volume of Charitable Donations For For Management
8 Receive Board of Directors Statement None None Management
on Transformation of CEZ Group
9 Recall and Elect Supervisory Board For Against Management
Members
10 Recall and Elect Audit Committee For Against Management
Members
--------------------------------------------------------------------------------
CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: APR 25, 2018 Meeting Type: Special
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan for the A Share Offering For For Management
2 Approve Authorization to Deal with For For Management
Specific Matters Relating to the A
Share Offering
3 Approve Use of Proceeds from the A For For Management
Share Offering
4 Approve Proposal on Price For For Management
Stabilization of A Shares for Three
Years After the A Share Offering
5 Approve Remedial Measures for Dilution For For Management
of Current Return as a Result of A
Share Offering and Undertakings
6 Approve Undertakings Regarding the For For Management
Information Disclosed in the
Prospectus for the A Share Offering
7 Amend Articles of Association For Against Management
8 Amend Rules and Procedures Regarding For For Management
General Meetings
9 Amend Rules and Procedures Regarding For Against Management
Meetings of the Board
10 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
11 Approve the Proposals Regarding the For For Management
Distribution of Accumulated Profit
Prior to the A Share Offering
12 Approve Dividend Distribution Plan for For For Management
the Three Years After the A Share
Offering
13 Approve Report on the Use of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: APR 25, 2018 Meeting Type: Special
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan for the A Share Offering For For Management
2 Approve Authorization to Deal with For For Management
Specific Matters Relating to the A
Share Offering
3 Approve Proposal on Price For For Management
Stabilization of A Shares for Three
Years After the A Share Offering
4 Approve Remedial Measures for Dilution For For Management
of Current Return as a Result of A
Share Offering and Undertakings
5 Approve Undertakings Regarding the For For Management
Information Disclosed in the
Prospectus for the A Share Offering
6 Approve the Proposals Regarding the For For Management
Distribution of Accumulated Profit
Prior to the A Share Offering
--------------------------------------------------------------------------------
CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Annual Report For For Management
4 Approve 2017 Audited Financial For For Management
Statements
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve 2018 Investment Plan and For For Management
Capital Expenditure Budget
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditors and Deloitte Touche
Tohmatsu as International Auditors and
Authorize Board to Fix Their
Remuneration
8.1 Approve Remuneration of Gao Ligang For For Management
8.2 Approve Remuneration of Na Xizhi For For Management
8.3 Approve Remuneration of Hu Yiguang For For Management
8.4 Approve Remuneration of Francis Siu For For Management
Wai Keung
8.5 Approve Remuneration of Yang Lanhe For For Management
8.6 Approve Remuneration of Chen Rongzhen For For Management
8.7 Approve Remuneration of Cai Zihua For For Management
8.8 Approve Remuneration of Wang Hongxin For For Management
9 Approve 2018 Financial Services For Against Management
Framework Agreement, Provision of
Depository and Loan Services, and the
Proposed Annual Caps
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED
Ticker: 5871 Security ID: G20288109
Meeting Date: AUG 29, 2017 Meeting Type: Special
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect King Wai Alfred Wong, For For Management
Representative of Chun An Technology
Co., Ltd., with Shareholder No. 100317
as Non-Independent Director
2.2 Elect Hsiu-Tze Cheng, Representative For For Management
of Chun An Technology Co., Ltd., with
Shareholder No. 100317 as
Non-Independent Director
2.3 Elect Chih-Yang Chen, Representative For For Management
of Li Cheng Investment Co., Ltd., with
Shareholder No. 104095 as
Non-Independent Director
3 Approve Release of Restrictions on For For Management
Competitive Activities of
Non-Independent Director King Wai
Alfred Wong
4 Approve Release of Restrictions on For For Management
Competitive Activities of
Non-Independent Director Hsiu-Tze Cheng
5 Approve Release of Restrictions on For For Management
Competitive Activities of
Non-Independent Director Chih-Yang Chen
--------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED
Ticker: 5871 Security ID: G20288109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5.1 Approve Release of Restriction of For For Management
Competitive Activities of John-Lee Koo
5.2 Approve Release of Restriction of For For Management
Competitive Activities of King Wai
Alfred Wong
5.3 Approve Release of Restriction of For For Management
Competitive Activities of Dar-Yeh Hwang
--------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PCL
Ticker: CPF Security ID: Y1296K166
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Dhanin Chearavanont as Director For Against Management
5.2 Elect Prasert Poongkumarn as Director For For Management
5.3 Elect Phongthep Chiaravanont as For For Management
Director
5.4 Elect Supapun Ruttanaporn as Director For For Management
5.5 Elect Rungson Sriworasat as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Increase of Debenture Issuance For For Management
Amount
9 Amend Articles of Association For For Management
10 Other Business None None Management
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CHENG SHIN RUBBER INDUSTRY CO. LTD.
Ticker: 2105 Security ID: Y1306X109
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHICONY ELECTRONICS CO., LTD.
Ticker: 2385 Security ID: Y1364B106
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated and Individual Financial
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
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CHINA AIRLINES LTD.
Ticker: 2610 Security ID: Y1374F105
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect HO, NUAN-HSUAN, Representative For For Management
of China Aviation Development
Foundation, with Shareholder No. 1, as
Non-Independent Director
3.2 Elect HSIEH, SU-CHIEN, Representative For For Management
of China Aviation Development
Foundation, with Shareholder No. 1, as
Non-Independent Director
3.3 Elect CHEN, HAN-MING, Representative For For Management
of China Aviation Development
Foundation, with Shareholder No. 1, as
Non-Independent Director
3.4 Elect TING, KWANG-HUNG, Representative For For Management
of China Aviation Development
Foundation, with Shareholder No. 1, as
Non-Independent Director
3.5 Elect CHEN, CHIH-YUAN, Representative For For Management
of China Aviation Development
Foundation, with Shareholder No. 1, as
Non-Independent Director
3.6 Elect KO, SUN-DA, Representative of For For Management
China Aviation Development Foundation,
with Shareholder No. 1, as
Non-Independent Director
3.7 Elect WEI, YUNG-YEH, Representative of For For Management
China Aviation Development Foundation,
with Shareholder No. 1, as
Non-Independent Director
3.8 Elect LIN, SU-MING, Representative of For For Management
National Development Fund, Executive
Yuan, with Shareholder No. 348715, as
Non-Independent Director
3.9 Elect WANG, SHIH-SAI, Representative For For Management
of National Development Fund,
Executive Yuan, with Shareholder No.
348715, as Non-Independent Director
3.10 Elect CHUNG,LO-MIN, with ID No. For For Management
A102723XXX, as Independent Director
3.11 Elect CHANG,GEN-SEN H., with ID No. For For Management
A210399XXX, as Independent Director
3.12 Elect SHEN,HUI-YA, with ID No. For For Management
K220209XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: OCT 31, 2017 Meeting Type: Special
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Subscription of Non-Publicly For For Management
Issued Shares of Cinda Real Estate Co.
, Ltd. by the Company
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
6 Approve Remuneration Settlement Scheme For For Management
of Directors for 2016
7 Approve Remuneration Settlement Scheme For For Management
of Supervisors for 2016
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: APR 20, 2018 Meeting Type: Special
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect He Jieping as Director For Against Management
2 Elect Xu Long as Director For Against Management
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
2 Approve 2017 Report of the Board of For For Management
Supervisors
3 Approve 2017 Final Financial Account For For Management
Plan
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as the Onshore and
Offshore Accounting Firms for 2018 and
to Fix Their Remuneration
6 Elect Zhang Zi'ai as Director None Against Shareholder
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
8 Approve Confirmation of the Changes in For For Management
the Registered Capital
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 1898 Security ID: Y1434L100
Meeting Date: DEC 19, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Amendments to the Existing For Against Management
Rules of Procedures of the Board of
the Company
3 Approve Change in Use of Proceeds from For For Management
A-Share Issue in Investment Project
of the Company
4.1 Elect Niu Jianhua as Director For For Management
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CHINA COAL ENERGY COMPANY LIMITED
Ticker: 1898 Security ID: Y1434L100
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial For For Management
Statements
4 Approve 2017 Profit Distribution Plan For For Management
and Distribution of Final Dividends
5 Approve Capital Expenditure Budget for For For Management
the Year 2018
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Deloitte Touche
Tohmatsu as International Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Emoluments of Directors and For For Management
Supervisors
8 Approve Acquisition of 100% Equity For For Management
Interest in SDIC Jincheng Energy
Investment Co., Ltd. by Shanxi China
Coal Huajin Energy Co., Ltd
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: SEP 26, 2017 Meeting Type: Special
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the CCCC Equity Transfer For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: NOV 22, 2017 Meeting Type: Special
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of Conditions of For For Management
Public Issuance of A Share Convertible
Bonds
2.1 Approve Type of Securities to be For For Management
Issued in Relation to the Issuance of
A Share Convertible Bonds
2.2 Approve Size of Issuance in Relation For For Management
to the Issuance of A Share Convertible
Bonds
2.3 Approve Par Value and Issue Price in For For Management
Relation to the Issuance of A Share
Convertible Bonds
2.4 Approve Term in Relation to the For For Management
Issuance of A Share Convertible Bonds
2.5 Approve Interest Rate in Relation to For For Management
the Issuance of A Share Convertible
Bonds
2.6 Approve Method and Timing of Interest For For Management
Payment in Relation to the Issuance of
A Share Convertible Bonds
2.7 Approve Conversion Period in Relation For For Management
to the Issuance of A Share Convertible
Bonds
2.8 Approve Determination and Adjustment For For Management
of the Conversion Price in Relation to
the Issuance of A Share Convertible
Bonds
2.9 Approve Terms of Downward Adjustment For For Management
to Conversion Price in Relation to the
Issuance of A Share Convertible Bonds
2.10 Approve Method for Determining the For For Management
Number of Shares for Conversion in
Relation to the Issuance of A Share
Convertible Bonds
2.11 Approve Entitlement to Dividend in the For For Management
Year of Conversion in Relation to the
Issuance of A Share Convertible Bonds
2.12 Approve Terms of Redemption in For For Management
Relation to the Issuance of A Share
Convertible Bonds
2.13 Approve Terms of Sale Back in Relation For For Management
to the Issuance of A Share Convertible
Bonds
2.14 Approve Method of Issuance and Target For For Management
Investors in Relation to the Issuance
of A Share Convertible Bonds
2.15 Approve Subscription Arrangement for For For Management
the Existing Shareholders in Relation
to the Issuance of A Share Convertible
Bonds
2.16 Approve A Share Convertible Bond For For Management
Holders and A Share Convertible Bond
Holders' Meetings in Relation to the
Issuance of A Share Convertible Bonds
2.17 Approve Use of Proceeds in Relation to For For Management
the Issuance of A Share Convertible
Bonds
2.18 Approve Rating in Relation to the For For Management
Issuance of A Share Convertible Bonds
2.19 Approve Guarantee and Security in For For Management
Relation to the Issuance of A Share
Convertible Bonds
2.20 Approve Deposit Account for Proceeds For For Management
Raised in Relation to the Issuance of
A Share Convertible Bonds
2.21 Approve Validity Period of the For For Management
Resolution in Relation to the Issuance
of A Share Convertible Bonds
2.22 Approve Authorizations in Relation to For For Management
the Issuance of A Share Convertible
Bonds
3 Approve Preliminary Plan of the A For For Management
Share Convertible Bonds Issuance
4 Approve Feasibility Report on the Use For For Management
of Proceeds Raised from the Issuance
of A Share Convertible Bonds
5 Approve Dilution of Immediate Returns For For Management
by the Issuance of A Share Convertible
Bonds and the Remedial Measure to be
Adopted
6 Approve Rules for A Share Convertible For For Management
Bond Holders' Meeting
7 Authorize Board to Manage the Matters For For Management
Relating to the Issuance of A Share
Convertible Bonds
8 Approve Shareholders' Return Plan for For For Management
Three Years of 2017 to 2019
9 Approve Report of Use from Previous For For Shareholder
Raised Proceeds
10 Amend Articles of Association For Against Shareholder
1 Approve Possible Subscription for A For For Management
Share Convertible Bonds by China
Communications Construction Group
(Limited)
2.1 Elect Liu Qitao as Director For For Management
2.2 Elect Chen Fenjian as Director For For Management
2.3 Elect Fu Junyuan as Director For For Management
2.4 Elect Chen Yun as Director For For Management
2.5 Elect Liu Maoxun as Director For For Management
2.6 Elect Qi Xiaofei as Director For For Management
2.7 Elect Huang Long as Director For For Management
2.8 Elect Zheng Changhong as Director For For Management
2.9 Elect Ngai Wai Fung as Director For Against Management
3.1 Elect Li Sen as Supervisor For For Management
3.2 Elect Wang Yongbin as Supervisor For For Management
4 Authorize the Board to Consider and For Against Shareholder
Decide the Provision of Performance
Guarantee for the Overseas
Subsidiaries of the Company to Perform
and Implement Their Projects
5 Approve the Proposal on the Specific For For Shareholder
Self-Inspection Report on the Real
Estate Business
6 Approve the Proposal on the For For Shareholder
Undertaking on the Matters Relating to
the Specific Self-Inspection of the
Real Estate Business Issued by the
Controlling Shareholders, Directors,
Supervisors and Senior Management of
the Company
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Audited Financial For For Management
Statements
2 Approve Profit Distribution Plan and For For Management
Final Dividend
3 Approve Estimated Cap for the Internal For Against Management
Guarantees of the Group in 2018
4 Approve Ernst & Young as International For For Management
Auditor and Ernst & Young Hua Ming LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
5 Approve 2017 Report of the Board For For Management
6 Approve 2017 Report of the Supervisory For For Management
Committee
7 Approve Report on the Usage of Raised For For Management
Proceeds
8 Approve Issuance of Short-Term For Against Management
Financing Bonds, Super Short-Term
Financing Bonds, Medium-Term Notes and
Perpetual Notes and Authorize Liu
Qitao, Chen Fenjian, and Fu Junyuan to
Deal with Relevant Matters in Relation
to Issue of Debt Financing Instruments
9 Approve Issuance of Medium and For For Management
Long-Term Bonds of the Company and
Authorize Liu Qitao, Chen Fenjian, Fu
Junyuan to Deal with All Relevant
Matters in Relation to Issuance of
Medium and Long-Term Bonds
10 Approve Launch of Asset-Backed For For Management
Securitization of the Company and
Authorize Liu Qitao, Chen Fenjian, Fu
Junyuan to Deal with All Relevant
Matters in Relation to Asset-Backed
Securitization
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Extension of the Validity For For Management
Period in Relation to the A Share
Convertible Bonds and the Extension of
the Validity Period Corresponding
Board Authorization
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 552 Security ID: Y1436A102
Meeting Date: DEC 28, 2017 Meeting Type: Special
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 552 Security ID: Y1436A102
Meeting Date: MAR 16, 2018 Meeting Type: Special
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Zhiyong as Director and For For Management
Authorize Any Director to Sign His
Service Contract on Behalf of the
Company
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 552 Security ID: Y1436A102
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2017 Profit Distribution Plan For For Management
and Payment of Final Dividend
3 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect
Such Increase
--------------------------------------------------------------------------------
CHINA CONCH VENTURE HOLDINGS LTD
Ticker: 586 Security ID: G2116J108
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ji Qinying as Director For For Management
3b Elect Li Jian as Director For For Management
3c Elect Lau Chi Wah, Alex as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: OCT 09, 2017 Meeting Type: Special
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tian Guoli and Authorize the For For Management
Remuneration Committee to Fix His
Remuneration
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Board of For For Management
Supervisors
3 Approve 2017 Final Financial Accounts For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve Budget of 2018 Fixed Assets For For Management
Investment
6 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors in 2016
7 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors in 2016
8 Elect Wang Zuji as Director For For Management
9 Elect Pang Xiusheng as Director For For Management
10 Elect Zhang Gengsheng as Director For For Management
11 Elect Li Jun as Director For For Management
12 Elect Anita Fung Yuen Mei as Director For For Management
13 Elect Carl Walter as Director For For Management
14 Elect Kenneth Patrick Chung as Director For For Management
15 Elect Wu Jianhang as Supervisor For For Management
16 Elect Fang Qiuyue as Supervisor For For Management
17 Approve Capital Plan for 2018 to 2020 For For Management
18 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Fix Their
Remuneration
1 Approve Amendments to the For For Management
Authorization to the Board of
Directors by the Shareholders' General
Meeting on External Donations
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO., LTD.
Ticker: 601818 Security ID: Y1477U124
Meeting Date: DEC 21, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fu Dong as Director None For Shareholder
2 Approve Remuneration Standards of the For For Management
Chairman and Vice Chairman of the
Board of Supervisors for 2016
1 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO., LTD.
Ticker: 601818 Security ID: Y1477U124
Meeting Date: FEB 28, 2018 Meeting Type: Special
Record Date: JAN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-grant of Specific Mandate For For Management
to the Board to Handle Matters
Relating to the Domestic Non-public
Preference Shares Issuance
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO., LTD.
Ticker: 601818 Security ID: Y1477U124
Meeting Date: FEB 28, 2018 Meeting Type: Special
Record Date: JAN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Xiaopeng as Director For For Management
2 Elect Shi Yongyan as Director For For Management
3 Elect He Haibin as Director For For Management
1 Approve Re-grant of Specific Mandate For For Management
to the Board to Handle Matters
Relating to the Domestic Non-public
Preference Shares Issuance
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO., LTD.
Ticker: 601818 Security ID: Y1477U124
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the Board For For Management
of Supervisors
3 Approve 2018 Budget Plan of Fixed For For Management
Asset Investment
4 Approve 2017 Audited Accounts Report For For Management
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming For For Management
Certified Public Accountants (special
general partnership) as Domestic
Auditor and Ernst & Young as Overseas
Auditor and Fix Their Remuneration
7 Approve Remuneration of Directors for For For Management
the Year 2017
8 Approve Remuneration of Supervisors For For Management
for the Year 2017
9 Elect Wang Xiaolin as Director For For Shareholder
1 Approve Establishment of the For For Shareholder
Independent Legal Institution by the
Company for Assets Management Business
--------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LTD.
Ticker: 257 Security ID: Y14226107
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wong Kam Chung, Raymond as For For Management
Director
3b Elect Hu Yanguo as Director For For Management
3c Elect Qian Xiaodong as Director For For Management
3d Elect Fan Yan Hok, Philip as Director For For Management
3e Elect Mar Selwyn as Director For For Management
3f Authorize Board to Fix the For For Management
Remuneration of the Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 165 Security ID: Y1421G106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tang Chi Chun, Richard as For Against Management
Director
3b Elect Zhang Mingao as Director For Against Management
3c Elect Yin Lianchen as Director For Against Management
3d Elect Chung Shui Ming, Timpson as For Against Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA EVERGRANDE GROUP
Ticker: 3333 Security ID: G2119W106
Meeting Date: OCT 03, 2017 Meeting Type: Special
Record Date: SEP 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
CHINA EVERGRANDE GROUP
Ticker: 3333 Security ID: G2119W106
Meeting Date: NOV 23, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Third Round Investment For For Management
Agreements and Related Transactions
--------------------------------------------------------------------------------
CHINA EVERGRANDE GROUP
Ticker: 3333 Security ID: G2119W106
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018 ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Chau Shing Yim, David as Director For Against Management
3 Elect He Qi as Director For For Management
4 Elect Xie Hongxi as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD.
Ticker: 384 Security ID: G2109G103
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: AUG 04, 2017
# 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 Liu Ming Hui as Director For For Management
3a2 Elect Zhu Weiwei as Director For For Management
3a3 Elect Ma Jinlong as Director For For Management
3a4 Elect Arun Kumar Manchanda as Director For Against Management
3a5 Elect Jiang Xinhao 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 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
8a Approve Employment Contract between For For Management
the Company and Liu Ming Hui and
Related Transactions
8b Approve Employment Contract between For For Management
the Company and Huang Yong and Related
Transactions
8c Approve Employment Contract between For For Management
the Company and Zhu Weiwei and Related
Transactions
8d Approve Employment Contract between For For Management
the Company and Ma Jinlong and Related
Transactions
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: ADPV30665
Meeting Date: AUG 07, 2017 Meeting Type: Special
Record Date: JUL 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of Offshore Preference For For Management
Shares to be Issued in Relation to the
Non-Public Issuance of Offshore
Preference Shares
1.2 Approve Number of Preference Shares to For For Management
be Issued and Issue Size in Relation
to the Non-Public Issuance of Offshore
Preference Shares
1.3 Approve Par Value and Issue Price in For For Management
Relation to the Non-Public Issuance of
Offshore Preference Shares
1.4 Approve Maturity in Relation to the For For Management
Non-Public Issuance of Offshore
Preference Shares
1.5 Approve Method of Issuance and Target For For Management
Investors in Relation to the
Non-Public Issuance of Offshore
Preference Shares
1.6 Approve Lock-up Period in Relation to For For Management
the Non-Public Issuance of Offshore
Preference Shares
1.7 Approve Dividend Distribution Terms In For For Management
Relation to the Non-Public Issuance of
Offshore Preference Shares
1.8 Approve Terms of Mandatory Conversion For For Management
in Relation to the Non-Public Issuance
of Offshore Preference Shares
1.9 Approve Terms of Conditional For For Management
Redemption in Relation to the
Non-Public Issuance of Offshore
Preference Shares
1.10 Approve Restrictions on Voting Rights For For Management
and Terms of Restoration of Voting
Rights in Relation to the Non-Public
Issuance of Offshore Preference Shares
1.11 Approve Order of Distribution on For For Management
Liquidation and Procedures for
Liquidation in Relation to the
Non-Public Issuance of Offshore
Preference Shares
1.12 Approve Ratings Arrangements in For For Management
Relation to the Non-Public Issuance of
Offshore Preference Shares
1.13 Approve Security Arrangements in For For Management
Relation to the Non-Public Issuance of
Offshore Preference Shares
1.14 Approve Use of Proceeds in Relation to For For Management
the Non-Public Issuance of Offshore
Preference Shares
1.15 Approve Listing/Trading Arrangements For For Management
in Relation to the Non-Public Issuance
of Offshore Preference Shares
1.16 Approve Validity Period of the For For Management
Resolution for the Issuance of
Offshore Preference Shares in Relation
to the Non-Public Issuance of Offshore
Preference Shares
1.17 Approve Matters Relating to For For Management
Authorization in Relation to the
Non-Public Issuance of Offshore
Preference Shares
2 Approve Amendments to the Articles of For Against Management
Association for Issuance of Offshore
Preference Shares and Implementing
Party Building Requirements
3 Approve Amendments to the Articles of For Against Management
Association for Issuance of Offshore
Preference Shares, A Share Offering,
and Implementing Party Building
Requirements
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders for
Issuance of Offshore Preference Shares
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders for
Issuance of Offshore Preference Shares
and A Share Offering
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: ADPV30665
Meeting Date: AUG 07, 2017 Meeting Type: Special
Record Date: JUL 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of Offshore Preference For For Management
Shares to be Issued in Relation to the
Non-Public Issuance of Offshore
Preference Shares
1.2 Approve Number of Preference Shares to For For Management
be Issued and Issue Size in Relation
to the Non-Public Issuance of Offshore
Preference Shares
1.3 Approve Par Value and Issue Price in For For Management
Relation to the Non-Public Issuance of
Offshore Preference Shares
1.4 Approve Maturity in Relation to the For For Management
Non-Public Issuance of Offshore
Preference Shares
1.5 Approve Method of Issuance and Target For For Management
Investors in Relation to the
Non-Public Issuance of Offshore
Preference Shares
1.6 Approve Lock-up Period in Relation to For For Management
the Non-Public Issuance of Offshore
Preference Shares
1.7 Approve Dividend Distribution Terms In For For Management
Relation to the Non-Public Issuance of
Offshore Preference Shares
1.8 Approve Terms of Mandatory Conversion For For Management
in Relation to the Non-Public Issuance
of Offshore Preference Shares
1.9 Approve Terms of Conditional For For Management
Redemption in Relation to the
Non-Public Issuance of Offshore
Preference Shares
1.10 Approve Restrictions on Voting Rights For For Management
and Terms of Restoration of Voting
Rights in Relation to the Non-Public
Issuance of Offshore Preference Shares
1.11 Approve Order of Distribution on For For Management
Liquidation and Procedures for
Liquidation in Relation to the
Non-Public Issuance of Offshore
Preference Shares
1.12 Approve Ratings Arrangements in For For Management
Relation to the Non-Public Issuance of
Offshore Preference Shares
1.13 Approve Security Arrangements in For For Management
Relation to the Non-Public Issuance of
Offshore Preference Shares
1.14 Approve Use of Proceeds in Relation to For For Management
the Non-Public Issuance of Offshore
Preference Shares
1.15 Approve Listing/Trading Arrangements For For Management
in Relation to the Non-Public Issuance
of Offshore Preference Shares
1.16 Approve Validity Period of the For For Management
Resolution for the Issuance of
Offshore Preference Shares in Relation
to the Non-Public Issuance of Offshore
Preference Shares
1.17 Approve Matters Relating to For For Management
Authorization in Relation to the
Non-Public Issuance of Offshore
Preference Shares
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: ADPV30665
Meeting Date: SEP 12, 2017 Meeting Type: Special
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
of the Plan for the A Share Offering
2 Approve Extension of Authorization of For For Management
Board to Handle All Matters in
Relation to the A Share Offering
1 Approve Special Report on the Use of For For Management
Previously Raised Funds
2 Approve Self-Assessment Report on the For For Management
Land and Residential Property Sales
Matter
3 Approve Undertaking Letter in Relation For For Management
to the Land and Residential Property
Sales Matter
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: ADPV30665
Meeting Date: SEP 12, 2017 Meeting Type: Special
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
of the Plan for A Share Offering
2 Approve Extension of Authorization of For For Management
Board to Handle All Matters Related to
the A Share Offering
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: ADPV30665
Meeting Date: DEC 25, 2017 Meeting Type: Special
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in Huarong For For Management
Consumer Finance
1 Approve Remuneration for Directors for For For Management
the Year 2016
2 Approve Remuneration for Supervisors For For Management
for the Year 2016
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: ADPV30665
Meeting Date: MAR 20, 2018 Meeting Type: Special
Record Date: FEB 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Use of For For Management
Previously Raised Funds
2 Approve Self-Assessment Report on the For For Management
Land and Residential Property Sales
Matter
3 Approve Undertaking Letter in Relation For For Management
to the Land and Residential Property
Sales Matters Involving the Real
Estate Property Development Projects
of the Company's Real Estate
Subsidiaries
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: ADPV30665
Meeting Date: APR 09, 2018 Meeting Type: Special
Record Date: FEB 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fixed Asset Budget for 2018 For For Management
2 Approve Final Financial Account Plan For For Shareholder
for 2017
3 Approve Profit Distribution Plan for For For Shareholder
2017
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: ADPV30665
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of Board of For For Management
Directors
2 Approve 2017 Work Report of Board of For For Management
Supervisors
3 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Auditors
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: ADPV30665
Meeting Date: JUN 29, 2018 Meeting Type: Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Zhanfeng as Director For For Management
2 Elect Li Xin as Director For For Management
--------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LTD.
Ticker: 817 Security ID: Y1500V107
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Song Liuyi as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors 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 LIFE INSURANCE CO. LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: DEC 20, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yuan Changqing as For For Shareholder
Non-independent Director
2 Elect Luo Zhaohui as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Financial Report For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Elect Yang Mingsheng as Director For For Shareholder
7 Elect Lin Dairen as Director For For Shareholder
8 Elect Xu Hengping as Director For Against Shareholder
9 Elect Xu Haifeng as Director For For Shareholder
10 Elect Yuan Changqing as Director For For Shareholder
11 Elect Liu Huimin as Director For For Shareholder
12 Elect Yin Zhaojun as Director For For Shareholder
13 Elect Su Hengxuan as Director For For Shareholder
14 Elect Chang Tso Tung Stephen as For For Management
Director
15 Elect Robinson Drake Pike as Director For For Management
16 Elect Tang Xin as Director For For Management
17 Elect Leung Oi-Sie Elsie as Director For For Management
18 Elect Jia Yuzeng as Supervisor For For Shareholder
19 Elect Shi Xiangming as Supervisor For For Shareholder
20 Elect Luo Zhaohui as Supervisor For For Shareholder
21 Approve Ernst & Young Hua Ming LLP as For For Management
the PRC Auditor and the Auditor for US
Form 20-F and Ernst & Young as the
Hong Kong Auditor and Authorize Board
to Fix Their Remuneration
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
23 Approve Entrusted Investment and For For Shareholder
Management Agreement for Alternative
Investments with Insurance Funds and
the Annual Caps for the Three Years
Ending 31 December 2021
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO., LTD
Ticker: 2823 Security ID: Y1478C107
Meeting Date: DEC 08, 2017 Meeting Type: Special
Record Date: NOV 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company to Offer TWD 1 to For For Management
Acquire the Traditional Policies and
Riders from the Spin-off of Allianz
Taiwan Life
2.1 Elect Alan Wang, a Representative of For For Management
CHINA DEVELOPMENT FINANCIAL HOLDING
CORP, with SHAREHOLDER NO.461419, as
Non-independent Director
2.2 Elect Yu-Ling Kuo, a Representative of For For Management
CHINA DEVELOPMENT FINANCIAL HOLDING
CORP, with SHAREHOLDER NO.461419, as
Non-independent Director
2.3 Elect Hui-Chi Shih, a Representative For For Management
of CHINA DEVELOPMENT FINANCIAL HOLDING
CORP, with SHAREHOLDER NO.461419 as
Non-independent Director
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO., LTD
Ticker: 2823 Security ID: Y1478C107
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 916 Security ID: Y1501T101
Meeting Date: DEC 15, 2017 Meeting Type: Special
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Guodian Master Agreement, For For Management
Proposed Annual Caps, and Authorize Li
Enyi to Handle All Matters In Relation
to the New Guodian Master Agreement
2 Approve Ruihua Certified Public For For Management
Accountants as Auditor and Authorize
the Board to Fix Their Remuneration
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Issuance of Debt Financing For For Management
Instruments in the PRC and Related
Transactions
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 916 Security ID: Y1501T101
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Board
3 Approve 2017 Independent Auditor's For For Management
Report and Audited Financial Statements
4 Approve 2017 Final Financial Accounts For For Management
Report
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve 2018 Financial Budget Plan For For Management
7 Elect Liu Jinhuan as Director For For Management
8 Elect Chen Bin as Supervisor For For Management
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Ernst & Young Hua Ming LLP as For For Management
International Auditors and Authorize
the Audit Committee of the Board to
Fix Their Remuneration
11 Approve Grant of General Mandate for For For Management
Registration and Issuance of Debt
Financing Instruments in the PRC
12 Approve Application for Registration For For Management
and Issuance of Debt Financing
Instruments of Non-Financial
Enterprises in the PRC
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MEDICAL SYSTEM HOLDINGS LTD.
Ticker: 867 Security ID: G21108124
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
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 Against Management
3d Elect Leung Chong Shun as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 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
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 2319 Security ID: G21096105
Meeting Date: AUG 28, 2017 Meeting Type: Special
Record Date: AUG 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 2319 Security ID: G21096105
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ma Jianping as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Niu Gensheng as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Julian Juul Wolhardt as Director For For Management
and Authorize Board to Fix His
Remuneration
3d Elect Pascal De Petrini as Director For For Management
and Authorize Board to Fix His
Remuneration
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the Board For For Management
of Supervisors
3 Approve 2017 Annual Report For For Management
4 Approve 2017 Audited Financial For For Management
Statements
5 Approve 2017 Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Deloitte Touche
Tohmatsu Certified Public Accountants
as International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Assessment Report on the Duty For For Management
Performance of Directors
8 Approve Assessment Report on the Duty For For Management
Performance of Supervisors
9 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
Independent Directors
10 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
External Supervisors
11 Approve Assessment Report on Duty For For Management
Performance of the Senior Management
12 Approve Related Party Transaction For For Management
Report
13 Elect Zhou Song as Director For For Management
14 Amend Articles of Association For Against Management
Regarding Party Committee
15 Approve Issuance of Capital Bonds For For Management
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
17 Elect Li Menggang as Director For For Shareholder
18 Elect Liu Qiao as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Shang Bing as Director For For Management
3.2 Elect Li Yue as Director For For Management
3.3 Elect Sha Yuejia as Director For For Management
4 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors of the Group for Hong Kong
Financial Reporting and U.S. Financial
Reporting Purposes, Respectively and
Authorize Board to Fix Their
Remuneration
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 NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 3323 Security ID: Y15045100
Meeting Date: DEC 06, 2017 Meeting Type: Special
Record Date: NOV 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of China For For Management
National Materials Company Limited by
China National Building Material
Company Limited
2a Approve Issuance of China National For For Management
Building Material Company Limited H
Shares in Relation to Merger Agreement
2b Approve Issuance of China National For For Management
Building Material Company Limited
Unlisted Shares in Relation to Merger
Agreement
3 Authorize Board to Deal With All For For Management
Matters in Relation to the Merger
Agreement
4a Approve Amendments to Articles of For For Management
Association and Related Transactions
4b Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders and
Related Transactions
5 Elect Xu Weibing as Supervisor and For For Management
Approve Her Remuneration
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CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 3323 Security ID: Y15045100
Meeting Date: DEC 06, 2017 Meeting Type: Special
Record Date: NOV 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of China For For Management
National Materials Company Limited by
China National Building Material
Company Limited
2 Approve Issuance of China National For For Management
Building Material Company Limited H
Shares in Relation to Merger Agreement
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CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 3323 Security ID: Y15045100
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Auditors' Report and For For Management
Audited Financial Statements
4 Approve 2017 Profit Distribution Plan For For Management
and Final Dividend Distribution Plan
5 Authorize Board to Deal With All For For Management
Matters in Relation to the Company's
Distribution of Interim Dividend
6 Approve Baker Tilly China Certified For For Management
Public Accountants as Domestic Auditor
and Baker Tilly Hong Kong Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Financial Services Framework For Against Management
Agreement, Provision of Deposit
Services and Its Cap and Related
Transactions
7A.a Elect Peng Jianxin as Director and For For Shareholder
Authorize Board to Fix His Remuneration
7A.b Elect Xu Weibing as Director and For For Shareholder
Authorize Board to Fix Her Remuneration
7A.c Elect Shen Yungang as Director and For For Shareholder
Authorize Board to Fix His Remuneration
7A.d Elect Fan Xiaoyan as Director and For For Shareholder
Authorize Board to Fix Her Remuneration
7B.a Elect Li Xinhua as Supervisor and For For Shareholder
Authorize Board to Fix His Remuneration
7B.b Elect Guo Yanming as Supervisor and For For Shareholder
Authorize Board to Fix His Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
9 Approve Issuance of Debt Financing For For Management
Instruments
10 Amend Articles of Association For Against Management
Regarding Party Committee
11 Amend Articles of Association and For For Shareholder
Rules of Procedure for Shareholders'
General Meetings
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CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: JUN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Luo Liang as Director For For Management
3b Elect Fan Hsu Lai Tai, Rita as Director For For Management
3c Elect Li Man Bun, Brian David as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt Share Option Scheme For Against Management
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CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Ticker: 601601 Security ID: Y1505Z103
Meeting Date: DEC 27, 2017 Meeting Type: Special
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect He Qing as Director For For Management
2 Amend Articles of Association For For Management
3 Amend Procedural Rules Regarding For For Management
General Meetings of Shareholders
4 Approve Amendments to the Procedural For For Management
Rules of the Board
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CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Ticker: 601601 Security ID: Y1505Z103
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Board of For For Management
Supervisors
3 Approve 2017 Annual Report of A shares For For Management
4 Approve 2017 Annual Report of H shares For For Management
5 Approve 2017 Financial Statements And For For Management
Report
6 Approve 2017 Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and Internal
Control Auditor and
PricewaterhouseCoopers as Hong Kong
Auditor
8 Approve 2017 Due Diligence Report For For Management
9 Approve 2017 Report on Performance of For For Management
Independent Directors
10.1 Elect Zhu Yonghong as Supervisor For For Management
10.2 Elect Lu Ning as Supervisor For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Elect Huang Dinan as Director For Against Shareholder
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# 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 2017 Financial Reports For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve Interim Profit Distribution For For Management
Plan
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Service Contracts Between the For For Management
Company and Directors and Supervisors
8 Amend Articles of Association For For Management
9 Amend Rules of Procedure Regarding For For Management
Meetings of Board of Directors
10 Approve the Establishment of the Board For For Management
Committee
11 Authorize Board to Determine the For Against Management
Proposed Plan for the Issuance of Debt
Financing Instruments
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13.01 Elect Dai Houliang as Director For For Management
13.02 Elect Li Yunpeng as Director For For Management
13.03 Elect Jiao Fangzheng as Director For For Management
13.04 Elect Ma Yongsheng as Director For For Management
13.05 Elect Ling Yiqun as Director For For Management
13.06 Elect Liu Zhongyun as Director For For Management
13.07 Elect Li Yong as Director For For Management
14.01 Elect Tang Min as Director For For Management
14.02 Elect Fan Gang as Director For For Management
14.03 Elect Cai Hongbin as Director For For Management
14.04 Elect Ng, Kar Ling Johnny as Director For For Management
15.01 Elect Zhao Dong as Supervisor For For Management
15.02 Elect Jiang Zhenying as Supervisor For For Management
15.03 Elect Yang Changjiang as Supervisor For For Management
15.04 Elect Zhang Baolong as Supervisor For For Management
15.05 Elect Zou Huiping as Supervisor For For Management
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CHINA POWER INTERNATIONAL DEVELOPMENT LTD.
Ticker: 2380 Security ID: Y1508G102
Meeting Date: NOV 08, 2017 Meeting Type: Special
Record Date: NOV 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement I, Agreement II and For For Management
Related Transactions
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CHINA POWER INTERNATIONAL DEVELOPMENT LTD.
Ticker: 2380 Security ID: Y1508G102
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: MAY 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Tian Jun as Director For For Management
4 Elect Wang Xianchun as Director For For Management
5 Elect Kwong Che Keung, Gordon as For Against Management
Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: OCT 30, 2017 Meeting Type: Special
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
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CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: DEC 22, 2017 Meeting Type: Special
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
of Public Issuance of A Share
Convertible Bonds
2.1 Approve Type of Securities to be For For Management
Issued in Relation to the Issuance of
A Share Convertible Bonds
2.2 Approve Size of Issuance in Relation For For Management
to the Issuance of A Share Convertible
Bonds
2.3 Approve Par Value and Issue Price in For For Management
Relation to the Issuance of A Share
Convertible Bonds
2.4 Approve Term in Relation to the For For Management
Issuance of A Share Convertible Bonds
2.5 Approve Interest Rate in Relation to For For Management
the Issuance of A Share Convertible
Bonds
2.6 Approve Method and Timing of Interest For For Management
Payment in Relation to the Issuance of
A Share Convertible Bonds
2.7 Approve Conversion Period in Relation For For Management
to the Issuance of A Share Convertible
Bonds
2.8 Approve Determination and Adjustment For For Management
of the Conversion Price in Relation to
the Issuance of A Share Convertible
Bonds
2.9 Approve Terms of Downward Adjustment For For Management
to Conversion Price in Relation to the
Issuance of A Share Convertible Bonds
2.10 Approve Method for Determining the For For Management
Number of Shares for Conversion in
Relation to the Issuance of A Share
Convertible Bonds
2.11 Approve Entitlement to Dividend in the For For Management
Year of Conversion in Relation to the
Issuance of A Share Convertible Bonds
2.12 Approve Terms of Redemption in For For Management
Relation to the Issuance of A Share
Convertible Bonds
2.13 Approve Terms of Sale Back in Relation For For Management
to the Issuance of A Share Convertible
Bonds
2.14 Approve Method of Issuance and Target For For Management
Investors in Relation to the Issuance
of A Share Convertible Bonds
2.15 Approve Subscription Arrangement for For For Management
the Existing Shareholders in Relation
to the Issuance of A Share Convertible
Bonds
2.16 Approve A Share Convertible Bond For For Management
Holders and A Share Convertible Bond
Holders' Meetings in Relation to the
Issuance of A Share Convertible Bonds
2.17 Approve Use of Proceeds in Relation to For For Management
the Issuance of A Share Convertible
Bonds ��
2.18 Approve Rating in Relation to the For For Management
Issuance of A Share Convertible Bonds
2.19 Approve Guarantee and Security in For For Management
Relation to the Issuance of A Share
Convertible Bonds
2.20 Approve Deposit Account for Proceeds For For Management
Raised in Relation to the Issuance of
A Share Convertible Bonds
2.21 Approve Validity Period of the For For Management
Resolution in Relation to the Issuance
of A Share Convertible Bonds
2.22 Approve Authorizations in Relation to For For Management
the Issuance of A Share Convertible
Bonds
3 Approve Preliminary Plan of the For For Management
Proposed Issuance of A Share
Convertible Bonds
4.1 Approve Dilution of Immediate Returns For For Management
by the Proposed Issuance of A Share
Convertible Bonds and the Remedial
Measure to be Adopted
4.2 Approve Undertaking Letter of China For For Management
Railway Construction Corporation in
Relation to Practical Performance of
Remedial and Return Measures
4.3 Approve Undertaking Letter of For For Management
Directors and Senior Management of the
Company in Relation to Practical
Performance of Remedial and Return
Measures
5 Approve Feasibility Report on the Use For For Management
of Proceeds Raised from the Issuance
of A Share Convertible Bonds
6 Approve Status of Use of Previously For For Management
Raised Proceeds
7 Approve Rules for A Share Convertible For For Management
Bond Holders' Meeting
8 Approve Shareholders' Return Plan for For For Management
Three Years of 2018 to 2020
9 Approve Connected Transaction in For For Management
Relation to the Possible Subscription
for A Share Convertible Bonds
10 Approve Special Self-inspection Report For For Management
of Real Estate Development Business
11.1 Approve Undertaking of China Railway For For Management
Construction Corporation on Compliance
of Relevant Real Estate Enterprises
11.2 Approve Undertaking of Directors, For For Management
Supervisors and Senior Management of
the Company on Compliance of Relevant
Real Estate Enterprises
12.1 Elect Meng Fengchao as Director For For Shareholder
12.2 Elect Zhuang Shangbiao as Director For For Shareholder
12.3 Elect Xia Guobin as Director For For Shareholder
12.4 Elect Liu Ruchen as Director For For Shareholder
12.5 Elect Ge Fuxing as Director For For Shareholder
13.1 Elect Wang Huacheng as Director For For Shareholder
13.2 Elect Patrick Sun as Director For Against Shareholder
13.3 Elect Cheng Wen as Director For For Shareholder
13.4 Elect Amanda Xiao Qiang Lu as Director For For Shareholder
14.1 Elect Cao Xirui as Supervisor For For Shareholder
14.2 Elect Liu Zhengchang as Supervisor For For Shareholder
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CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Work Report of the For For Management
Supervisory Committee
3 Approve 2017 Audited Financial For For Management
Statements
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2017 Annual Report and Its For For Management
Summary
6 Approve Determination of the Caps for For For Management
Guarantees for Subsidiaries of the
Company for 2018
7 Approve Deloitte Touche Tohmatsu CPA For For Management
LLP as External Auditors
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Issuance of Domestic and For Against Management
Overseas Bonds and Related Transactions
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
11 Amend Articles of Association For For Management
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CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Work Report of For For Management
Independent Directors
4 Approve 2017 A Share Annual Report and For For Management
the Abstract, H Share Annual Report
and Results Announcement
5 Approve 2017 Audited Consolidated For For Management
Financial Statements
6 Approve Profit Distribution Plan For For Management
7 Approve Shareholder Return Plan for For For Management
2018-2020
8 Approve PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditors and to Fix Their
Remuneration
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditors
and to Fix Their Remuneration
10 Approve Provision of External For Against Management
Guarantee by the Company
11 Approve Remuneration of Directors and For For Management
Supervisors
12 Approve Purchase of Liabilities For For Management
Insurance for Directors, Supervisors
and Senior Management of the Company
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Amend Articles of Association For Against Management
Regarding Party Committee
15 Approve Amendments to the Rules of For Against Management
Procedures of the Board of Directors
16 Elect Zhang Huijia as Supervisor None For Shareholder
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CHINA RESOURCES GAS GROUP LTD.
Ticker: 1193 Security ID: G2113B108
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Du Wenmin as Director For Against Management
3.2 Elect Chen Ying as Director For Against Management
3.3 Elect Wang Yan as Director For Against Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For 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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CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED
Ticker: 3320 Security ID: Y1511B108
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Song Qing Director For For Management
3.2 Elect Wang Chenyang as Director For For Management
3.3 Elect Kwok Kin Fun as Director For For Management
3.4 Elect Zhang Kejian as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 836 Security ID: Y1503A100
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Ge Chang Xin as Director For For Management
3.2 Elect Hu Min as Director For For Management
3.3 Elect Wang Xiao Bin as Director For For Management
3.4 Elect So Chak Kwong, Jack as Director For For Management
3.5 Elect Li Ru Ge as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA SHENHUA ENERGY CO., LTD.
Ticker: 1088 Security ID: Y1504C113
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
Regarding Party Committee
2 Amend Existing Non-Competition For For Management
Agreement
3 Approve Joint Venture Agreement, For For Management
Establishment of a Joint Venture
Company with GD Power Development Co.,
Ltd. and Relevant Financial Assistance
Arrangements
4 Approve Revision of Annual Caps of the For For Management
Existing Mutual Coal Supply Agreement
and the Existing Mutual Supplies and
Services Agreement for the Years
Ending on 31 December 2018 and 31
December 2019
5.01 Elect Gao Song as Director For For Management
5.02 Elect Mi Shuhua as Director For For Management
6.01 Elect Peng Suping as Director For For Management
6.02 Elect Huang Ming as Director For For Management
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CHINA SHENHUA ENERGY CO., LTD.
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial For For Management
Statements
4 Approve 2017 Profit Distribution Plan For For Management
and Final Dividend
5 Approve 2017 Remuneration of Directors For For Management
and Supervisors
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
PRC Auditors and Deloitte Touche
Tohmatsu as International Auditors and
Authorize Directors' Committee to Fix
Their Remuneration
7 Amend Articles of Association For For Management
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CHINA SOUTHERN AIRLINES CO., LTD.
Ticker: 600029 Security ID: Y1503W102
Meeting Date: NOV 08, 2017 Meeting Type: Special
Record Date: OCT 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
of the Non-Public Issuance of A Shares
2 Approve Feasibility Report on the Use For For Management
of Proceeds from the Non-Public
Issuance of A Shares
3 Approve Waiver of Obligation to Make a For For Management
Mandatory General Offer by China
Southern Air Holding Company
4 Approve Remedial Measures in Relation For For Management
to Dilution of Current Return by the
Non-Public Issuance of Shares and
Relevant Undertakings Made by the
Company's Controlling Shareholder,
Directors and Senior Management
5 Approve Shareholder Return Plan For For Management
6 Approve Report on the Use of Proceeds For For Management
from Previous Fund Raising Activities
7.00 Approve Proposal of the Non-Public For For Management
Issuance of A Shares and the
Non-Public Issuance of H Shares
7.01 Approve Types of A Shares to be Issued For For Management
and the Par Value in Relation to the
Proposed Non-Public Issuance of A
Shares
7.02 Approve Issue Method and Period of A For For Management
Shares in Relation to the Proposed
Non-Public Issuance of A Shares
7.03 Approve Targeted Subscribers and For For Management
Subscription Method of A Shares in
Relation to the Proposed Non-Public
Issuance of A Shares
7.04 Approve Issue Price of A Shares in For For Management
Relation to the Proposed Non-Public
Issuance of A Shares
7.05 Approve Issue Size of A Shares and For For Management
Number of Shares to be Issued in
Relation to the Proposed Non-Public
Issuance of A Shares
7.06 Approve Lock-up Period of A Shares in For For Management
Relation to the Proposed Non-Public
Issuance of A Shares
7.07 Approve Proceeds Raised and the Use of For For Management
Proceeds of A Shares in Relation to
the Proposed Non-Public Issuance of A
Shares
7.08 Approve Place of Listing of A Shares For For Management
in Relation to the Proposed Non-Public
Issuance of A Shares
7.09 Approve Arrangement for the For For Management
Undistributed Profits Accumulated
Before the Non-Public Issuance of A
Shares
7.10 Approve Validity Period Regarding the For For Management
Non-Public Issuance of A Shares
7.11 Approve Types of H Shares to be Issued For For Management
and the Par Value in Relation to the
Proposed Non-Public Issuance of H
Shares
7.12 Approve Issue Method and Period of H For For Management
Shares in Relation to the Proposed
Non-Public Issuance of H Shares
7.13 Approve Targeted Subscribers and For For Management
Subscription Method of H Shares in
Relation to the Proposed Non-Public
Issuance of H Shares
7.14 Approve Issue Price of H Shares in For For Management
Relation to the Proposed Non-Public
Issuance of H Shares
7.15 Approve Issue Size of H Shares and For For Management
Number of Shares to be Issued in
Relation to the Proposed Non-Public
Issuance of H Shares
7.16 Approve Lock-up Period of H Shares in For For Management
Relation to the Proposed Non-Public
Issuance of H Shares
7.17 Approve Use of Proceeds of H Shares in For For Management
Relation to the Proposed Non-Public
Issuance of H Shares
7.18 Approve Listing Arrangement of H For For Management
Shares in Relation to the Proposed
Non-Public Issuance of H Shares
7.19 Approve Arrangement for the For For Management
Undistributed Profits Accumulated
Before the Non-Public Issuance of H
Shares
7.20 Approve Validity Period Regarding the For For Management
Non-Public Issuance of H Shares
7.21 Approve Relationship Between the For For Management
Non-Public Issuance of A Shares and
the Non-Public Issuance of H Shares
8 Approve Resolution Regarding the For For Management
Preliminary Proposal of the Non-Public
Issuance of A Shares
9 Approve Resolution Regarding the For For Management
Connected Transactions Involved in the
Non-Public Issuance of A Shares and
the Non-Public Issuance of H Shares
10 Approve Resolution Regarding the For For Management
Conditional Subscription Agreement
Relating to the Subscription of the A
Shares Under the Non-Public Issuance
of A Shares
11 Approve Resolution Regarding the For For Management
Supplemental Agreement to the
Conditional A Share Subscription
Agreement
12 Approve Resolution Regarding For For Management
Conditional Subscription Agreement in
Relation to the Subscription of the H
Shares Under the Non-Public Issuance
of H Shares
13 Amend Articles of Association For For Management
14 Authorize Board to Deal With All For For Management
Matters in Relation to the Non-Public
Issuance of A Shares and the
Non-Public Issuance of H Shares
15 Amend Articles of Association For Against Shareholder
16 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders
17 Amend Rules and Procedures Regarding For Against Shareholder
Meetings of Board of Directors
18 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Supervisors
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CHINA SOUTHERN AIRLINES CO., LTD.
Ticker: 600029 Security ID: Y1503W102
Meeting Date: NOV 08, 2017 Meeting Type: Special
Record Date: OCT 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Proposal of the Non-Public For For Management
Issuance of A Shares and the
Non-Public Issuance of H Shares
1.01 Approve Types of A Shares to be Issued For For Management
and the Par Value in Relation to the
Proposed Non-Public Issuance of A
Shares
1.02 Approve Issue Method and Period of A For For Management
Shares in Relation to the Proposed
Non-Public Issuance of A Shares
1.03 Approve Targeted Subscribers and For For Management
Subscription Method of A Shares in
Relation to the Proposed Non-Public
Issuance of A Shares
1.04 Approve Issue Price of A Shares in For For Management
Relation to the Proposed Non-Public
Issuance of A Shares
1.05 Approve Issue Size of A Shares and For For Management
Number of Shares to be Issued in
Relation to the Proposed Non-Public
Issuance of A Shares
1.06 Approve Lock-up Period of A Shares in For For Management
Relation to the Proposed Non-Public
Issuance of A Shares
1.07 Approve Proceeds Raised and the Use of For For Management
Proceeds of A Shares in Relation to
the Proposed Non-Public Issuance of A
Shares
1.08 Approve Place of Listing of A Shares For For Management
in Relation to the Proposed Non-Public
Issuance of A Shares
1.09 Approve Arrangement for the For For Management
Undistributed Profits Accumulated
Before the Non-Public Issuance of A
Shares
1.10 Approve Validity Period Regarding the For For Management
Non-Public Issuance of A Shares
1.11 Approve Types of H Shares to be Issued For For Management
and the Par Value in Relation to the
Proposed Non-Public Issuance of H
Shares
1.12 Approve Issue Method and Period of H For For Management
Shares in Relation to the Proposed
Non-Public Issuance of H Shares
1.13 Approve Targeted Subscribers and For For Management
Subscription Method of H Shares in
Relation to the Proposed Non-Public
Issuance of H Shares
1.14 Approve Issue Price of H Shares in For For Management
Relation to the Proposed Non-Public
Issuance of H Shares
1.15 Approve Issue Size of H Shares and For For Management
Number of Shares to be Issued in
Relation to the Proposed Non-Public
Issuance of H Shares
1.16 Approve Lock-up Period of H Shares in For For Management
Relation to the Proposed Non-Public
Issuance of H Shares
1.17 Approve Use of Proceeds of H Shares in For For Management
Relation to the Proposed Non-Public
Issuance of H Shares
1.18 Approve Listing Arrangement of H For For Management
Shares in Relation to the Proposed
Non-Public Issuance of H Shares
1.19 Approve Arrangement for the For For Management
Undistributed Profits Accumulated
Before the Non-Public Issuance of H
Shares
1.20 Approve Validity Period Regarding the For For Management
Non-Public Issuance of H Shares
1.21 Approve Relationship Between the For For Management
Non-Public Issuance of A Shares and
the Non-Public Issuance of H Shares
2 Approve Resolution Regarding the For For Management
Preliminary Proposal of the Non-Public
Issuance of A Shares
3 Approve Resolution Regarding the For For Management
Connected Transactions Involved in the
Non-Public Issuance of A Shares and
the Non-Public Issuance of H Shares
4 Approve Resolution Regarding the For For Management
Conditional Subscription Agreement
Relating to the Subscription of the A
Shares Under the Non-Public Issuance
of A Shares
5 Approve Resolution Regarding the For For Management
Supplemental Agreement to the
Conditional A Share Subscription
Agreement
6 Approve Resolution Regarding For For Management
Conditional Subscription Agreement in
Relation to the Subscription of the H
Shares Under the Non-Public Issuance
of H Shares
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO., LTD.
Ticker: 600029 Security ID: Y1503W102
Meeting Date: DEC 20, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018-2019 Finance and Lease For For Management
Service Framework Agreement
2 Approve Remuneration of Independent For For Shareholder
Non- Executive Directors
3.1 Elect Wang Chang Shun as Director For For Shareholder
3.2 Elect Tan Wan Geng as Director For For Shareholder
3.3 Elect Zhang Zi Fang as Director For For Shareholder
4.1 Elect Zheng Fan as Director For For Shareholder
4.2 Elect Gu Hui Zhong as Director For For Shareholder
4.3 Elect Tan Jin Song as Director For For Shareholder
4.4 Elect Jiao Shu Ge as Director For For Shareholder
5.1 Elect Pan Fu as Supervisor For For Shareholder
5.2 Elect Jia Shi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO., LTD.
Ticker: 600029 Security ID: Y1503W102
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Consolidated Financial For For Management
Statements
4 Approve Profit Distribution Proposal For For Management
5 Approve KPMG Huazhen (Special General For For Management
Partnership) as Auditors for Domestic,
U.S. and Internal Control of Financial
Reporting and KPMG as Auditors for
Hong Kong Financial Reporting and
Authorize Board to Fix Their
Remuneration
6 Approve Authorization to Xiamen For Against Management
Airlines Company Limited to Provide
Guarantees to Hebei Airlines Company
Limited, Jiangxi Airlines Company
Limited and Xiamen Airlines Finance
Company Limited
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Debt Financing For Against Management
Instruments
9 Approve Amendments to Articles of For For Management
Association
10 Approve the Supplemental Agreement to For Against Shareholder
the Financial Services Framework
Agreement
11 Approve the Company and Chongqing For For Shareholder
Airlines Company Limited to Provide
Guarantees to Their Special Purpose
Vehicles
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: NOV 27, 2017 Meeting Type: Special
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement, For For Management
Revised 2017 CSCECL Cap, Revised 2017
CSC Cap and Related Transactions
2 Approve New CSCECL Sub-construction For For Management
Engagement Agreement, CSCECL
Sub-construction Engagement Cap, CSC
Sub-construction Engagement Cap and
Related Transactions
3 Approve New Master CSC Group For For Management
Engagement Agreement, COLI Works
Annual Cap and Related Transactions
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Hung Cheung Shew as Director For Against Management
3B Elect Wu Mingqing as Director For Against Management
3C Elect Zhang Haipeng as Director For Against Management
3D Elect Raymond Leung Hai Ming as For For Management
Director
3E Elect Lee Shing See as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS CO LTD.
Ticker: 966 Security ID: Y1456Z151
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Sidong as Director For For Management
3a2 Elect Wu Jiesi as Director For For Management
3a3 Elect Wu Ting Yuk Anthony as Director For For Management
3a4 Elect Xie Zhichun as Director For Against Management
3b 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
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 728 Security ID: Y1505D102
Meeting Date: NOV 28, 2017 Meeting Type: Special
Record Date: OCT 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Aili as Director, Approve For For Management
His Service Contract, and Authorize
Board to Fix His Remuneration
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 728 Security ID: Y1505D102
Meeting Date: JAN 04, 2018 Meeting Type: Special
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 728 Security ID: Y1505D102
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2017 Profit Distribution Plan For For Management
and Final Dividend Payment
3 Approve Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as the
International Auditor and Domestic
Auditor and Authorize Board to Fix
Their Remuneration
4.1 Amend Articles of Association For For Management
4.2 Approve Authorization of Directors to For For Management
Complete Registration or Filing of the
Amendments to the Articles of
Association
5.1 Approve Issuance of Debentures For Against Management
5.2 Authorize Board to Issue Debentures For Against Management
and Determine Specific Terms,
Conditions and Other Matters of the
Debentures
5.3 Approve Centralised Registration of For Against Management
Debentures
6.1 Approve Issuance of Company Bonds in For For Management
the People's Republic of China
6.2 Authorize Board to Issue Company Bonds For For Management
and Determine Specific Terms,
Conditions and Other Matters of the
Company Bonds in the People's Republic
of China
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
8 Approve Amendments to Articles of For Against Management
Association to Reflect Changes in the
Registered Capital of the Company
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 000002 Security ID: Y77421132
Meeting Date: FEB 23, 2018 Meeting Type: Special
Record Date: JAN 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
2 Approve Adjustment of the Remuneration For For Management
Scheme of Directors and Supervisors
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 000002 Security ID: Y77421132
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Annual Report For For Management
4 Approve 2017 Dividend Distribution Plan For For Management
5 Approve KPMG Huazhen LLP and KPMG as For For Management
Auditors
6 Approve Authorization of Financial For For Management
Assistance to Third Parties
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO., LTD.
Ticker: 200625 Security ID: Y1583S104
Meeting Date: SEP 19, 2017 Meeting Type: Special
Record Date: SEP 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve De-registration of Subsidiary For For Management
2 Approve 2017 Appointment of Financial For For Management
Auditor and Internal Control Auditor
3.01 Elect Ren Xiaochang as Independent For For Management
Director
3.0 Elect Wei Xinjiang as Independent For For Management
Director
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO., LTD.
Ticker: 200625 Security ID: Y1583S104
Meeting Date: DEC 15, 2017 Meeting Type: Special
Record Date: DEC 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Approve Adjustment in Upgrade Project For For Management
of Hefei Changan Automobile Co., Ltd.
3 Elect Dong Qihong as Supervisor For For Management
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO., LTD.
Ticker: 200625 Security ID: Y1583S104
Meeting Date: JAN 30, 2018 Meeting Type: Special
Record Date: JAN 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection For For Management
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO., LTD.
Ticker: 200625 Security ID: Y1583S104
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# 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 and 2018 For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve 2018 Daily Related-party For For Management
Transactions
7 Approve 2018 Investment Plan For For Management
8 Approve 2018 Financing Plan For For Management
9 Approve Continued Signing of Daily For For Management
Related-party Transaction Framework
Agreement, Property Lease Framework
Agreement and Comprehensive Services
Agreement
10 Amend Management Method for For For Management
Authorizing Non-Daily Operating
Business Classification
11 Elect Cao Xingquan as Independent For For Management
Director
12 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
13 Approve Financial Service Agreement For Against Shareholder
with China South Industries Group
Finance Co., Ltd.
14 Approve Financial Service Agreement For Against Shareholder
with Changan Auto Finance Co., Ltd.
15.1 Elect Zhang Deyong as Non-Independent For For Shareholder
Director
15.2 Elect Zhang Dongjun as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: DEC 11, 2017 Meeting Type: Special
Record Date: NOV 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Use of For For Management
Previously Raised Funds
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3 Amend Articles of Association After For Against Management
the Initial Public Offering
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the Board For For Management
of Supervisors
3 Approve 2017 Annual Financial Final For For Management
Proposal
4 Approve 2017 Annual Profit For For Management
Distribution Plan
5 Approve 2018 Financial Budget For For Management
6 Approve 2017 Annual Report For For Management
7 Approve External Auditors and Fix For For Management
Their Remuneration
8 Approve Revision of Dilution of For For Management
Current Returns by Initial Public
Offering and Listing of A Shares and
Remedial Measures
9 Approve Remuneration Plan of Directors For For Management
10 Approve Remuneration Plan of For For Management
Supervisors
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Extension of the Term of For For Management
Initial Public Offering and Listing of
A Shares
13 Approve Extension of the Term of For For Management
Authorization to the Board to Deal
with All Matters in Relation to the
Initial Public Offering and Listing of
A Shares
14 Approve Issuance of Qualified Tier 2 For For Management
Capital Instruments
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect CHUNG-CHIN LU, with ID NO. For For Management
S123271XXX as Independent Director
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3 Fix Number of Directors For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Antonio Mauricio Maurano as For Against Management
Director
5.2 Elect Bernardo de Azevedo Silva Rothe For Against Management
as Director
5.3 Elect Marcelo Augusto Dutra Labuto as For For Management
Director
5.4 Elect Rogerio Magno Panca as Director For Against Management
5.5 Elect Cesario Narihito Nakamura as For Against Management
Director
5.6 Elect Francisco Jose Pereira Terra as For Against Management
Director
5.7 Elect Marcelo de Araujo Noronha as For Against Management
Director
5.8 Elect Vinicius Urias Favarao as For Against Management
Director
5.9 Elect Aldo Luiz Mendes as Independent For For Management
Director
5.10 Elect Francisco Augusto da Costa e For For Management
Silva as Independent Director
5.11 Elect Gilberto Mifano as Independent For For Management
Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes for Each Supported Nominee?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Mauricio Maurano as
Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bernardo de Azevedo Silva Rothe
as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Augusto Dutra Labuto as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rogerio Magno Panca as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cesario Narihito Nakamura as
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Jose Pereira Terra as
Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo de Araujo Noronha as
Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vinicius Urias Favarao as
Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Aldo Luiz Mendes as Independent ��
Director
7.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Augusto da Costa e
Silva as Independent Director
7.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Mifano as Independent
Director
8 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 20, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Fiscal Council Members For For Management
2.1 Elect Adriano Meira Ricci as Fiscal For For Management
Council Member and Flavio Saba Santos
Estrela as Alternate
2.2 Elect Joel Antonio de Araujo as Fiscal For For Management
Council Members and Sigmar Milton
Mayer Filho as Alternate
2.3 Elect Herculano Anibal Alves as Fiscal For For Management
Council Member and Kleber do Espirito
Santo as Alternate
2.4 Elect Marcelo Santos Dall'Occo as For For Management
Fiscal Council Member and Carlos
Roberto Mendonca da Siva as Alternate
2.5 Elect Haroldo Reginaldo Levy Neto as For For Management
Fiscal Council Member and Milton Luiz
Milioni as Alternate
3 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares and Amend
Article 7 Accordingly
4 Amend Articles For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CITIC LIMITED
Ticker: 267 Security ID: Y1639J116
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: JUN 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wang Jiong as Director For For Management
4 Elect Song Kangle as Director For For Management
5 Elect Liu Zhuyu as Director For For Management
6 Elect Yang Xiaoping as Director For For Management
7 Elect Wu Youguang as Director For For Management
8 Elect Francis Siu Wai Keung as Director For For Management
9 Elect Anthony Francis Neoh as Director For For Management
10 Elect Shohei Harada as Director For For Management
11 Elect Peng Yanxiang as Director For For Management
12 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CJ CHEILJEDANG CO.
Ticker: A097950 Security ID: Y16691126
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kang Shin-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ CORP.
Ticker: A001040 Security ID: Y1848L118
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Sohn Kyung-shik as Inside For Against Management
Director
2.2 Elect Kim Hong-gi as Inside Director For For Management
2.3 Elect Choi Eun-seok as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ E&M CORP.
Ticker: A130960 Security ID: Y6422E109
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Ju-wan as Outside Director For Against Management
3 Elect Ju-wan as a Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ E&M CORP.
Ticker: A130960 Security ID: Y6422E109
Meeting Date: MAY 29, 2018 Meeting Type: Special
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with CJ O For Against Management
Shopping Co., Ltd
--------------------------------------------------------------------------------
CJ LOGISTICS CORP. ��
Ticker: A000120 Security ID: Y166AE100
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Sohn Kwan-soo as Inside Director For For Management
3.2 Elect Kim Chun-hak as Inside Director For For Management
3.3 Elect Gwon Do-yeop as Outside Director For For Management
3.4 Elect Yun Yeong-seon as Outside For For Management
Director
3.5 Elect Jeong Gap-young as Outside For For Management
Director
3.6 Elect Song Young-seung as Outside For For Management
Director
4.1 Elect Gwon Do-yeop as a Member of For For Management
Audit Committee
4.2 Elect Yun Yeong-seon as a Member of For For Management
Audit Committee
4.3 Elect Jeong Gap-young as a Member of For For Management
Audit Committee
4.4 Elect Song Young-seung as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 883 Security ID: Y1662W117
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and For For Management
Statutory Reports
A2 Approve Final Dividend For For Management
A3 Elect Yuan Guangyu as Director For For Management
A4 Elect Yang Hua as Director For For Management
A5 Elect Wang Dongjin as Director For For Management
A6 Elect Tse Hau Yin, Aloysius as Director For For Management
A7 Authorize Board to Fix the For For Management
Remuneration of Directors
A8 Approve Deloitte Touche Tohmatsu as For For Management
Independent Auditors and Authorize
Board to Fix Their Remuneration
B1 Authorize Repurchase of Issued Share For For Management
Capital
B2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
B3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COCA COLA ICECEK A.S.
Ticker: CCOLA Security ID: M2R39A121
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
8 Ratify External Auditors For Did Not Vote Management
9 Receive Information on Donations Made None None Management
in 2017
10 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
11 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
12 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Close Meeting None None Management
--------------------------------------------------------------------------------
COCA-COLA FEMSA S.A.B. DE C.V.
Ticker: KOF Security ID: P2861Y136
Meeting Date: MAR 09, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For For Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Program
5 Elect Directors and Secretaries; For Against Management
Verify Director's Independence
Classification as Per Mexican
Securities Law; Approve Their
Remuneration
6 Elect Members of Financing and For Against Management
Planning Committee, Audit Committee
and Corporate Practices Committee;
Elect Chairman of Committees and Fix
their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: JUL 18, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue Re: 1:4
2 Approve Changes to Board Composition For For Management
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 04, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2017
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2017
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2017
4 Approve Allocation of Income for FY For For Management
2017 and Authorize Board to Fix and
Distribute Employees' Share in the
Company's Profits
5 Authorize Capitalization of Reserves For For Management
for Bonus Issue Re 1:4
6 Approve Discharge of Directors for FY For Against Management
2017 and Fix Their Remuneration for FY
2018
7 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2018
8 Approve Charitable Donations for FY For Against Management
2017 and FY 2018
9 Approve Remuneration of Committee For Against Management
Members for FY 2018
10 Approve Changes to Board Composition For For Management
11 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect HSU SHENG HSIUNG, with For For Management
Shareholder No. 23, as Non-Independent
Director
1.2 Elect CHEN JUI TSUNG, with Shareholder For For Management
No. 83, as Non-Independent Director
1.3 Elect a Representative of Binpal For For Management
Investment Co., Ltd., with Shareholder
No. 632194, as Non-Independent Director
1.4 Elect a Representative of Kinpo For For Management
Electronics Inc., with Shareholder No.
85, as Non-Independent Director
1.5 Elect KO CHARNG CHYI, with Shareholder For For Management
No. 55, as Non-Independent Director
1.6 Elect HSU SHENG CHIEH, with For For Management
Shareholder No. 3, as Non-Independent
Director
1.7 Elect CHOU YEN CHIA, with Shareholder For For Management
No. 60, as Non-Independent Director
1.8 Elect WONG CHUNG PIN, with Shareholder For For Management
No. 1357, as Non-Independent Director
1.9 Elect HSU CHIUNG CHI, with Shareholder For For Management
No. 91, as Non-Independent Director
1.10 Elect CHANG MING CHIH, with For For Management
Shareholder No. 1633, as
Non-Independent Director
1.11 Elect ANTHONY PETER BONADERO, with ID For For Management
No. 548777XXX, as Non-Independent
Director
1.12 Elect PENG SHENG HUA, with Shareholder For For Management
No. 375659, as Non-Independent Director
1.13 Elect HSUAN MIN CHIH, with ID No. For Against Management
F100588XXX, as Independent Director
1.14 Elect TSAI DUEI, with ID No. For For Management
L100933XXX, as Independent Director
1.15 Elect TSAI DUH KUNG, with ID No. For For Management
L101428XXX, as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Approve Cash Distribution from Capital For For Management
Reserve
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR
Ticker: PCAR4 Security ID: P3055E464
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA - COPEL
Ticker: CPLE6 Security ID: P30557139
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member Appointed None Abstain Shareholder
by Preferred Shareholder
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: AUG 21, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Elect Lucas Navarro Prado as Director For For Management
3 Rectify Remuneration of Company's For For Management
Management and Fiscal Council members
Previously Approved at the April 28,
2017, AGM
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 Approve Dividend Policy For Against Management
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Nine For For Management
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 to All Nominees in the Slate?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mario Engler Pinto Junior as
Board Chairman
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jerson Kelman as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rogerio Ceron de Oliveira as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Vidal Luna as
Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jeronimo Antunes as Independent
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Reinaldo Guerreiro as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Luiz Sibut Gomide as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lucas Navarro Prado as
Independent Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ernesto Rubens Gelbcke as
Independent Director
8 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?
9 Elect Fiscal Council Members For For Management
10 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
11 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: JUL 03, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of Directors For For Management
1.2 Elect Directors For For Management
1.3 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
2 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: JUL 03, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: DEC 11, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017 and Approve
Allocation of Income
2 Approve Remuneration of Company's For Against Management
Management
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 Elect Susana Hanna Stiphan Jabra as None For Shareholder
Fiscal Council Member and Ian Peter
Brandt Searby as Alternate Appointed
by Minority Shareholder
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017 and Approve
Allocation of Income
2 Approve Remuneration of Company's For Against Management
Management
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4.1 Elect Guillermo Oscar Braunbeck as None Did Not Vote Shareholder
Fiscal Council Member and William
Pereira Pinto as Alternate Appointed
by Minority Shareholder
4.2 Elect Susana Hanna Stiphan Jabra as None For Shareholder
Fiscal Council Member and Ian Peter
Brandt Searby as Alternate Appointed
by Minority Shareholder
--------------------------------------------------------------------------------
CORONATION FUND MANAGERS LTD
Ticker: CML Security ID: S19537109
Meeting Date: FEB 20, 2018 Meeting Type: Annual
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Re-elect Shams Pather as Director For For Management
1b Re-elect Judith February as Director For For Management
1c Re-elect Anton Pillay as Director For For Management
2 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and Appoint
Leigh-Ann Killin as the Designated
Audit Partner
3a Re-elect Alexandra Watson as Member of For For Management
the Audit and Risk Committee
3b Elect Lulama Boyce as Member of the For For Management
Audit and Risk Committee
3c Re-elect Jock McKenzie as Member of For For Management
the Audit and Risk Committee
3d Re-elect Dr Hugo Nelson as Member of For For Management
the Audit and Risk Committee
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Implementation For For Management
Report
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Correction of Special For For Management
Resolution 3 Adopted on 14 February
2017 and Ratification of Payments Made
4 Approve Remuneration of Non-executive For For Management
Directors
5 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA
Ticker: CORFICOLCF Security ID: P3138W200
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
5 Present Individual and Consolidated For For Management
Financial Statements
6 Present Auditor's Report For For Management
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income For For Management
9 Present Report on Internal Control For For Management
System and on Activities of Audit
Committee
10 Present Corporate Governance Report For For Management
11 Present Financial Consumer For For Management
Representative's Report
12 Elect Directors and Approve Their For Against Management
Remuneration
13 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
14 Elect Financial Consumer Representative For For Management
15 Amend Regulations on General Meetings For For Management
16 Approve Board Appointment and For For Management
Remuneration Policy
17 Approve Donations For For Management
18 Other Business For Against Management
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 26, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Cosan S.A. and For For Management
Amend Article 1 Accordingly
2 Authorize Capitalization of Reserves For For Management
and Amend Article 5 Accordingly
3 Amend Articles For For Management
4 Consolidate Bylaws For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 Fix Number of Fiscal Council Members For For Management
at Five
5.1 Elect Vanessa Claro Lopes as Fiscal For For Management
Council Member and Carla Alessandra
Trematore as Alternate
5.2 Elect Alberto Asato as Fiscal Council For For Management
Member and Edison Andrade de Souza as
Alternate
5.3 Elect Marcelo Curti as Fiscal Council For For Management
Member and Henrique Ache Pillar as
Alternate
5.4 Elect Jose Mauricio Disep Costa as For For Management
Fiscal Council Member and Francisco
Silverio Morales Cespede as Alternate
5.5 Elect Luiz Carlos Nannini as Fiscal For For Management
Council Member and Felipe Bertoncello
Carvalhedo as Alternate
6 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: JUL 27, 2017 Meeting Type: Special
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement, For Against Management
Shareholders' Agreement and Related
Transactions
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Zhang Wei as Director For For Management
3.1b Elect Fang Meng as Director For For Management
3.1c Elect Wang Haimin as Director For For Management
3.1d Elect Fan Ergang as Director For For Management
3.1e Elect Lam Yiu Kin as Director For Against Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: JUN 08, 2018 Meeting Type: Special
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme and Related For Against Management
Matters
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LTD.
Ticker: 2007 Security ID: G24524103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Yeung Kwok Yeung as Director For For Management
3a2 Elect Yang Ziying as Director For For Management
3a3 Elect Yang Zhicheng as Director For For Management
3a4 Elect Tong Wui Tung as Director For For Management
3a5 Elect Huang Hongyan as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of 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 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LTD.
Ticker: 2007 Security ID: G24524103
Meeting Date: MAY 17, 2018 Meeting Type: Special
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CGS Share Option Scheme For Against Management
2 Approve Grant of Options to Mo Bin For Against Management
Under the CGS Share Option Scheme
--------------------------------------------------------------------------------
COWAY CO. LTD.
Ticker: A021240 Security ID: Y1786S109
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Lee Jung-sik as Outside Director For For Management
4.2 Elect Lee Jun-ho as Outside Director For For Management
4.3 Elect Choi In-beom as Outside Director For For Management
4.4 Elect Yoo Gi-seok as Outside Director For For Management
5.1 Elect Lee Jung-sik as a Member of For For Management
Audit Committee
5.2 Elect Lee Jun-ho as a Member of Audit For For Management
Committee
5.3 Elect Yoo Gi-seok as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CP ALL PCL
Ticker: CPALL Security ID: Y1772K169
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Dhanin Chearavanont as Director For Against Management
5.2 Elect Korsak Chairasmisak as Director For Against Management
5.3 Elect Soopakij Chearavanont as Director For Against Management
5.4 Elect Adirek Sripratak as Director For For Management
5.5 Elect Tanin Buranamanit as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
CPFL ENERGIA S.A.
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: SEP 29, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Amend Article 3 Re: Location of For For Management
Company Headquarters
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CPFL ENERGIA S.A.
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Statutory Reserves For For Management
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
3 Amend Articles For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CPFL ENERGIA S.A.
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For Against Management
Dividends
3 Fix Number of Directors at Seven For For Management
4.1 Elect Bo Wen as Director and For For Management
Respective Alternate
4.2 Elect Shirong Lyu as Director and For For Management
Respective Alternate
4.3 Elect Yang Qu as Director and For For Management
Respective Alternate
4.4 Elect Yumeng Zhao as Director and For For Management
Respective Alternate
4.5 Elect Andre Dorf as Director and For For Management
Respective Alternate
4.6 Elect Antonio Kandir as Director and For For Management
Respective Alternate
4.7 Elect Marcelo Amaral Moraes as For For Management
Director and Respective Alternate
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes for Each Supported Nominee?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bo Wen as Director and
Respective Alternate
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Shirong Lyu as Director and
Respective Alternate
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Yang Qu as Director and
Respective Alternate
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Yumeng Zhao as Director and
Respective Alternate
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Dorf as Director and
Respective Alternate
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Kandir as Director and
Respective Alternate
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Amaral Moraes as
Director and Respective Alternate
7.1 Elect Lisa Gabbai as Fiscal Council For For Management
Member and Chenggang Liu as Alternate
7.2 Elect Ran Zhang as Fiscal Council For For Management
Member and Jia Jia as Alternate
7.3 Elect Ricardo Florence dos Santos as For For Management
Fiscal Council Member and Reginaldo
Ferreira Alexandre as Alternate
8 Approve Remuneration of Company's For Against Management
Management
9 Approve Remuneration of Fiscal Council For For Management
Members
10 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
11 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?
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: FEB 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Present 2017 Annual Report None None Management
2 Approve Audited Consolidated Financial For For Management
Statements of Credicorp and its
Subsidiaries for FY 2017, Including
External Auditors' Report
3 Ratify PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CRRC CORP LTD.
Ticker: 601766 Security ID: Y1822T103
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the For For Management
Supervisory Committee
3 Approve 2017 Final Financial Accounts For For Management
Report
4 Approve 2018 Arrangement of Guarantees For Against Management
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Amend Articles of Association For Against Management
Regarding Party Committee
9 Amend Rules of Procedure for General For For Management
Meetings
10 Amend Rules of Procedure for the Board For Against Management
11 Amend Rules of Procedure for the For For Management
Supervisory Committee
12 Approve Issuance of Debt Financing For Against Management
Instruments
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
shares
14 Approve Deloitte Touche Tohmatsu as For For Shareholder
International Auditor and Deloitte
Touche Tohmatsu CPA LLP as PRC Auditor
and Internal Control Auditor and
Authorize Board to Fix Their
Remuneration
15 Approve Related Party Transaction For For Shareholder
Agreements with CRRC Group
16 Approve New Financial Services For Against Shareholder
Framework Agreement with CRRC Group
17.1 Elect Liu Hualong as Director For For Shareholder
17.2 Elect Sun Yongcai as Director For For Shareholder
17.3 Elect Xu Zongxiang as Director For For Shareholder
17.4 Elect Liu Zhiyong as Director For For Shareholder
17.5 Elect Li Guo'an as Director For For Shareholder
17.6 Elect Wu Zhuo as Director For For Shareholder
17.7 Elect Sun Patrick as Director For Against Shareholder
18.1 Elect Wan Jun as Supervisor For For Shareholder
18.2 Elect Chen Fangping as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LTD.
Ticker: 1093 Security ID: Y1837N109
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Huaiyu as Director For For Management
3a2 Elect Wang Zhenguo as Director For For Management
3a3 Elect Lu Hua as Director For For Management
3a4 Elect Li Chunlei as Director For For Management
3a5 Elect Lo Yuk Lam as Director For For Management
3a6 Elect Yu Jinming as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Options Under the For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO.
Ticker: A000210 Security ID: Y1860N109
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Nam Yong as Inside Director For For Management
3.2 Elect Kim Sang-woo as Inside Director For For Management
3.3 Elect Park Sang-shin as Inside Director For For Management
3.4 Elect Chang Dal-joong as Outside For For Management
Director
3.5 Elect Han Jun-ho as Outside Director For For Management
3.6 Elect Park Chan-hui as Outside Director For For Management
3.7 Elect Lee Han-sang as Outside Director For For Management
4.1 Elect Park Chan-hui as a Member of For For Management
Audit Committee
4.2 Elect Lee Han-sang as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO.
Ticker: A047040 Security ID: Y1888W107
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO.
Ticker: A047040 Security ID: Y1888W107
Meeting Date: JUN 08, 2018 Meeting Type: Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors (Bundled) For For Management
--------------------------------------------------------------------------------
DB INSURANCE CO., LTD.
Ticker: A005830 Security ID: Y2096K109
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Park Sang-yong as Outside For For Management
Director to serve as Audit Committee
Member
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD
Ticker: DELTA Security ID: Y20266154
Meeting Date: APR 02, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Dividend Payments For For Management
5.1 Elect Ng Kong Meng as Director For For Management
5.2 Elect Chu Chih-yuan as Director For For Management
5.3 Elect Witoon Simachokedee as Director For For Management
6 Elect Tipawan Chayutimand as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Amend Company's Objectives and Amend For For Management
Memorandum of Association
10 Other Business None None Management
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO., LTD.
Ticker: A139130 Security ID: Y2058E109
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Gyeong-ryong as Inside For For Management
Director
2.2 Elect Cho Hae-nyeong as Outside For For Management
Director
2.3 Elect Seo In-deok as Outside Director For For Management
2.4 Elect Ha Jong-hwa as Outside Director For For Management
2.5 Elect Lee Dam as Outisde Director For For Management
3.1 Elect Ha Jong-hwa as a Member of Audit For For Management
Committee
3.2 Elect Lee Dam as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO., LTD.
Ticker: A139130 Security ID: Y2058E109
Meeting Date: MAY 31, 2018 Meeting Type: Special
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Tae-oh as Inside Director For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DIALOG GROUP BERHAD
Ticker: DIALOG Security ID: Y20641109
Meeting Date: NOV 23, 2017 Meeting Type: Annual
Record Date: NOV 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Chan Yew Kai as Director For For Management
3 Elect Chew Eng Kar as Director For For Management
4 Elect Ja'afar Bin Rihan as Director For For Management
5 Elect Oh Chong Peng as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits For For Management
8 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DIGI.COM BERHAD
Ticker: DIGI Security ID: Y2070F100
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vimala V.R. Menon as Director For For Management
2 Elect Haakon Bruaset Kjoel as Director For For Management
3 Elect Torstein Pederson as Director For For Management
4 Elect Tone Ripel as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
DMCI HOLDINGS, INC.
Ticker: DMC Security ID: Y2088F100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on May 16,
2017
2 Approve the Management Report For For Management
3 Ratify All Acts of the Board of For For Management
Directors and Officers
4 Appoint SGV & Co. as External Auditors For For Management
5.1 Elect Isidro A. Consunji as Director For For Management
5.2 Elect Cesar A. Buenaventura as Director For Withhold Management
5.3 Elect Jorge A. Consunji as Director For Withhold Management
5.4 Elect Victor A. Consunji as Director For Withhold Management
5.5 Elect Herbert M. Consunji as Director For Withhold Management
5.6 Elect Ma. Edwina C. Laperal as Director For Withhold Management
5.7 Elect Luz Consuelo A. Consunji as For Withhold Management
Director
5.8 Elect Antonio Jose U. Periquet as For For Management
Director
5.9 Elect Honorio Reyes-Lao as Director For For Management
--------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: A005830 Security ID: Y2096K109
Meeting Date: OCT 13, 2017 Meeting Type: Special
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 International Auditors' For For Management
Report and Audited Financial Statements
4 Approve 2017 Profit Distribution Plan For For Management
and Authorize Board to Deal With
Issues in Relation to the Distribution
of Final Dividend
5 Authorize Board to Deal With All For For Management
Issues in Relation to the Distribution
of Interim Dividend for 2018
6 Approve PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditors and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Amend Articles of Association For Against Management
Regarding Party Committee
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
10 Approve Resignation of Liu Weidong None For Shareholder
--------------------------------------------------------------------------------
DONGSUH CO.
Ticker: A026960 Security ID: Y2096D105
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lee Chang-hwan as Inside Director For For Management
1.2 Elect Kim Jong-won as Inside Director For For Management
1.3 Elect Yoon Se-cheol as Inside Director For For Management
1.4 Elect Kim Yong-eon as Outside Director For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: A034020 Security ID: Y2102C109
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Myeong-woo as Inside Director For For Management
2.2 Elect Choi Hyeong-hui as Inside For For Management
Director
2.3 Elect Kim Dong-su as Outside Director For For Management
3 Elect Kim Dong-su as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DP WORLD LTD
Ticker: DPW Security ID: M2851K107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for FY 2017
2 Approve Final Dividends of USD 0.41 For For Management
per Share for FY 2017
3 Reelect Sultan Ahmed Bin Sulayem as For For Management
Director
4 Reelect Yuvraj Narayan as Director For For Management
5 Reelect Deepak Parekh as Director For For Management
6 Reelect Robert Woods as Director For For Management
7 Reelect Mark Russell as Director For For Management
8 Reelect Abdulla Ghobash as Director For For Management
9 Reelect Nadya Kamali as Director For For Management
10 Reelect Mohamed Al Suwaidi as Director For For Management
11 Reelect KPMG LLP as Auditors For For Management
12 Authorize Board to Fix Remuneration of For For Management
Auditors
13 Authorize Share Issuance with For For Management
Preemptive Rights
14 Authorize Share Repurchase Program For For Management
15 Eliminate Preemptive Rights Pursuant For For Management
to Item 13 Above
16 Authorize Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
DUBAI ISLAMIC BANK PJSC
Ticker: DIB Security ID: M2888J107
Meeting Date: FEB 21, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2017
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2017
3 Approve Shariah Supervisory Board For For Management
Report for FY 2017
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2017
5 Approve Dividends of AED 0.45 per Share For For Management
6 Elect Shariah Supervisory Board For For Management
Members (Bundled) for FY 2018
7 Approve Discharge of Directors for FY For For Management
2017
8 Approve Discharge of Auditors for FY For For Management
2017
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2018
10 Approve Remuneration of Directors For For Management
11.1 Approve Paid Capital Increase Up to For For Management
the Maximum Amount of AED 1.6 Billion
11.2 Authorize AED 1.6 Billion Share For For Management
Issuance with a Priority Right for
Each Shareholder Entitling to a
Maximum of One New share for Every
Three Shares Held
11.3 Approve Conditions of Issuance:One For For Management
Issuance Up to the Maximum of 1.6
Billion Shares
11.4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Authorize Issuance of Non-convertible For For Management
Bonds/Debentures/Sukuk Up To USD 5
Billion
13.1 Approve Increase the Ceiling for For For Management
Issuance of Non-Convertible Shariah
Compliant Tier 1 Capital Instruments
Up to USD 1 Billion ��
13.2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
E-MART CO. LTD.
Ticker: A139480 Security ID: Y228A3102
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Hyung Tae-joon as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Share by For For Management
Capitalization of Profit and Employee
Compensation
4 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
ECOPETROL S.A.
Ticker: ECOPETROL Security ID: ADPV14028
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines None None Management
2 Verify Quorum None None Management
3 Opening by Chief Executive Officer None None Management
4 Approve Meeting Agenda For For Management
5 Elect Chairman of Meeting For For Management
6 Appoint Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Elect Meeting Approval Committee For For Management
8 Present Board of Directors' Report, None None Management
CEO's Evaluation and Compliance with
the Corporate Governance Code
9 Present Board of Directors and None None Management
Chairman's Report
10 Present Individual and Consolidated None None Management
Financial Statements
11 Present Auditor's Report None None Management
12 Approve Financial Statements and For For Management
Statutory Reports
13 Approve Allocation of Income For For Management
14 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
15 Elect Directors For For Management
16 Amend Bylaws For Against Management
17 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 04, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
--------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3 Fix Number of Directors at Eight For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
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 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?
8 Elect Directors For For Management
9 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
10 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
11.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Luis Guerra Nunes Mexia
as Director
11.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Miguel Nuno Simoes Nunes
Ferreira Setas as Director
11.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Miguel Stilwell de Andrade as
Director
11.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Manuel Verissimo Marques da ��
Cruz as Director
11.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Sampaio Malan as Director
11.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Carlos Coutinho
Pitella as Director
11.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Modesto Souza Barros Carvalhosa
as Director
11.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juliana Rozenbaum Munemori as
Director
--------------------------------------------------------------------------------
ELECTRICITY GENERATING PCL
Ticker: EGCO Security ID: Y22834116
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve PwC as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
6.1 Amend Section 18 of Article of For For Management
Association
6.2 Amend Section 29 of Article of For For Management
Association
7 Approve Remuneration of Directors For For Management
8.1 Elect Pasu Loharjun as Director For For Management
8.2 Elect Nualnoi Treerat as Director For For Management
8.3 Elect Bordin Rassameethes as Director For For Management
8.4 Elect Witoon Kulcharoenwirat as For For Management
Director
8.5 Elect Wisak Watanasap as Director For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: NOV 30, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854106
Meeting Date: NOV 30, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: DEC 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Rectify Sale of Company Assets For For Management
Approved at the July 22, 2016 EGM Re:
Shareholder Control of CEPISA, CEAL,
ELETROACRE, CERON, Boa Vista Energia S.
A. and Amazonas Distribuidora de
Energia S.A.
2 Approve Temporary Power Distribution For For Management
Concession for CEPISA, CEAL,
ELETROACRE, CERON, Boa Vista Energia S.
A.and Amazonas Distribuidora de
Energia S.A.
3 Revoke Redemption of Convertible and For For Management
Exchangeable Debentures Issued by
Amazonas Energia and the Exchange of
Such Debentures for All the Shares of
Amazonas Geracao e Transmissao de
Energia S.A. Approved at the June 22,
2015 EGM
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: FEB 08, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of All Shares, with the For Against Management
Exception of One Common Share, of
Companhia de Eletricidade do Acre
(Eletroacre)
2 Approve Liquidation of Companhia de Against Against Management
Eletricidade do Acre (Eletroacre)
3 Approve Transfer of Rights from Against Against Management
Eletroacre to the Company, Related to
the Fuel Consumption Account - CCC and
the Energy Development Account - CDE
4 Approve Sale of All Shares, with the For Against Management
Exception of One Common Share, of
Centrais Eletricas de Rondonia S.A.
(Ceron)
5 Approve Liquidation of Centrais Against Against Management
Eletricas de Rondonia S.A. (Ceron)
6 Approve Transfer of Rights from Ceron Against Against Management
to the Company, Related to the Fuel
Consumption Account - CCC and the
Energy Development Account - CDE
7 Approve Sale of All Shares, with the For Against Management
Exception of One Common Share, of Boa
Vista Energia S.A. (Boa Vista Energia)
8 Approve Liquidation of Boa Vista Against Against Management
Energia S.A. (Boa Vista Energia)
9 Approve Transfer of Rights from Boa Against Against Management
Vista Energia to the Company, Related
to the Fuel Consumption Account - CCC
and the Energy Development Account -
CDE
10 Approve Sale of All Shares, with the For Against Management
Exception of One Common Share, of
Amazonas Distribuidora de Energia S.A.
(Amazonas Energia)
11 Approve Liquidation of Amazonas Against Against Management
Distribuidora de Energia S.A.
(Amazonas Energia)
12 Approve Transfer of Rights from Against Against Management
Amazonas Energia to the Company,
Related to the Fuel Consumption
Account - CCC and the Energy
Development Account - CDE
13 Approve Sale of All Shares, with the For Against Management
Exception of One Common Share, of
Companhia Energetica do Piaui (Cepisa)
14 Approve Liquidation of Companhia Against Against Management
Energetica do Piaui (Cepisa)
15 Approve Sale of All Shares, with the For Against Management
Exception of One Common Share, of
Companhia Energetica de Alagoas (Ceal)
16 Approve Liquidation of Companhia Against Against Management
Energetica de Alagoas (Ceal)
17 Waive Company's Preemptive Rights to For Against Management
Subscribe New Shares to be Issued by
Eletroacre, Ceron, Boa Vista Energia,
Amazonas Energia, Cepisa and Ceal
18 Delegate Powers to the Board of For Against Management
Directors of the Company on the
Exercise of the Option to Increase the
Participation in the Capital of the
Distribution Companies
19 Approve Liquidation of the Respective For Against Management
Distribution Company in Case of
Non-Compliance with the Conditions Set
in Items 10 and 15 or Non-Compliance
of the Period for the Signature of the
Contract of Transfer of Control Held
in the Distribution Companies
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income For For Management
3 Elect Mauro Gentile Rodrigues Cunha as For For Management
Director
4 Elect Manoel Arlindo Zaroni Torres as For For Management
Director
5 Elect Jose Guimaraes Monforte as Board For For Management
Chairman
6 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854106
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elvira Baracuhy Cavalcanti None For Shareholder
Presta as Director Appointed by
Preferred Shareholder
2 Elect Charles Rene Lebarbenchon as None For Shareholder
Alternate Fiscal Council Members
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
EMAAR MALLS GROUP PJSC
Ticker: EMAARMALLS Security ID: M4026J106
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2017
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2017
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2017
4 Approve Dividends of AED 0.10 per For For Management
Share for FY 2017
5 Approve Remuneration of Directors and For For Management
Vice Chairman of AED 650,000 Each, and
for Chairman Up to AED 1 Million for
FY 2017
6 Approve Discharge of Directors for FY For For Management
2017
7 Approve Discharge of Auditors for FY For For Management
2017
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2018
9 Allow Directors to Engage in For For Management
Commercial Transactions with Other
Companies
10 Amend Articles 29 of Bylaws Re: For For Management
Resolutions by Circulation
11 Approve the Company's Employees For For Management
Incentive Shares Scheme
--------------------------------------------------------------------------------
EMAAR PROPERTIES PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: OCT 21, 2017 Meeting Type: Special
Record Date: OCT 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Certain Company For For Management
Assets to Emaar Development LCC a
Fully Owned Subsidiary
2 Approve Public Offering Up to 30 For For Management
Percent of Shares in Subsidiary to be
Listed on Dubai Financial Market
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EMAAR PROPERTIES PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: JAN 14, 2018 Meeting Type: Annual
Record Date: JAN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of AED 4 Billions to For For Management
Shareholders from Emaar Development
IPO Proceeds
--------------------------------------------------------------------------------
EMAAR PROPERTIES PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: APR 22, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2017
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2017
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2017
4 Approve Dividends of AED 0.14 per For For Management
Share for FY 2017
5 Approve Remuneration of Directors of For Against Management
AED 38.63 Million for FY 2017
6 Approve Discharge of Directors for FY For For Management
2017
7 Approve Discharge of Auditors for FY For For Management
2017
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2018
9 Amend Articles 19.a and 29 of Bylaws For For Management
Re: Decrease Board Size, Resolutions
by Circulation
10.1 Elect Mohamed Alabbar as Director None For Management
10.2 Elect Hussain Al Qemzi as Director None Abstain Management
10.3 Elect Ahmad Al Matrooshi as Director None For Management
10.4 Elect Ahmed Jawa as Director None For Management
10.5 Elect Jamal Theniyah as Director None For Management
10.6 Elect Arif Al Mehairi as Director None For Management
10.7 Elect Abdulrahman Al Hareb as Director None Abstain Management
10.8 Elect Abdullah Belyoahah as Director None Abstain Management
10.9 Elect Jamal Al Marri as Director None Abstain Management
10.10 Elect Raja Al Gurg as Director None For Management
10.11 Elect Mona Al Bastaki as Director None Abstain Management
10.12 Elect Eman Al Suwaidi as Director None Abstain Management
10.13 Elect Laila Al Mheiri as Director None Abstain Management
10.14 Elect Bassam Falah as Director None Abstain Management
10.15 Elect Mustafa Al Sheryani as Director None For Management
10.16 Elect Jassim Al Ali as Director None For Management
10.17 Elect Hala Badri as Director None Abstain Management
10.18 Elect Mariam Al Rasasi as Director None For Management
11 Allow Directors to Engage in For For Management
Commercial Transactions with Other
Companies
12 Approve the Company's Employees For For Management
Incentive Shares Scheme
13 Approve Donations for FY 2016 and FY For For Management
2017 and Approve Donations for FY
2018 Up to 2 Percent of Average Net
Profits of FY 2016 and FY 2017
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A.
Ticker: ANDINA-B Security ID: P3697S103
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Present Dividend Policy For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee Members, their Annual
Reports and Expenses Incurred by both
Committees
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Other Business For Against Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
5 Approve Remuneration of Company's For Against Management
Management
6 Approve Remuneration of Fiscal Council For For Management
Members
7 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
EMBRAER SA ��
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 12, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Bradar For For Management
Industria S.A.
2 Approve Agreement to Absorb Industria For For Management
Aeronautica Neiva Ltda.
3 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transactions
4 Approve Independent Firm's Appraisal For For Management
on Bradar Industria S.A.
5 Approve Independent Firm's Appraisal For For Management
on Industria Aeronautica Neiva Ltda.
6 Approve Absorption of Bradar Industria For For Management
S.A.
7 Approve Absorption of Industria For For Management
Aeronautica Neiva Ltda.
8 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
EMIRATES TELECOMMUNICATIONS GROUP CO PJSC (ETISALAT GROUP)
Ticker: ETISALAT Security ID: M4040L103
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2017
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2017
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2017
4 Approve Dividends of AED 0.80 per For For Management
Share for FY 2017
5 Approve Discharge of Directors for FY For For Management
2017
6 Approve Discharge of Auditors for FY For For Management
2017
7 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2018
8 Approve Remuneration of Directors for For Against Management
FY 2017
9 Elect Directors (Bundled) For Against Management
10.a Approve Charitable Donations Up to 1 For For Management
Percent of Average Net Profits for FY
2016 and FY 2017
10.b Amend Articles 21, 26.1, 55.12, 67.1, For Against Management
and 67.2 of Bylaws
10.c Authorize Share Repurchase Program of For For Management
Up to 5 Percent of Paid-up Capital
--------------------------------------------------------------------------------
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Ticker: EKGYO Security ID: M4030U105
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting; Authorize
Presiding Council to Sign Minutes of
Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Ratify External Auditors For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Approve Upper Limit of Donations for For Did Not Vote Management
2018 and Receive Information on
Donations Made in 2017
11 Approve Share Repurchase Program For Did Not Vote Management
12 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
14 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
15 Receive Information on Remuneration None None Management
Policy
--------------------------------------------------------------------------------
EMPRESAS COPEC S.A.
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Elect Directors For Against Management
c Receive Report Regarding Related-Party For For Management
Transactions
d Approve Remuneration of Directors For For Management
e Approve Remuneration and Budget of For For Management
Directors' Committee; Present Report
on Directors' Committee Activities
f Appoint Auditors and Designate Risk For For Management
Assessment Companies
g Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS COPEC S.A.
Ticker: COPEC Security ID: P7847L108
Meeting Date: MAY 16, 2018 Meeting Type: Special
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Organizational Changes; For For Management
Approve Loan Guarantees in Favor of
Ausenco Peru SAC Re: Mina Justa Project
b Consolidate Bylaws; Adopt All For Against Management
Necessary Agreements to Execute,
Legalize and Formalize Amendments to
Articles Approved by General Meeting
--------------------------------------------------------------------------------
ENEL AMERICAS S.A.
Ticker: ENELAM Security ID: P37186106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Directors' For For Management
Committee and Approve Their Budget for
FY 2018
5 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
6 Appoint Auditors For For Management
7 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Dividend Policy and None None Management
Distribution Procedures
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL CHILE S.A.
Ticker: ENELCHILE Security ID: P3762G109
Meeting Date: DEC 20, 2017 Meeting Type: Special
Record Date: DEC 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Absorption of Enel Green Power Latin
America SA by Enel Chile SA
2 Approve Absorption of Enel Green Power For For Management
Latin America SA by Enel Chile SA
3 Authorize Increase in Capital by CLP 1. For For Management
89 Trillion via Issuance of 23.07
Billion Shares
4 Authorize Herman Chadwick to Vote in For For Management
Favor of Amendment to Enel
Generacion's Bylaws at Enel
Generacion's EGM
5 Amend Articles and Consolidate Bylaws For For Management
6 Approve Registration of New Shares For For Management
with SVS, Insurance Registry and New
ADSs with SEC
7 Receive Report Regarding Other None None Management
Related-Party Transactions Entered
During Period Since Last Shareholders'
Meeting
--------------------------------------------------------------------------------
ENEL CHILE S.A.
Ticker: ENELCHILE Security ID: P3762G109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
7 Appoint Auditors For For Management
8 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
9 Designate Risk Assessment Companies For For Management
10 Approve Investment and Financing Policy For For Management
11 Present Dividend Policy and None None Management
Distribution Procedures
12 Receive Report Regarding Related-Party None None Management
Transactions
13 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
14 Other Business For Against Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL GENERACION CHILE S.A.
Ticker: ENELGXCH Security ID: P3710M109
Meeting Date: DEC 20, 2017 Meeting Type: Special
Record Date: DEC 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report Regarding Related-Party None None Management
Transaction Re: Absorption of Enel
Green Power Latin America SA by Enel
Chile SA
2 Remove Articles 1 bis, 5 bis, 16 bis, For For Management
20 bis, 35 bis, 36 bis, 40 bis, 42 bis
and 44 bis; Consolidate Articles
3 Receive Report Regarding Other None None �� Management
Related-Party Transactions Entered
During Period Since Last Shareholders'
Meeting
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL GENERACION CHILE S.A.
Ticker: ENELGXCH Security ID: P3710M109
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Status of Compliance None None Management
with Suspensive Condition of Success
of Takeover Bid to Proceed to Remove
all Articles Associated to Law No. 3500
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee for FY 2018
7 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
8 Appoint Auditors For For Management
9 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
10 Designate Risk Assessment Companies For For Management
11 Approve Investment and Financing Policy For For Management
12 Present Dividend Policy and None None Management
Distribution Procedures
13 Receive Report Regarding Related-Party None None Management
Transactions
14 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
15 Other Business For Against Management
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL GENERACION CHILE S.A.
Ticker: ENELGXCH Security ID: P3710M109
Meeting Date: APR 24, 2018 Meeting Type: Special
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 For For Management
2 Approve Decrease in Board Size from 9 For For Management
to 5 Members; Amend Article 7
3 Remove Article 24 For For Management
4 Consolidate Bylaws For For Management
5 Receive Report Regarding Related-Party None None Management
Transactions
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENERGY DEVELOPMENT CORPORATION
Ticker: EDC Security ID: Y2292T102
Meeting Date: DEC 12, 2017 Meeting Type: Special
Record Date: OCT 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of Previous For For Management
Shareholder Meeting
4 Amend the Seventh Article of the For For Management
Articles of Incorporation
5 Approve Amendments to the By-laws For For Management
6 Approve Other Matters For Against Management
10 Adjournment For For Management
--------------------------------------------------------------------------------
ENERGY DEVELOPMENT CORPORATION
Ticker: EDC Security ID: Y2292T102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous For For Management
Stockholders' Meeting
4 Approve Management Report and Audited For For Management
Financial Statements for the Year
Ended Dec. 31, 2017
5 Confirm and Ratify All Acts and For For Management
Resolutions of Management and the
Board of Directors from the Date of
the Last Stockholders' Meeting
6.1 Elect Federico R. Lopez as Director For For Management
6.2 Elect Richard B. Tantoco as Director For Against Management
6.3 Elect Francis Giles B. Puno as Director For Against Management
6.4 Elect Jonathan C. Russell as Director For Against Management
6.5 Elect Joaquin E. Quintos IV as Director For Against Management
6.6 Elect David Simon Luboff as Director For Against Management
6.7 Elect David Andrew Baldwin as Director For Against Management
6.8 Elect Christopher Eu Sun Low as For Against Management
Director
6.9 Elect Manuel I. Ayala as Director For For Management
6.10 Elect Edgar O. Chua as Director For For Management
6.11 Elect Francisco Ed. Lim as Director For For Management
7 Appoint SGV & Co. as the External For For Management
Auditor
8 Approve Other Matters For Against Management
10 Adjournment For For Management
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends ��
3 Approve Employees' Bonuses For For Management
4 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
5 Elect Directors and Alternates 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 to All Nominees in the Slate?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauricio Stolle Bahr as Director
and Natacha Herero Et Guichard Marly
as Alternate
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Dirk Achiel Marc Beeuwsaert as
Director and Gil de Methodio Maranhao
Neto as Alternate
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Manoel Arlindo Zaroni Torres as
Director and Karin Koogan Breitman as
Alternate
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pierre Jean Bernard Guiollot as
Director and Simone Cristina de Paola
Barbieri as Alternate
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Jorge Tavares Almirante as
Director and Raphael Vincent Philippe
Barreau as Alternate
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claude Emile Jean Turbet as
Director and Leonardo Augusto Serpa as
Alternate
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo de Resende Salgado as
Director and Antonio Alberto Gouvea
Vieira as Alternate
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Henrique Tejada Vencato
as Director and Luiz Antonio Barbosa
as Alternate
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Pais Rangel as Director and
Jose Joao Abdalla Filho as Alternate
9 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
10 Elect Fiscal Council Members and For For Management
Alternates
11 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
--------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S.
Ticker: ENKAI Security ID: M4055T108
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Authorize Presiding Council to Sign
Meeting Minutes
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Receive Information on Donations Made None None Management
in 2017
5 Accept Financial Statements For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Approve Director Remuneration For Did Not Vote Management
9 Approve Reverse Stock Split For Did Not Vote Management
10 Ratify External Auditors For Did Not Vote Management
11 Approve Allocation of Income For Did Not Vote Management
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Authorize Board to Distribute Interim For Did Not Vote Management
Dividends
14 Approve Accounting Transfers in Case For Did Not Vote Management
of Losses for 2018
15 Receive Information on Share None None Management
Repurchases
16 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Wishes None None Management
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD.
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Cheung Yip Sang as Director For For Management
3a2 Elect Han Jishen as Director For For Management
3a3 Elect Wang Dongzhi as Director For For Management
3a4 Elect Law Yee Kwan, Quinn as Director For For Management
3a5 Elect Liu Min as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA S.A.
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividends For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
6 Fix Number of Fiscal Council Members For For Management
at Three
7 Elect Fiscal Council Members For For Management
8 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
9 Elect Fiscal Council Member Appointed None Abstain Shareholder
by Minority Shareholder
10 Approve Fiscal Council Members For For Management
Remuneration
11 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA S.A.
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: MAY 11, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Authorize Capitalization of Reserves For For Management
3 Amend Article 6 to Reflect Changes in For For Management
Capital
4 Consolidate Bylaws For For Management
5 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Board Report For Did Not Vote Management
4 Accept Audit Report For Did Not Vote Management
5 Accept Financial Statements For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Allocation of Income For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For Did Not Vote Management
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided by the
Company to Third Parties
13 Approve Upper Limit of Donations for For Did Not Vote Management
2018 and Receive Information on
Donations Made in 2017
14 Close Meeting None None Management
--------------------------------------------------------------------------------
EUROBANK ERGASIAS SA
Ticker: EUROB Security ID: X2321W101
Meeting Date: NOV 03, 2017 Meeting Type: Special
Record Date: OCT 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Redemption of Preference Shares For Did Not Vote Management
2 Approve Reduction in Issued Share For Did Not Vote Management
Capital
3 Announcement of New Board Members None None Management
--------------------------------------------------------------------------------
EUROCASH SA
Ticker: EUR Security ID: X2382S106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Meeting Chairman For For Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Management Board Report on Company's
Operations
7 Receive Consolidated Financial None None Management
Statements and Management Board Report
on Group's Operations
8 Receive Supervisory Board Report None None Management
9 Approve Financial Statements and For For Management
Management Board Report on Company's ��
Operations
10 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations
11 Approve Treatment of Net Loss For For Management
12 Approve Dividends of PLN 0.73 per Share For For Management
13.1 Approve Discharge of Luis Manuel For For Management
Conceicao do Amaral (CEO)
13.2 Approve Discharge of Katarzyna For For Management
Kopaczewska (Management Board Member)
13.3 Approve Discharge of Rui Amaral For For Management
(Management Board Member)
13.4 Approve Discharge of Arnaldo Guerreiro For For Management
(Management Board Member)
13.5 Approve Discharge of Pedro Martinho For For Management
(Management Board Member)
13.6 Approve Discharge of Jacek Owczarek For For Management
(Management Board Member)
13.7 Approve Discharge of David Boner For For Management
(Management Board Member)
13.8 Approve Discharge of Przemyslaw Cias For For Management
(Management Board Member)
14.1 Approve Discharge of Joao Borges de For For Management
Assuncao (Supervisory Board Chairman)
14.2 Approve Discharge of Eduardo Aguinaga For For Management
de Moraes (Supervisory Board Member)
14.3 Approve Discharge of Hans Korber For For Management
(Supervisory Board Member)
14.4 Approve Discharge of Francisco Jose For For Management
Valente Hipolito dos Santos
(Supervisory Board Member)
14.5 Approve Discharge of Jacek Szwajcowski For For Management
(Supervisory Board Member)
15 Amend Regulations on General Meetings For Against Management
16 Amend Regulations on Supervisory Board For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
EVA AIRWAYS CORP.
Ticker: 2618 Security ID: Y2361Y107
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EVERGREEN MARINE CORP.
Ticker: 2603 Security ID: Y23632105
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: NOV 20, 2017 Meeting Type: Special
Record Date: NOV 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of For For Management
Exxaro Shares
2 Approve Revocation of Special For For Management
Resolution 1 if the Second Repurchase
Scheme is Not Approved or is Treated
as a Nullity
3 Authorise Specific Issuance of Exxaro For For Management
Shares to NewBEECo
4 Approve Financial Assistance to For For Management
NewBEECo
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Monhla Hlahla as Director For For Management
1.2 Elect Daphne Mashile-Nkosi as Director For For Management
1.3 Elect Likhapha Mbatha as Director For For Management
1.4 Re-elect Zwelibanzi Mntambo as Director For Against Management
1.5 Re-elect Vuyisa Nkonyeni as Director For For Management
1.6 Elect Anuradha Sing as Director For For Management
1.7 Re-elect Jeff van Rooyen as Director For For Management
2.1 Elect Ras Myburgh as Member of the For For Management
Audit Committee
2.2 Re-elect Vuyisa Nkonyeni as Member of For For Management
the Audit Committee
2.3 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
3.1 Elect Likhapha Mbatha as Member of the For For Management
Social and Ethics Committee
3.2 Elect Anuradha Sing as Member of the For For Management
Social and Ethics Committee
3.3 Elect Peet Snyders as Member of the For For Management
Social and Ethics Committee
4 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company and Appoint TD Shango as the
Designated Audit Partner
5 Authorise Board to Issue Shares for For For Management
Cash
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' Fees For For �� Management
2 Adopt New Memorandum of Incorporation For Against Management
3 Authorise Repurchase of Issued Share For For Management
Capital
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report of the For For Management
Remuneration Policy
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 24, 2018 Meeting Type: Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of All the Remaining For For Management
Tronox Shares
2 Authorise Ratification of Approved For For Management
Resolution
--------------------------------------------------------------------------------
FAR EAST HORIZON LTD.
Ticker: 3360 Security ID: Y24286109
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kong Fanxing as Director For For Management
3b Elect Wang Mingzhe as Director For For Management
3c Elect Yang Lin as Director For For Management
3d Elect Liu Haifeng David as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORP
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4.1 Elect Douglas Tong Hsu, with For For Management
Shareholder No. 0000008, as
Non-Independent Director
4.2 Elect Johnny Hsi, Representative of For For Management
Asia Cement Corp., with Shareholder No.
0000319, as Non-Independent Director
4.3 Elect Peter Hsu, Representative of For For Management
Asia Cement Corp., with Shareholder No.
0000319, as Non-Independent Director
4.4 Elect Shaw Y. Wang, Representative of For For Management
Asia Cement Corp., with Shareholder No.
0000319, as Non-Independent Director
4.5 Elect Raymond Hsu, Representative of For For Management
Asia Cement Corp., with Shareholder No.
0000319, as Non-Independent Director
4.6 Elect Richard Yang, Representative of For For Management
Far Eastern Department Stores Ltd.,
with Shareholder No. 0000844, as
Non-Independent Director
4.7 Elect Tonia Katherine Hsu, For For Management
Representative of Far Eastern
Department Stores Ltd., with
Shareholder No. 0000844, as
Non-Independent Director
4.8 Elect Kwan-Tao Li, Representative of For For Management
U-Ming Marine Transport Corp., with
Shareholder No. 0021778, as
Non-Independent Director
4.9 Elect Alice Hsu, Representative of For For Management
U-Ming Marine Transport Corp., with
Shareholder No. 0021778, as
Non-Independent Director
4.10 Elect Champion Lee, Representative of For For Management
Yue Ding Investment Co., Ltd., with
Shareholder No. 0118441, as
Non-Independent Director
4.11 Elect Bing Shen, with ID No. For For Management
A110904XXX, as Independent Director
4.12 Elect Johnsee Lee, with ID No. For For Management
P100035XXX, as Independent Director
4.13 Elect Sheng-Cheng Hu, with ID No. For For Management
G101118XXX, as Independent Director
5 Approve Release of the Relevant For For Management
Directors from the Non-Competition
Restriction Under Article 209 of the
Company Act
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4.1 Elect DOUGLAS HSU, Representative of For For Management
Yuan Ding Investment Co., Ltd., with
Shareholder No. 1, as Non-Independent
Director
4.2 Elect PETER HSU, Representative of For For Management
Yuan Ding Investment Co., Ltd., with
Shareholder No. 1, as Non-Independent
Director
4.3 Elect JAN NILSSON, Representative of For For Management
Yuan Ding Investment Co., Ltd., with
Shareholder No. 1, as Non-Independent
Director
4.4 Elect CHAMPION LEE, Representative of For For Management
Yuan Ding Co., Ltd., with Shareholder
No. 17366, as Non-Independent Director
4.5 Elect JEFF HSU, Representative of Yuan For For Management
Ding Co., Ltd., with Shareholder No.
17366, as Non-Independent Director
4.6 Elect TOON LIM, Representative of Ding For For Management
Yuan International Investment Co., Ltd.
, with Shareholder No. 1212, as
Non-Independent Director
4.7 Elect KEIJIRO MURAYAMA, Representative For For Management
of U-Ming Marine Transport Corp., with
Shareholder No. 51567, as
Non-Independent Director
4.8 Elect BONNIE PENG, Representative of For For Management
Asia Investment Corp., with
Shareholder No. 15088, as
Non-Independent Director
4.9 Elect LAWRENCE JUEN-YEE LAU, with ID For Against Management
No. 1944121XXX, as Independent Director
4.10 Elect CHUNG LAUNG LIU, with ID No. For Against Management
S124811XXX, as Independent Director
4.11 Elect TIM PAN, with ID No. E121160XXX, For For Management
as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Director
--------------------------------------------------------------------------------
FELDA GLOBAL VENTURES HOLDINGS BERHAD
Ticker: FGV Security ID: Y2477B108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: JUN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2017
2 Approve Directors' Fees from June 29, For For Management
2018 Until the Next Annual General
Meeting
3 Approve Directors' Benefits from June For For Management
29, 2018 Until the Next Annual General
Meeting
4 Elect Zakaria Arshad as Director For For Management
5 Elect Ab Ghani Mohd Ali as Director For For Management
6 Elect Abu Bakar Harun as Director For For Management
7 Elect Azhar Abdul Hamid as Director For For Management
8 Elect Salmiah Ahmad as Director For For Management
9 Elect Mohamed Nazeeb P.Alithambi as For For Management
Director
10 Elect Mohd Anwar Yahya as Director For For Management
11 Elect Nesadurai Kalanithi as Director For For Management
12 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
13 Adopt New Constitution For For Management
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
FELDA GLOBAL VENTURES HOLDINGS BERHAD
Ticker: FGV Security ID: Y2477B108
Meeting Date: JUN 28, 2018 Meeting Type: Special
Record Date: JUN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend For For Management
Constitution to Reflect Change in
Company Name
--------------------------------------------------------------------------------
FENG TAY ENTERPRISES CO., LTD.
Ticker: 9910 Security ID: Y24815105
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7.1 Elect Wang Jian Hong with Shareholder For For Management
No. 3 as Non-independent Director
7.2 Elect Wang Jian Rong with Shareholder For For Management
No. 4 as Non-independent Director
7.3 Elect Chen Hui Ling with Shareholder For For Management
No. 17 as Non-independent Director
7.4 Elect Cai Xi Jin with ID No. For For Management
Q100694XXX as Non-independent Director
7.5 Elect Peter Dale Nickerson with For For Management
Shareholder No. 57128 as
Non-independent Director
7.6 Elect Chen Zhao Ji with Shareholder No. For For Management
38202 as Non-independent Director
7.7 Elect Chen Shi Rong with Shareholder For For Management
No. 16 as Non-independent Director
7.8 Elect Lu Zong Da with Shareholder No. For For Management
18 as Non-independent Director
7.9 Elect Zhong Yi Hua with ID No. For Did Not Vote Management
Q120042XXX as Non-independent Director
7.10 Elect Wang Qiu Xiong with Shareholder For For Management
No. 6 as Non-independent Director
7.11 Elect Huang Hao Jian with ID No. For For Management
P101154XXX as Independent Director
7.12 Elect Lin Zhong Yi with ID No. For For Management
S120772XXX as Independent Director ��
7.13 Elect Lu You Sheng with ID No. For For Management
V120131XXX as Independent Director
7.14 Elect Li Xue Cheng with ID No. For Against Management
F121943XXX as Independent Director
7.15 Elect Chen Min Sheng with ID No. For For Management
E220472XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.
Ticker: FUNO 11 Security ID: P3515D163
Meeting Date: SEP 25, 2017 Meeting Type: Special
Record Date: SEP 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Program for Placement of Real For For Management
Estate Trust Certificates (FUNO 11)
and Debt Trust Certificates
2 Approve Issuance of Additional Real For For Management
Estate Trust Certificates to be Held
in Treasury
3 Appoint Legal Representatives For For Management
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.
Ticker: FUNO 11 Security ID: P3515D163
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.i Accept Reports of Audit, Corporate For For Management
Practices, Nominating and Remuneration
Committees
1.ii Accept Technical Committee Report on For For Management
Compliance in Accordance to Article
172 of General Mercantile Companies Law
1.iii Accept Report of Trust Managers in For For Management
Accordance to Article 44-XI of
Securities Market Law, Including
Technical Committee's Opinion on that
Report
1.iv Accept Technical Committee Report on For For Management
Operations and Activities Undertaken
2 Approve Financial Statements and For For Management
Allocation of Income
3 Elect or Ratify Members of Technical For For Management
Committee and Secretary; Verify
Independence Classification
4 Approve Remuneration of Technical For For Management
Committee Members
5 Appoint Legal Representatives For For Management
6 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: DEC 18, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Fibria-MS For For Management
Celulose Sul Mato-Grossense Ltda.
2 Ratify PricewaterhouseCoopers For For Management
Auditores Independentes as the
Independent Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Fibria-MS For For Management
Celulose Sul Mato-Grossense Ltda.
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Install Fiscal Council For For Management
5 Fix Number of Fiscal Council Members For For Management
at Three
6 Elect Fiscal Council Members and For Abstain Management
Alternates
7 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
8.1 Elect Domenica Eisenstein Noronha as None For Shareholder
Fiscal Council Member and Mauricio
Rocha Alves de Carvalho as Alternate
Appointed by Minority Shareholders
8.2 Elect Marcos Tadeu De Siqueira as None Abstain Shareholder
Fiscal Council Member and Geraldo
Affonso Ferreira Filho as Alternate
Appointed by Minority Shareholders
9 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
10 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
FIRST ABU DHABI BANK P.J.S.C
Ticker: NBAD Security ID: M7080Z114
Meeting Date: FEB 25, 2018 Meeting Type: Annual
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2017
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2017
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2017
4 Approve Allocation of Income and For For Management
Dividends of 70 Percent of Share
Capital for FY 2017
5 Approve Remuneration of Directors For Against Management
6 Approve Discharge of Directors for FY For For Management
2017
7 Approve Discharge of Auditors for FY For For Management
2017
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2018
9 Amend Article 26 of Bylaws Re: Board For Against Management
Meetings
10 Authorize Issuance of For For Management
Bonds/Debentures/Sukuk Up to USD 7.5
Billion
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect Ray-Beam Dawn, Representative of For For Management
Ministry of Finance with Shareholder
No. 1250015, as Non-independent
Director
4.2 Elect Chien-Hao Lin, Representative of For For Management
Ministry of Finance with Shareholder
No. 1250015, as Non-independent
Director
4.3 Elect Meei-Ling Jeng, Representative For For Management
of Ministry of Finance with
Shareholder No. 1250015, as
Non-independent Director
4.4 Elect Shing-Rong Lo, Representative of For For Management
Ministry of Finance with Shareholder
No. 1250015, as Non-independent
Director
4.5 Elect Doris Wang, Representative of For For Management
Ministry of Finance with Shareholder
No. 1250015, as Non-independent
Director
4.6 Elect Hung-Ju Chen, Representative of For For Management
Ministry of Finance with Shareholder
No. 1250015, as Non-independent
Director
4.7 Elect Li-Chiung Su, Representative of For For Management
Ministry of Finance with Shareholder
No. 1250015, as Non-independent
Director
4.8 Elect Shwu-Mei Shiue Chou, For For Management
Representative of Ministry of Finance
with Shareholder No. 1250015, as
Non-independent Director
4.9 Elect Yi-Shun Chang, Representative of For Did Not Vote Management
Ministry of Finance with Shareholder
No. 1250015, as Non-independent
Director
4.10 Elect Chi-Pin Hou, Representative of For Did Not Vote Management
Ministry of Finance with Shareholder
No. 1250015, as Non-independent
Director
4.11 Elect Chuan-Chuan Hsieh, For For Management
Representative of Bank of Taiwan with
Shareholder No. 1250012, as
Non-independent Director
4.12 Elect Sheryl C.Y. Huang, For For Management
Representative of Bank of Taiwan with
Shareholder No. 1250012, as
Non-independent Director
4.13 Elect a Representative of Golden Gate For For Management
Investment Co., Ltd. with Shareholder
No. 4675749 as Non-independent Director
4.14 Elect a Representative of Global For For Management
Vision Investment Co., Ltd. with
Shareholder No. 4562879 as
Non-independent Director
4.15 Elect Yen-Liang Chen with ID No. For For Management
D120848XXX as Independent Director
4.16 Elect Rachel J. Huang with ID No. For For Management
J221239XXX as Independent Director
4.17 Elect Chun-Hung Lin with ID No. For For Management
J120418XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FIRSTRAND LTD
Ticker: FSR Security ID: S5202Z131
Meeting Date: NOV 30, 2017 Meeting Type: Annual
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Pat Goss as Director For For Management
1.2 Re-elect Paul Harris as Director For Against Management
1.3 Re-elect Russell Loubser as Director For For Management
1.4 Re-elect Tandi Nzimande as Director For For Management
1.5 Elect Thandie Mashego as Director For For Management
1.6 Elect Herman Bosman as Director For Against Management
2.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For Against Management
Report ��
3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
4 Authorise Board to Issue Shares for For For Management
Cash
5 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Financial Assistance to For Against Management
Directors and Prescribed Officers as
Employee Share Scheme Beneficiaries
2.2 Approve Financial Assistance to For For Management
Related and Inter-related Entities
3 Approve Remuneration of Non-executive For For Management
Directors
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
Ticker: FEMSA UBD Security ID: P4182H115
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For For Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Program
5 Elect Directors and Secretaries, For For Management
Verify Director's Independence
Classification as Per Mexican
Securities Law, and Approve their
Remuneration
6 Elect Members and Chairmen of Finance For For Management
and Planning, Audit, and Corporate
Practices Committees; Approve Their
Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: OCT 27, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Ratify Director Appointment For Did Not Vote Management
3 Approve Special Dividend For Did Not Vote Management
4 Wishes None None Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: MAR 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Approve Remuneration Policy For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Ratify External Auditors For Did Not Vote Management
11 Approve Upper Limit of Donations for For Did Not Vote Management
2018 and Receive Information on
Donations Made in 2017
12 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes None None Management
--------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORPORATION
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5.1 Elect Wen Yuan Wong with Shareholder For For Management
No. 327181 as Non-independent Director
5.2 Elect Fu Yuan Hong with Shareholder No. For For Management
498 as Non-independent Director
5.3 Elect Wilfred Wang with Shareholder No. For For Management
8 as Non-independent Director
5.4 Elect Ruey Yu Wang, Representative of For For Management
Nan Ya Plastics Corporation with
Shareholder No. 3354, as
Non-independent Director
5.5 Elect Walter Wang, Representative of For For Management
Formosa Petrochemical Corporation with
Shareholder No. 234888, as
Non-independent Director
5.6 Elect Dong Terng Huang with For For Management
Shareholder No. 269918 as
Non-independent Director
5.7 Elect Ing Dar Fang with Shareholder For For Management
298313 as Non-independent Director
5.8 Elect Wen Chin Lu with Shareholder No. For For Management
289911 as Non-independent Director
5.9 Elect Ching Fen Lee with ID No. For For Management
A122251XXX as Non-independent Director
5.10 Elect Jin Hua Pan with ID No. For For Management
T102349XXX as Non-independent Director
5.11 Elect Wei Keng Chien with ID No. For For Management
M120163XXX as Non-independent Director
5.12 Elect Tsung Yuan Chang with ID No. For For Management
C101311XXX as Non-independent Director
5.13 Elect Ruey Long Chen with ID No. For Against Management
Q100765XXX as Independent Director
5.14 Elect Hwei Chen Huang with ID No. For For Management
N103617XXX as Independent Director
5.15 Elect Tai Lang Chien with ID No. For For Management
T102591XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP.
Ticker: 6505 Security ID: Y2608S103
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amendments to Trading Procedures For For Management
Governing Derivatives Products
5.1 Elect Bao Lang Chen, Representative of For For Management
Formosa Plastics Corporation, with
Shareholder No. 1 as Non-Independent
Director
5.2 Elect William Wong, Representative of For For Management
Formosa Chemicals and Fibre
Corporation, with Shareholder No. 3 as
Non-Independent Director
5.3 Elect Susan Wang, Representative of For For Management
Formosa Plastics Corporation, with
Shareholder No. 1 as Non-Independent
Director
5.4 Elect Wilfred Wang, Representative of For For Management
Nan Ya Plastics Corporation, with
Shareholder No. 2 as Non-Independent
Director
5.5 Elect Walter Wang with ID No. For For Management
A123114XXX as Non-Independent Director
5.6 Elect Mihn Tsao, Representative of Nan For For Management
Ya Plastics Corporation, with
Shareholder No. 2 as Non-Independent
Director
5.7 Elect Keh-Yen Lin with Shareholder No. For For Management
1446 as Non-Independent Director
5.8 Elect Jiu-Shih Chen with Shareholder For For Management
No. 20122 as Non-Independent Director
5.9 Elect Ling Shen Ma with ID No. For For Management
D101105XXX as Non-Independent Director
5.10 Elect Te-Hsiung Hsu with Shareholder For For Management
No. 19974 as Non-Independent Director
5.11 Elect Song-Yueh Tsay with ID No. For For Management
B100428XXX as Non-Independent Director
5.12 Elect Wen-Yu Cheng with Shareholder No. For For Management
20124 as Non-Independent Director
5.13 Elect C.P. Chang with ID No. For Against Management
N102640XXX as Independent Director
5.14 Elect Yu Cheng with ID No. P102776XXX For Against Management
as Independent Director
5.15 Elect Lee Sush-der with ID No. For For Management
N100052XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amendments to Trading Procedures For For Management
Governing Derivatives Products
5.1 Elect JASON LIN, with ID No.D100660XXX For For Management
as Non-independent Director
5.2 Elect WILLIAM WONG, a Representative For For Management
of FORMOSA CHEMICALS AND FIBRE
CORPORATION, with SHAREHOLDER NO.
0006400, as Non-independent Director
5.3 Elect SUSAN WANG, a Representative of For For Management
NAN YA PLASTICS CORPORATION, with
SHAREHOLDER NO.0006145, as
Non-independent Director
5.4 Elect WILFRED WANG, a Representative For For Management
of FORMOSA PETROCHEMICAL CORPORATION,
with SHAREHOLDER NO.0558432, as
Non-independent Director
5.5 Elect C. T. LEE, with SHAREHOLDER NO. For For Management
0006190 as Non-independent Director
5.6 Elect CHER WANG, with SHAREHOLDER NO. For For Management
0771725 as Non-independent Director
5.7 Elect RALPH HO, with SHAREHOLDER NO. For For Management
0000038 as Non-independent Director
5.8 Elect K. H. WU, with SHAREHOLDER NO. For For Management
0055597 as Non-independent Director
5.9 Elect K. L. HUANG, with SHAREHOLDER NO. For For Management
0417050 as Non-independent Director
5.10 Elect CHENG-CHUNG CHENG, with ID No. For For Management
A102215XXX as Non-independent Director
5.11 Elect JERRY LIN, with ID No.R121640XXX For For Management
as Non-independent Director
5.12 Elect CHING-LIAN HUANG, with ID No. For For Management
R101423XXX as Non-independent Director
5.13 Elect C. L.WEI, with ID No.J100196XXX For Against Management
as Independent Director
5.14 Elect C. J. WU, with ID No.R101312XXX For For Management
as Independent Director
5.15 Elect YEN-HSIANG SHIH, with ID No. For For Management
B100487XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FORMOSA TAFFETA CO. LTD.
Ticker: 1434 Security ID: Y26154107
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD
Ticker: 656 Security ID: Y2618Y108
Meeting Date: FEB 23, 2018 Meeting Type: Special
Record Date: FEB 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme of Fosun For Against Management
Tourism and Culture Group (Cayman)
Company Limited and Related
Transactions
2 Approve Grant of Options to Qian For Against Management
Jiannong Under the Share Option Scheme
3 Authorize Board of Fosun Tourism and For Against Management
Culture Group (Cayman) Company Limited
to Deal with All Matters in Relation
to the Issuance of Shares Under the
Share Option Scheme
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD
Ticker: 656 Security ID: Y2618Y108
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Qunbin as Director For For Management
3.2 Elect Chen Qiyu as Director For For Management
3.3 Elect Xu Xiaoliang as Director For For Management
3.4 Elect Qin Xuetang as Director For For Management
3.5 Elect Zhang Shengman as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Options and Issuance For Against Management
of Shares Under the Share Option Scheme
9a Approve Issuance of New Award Shares For Against Management
to Computershare Hong Kong Trustees
Limited to Hold on Trust For Selected
Participants For Participation in the
Share Award Scheme and Related
Transactions
9b Approve Grant of Award Shares to Chen For Against Management
Qiyu Under the Share Award Scheme
9c Approve Grant of Award Shares to Xu For Against Management
Xiaoliang Under the Share Award Scheme
9d Approve Grant of Award Shares to Qin For Against Management
Xuetang Under the Share Award Scheme
9e Approve Grant of Award Shares to Wang For Against Management
Can Under the Share Award Scheme
9f Approve Grant of Award Shares to Kang For Against Management
Lan Under the Share Award Scheme
9g Approve Grant of Award Shares to Gong For Against Management
Ping Under the Share Award Scheme
9h Approve Grant of Award Shares to Zhang For Against Management
Shengman Under the Share Award Scheme
9i Approve Grant of Award Shares to Zhang For Against Management
Huaqiao Under the Share Award Scheme
9j Approve Grant of Award Shares to David For Against Management
T. Zhang Under the Share Award Scheme
9k Approve Grant of Award Shares to Yang For Against Management
Chao Under the Share Award Scheme
9l Approve Grant of Award Shares to Lee For Against Management
Kai-Fu Under the Share Award Scheme
9m Approve Grant of Award Shares to Zhang For Against Management
Houlin Under the Share Award Scheme
9n Approve Grant of Award Shares to Li For Against Management
Tao Under the Share Award Scheme
9o Approve Grant of Award Shares to Qian For Against Management
Jiannong Under the Share Award Scheme
9p Approve Grant of Award Shares to Wang For Against Management
Jiping Under the Share Award Scheme
9q Approve Grant of Award Shares to Li For Against Management
Jun Under the Share Award Scheme
9r Approve Grant of Award Shares to Yu For Against Management
Xiaodong Under the Share Award Scheme
9s Approve Grant of Award Shares to Wu For Against Management
Xiaoyong Under the Share Award Scheme
9t Approve Grant of Award Shares to Chi For Against Management
Xiaolei Under the Share Award Scheme
9u Approve Grant of Award Shares to Xu For Against Management
Lingjiang Under the Share Award Scheme
9v Approve Grant of Award Shares to Pei For Against Management
Yu Under the Share Award Scheme
9w Approve Grant of Award Shares to Other For Against Management
Selected Participants Under the Share
Award Scheme
9x Authorize Board to Deal With All For Against Management
Matters in Relation to the Issuance of
the New Award Shares Under the Share
Award Scheme
--------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO. LTD
Ticker: 2354 Security ID: Y3002R105
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Long-term Fundraising For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 600660 Security ID: Y2680G100
Meeting Date: JAN 08, 2018 Meeting Type: Special
Record Date: DEC 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Remuneration of Supervisors For For Management
3.1 Elect Cho Tak Wong as Director For For Management
3.2 Elect Tso Fai as Director For For Management
3.3 Elect Chen Xiangming as Director For For Management
3.4 Elect Sun Yiqun as Director For For Management
3.5 Elect Zhu Dezhen as Director For For Management
3.6 Elect Wu Shinong as Director For For Management
4.1 Elect Liu Xiaozhi as Director For For Management
4.2 Elect Wu Yuhui as Director For For Management
4.3 Elect Cheung Kit Man Alison as Director For For Management
5.1 Elect Chen Mingsen as Supervisor For For Management
5.2 Elect Ni Shiyou as Supervisor For For Management
--------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 600660 Security ID: Y2680G100
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the Board For For Management
of Supervisors
3 Approve 2017 Final Financial Statements For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2017 Annual Report and Its For For Management
Summary
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Audit Institution and
Internal Control Audit Institution for
2018 and Their Service Charges for 2017
7 Approve PricewaterhouseCoopers as For For Management
Overseas Audit Institution for 2018
and Their Service Charges for 2017
8 Approve 2017 Work Report of the For For Management
Independent Non-Executive Directors
9 Approve Dividend Distribution Plan in For For Management
the Next Three Years
10 Approve Issuance of Equity or For Against Shareholder
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
11 Approve Grant of Authorization to the For Against Shareholder
Board to Issue Debt Financing
Instruments
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: X7204C106
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Allocation of Income from For For Management
Retained Earnings of Previous Years
5 Approve Dividends For For Management
6 Ratify Auditor For For Management
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9 Amend Regulations on General Meetings For For Management
10.1 Elect Andrey Akimov as Director None Against Management
10.2 Elect Viktor Zubkov as Director None Against Management
10.3 Elect Timur Kulibaev as Director None Against Management
10.4 Elect Denis Manturov as Director None Against Management
10.5 Elect Vitaly Markelov as Director None Against Management
10.6 Elect Viktor Martynov as Director None Against Management
10.7 Elect Vladimir Mau as Director None Against Management
10.8 Elect Aleksey Miller as Director None Against Management
10.9 Elect Aleksandr Novak as Director None Against Management
10.10 Elect Dmitry Patrushev as Director None Against Management
10.11 Elect Mikhail Sereda as Director None Against Management
11.1 Elect Vadim Bikulov as Member of Audit For For Management
Commission
11.2 Elect Aleksandr Gladkov as Member of For For Management
Audit Commission
11.3 Elect Margarita Mironova as Member of For For Management
Audit Commission
11.4 Elect Yury Nosov as Member of Audit For For Management
Commission
11.5 Elect Karen Oganyan as Member of Audit For For Management
Commission
11.6 Elect Alexandra Petrova as Member of For For Management
Audit Commission
11.7 Elect Sergey Platonov as Member of For For Management
Audit Commission
11.8 Elect Oksana Tarasenko as Member of For For Management
Audit Commission
11.9 Elect Tatyana Fisenko as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 3800 Security ID: G3774X108
Meeting Date: JAN 05, 2018 Meeting Type: Special
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Wafer Products Supply For For Management
Framework Agreement, Annual Cap and
Related Transactions
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 3800 Security ID: G3774X108
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Jiang Wenwu as Director For Against Management
2.2 Elect Ho Chung Tai, Raymond as Director For For Management
2.3 Elect Shen Wenzhong as Director For For Management
2.4 Elect Wong Man Chung, Francis as For Against Management
Director
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 3800 Security ID: G3774X108
Meeting Date: MAY 28, 2018 Meeting Type: Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the New Yangzhou For For Management
Steam Supply Agreement, Revised Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 175 Security ID: G3777B103
Meeting Date: SEP 18, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 175 Security ID: G3777B103
Meeting Date: DEC 27, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve LYNK & CO Financing For For Management
Arrangements, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 175 Security ID: G3777B103
Meeting Date: DEC 27, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Baoji Acquisition Agreement For For Management
and Related Transactions
2 Approve Yili Acquisition Agreement and For For Management
Related Transactions
3 Approve SZX Acquisition Agreement and For For Management
Related Transactions
4 Approve Powertrain Sales Agreement, For For Management
Annual Caps for Three Financial Years
Ending December 31, 2020 and Related
Transactions
5 Approve the Revised Annual Cap Amounts For For Management
Under the Services Agreement for Two
Financial Years Ending December 31,
2018
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 175 Security ID: G3777B103
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Gui Sheng Yue as Director For For Management
4 Elect An Cong Hui as Director For For Management
5 Elect Wei Mei as Director For For Management
6 Elect An Qing Heng as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GENTERA S.A.B. DE C.V.
Ticker: GENTERA * Security ID: P4831V101
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
in Compliance with Article 172 of
Mexican General Companies Law
2 Approve Allocation of Income For For Management
3 Approve Report on Share Repurchase For For Management
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
5 Approve Cancellation of Treasury Shares For For Management
6 Approve Report on Adherence to Fiscal For For Management
Obligations
7 Elect or Ratify Directors, Chairmen of For For Management
Audit and Corporate Practices
Committees; Approve their
Remuneration; Verify Independence
Classification
8 Elect or Ratify Chairman, Secretary For For Management
and Deputy Secretary of Board
9 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GENTING BERHAD
Ticker: GENTING Security ID: Y26926116
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAY 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and Benefits For For Management
For the Financial Year Ended December
31, 2017
3 Approve Directors' Benefits From For For Management
January 1, 2018 Until the Next Annual
General Meeting
4 Elect Lim Kok Thay as Director For For Management
5 Elect Mohammed Hanif bin Omar as For For Management
Director
6 Elect R. Thillainathan as Director For For Management
7 Elect Lin See Yan as Director For Against Management
8 Elect Foong Cheng Yuen as Director For For Management
9 Elect Koid Swee Lian as Director For For Management
10 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Share Repurchase Program For For Management
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: GENM Security ID: Y2698A103
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividends For For Management
2 Approve Remuneration of Directors for For For Management
Financial Year Ended December 31, 2017
3 Approve Directors' Benefits for For For Management
Financial Year Start January 1, 2018
Until Next Annual General Meeting
4 Elect Lim Kok Thay as Director For For Management
5 Elect Teo Eng Siong as Director For For Management
6 Elect Mohammed Hanif bin Omar as For For Management
Director
7 Elect Alwi Jantan as Director For For Management
8 Elect Clifford Francis Herbert as For For Management
Director
9 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 000776 Security ID: Y270AF115
Meeting Date: OCT 27, 2017 Meeting Type: Special
Record Date: SEP 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures for For For Management
Supervisory Committee's Meetings
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 000776 Security ID: Y270AF115
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Directors' Report For For Management
2 Approve 2017 Supervisory Committee's For For Management
Report
3 Approve 2017 Final Financial Report For For Management
4 Approve 2017 Annual Report For For Management
5 Approve 2017 Profit Distribution Plan For For Management
7 Approve 2018 Proprietary Investment For For Management
Quota
7 Approve 2018 Expected Daily Related For For Management
Party Transactions
8 Approve Ernst & Young Hua Ming LLP For For Management
(Special General Partnership) as
Domestic External Auditor and Ernst &
Young as Overseas External Auditor and
to Authorize Management to Fix Their
Remuneration
9 Approve Report on Use of Proceeds From For For Management
Previous Fund-Raising Activities
10 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2018-2020)
11.1 Approve Issuing Entity and Size and For For Management
Method of Issuance in Relation to the
Issuance of Domestic and Overseas Debt
Financing Instruments
11.2 Approve Type of Debt Financing For For Management
Instruments in Relation to the
Issuance of Domestic and Overseas Debt
Financing Instruments
11.3 Approve Term of Debt Financing For For Management
Instruments in Relation to the
Issuance of Domestic and Overseas Debt
Financing Instruments
11.4 Approve Interest Rate of Debt For For Management
Financing Instruments in Relation to
the Issuance of Domestic and Overseas
Debt Financing Instruments
11.5 Approve Security and Other For For Management
Arrangements in Relation to the
Issuance of Domestic and Overseas Debt
Financing Instruments
11.6 Approve Use of Proceeds in Relation to For For Management
the Issuance of Domestic and Overseas
Debt Financing Instruments
11.7 Approve Issuing Price in Relation to For For Management
the Issuance of Domestic and Overseas
Debt Financing Instruments
11.8 Approve Targets of Issuance in For For Management
Relation to the Issuance of Domestic
and Overseas Debt Financing Instruments
11.9 Approve Listing of Debt Financing For For Management
Instruments in Relation to the
Issuance of Domestic and Overseas Debt
Financing Instruments
11.10 Approve Safeguard Measures for Debt For For Management
Repayment of the Debt Financing
Instruments in Relation to the
Issuance of Domestic and Overseas Debt
Financing Instruments
11.11 Approve Validity Period in Relation to For For Management
the Issuance of Domestic and Overseas
Debt Financing Instruments
11.12 Approve Authorization for the For For Management
Issuances of the Corporate Domestic
and Overseas Debt Financing Instruments
12 Amend Articles of Association For For Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Satisfaction of Criteria for For For Management
the Non-Public Issuance of A Shares
15.1 Approve Class and Nominal Value of For For Management
Shares to be Issued in Relation to the
Non-Public Issuance of A Shares
15.2 Approve Method and Time of Issuance in For For Management
Relation to the Non-Public Issuance of
A Shares
15.3 Approve Target Subscribers and Method For For Management
for Subscription in Relation to the
Non-Public Issuance of A Shares
15.4 Approve Issue Price and Pricing For For Management
Principles in Relation to the
Non-Public Issuance of A Shares
15.5 Approve Number of Shares to be Issued For For Management
in Relation to the Non-Public Issuance
of A Shares
15.6 Approve Lock-Up Period in Relation to For For Management
the Non-Public Issuance of A Shares
15.7 Approve Amount and Use of Proceeds in For For Management
Relation to the Non-Public Issuance of
A Shares
15.8 Approve Treatment of the Undistributed For For Management
Profit Retained Prior to the
Completion of Issuance in Relation to
the Non-Public Issuance of A Shares
15.9 Approve Place of Listing of the Shares For For Management
to be Issued in Relation to the
Non-Public Issuance of A Shares
15.10 Approve Validity Period in Relation to For For Management
the Non-Public Issuance of A Shares
16 Approve Non-Public Issuance of A Shares For For Management
17 Approve Feasibility Analysis Report on For For Management
Use of Proceeds from the Non-Public
Issuance of A Shares
18 Approve Related Party Transactions For For Management
Involved in Non-Public Issuance of A
Shares
19 Approve Subscription Agreement in For For Management
Relation to the Non-Public Issuance of
A Shares
20 Approve Dilution of Current Returns For For Management
Resulting from the Non-Public Issuance
of A Shares and the Remedial Measures
21 Approve Authorization to the Board and For For Management
Its Authorized Representatives to Deal
With Relevant Matters in Relation to
the Non-Public Issuance of A Shares
22 Approve Amendment to the Profit For For Management
Distribution Provision of the Articles
of Association
--------------------------------------------------------------------------------
GIANT MANUFACTURING CO., LTD.
Ticker: 9921 Security ID: Y2708Z106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve to Establish Rules and For For Management
Procedures for Election of Directors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Lending For For Management
Procedures and Caps
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
9.1 Elect CHUNG-YI WU, with SHAREHOLDER NO. For Against Management
N103319XXX as Independent Director
9.2 Elect HUNG-SHOU CHEN, with SHAREHOLDER For For Management
NO.F120677XXX as Independent Director
9.3 Elect REI-LIN,LUO with ,SHAREHOLDER NO. For For Management
L120083XXX as Independent Director
9.4 Elect Non-independent Director No. 1 None Against Shareholder
9.5 Elect Non-independent Director No. 2 None Against Shareholder
9.6 Elect Non-independent Director No. 3 None Against Shareholder
9.7 Elect Non-independent Director No. 4 None Against Shareholder
9.8 Elect Non-independent Director No. 5 None Against Shareholder
9.9 Elect Non-independent Director No. 6 None Against Shareholder
9.10 Elect Non-independent Director No. 7 None Against Shareholder
9.11 Elect Non-independent Director No. 8 None Against Shareholder
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GLOBAL TELECOM HOLDING S.A.E.
Ticker: GTHE Security ID: M7526D107
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2017
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2017
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2017
4 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2018
5 Approve Discharge of Chairman and For For Management
Directors for FY 2017
6 Approve Remuneration of Directors for For For Management
FY 2018
7 Approve Charitable Donations for FY For For Management
2018
--------------------------------------------------------------------------------
GLOBAL TELECOM HOLDING S.A.E.
Ticker: GTHE Security ID: M7526D107
Meeting Date: MAY 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions Re: For For Management
USD 100 Million Increase in the
Revolving Credit Facility Agreement
With Veon Hodings B.V.
2 Ratify Changes in the Board For For Management
Composition During FY 2017 and Reelect
Directors for a New Term
--------------------------------------------------------------------------------
GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Meeting For For Management
2 Approve the Annual Report and Audited For For Management
Financial Statements
3.1 Elect Jaime Augusto Zobel de Ayala as For Against Management
Director
3.2 Elect Delfin L. Lazaro as Director For Against Management
3.3 Elect Lang Tao Yih, Arthur as Director For Against Management
3.4 Elect Fernando Zobel de Ayala as For Against Management
Director
3.5 Elect Jose Teodoro K. Limcaoco as For Against Management
Director
3.6 Elect Romeo L. Bernardo as Director For Against Management
3.7 Elect Ernest L. Cu as Director For For Management
3.8 Elect Samba Natarajan as Director For Against Management
3.9 Elect Saw Phaik Hwa as Director For For Management
3.10 Elect Cirilo P. Noel as Director For For Management
3.11 Elect Rex Ma. A. Mendoza as Director For For Management
4 Approve Independent Auditors and For For Management
Approve the Fixing of Their
Remuneration
5 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
GLOW ENERGY PUBLIC CO. LTD.
Ticker: GLOW Security ID: Y27290124
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income, Legal For For Management
Reserve and Dividend Payment
5.1 Elect Supapun Ruttanaporn as Director For For Management
5.2 Elect Brendan G.H. Wauters as Director For For Management
5.3 Elect Csilla Kohalmi-Monfils as For Against Management
Director
5.4 Elect Marc J.Z.M.G. Verstraete as For For Management
Director
5.5 Elect Jukr Boon-Long as Director For For Management
5.6 Elect Saowanee Kamolbutr as Director For For Management
6 Approve Remuneration of Directors and For For Management
Committees
7 Amend Company's Objectives For For Management
8 Approve Deloitte Touche Thomatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
GOME RETAIL HOLDINGS LTD
Ticker: 493 Security ID: G3978C124
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zou Xiao Chun as Director For Against Management
3 Elect Huang Xiu Hong as Director For Against Management
4 Elect Lee Kong Wai, Conway as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373C239
Meeting Date: NOV 14, 2017 Meeting Type: Annual
Record Date: NOV 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2017
1.2.1 Re-elect Francois Marais as Director For Against Management
1.2.2 Re-elect Ragavan Moonsamy as Director For For Management
1.2.3 Re-elect Eric Visser as Director For Against Management
1.3.1 Re-elect Lynette Finlay as Chairman of For For Management
the Audit Committee
1.3.2 Re-elect Peter Fechter as Member of For Against Management
the Audit Committee
1.3.3 Re-elect John Hayward as Member of the For Against Management
Audit Committee
1.4 Reappoint KPMG Inc as Auditors of the For For Management
Company
1.5.1 Approve Remuneration Policy For Against Management
1.5.2 Approve Implementation of the For Against Management
Remuneration Policy
1.6 Place Authorised but Unissued Shares For For Management
under Control of Directors
1.7 Authorise Directors to Issue Shares to For For Management
Afford Shareholders Distribution
Reinvestment Alternatives
1.8 Authorise Board to Issue Shares for For For Management
Cash
1.9 Approve Social, Ethics and For For Management
Transformation Committee Report
2.1 Approve Non-executive Directors' Fees For For Management
2.2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2.3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GRUMA S.A.B. DE C.V.
Ticker: GRUMA B Security ID: P4948K121
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Reserve and Present Report of
Operations with Treasury Shares
5 Elect Directors, Secretary, and For Against Management
Alternates, Verify Independence
Classification of Directors and
Approve Their Remuneration; Approve
Remuneration of Audit and Corporate
Practices Committees
6 Elect Chairmen of Audit and Corporate For Against Management
Practices Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPA LOTOS SA
Ticker: LTS Security ID: X32440103
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For �� For Management
5 Receive Financial Statements None None Management
6 Receive Consolidated Financial None None Management
Statements
7 Receive Management Board Report on None None Management
Company's and Group's Operations
8 Receive Supervisory Board Report None None Management
9 Approve Financial Statements For For Management
10 Approve Consolidated Financial For For Management
Statements
11 Approve Management Board Report on For For Management
Company's and Group's Operations
12 Approve Allocation of Income and For For Management
Dividends of PLN 1 per Share
13.1 Approve Discharge of Mateusz Bonca For For Management
(Deputy CEO)
13.2 Approve Discharge of Jaroslaw Kawula For For Management
(Deputy CEO)
13.3 Approve Discharge of Marcin For For Management
Jastrzebski (Deputy CEO, CEO)
13.4 Approve Discharge of Mariusz For For Management
Machajewski (Former Deputy CEO)
14.1 Approve Discharge of Beata For For Management
Kozlowska-Chyla (Supervisory Board
Chairman)
14.2 Approve Discharge of Piotr Ciacho For For Management
(Supervisory Board Member)
14.3 Approve Discharge of Katarzyna For For Management
Lewandowska (Supervisory Board Member)
14.4 Approve Discharge of Dariusz Figura For For Management
(Supervisory Board Member)
14.5 Approve Discharge of Mariusz Golecki For For Management
(Supervisory Board Member)
14.6 Approve Discharge of Adam Lewandowski For For Management
(Supervisory Board Member)
14.7 Approve Discharge of Agnieszka For For Management
Szklarczyk-Mierzwa (Supervisory Board
Member)
15 Approve Acquisition of 3.3 Million For For Management
Shares in Increased Share Capital of
LOTOS Upstream Sp. z o.o.
16 Amend Statute None For Shareholder
17 Authorize Supervisory Board to Approve None For Shareholder
Consolidated Text of Statute
18.1 Recall Supervisory Board Member None Against Shareholder
18.2 Elect Supervisory Board Member None Against Shareholder
19 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAP B Security ID: P4959P100
Meeting Date: APR 25, 2018 Meeting Type: Special
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital by MXN 1. For For Management
25 Billion; Amend Article 6 of
Company's Bylaws Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAP B Security ID: P4959P100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Compliance with For For Management
Article 28, Section IV of Mexican
Securities Market Law
2 Approve Discharge of Directors and CEO For For Management
3 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, and Approval of External
Auditors' Report on Financial
Statements
4 Approve Allocation of Income in the For For Management
Amount of MXN 4.53 Billion
5 Approve Two Dividends of MXN 3.81 per For For Management
Share to be Distributed on or Before
Aug. 31, 2018 and Dec. 31, 2018
Respectively
6 Cancel Pending Amount of MXN 995 For For Management
Million of Share Repurchase Approved
at AGM on April 25, 2017; Set Share
Repurchase Maximum Amount of MXN 1.25
Billion
7 Information on Election or None None Management
Ratification of Four Directors and
Their Alternates of Series BB
Shareholders
8 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
9 Elect or Ratify Directors of Series B For For Management
Shareholders
10 Elect or Ratify Board Chairman For For Management
11 Approve Remuneration of Directors for For For Management
Years 2017 and 2018
12 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nomination
and Remuneration Committee
13 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
14 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than
USD 3 Million
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.
Ticker: ASUR B Security ID: P4950Y100
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO's and Auditor's Reports on For For Management
Operations and Results of Company, and
Board's Opinion on Reports
1b Approve Board's Report on Accounting For For Management
Policies and Criteria for Preparation
of Financial Statements
1c Approve Report on Activities and For For Management
Operations Undertaken by Board
1d Approve Individual and Consolidated For For Management
Financial Statements
1e Approve Report of Audit Committee's For For Management
Activities and Report on Company's
Subsidiaries
1f Approve Report on Adherence to Fiscal For For Management
Obligations
2a Approve Increase in Legal Reserve by For For Management
MXN 227.50 Million
2b Approve Cash Dividends of MXN 6.78 Per For For Management
Series B and BB Shares
2c Set Maximum Amount of MXN 2.29 Billion For For Management
for Share Repurchase; Approve Policy
Related to Acquisition of Own Shares
3a Approve Discharge of Board of For For Management
Directors and CEO
3b.1 Elect/Ratify Fernando Chico Pardo as For For Management
Director
3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management
as Director
3b.3 Elect/Ratify Luis Chico Pardo as For For Management
Director
3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management
Director
3b.5 Elect/Ratify Rasmus Christiansen as For For Management
Director
3b.6 Elect/Ratify Francisco Garza Zambrano For For Management
as Director
3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management
as Director
3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management
as Director
3b.9 Elect/Ratify Roberto Servitje Sendra For For Management
as Director
3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management
as Chairman of Audit Committee
3d.1 Elect/Ratify Fernando Chico Pardo as For For Management
Member of Nominations and
Compensations Committee
3d.2 Elect/Ratify Jose Antonio Perez Anton For For Management
as Member of Nominations and
Compensations Committee
3d.3 Elect/Ratify Roberto Servitje Sendra For For Management
as Member of Nominations and
Compensations Committee
3e.1 Approve Remuneration of Directors in For For Management
the Amount of MXN 60,000
3e.2 Approve Remuneration of Operations For For Management
Committee in the Amount of MXN 60,000
3e.3 Approve Remuneration of Nominations For For Management
and Compensations Committee in the
Amount of MXN 60,000
3e.4 Approve Remuneration of Audit For For Management
Committee in the Amount of MXN 85,000
3e.5 Approve Remuneration of Acquisitions For For Management
and Contracts Committee in the Amount
of MXN 20,000
4a Authorize Claudio R. Gongora Morales For For Management
to Ratify and Execute Approved
Resolutions
4b Authorize Rafael Robles Miaja to For For Management
Ratify and Execute Approved Resolutions
4c Authorize Ana Maria Poblanno Chanona For For Management
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
GRUPO ARGOS SA
Ticker: GRUPOARGOS Security ID: P0275K122
Meeting Date: APR 16, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
5 Present Financial Statements For For Management
6 Present Auditor's Report For For Management
7 Approve Management Report For For Management
8 Approve Financial Statements For For Management
9 Approve Allocation of Income For For Management
10 Elect Directors For Against Management
11 Approve Remuneration of Directors For For Management
12 Appoint Auditors For For Management
13 Approve Remuneration of Auditors For For Management
14 Approve Allocation for Social For For Management
Responsibility Activities
--------------------------------------------------------------------------------
GRUPO BIMBO S.A.B DE C.V.
Ticker: BIMBO A Security ID: P4949B104
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Approve Cash Dividends of MXN 0.35 Per For For Management
Share
5 Elect or Ratify Directors and Approve For For Management
their Remuneration
6 Elect or Ratify Chairman and Members For For Management
of Audit and Corporate Practices
Committee and Approve their
Remuneration
7 Approve Report on Repurchase of Shares For For Management
and Set Aggregate Nominal Amount of
Share Repurchase Reserve
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA
Ticker: GRUPOSURA Security ID: P4950L132
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
5 Present Financial Statements For For Management
6 Present Auditor's Report For For Management
7 Approve Board of Directors and For For Management
Chairman's Report
8 Approve Financial Statements For For Management
9 Approve Allocation of Income and For For Management
Dividends
10 Approve Company's Reorganization Re: For For Management
Gruposura Finance and Grupo de
Inversiones Suramericana Panama SA
11 Approve Right of Withdrawal For For Management
12 Elect Directors For For Management
13 Appoint Auditors For For Management
14 Approve Remuneration of Directors For For Management
15 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: DEC 05, 2017 Meeting Type: Special
Record Date: NOV 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Relevant Assets For For Management
Re: Grupo Financiero Interacciones SAB
de CV
2 Accept Auditor's Report on Fiscal None None Management
Situation of Company
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: DEC 05, 2017 Meeting Type: Special
Record Date: NOV 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements as of For For Management
September 30, 2017
2 Approve Acquisition of Grupo For For Management
Financiero Interacciones SAB de CV
3 Amend Article 8 to Reflect Changes in For For Management
Capital
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report on Financial For For Management
Statements and Statutory Reports
1.b Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.c Approve Board's Report on Operations For For Management
and Activities Undertaken by Board
1.d Approve Report on Activities of Audit For For Management
and Corporate Practices Committee
1.e Approve All Operations Carried out by For For Management
Company and Ratify Actions Carried out
by Board, CEO and Audit and Corporate
Practices Committee
2 Approve Allocation of Income For For Management
3.a1 Elect Carlos Hank Gonzalez as Board For For Management
Chairman
3.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
3.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
3.a4 Elect Jose Marcos Ramirez Miguel as For For Management
Director
3.a5 Elect Everardo Elizondo Almaguer as For For Management
Director
3.a6 Elect Carmen Patricia Armendariz For For Management
Guerra as Director
3.a7 Elect Hector Federico Reyes-Retana y For For Management
Dahl as Director
3.a8 Elect Eduardo Livas Cantu as Director For For Management
3.a9 Elect Alfredo Elias Ayub as Director For For Management
3.a10 Elect Adrian Sada Cueva as Director For For Management
3.a11 Elect Alejandro Burillo Azcarraga as For For Management
Director
3.a12 Elect Jose Antonio Chedraui Eguia as For For Management
Director
3.a13 Elect Alfonso de Angoitia Noriega as For For Management
Director
3.a14 Elect Olga Maria del Carmen Sanchez For For Management
Cordero Davila as Director
3.a15 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
3.a16 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
3.a17 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
3.a18 Elect Carlos de la Isla Corry as For For Management
Alternate Director
3.a19 Elect Clemente Ismael Reyes Retana For For Management
Valdes as Alternate Director
3.a20 Elect Alberto Halabe Hamui as For For Management
Alternate Director
3.a21 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
3.a22 Elect Roberto Kelleher Vales as For For Management
Alternate Director
3.a23 Elect Robert William Chandler Edwards For For Management
as Alternate Director
3.a24 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
3.a25 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
3.a26 Elect Javier Braun Burillo as For For Management
Alternate Director
3.a27 Elect Humberto Tafolla Nunez as For For Management
Alternate Director
3.a28 Elect Guadalupe Phillips Margain as For For Management
Alternate Director
3.a29 Elect Eduardo Alejandro Francisco For For Management
Garcia Villegas as Alternate Director
3.a30 Elect Ricardo Maldonado Yanez as For For Management
Alternate Director
3.b Elect Hector Avila Flores as Board For For Management
Secretary Who Will Not Be Part of Board
3.c Approve Directors Liability and For For Management
Indemnification
4 Approve Remuneration of Directors For For Management
5 Elect Hector Federico Reyes-Retana y For For Management
Dahl as Chairman of Audit and
Corporate Practices Committee
6 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Reserve
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: JUN 01, 2018 Meeting Type: Special
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 3.45 Per For For Management
Share
1.2 Approve Dividend to Be Paid on June For For Management
11, 2018
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Ticker: SANMEX B Security ID: P49513107
Meeting Date: DEC 08, 2017 Meeting Type: Special
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends For For Management
2 Approve Absorption of the Company by For For Management
Banco Santander (Mexico) SA
Institucion de Banca Multiple, Grupo
Financiero Santander Mexico
3 Approve Sole Responsibility Agreement For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO LALA S.A.B. DE C.V.
Ticker: LALA B Security ID: P49543104
Meeting Date: AUG 30, 2017 Meeting Type: Special
Record Date: AUG 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares of Vigor For Against Management
Alimentos SA and Itambe Alimentos SA
2 Receive Report on Company's None None Management
Negotiations with Arla Foods
International A/S and Cooperativa
Central dos Produtores Rurais de Minas
Gerais Ltda
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO LALA S.A.B. DE C.V.
Ticker: LALA B Security ID: P49543104
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Board of Directors' Report on For For Management
Principal Accounting Policies and
Criteria, and Disclosure Policy
1.2 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.3 Approve CEO's Report, Including For For Management
Auditor's Report and Board's Opinion
on CEO's Report
1.4 Approve Financial Statements and For For Management
Allocation of Income
1.5 Approve Audit and Corporate Practices For For Management
Committees' Reports
1.6 Approve Report on Acquisition and For For Management
Placing of Own Shares
1.7 Approve Report on Adherence to Fiscal For For Management
Obligations
2 Approve Discharge Board of Directors For For Management
and CEO
3 Elect and or Ratify Directors, For Against Management
Secretary and Committee Members;
Approve Their Remuneration
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICO B Security ID: P49538112
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares for 2017; Set Aggregate
Nominal Amount of Share Repurchase
Reserve for 2018
5 Approve Discharge of Board of For For Management
Directors, Executive Chairman and
Board Committees
6 Elect or Ratify Directors; Verify For Against Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
7 Approve Withdrawal of Powers For Against Management
8 Approve Remuneration of Directors and For For Management
Members of Board Committees
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: A078930 Security ID: Y2901P103
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jung Taik-keun as Inside Director For For Management
2.2 Elect Hyeon Oh-seok as Outside Director For For Management
2.3 Elect Hur Kyung-wook as Outside For For Management
Director
3.1 Elect Hyeon Oh-seok as a Member of For For Management
Audit Committee
3.2 Elect Hur Kyung-wook as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS RETAIL COMPANY LTD.
Ticker: A007070 Security ID: Y2915J101
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cho Yoon-seong as Inside Director For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GT CAPITAL HOLDINGS, INC.
Ticker: GTCAP Security ID: Y29045104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting Held on May 10,
2017
2 Approve Annual Report for the Year 2017 For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Committee and Management from the Date
of the Last Annual Stockholders'
Meeting up to Date of This Meeting
4 Elect External Auditor For For Management
5 Approve Stock Dividend for Common For For Management
Shares
6.1 Elect Arthur Vy Ty as Director For For Management
6.2 Elect Francisco C. Sebastian as For For Management
Director
6.3 Elect Alfred Vy Ty as Director For For Management
6.4 Elect Carmelo Maria Luza Bautista as For For Management
Director
6.5 Elect David T. Go as Director For For Management
6.6 Elect Regis V. Puno as Director For For Management
6.7 Elect Pascual M. Garcia III as Director For For Management
6.8 Elect Jaime Miguel G. Belmonte as For For Management
Director
6.9 Elect Wilfredo A. Paras as Director For For Management
6.10 Elect Renato C. Valencia as Director For For Management
6.11 Elect Rene J. Buenaventura as Director For For Management
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Huang Xiaofeng as Director For For Management
3.2 Elect Lan Runing as Director For For Management
3.3 Elect Li Wai Keung as Director For For Management
3.4 Elect Li Kwok Po, David as Director For Against Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: AUG 23, 2017 Meeting Type: Special
Record Date: JUL 24, 2017 ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules of Procedures of the For Against Shareholder
General Meetings of Guangzhou
Automobile Group Co., Ltd.
3 Amend Rules of Procedures of the Board For For Shareholder
of Guangzhou Automobile Group Co., Ltd.
4 Amend Rules of Procedures of the For For Shareholder
Supervisory Committee of Guangzhou
Automobile Group Co., Ltd.
5 Elect Yan Zhuangli as Director For For Shareholder
6 Elect Ji Li as Supervisor For For Shareholder
7 Elect Chen Jianxin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: DEC 18, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Basis and Scope for Confirming For Against Management
the Participants of the Scheme in
Relation to the Second Share Option
Incentive Scheme
1.02 Approve Source, Number and Allocation For Against Management
of Subject Shares of the Scheme in
Relation to the Second Share Option
Incentive Scheme
1.03 Approve Schedule of the Scheme in For Against Management
Relation to the Second Share Option
Incentive Scheme
1.04 Approve Exercise Price of the Share For Against Management
Options and the Basis of Determination
of the Exercise Price in Relation to
the Second Share Option Incentive
Scheme
1.05 Approve Conditions of Grant and For Against Management
Conditions of Exercise Under the
Scheme in Relation to the Second Share
Option Incentive Scheme
1.06 Approve Method and Procedures of For Against Management
Adjustment to the Share Options in
Relation to the Second Share Option
Incentive Scheme
1.07 Approve Accounting Treatment of Share For Against Management
Options Under the Scheme in Relation
to the Second Share Option Incentive
Scheme
1.08 Approve Procedures of Grant of Share For Against Management
Options by the Company and Exercise by
the Participants in Relation to the
Second Share Option Incentive Scheme
1.09 Approve Respective Rights and For Against Management
Obligations of the Company and
Participants in Relation to the Second
Share Option Incentive Scheme
1.10 Approve Handling of Changes in For Against Management
Relation to the Company and
Participants in Relation to the Second
Share Option Incentive Scheme
1.11 Approve Other Important Matters in For Against Management
Relation to the Second Share Option
Incentive Scheme
2 Approve Resolutions in Relation to the For Against Management
Second Share Option Incentive Scheme
Performance Appraisal Measures
3 Authorize Board to Deal With Matters For Against Management
in Relation to Second Share Option
Incentive Scheme
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: DEC 18, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Basis and Scope for Confirming For Against Management
the Participants of the Scheme in
Relation to the Second Share Option
Incentive Scheme
1.02 Approve Source, Number and Allocation For Against Management
of Subject Shares of the Scheme in
Relation to the Second Share Option
Incentive Scheme
1.03 Approve Schedule of the Scheme in For Against Management
Relation to the Second Share Option
Incentive Scheme
1.04 Approve Exercise Price of the Share For Against Management
Options and the Basis of Determination
of the Exercise Price in Relation to
the Second Share Option Incentive
Scheme
1.05 Approve Conditions of Grant and For Against Management
Conditions of Exercise Under the
Scheme in Relation to the Second Share
Option Incentive Scheme
1.06 Approve Method and Procedures of For Against Management
Adjustment to the Share Options in
Relation to the Second Share Option
Incentive Scheme
1.07 Approve Accounting Treatment of Share For Against Management
Options Under the Scheme in Relation
to the Second Share Option Incentive
Scheme
1.08 Approve Procedures of Grant of Share For Against Management
Options by the Company and Exercise by
the Participants in Relation to the
Second Share Option Incentive Scheme
1.09 Approve Respective Rights and For Against Management
Obligations of the Company and
Participants in Relation to the Second
Share Option Incentive Scheme
1.10 Approve Handling of Changes in For Against Management
Relation to the Company and
Participants in Relation to the Second
Share Option Incentive Scheme
1.11 Approve Other Important Matters in For Against Management
Relation to the Second Share Option
Incentive Scheme
2 Approve Resolutions in Relation to the For Against Management
Second Share Option Incentive Scheme
Performance Appraisal Measures
3 Authorize Board to Deal With Matters For Against Management
in Relation to Second Share Option
Incentive Scheme
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Annual Report and Its For For Management
Summary Report
2 Approve 2017 Work Report of the Board For For Management
of Directors
3 Approve 2017 Work Report of the For For Management
Supervisory Committee
4 Approve 2017 Financial Report For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Appointment of Auditors For For Management
7 Approve Internal Control Auditors For For Management
8 Approve Dividend Distribution Plan for For For Management
2018-2020
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Board of Directors to Issue For Against Management
Debt Financing Instruments
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Financial Statements and For For Management
Statutory Report
4 Approve Final Dividend For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ended June
30, 2018
7a Elect Li Sze Lim as Director and For For Management
Authorize Board to Fix His Remuneration
7b Elect Zhang Li as Director and For For Management
Authorize Board to Fix His Remuneration
7c Elect Zhou Yaonan as Director and For For Management
Authorize Board to Fix His Remuneration
7d Elect Lu Jing as Director and For For Management
Authorize Board to Fix His Remuneration
7e Elect Ng Yau Wah, Daniel as Director For For Management
and Authorize Board to Fix His
Remuneration
8 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditors and Reporting
Accountant and to Fix Their
Remuneration
9 Authorize Legal Representative(s) or For For Management
Authorized Person(s) and Its
Subsidiaries to Sign Composite Credit
Facilities or Loan Related Agreements
and Documents
10 Approve Extension of Guarantees Up to For Against Management
RMB 80 Billion by the Company on
Behalf of Subsidiaries, Associates,
Joint Ventures and Other Investee
Companies
11 Approve Extension of Guarantees on For Against Management
Behalf of Subsidiaries, Associates and
Joint Ventures in 2017
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13a Approve Class of Shares in Relation to For For Management
the Extension of the Validity Period
of Applying for the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares within the Territory
of PRC
13b Approve Place of Listing in Relation For For Management
to the Extension of the Validity
Period of Applying for the Initial
Public Offering and Listing of
Renminbi Ordinary A Shares within the
Territory of PRC
13c Approve Issuer in Relation to the For For Management
Extension of the Validity Period of
Applying for the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares within the Territory
of PRC
13d Approve Number of Shares to be Issued For For Management
in Relation to the Extension of the
Validity Period of Applying for the
Initial Public Offering and Listing of
Renminbi Ordinary A Shares within the
Territory of PRC
13e Approve Nominal Value of the Shares to For For Management
be Issued in Relation to the Extension
of the Validity Period of Applying for
�� the Initial Public Offering and
Listing of Renminbi Ordinary A Shares
within the Territory of PRC
13f Approve Target Subscriber in Relation For For Management
to the Extension of the Validity
Period of Applying for the Initial
Public Offering and Listing of
Renminbi Ordinary A Shares within the
Territory of PRC
13g Approve Issue Price in Relation to the For For Management
Extension of the Validity Period of
Applying for the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares within the Territory
of PRC
13h Approve Method of Issue in Relation to For For Management
the Extension of the Validity Period
of Applying for the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares within the Territory
of PRC
13i Approve Underwriting Method in For For Management
Relation to the Extension of the
Validity Period of Applying for the
Initial Public Offering and Listing of
Renminbi Ordinary A Shares within the
Territory of PRC
13j Approve Use of Proceeds in Relation to For For Management
the Extension of the Validity Period
of Applying for the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares within the Territory
of PRC
13k Approve Plan on the Allocation of For For Management
Accumulated Profits Prior to the Issue
in Relation to the Extension of the
Validity Period of Applying for the
Initial Public Offering and Listing of
Renminbi Ordinary A Shares within the
Territory of PRC
13l Approve Effective Period of the For For Management
Resolution in Relation to the
Extension of the Validity Period of
Applying for the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares within the Territory
of PRC
14 Authorize Board to Handle All Matters For For Management
in Relation to the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares within the Territory
of PRC
15 Approve Circulation of Domestic Shares For Against Management
on The Stock Exchange of Hong Kong
Limited
16 Authorize Board to Handle All Matters For Against Management
in Relation to the Circulation of ��
Domestic Shares on The Stock Exchange
of Hong Kong Limited
17 Approve Issuance of Direct Debt For For Management
Financing Products and Asset
Securitization Products in 2018
18 Authorize Board or Its Authorized For For Management
Person(s) to Handle All Matters in
Relation to the Issuance of Direct
Debt Financing Products and Asset
Securitization Products in 2018
19 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 30, 2018 Meeting Type: Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class of Shares in Relation to For For Management
the Extension of the Validity Period
of Applying for the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares within the Territory
of PRC
1b Approve Place of Listing in Relation For For Management
to the Extension of the Validity
Period of Applying for the Initial
Public Offering and Listing of
Renminbi Ordinary A Shares within the
Territory of PRC
1c Approve Issuer in Relation to the For For Management
Extension of the Validity Period of
Applying for the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares within the Territory
of PRC
1d Approve Number of Shares to be Issued For For Management
in Relation to the Extension of the
Validity Period of Applying for the
Initial Public Offering and Listing of
Renminbi Ordinary A Shares within the
Territory of PRC
1e Approve Nominal Value of the Shares to For For Management
be Issued in Relation to the Extension
of the Validity Period of Applying for
the Initial Public Offering and
Listing of Renminbi Ordinary A Shares
within the Territory of PRC
1f Approve Target Subscriber in Relation For For Management
to the Extension of the Validity
Period of Applying for the Initial
Public Offering and Listing of
Renminbi Ordinary A Shares within the
Territory of PRC
1g Approve Issue Price in Relation to the For For Management
Extension of the Validity Period of
Applying for the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares within the Territory
of PRC
1h Approve Method of Issue in Relation to For For Management
the Extension of the Validity Period
of Applying for the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares within the Territory
of PRC
1i Approve Underwriting Method in For For Management
Relation to the Extension of the
Validity Period of Applying for the
Initial Public Offering and Listing of
Renminbi Ordinary A Shares within the
Territory of PRC
1j Approve Use of Proceeds in Relation to For For Management
the Extension of the Validity Period
of Applying for the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares within the Territory
of PRC
1k Approve Plan on the Allocation of For For Management
Accumulated Profits Prior to the Issue
in Relation to the Extension of the
Validity Period of Applying for the
Initial Public Offering and Listing of
Renminbi Ordinary A Shares within the
Territory of PRC
1l Approve Effective Period of the For For Management
Resolution in Relation to the
Extension of the Validity Period of
Applying for the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares within the Territory
of PRC
2 Approve Extension of Validity Period For For Management
of Authorizing the Board to Handle All
Matters in Relation to the Initial
Public Offering and Listing of
Renminbi Ordinary A Shares
3 Approve Circulation of Domestic Shares For Against Management
on The Stock Exchange of Hong Kong
Limited
4 Authorize Board to Handle All Matters For Against Management
in Relation to the Circulation of
Domestic Shares on The Stock Exchange
of Hong Kong Limited
--------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING AS
Ticker: SAHOL Security ID: M8223R100
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Approve Director Remuneration For Did Not Vote Management
9 Ratify External Auditors For Did Not Vote Management
10 Amend Article 10: Capital related For Did Not Vote Management
11 Amend Profit Distribution Policy For Did Not Vote Management
12 Receive Information on Donations Made None None Management
in 2017
13 Approve Upper Limit of Donations for For Did Not Vote Management
2018
14 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD
Ticker: 1169 Security ID: G42313125
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: JUN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhou Yun Jie as Director For For Management
2b Elect Yu Hon To, David as Director For Against Management
2c Elect Eva Cheng Li Kam Fun as Director For For Management
2d Elect Yang Guang as Director For For Management
2e Elect Gong Shao Lin as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Allotment and Issuance of New For Against Management
Shares Under the Restricted Share
Award Scheme
9 Amend Bye-Laws For For Management
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LTD.
Ticker: 1882 Security ID: G4232C108
Meeting Date: MAY 25, 2018 Meeting Type: Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Framework Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LTD.
Ticker: 1882 Security ID: G4232C108
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhang Jianfeng as Director and For Against Management
Authorize Board to Fix His Remuneration
3 Elect Zhang Jianguo as Director and For Against Management
Authorize Board to Fix His Remuneration
4 Elect Liu Jianbo as Director and For Against Management
Authorize Board to Fix His Remuneration
5 Elect Jin Hailiang as Director and For For Management
Authorize Board to Fix His Remuneration
6 Elect Chen Weiqun as Director and For Against Management
Authorize Board to Fix His Remuneration
7 Elect Zhang Bin as Director and For Against Management
Authorize Board to Fix His Remuneration
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: A086790 Security ID: Y29975102
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Sung-bock as Outside For For Management
Director
3.2 Elect Kim Hong-jin as Outside Director For For Management
3.3 Elect Park Si-hwan as Outside Director For For Management
3.4 Elect Paik Tae-seung as Outside For For Management
Director
3.5 Elect Yang Dong-hoon as Outside For For Management
Director
3.6 Elect Heo Yoon as Outside Director For For Management
3.7 Elect Kim Jung-tai as Inside Director For For Management
4 Elect Park Won-koo as Outside Director For For Management
to serve as Audit Committee Member
5.1 Elect Kim Hong-jin as a Member of For For Management
Audit Committee
5.2 Elect Paik Tae-seung as a Member of For For Management
Audit Committee
5.3 Elect Heo Yoon as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANMI PHARM CO. LTD.
Ticker: A128940 Security ID: Y3063Q103
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Jong-yoon as Inside Director For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANMI SCIENCE CO. LTD.
Ticker: A008930 Security ID: Y3061Z105
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Song Jae-oh as Internal Auditor For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HANON SYSTEMS
Ticker: A018880 Security ID: Y29874107
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3 Elect Three NI-NEDs and Two Outside For For Management
Directors (Bundled)
4 Elect Bang Young-min as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSSEM CO.
Ticker: A009240 Security ID: Y30642105
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Appoint Choi Cheol-jin as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HANWHA CHEMICAL CORP.
Ticker: A009830 Security ID: Y3065K104
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Reduction in Capital For For Management
3.1 Elect Kim Chang-beom as Inside Director For For Management
3.2 Elect Han Sang-heum as Inside Director For For Management
3.3 Elect Yoon Ahn-sik as Inside Director For For Management
3.4 Elect Kim Moon-soon as Outside Director For For Management
3.5 Elect Lee Gwang-min as Outside Director For For Management
3.6 Elect Noh Se-rae as Outside Director For For Management
3.7 Elect Choi Man-gyu as Outside Director For For Management
4.1 Elect Kim Moon-soon as a Member of For For Management
Audit Committee
4.2 Elect Lee Gwang-min as a Member of For For Management
Audit Committee
4.3 Elect Choi Man-gyu as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HANWHA CORPORATION
Ticker: A000880 Security ID: Y3065M100
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Tae-jong as Inside Director For For Management
3.2 Elect Kim Yeon-cheol as Inside Director For For Management
3.3 Elect Ock Gyeong-seok as Inside For For Management
Director
3.4 Elect Kim Chang-rok as Outside Director For For Management
3.5 Elect Lee Gwang-hun as Outside Director For For Management
4.1 Elect Kim Chang-rok as a Member of For For Management
Audit Committee
4.2 Elect Lee Gwang-hun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA LIFE INSURANCE CO. LTD.
Ticker: A088350 Security ID: Y306AX100
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Two Outside Directors to serve For For Management
as Audit Committee Members (Bundled)
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA TECHWIN CO., LTD.
Ticker: A012450 Security ID: Y7470L102
Meeting Date: MAR 23, 2018 Meeting Type: Special
Record Date: FEB 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HANWHA TECHWIN CO., LTD.
Ticker: A012450 Security ID: Y7470L102
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Hyeon-woo as Inside Director For For Management
2.2 Elect Lee Je-hong as Outside Director For For Management
2.3 Elect Kim Sang-hui as Outside Director For For Management
2.4 Elect Choi Gang-su as Outside Director For For Management
3.1 Elect Lee Je-hong as a Member of Audit For For Management
Committee
3.2 Elect Yang Tae-jin as a Member of For For Management
Audit Committee
3.3 Elect Kim Sang-hui as a Member of For For Management
Audit Committee
3.4 Elect Choi Gang-su as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BERHAD
Ticker: HAPSENG Security ID: Y6579W100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheah Yee Leng as Director For For Management
2 Elect Simon Shim Kong Yip as Director For For Management
3 Elect Leow Ming Fong @ Leow Min Fong For For Management
as Director
4 Elect Mohd Fadzmi Bin Che Wan Othman For For Management
Fadzilah as Director
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Mohammed Bin Haji Che Hussein For For Management
to Continue Office as Independent
Non-Executive Director
9 Approve Jorgen Bornhoft to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Authorize Share Repurchase Program For For Management
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BERHAD
Ticker: HAPSENG Security ID: Y6579W100
Meeting Date: MAY 30, 2018 Meeting Type: Special
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal of HSC For For Management
Sydney Holding Limited
2 Approve Proposed Disposal of Hap Seng For For Management
Credit Sdn Bhd
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION (OTE) SA
Ticker: HTO Security ID: X3258B102
Meeting Date: FEB 15, 2018 Meeting Type: Special
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Arrangement between For Did Not Vote Management
OTE SA, OTE Group Companies, Deutsche
Telecom AG and Telekom Deutschland Gmbh
2 Approve Amendment of Brand License For Did Not Vote Management
Agreement
3 Authorize Share Repurchase Program For Did Not Vote Management
4 Various Announcements None None Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION (OTE) SA
Ticker: HTO Security ID: X3258B102
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: JUN 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Auditors For Did Not Vote Management
3 Ratify Auditors For Did Not Vote Management
4 Approve Director Remuneration None Did Not Vote Shareholder
5 Approve Director Liability Contracts For Did Not Vote Management
6 Amend Corporate Purpose For Did Not Vote Management
7.1 Elect Alberto Horcajo as Director None Did Not Vote Shareholder
7.2 Elect Michael Tsamaz as Director None Did Not Vote Shareholder
7.3 Elect Charalampos Mazarakis as Director None Did Not Vote Shareholder
7.4 Elect Srini Gopalan as Director None Did Not Vote Shareholder
7.5 Elect Robert Hauber as Director None Did Not Vote Shareholder
7.6 Elect Michael Wilkens as Director None Did Not Vote Shareholder
7.7 Elect Kyra Orth as Director None Did Not Vote Shareholder
7.8 Elect Panagiotis Tabourlos as Director None Did Not Vote Shareholder
7.9 Elect Andreas Psathas as Director None Did Not Vote Shareholder
7.10 Elect Ioannis Floros as Director None Did Not Vote Shareholder
7.11 Elect Panagiotis Skevofylax as Director None Did Not Vote Shareholder
8 Authorize Board or Directors to For Did Not Vote Management
Participate in Companies with Similar
Business Interests
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Xu Shui Shen as Director For For Management
4 Elect Xu Da Zuo as Director For For Management
5 Elect Sze Wong Kim as Director For For Management
6 Elect Hui Ching Chi as Director For For Management
7 Elect Ada Ying Kay Wong as Director For Against Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP
Ticker: 2542 Security ID: Y31959102
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC CO. LTD.
Ticker: HMPRO Security ID: Y32758115
Meeting Date: APR 09, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Dividend Payment For For Management
5.1 Elect Naporn Sunthornchitcharoen as For For Management
Director
5.2 Elect Rutt Phanijphand as Director For For Management
5.3 Elect Manit Udomkunnatum as Director For For Management
5.4 Elect Boonsom Lerdhirunwong as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Bonus of Directors For For Management
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Amend Memorandum of Association Re: For For Management
Company's Objectives
10 Amend Article of Association Re: For For Management
Meeting of Shareholders
11 Other Business For Against Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JAN 31, 2018 Meeting Type: Special
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal for Foxconn For For Management
Industrial Internet Co., Ltd., a
Subsidiary of Hon Hai Precision
Industry Co., Ltd. to Issue an Initial
Public Offering of CNY-denominated
Ordinary Shares on Shanghai Stock
Exchange
2.01 Elect Kuo Cheng Wang with ID No. For For Management
F120591XXX as Independent Director
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capital Decrease via Cash For For Management
--------------------------------------------------------------------------------
HOTAI MOTOR CO LTD
Ticker: 2207 Security ID: Y37225102
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Amendments to Trading Procedures For For Management
Governing Derivatives Products
5 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
HOTEL SHILLA CO.
Ticker: A008770 Security ID: Y3723W102
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Han In-gyu as Inside Director For For Management
2.2 Elect Kim Won-yong as Outside Director For For Management
3 Elect Kim Won-yong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: Y3732M111
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO., LTD.
Ticker: 2880 Security ID: Y3813L107
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: JAN 30, 2018 Meeting Type: Special
Record Date: JAN 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transactions for 2018 Between Huaneng
Power International, Inc. and Huaneng
Group
2 Approve Acceptance of Guaranteed Loans For For Management
for Working Capital Relating to
Sahiwal Project in Pakistan by
Shandong Company
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of Board of For For Management
Directors
2 Approve 2017 Work Report of For For Management
Supervisory Committee
3 Approve 2017 Audited Financial For For Management
Statements
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve KPMG Huazhen LLP as Domestic For For Management
Auditors and KPMG as Hong Kong Auditors
6 Approve General Mandate to Issue For For Management
Domestic and/or Overseas Debt
Financing Instruments
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Extension of Resolution For For Management
Validity Periods and Authorization
Delegated to the Board in Relation to
the Non-public Issuance of A Shares
9 Approve Shareholder Return Plan in the For For Management
Next Three Years (2018-2020)
10 Amend Articles of Association For Against Management
Regarding Party Committee
--------------------------------------------------------------------------------
HUANENG RENEWABLES CORPORATION LTD.
Ticker: 958 Security ID: Y3739S103
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial For For Management
Statements
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve KPMG as International Auditor For For Management
and KPMG Huazhen LLP as Domestic
Auditor
6 Elect Wen Minggang as Director For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
8 Approve Issuance of Debt Financing For Against Management
Instruments
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: A004800 Security ID: Y3818Y120
Meeting Date: SEP 22, 2017 Meeting Type: Special
Record Date: AUG 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Son Young-Lae as Outside Director For For Management
2 Elect Kim Myung-Ja as Outside Director For For Management
3 Elect Kwon O-Gon as Outside Director For For Management
4 Elect Choung Sang Myung as Outside For For Management
Director
5 Elect Son Young-Lae as a Member of For For Management
Audit Committee
6 Elect Kim Myung-Ja as a Member of For For Management
Audit Committee
7 Elect Kwon O-Gon as a Member of Audit For Against Management
Committee
8 Elect Choi Joong-Kyung as a Member of For Against Management
Audit Committee (this agenda will be
lapsed if Item 5-7 are approved)
9 Elect Choung Sang-Myung as a Member of For For Management
Audit Committee (this agenda will be
lapsed if Item 5-8 are approved)
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: A004800 Security ID: Y3818Y120
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Choi Joong-kyung as Outside For Against Management
Director
2.2.1 Elect Cho Hyun-jun as Inside Director For Against Management
2.2.2 Elect Cho Hyun-sang as Inside Director For Against Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: A004800 Security ID: Y3818Y120
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For Against Management
--------------------------------------------------------------------------------
HYPERA S.A.
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
HYPERA S.A.
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 19, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Hypera Pharma For For Management
and Amend Article 1 Accordingly
2 Amend Articles 24 and 28, and Remove For For Management
item 35
3 Amend Articles 17, 18, 19, 23, 24, 38, For For Management
58 and 61
4 Renumber Articles and Consolidate For For Management
Bylaws
5 Approve Share Matching Plan For Against Management
6 Re-Ratify Remuneration of Company's For Against Management
Management for Fiscal Year 2016
7 Amend Share Matching Plan For Against Management
8 Amend Restricted Stock Plan For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS S.A.
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: FEB 07, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 1 Re: Company Name and For For Management
Consolidate Bylaws
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPROP INVESTMENTS LTD
Ticker: HYP Security ID: S3723H102
Meeting Date: DEC 01, 2017 Meeting Type: Annual
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2017
2 Elect Nonyameko Mandindi as Director For For Management
3 Re-elect Laurence Cohen as Director For For Management
4 Re-elect Kevin Ellerine as Director For For Management
5 Re-elect Stewart Shaw-Taylor as For For Management
Director
6.1 Re-elect Lindie Engelbrecht as For For Management
Chairperson of the Audit and Risk
Committee
6.2 Re-elect Gavin Tipper as Member of the For For Management
Audit and Risk Committee
6.3 Re-elect Thabo Mokgatlha as Member of For For Management
the Audit and Risk Committee
6.4 Elect Stewart Shaw-Taylor as Member of For For Management
the Audit and Risk Committee
7 Reappoint KPMG as Auditors of the For For Management
Company
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash
10 Approve Remuneration Policy For For Management
11 Approve Remuneration Implementation For For Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance to For For Management
Related and Inter-related Parties
12 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
HYUNDAI CONSTRUCTION EQUIPMENT CORPORATION
Ticker: A267270 Security ID: Y3R40R100
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO.
Ticker: A069960 Security ID: Y38306109
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Ji-seon as Inside Director For For Management
3.2 Elect Lee Dong-ho as Inside Director For For Management
3.3 Elect Kim Yong-jin as Outside Director For For Management
3.4 Elect Noh Min-gi as Outside Director For For Management
4 Elect Kim Yong-jin as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION
Ticker: A012630 Security ID: Y38397108
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3.1 Elect Chung Mong-gyu as Inside Director For For Management
3.2 Elect Yoo Byeong-gyu as Inside Director For For Management
3.3 Elect Park Yong-seok as Outside For Against Management
Director
3.4 Elect Kim Jin-oh as Outside Director For For Management
3.5 Elect Lee Bang-ju as Outside Director For For Management
3.6 Elect Shin Je-yoon as Outside Director For For Management
4.1 Elect Park Yong-seok as a Member of For Against Management
Audit Committee
4.2 Elect Choi Gyu-yeon as a Member of For For Management
Audit Committee ��
4.3 Elect Kim Jin-oh as a Member of Audit For For Management
Committee
4.4 Elect Lee Bang-ju as a Member of Audit For For Management
Committee
4.5 Elect Shin Je-yoon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ELECTRIC & ENERGY SYSTEMS CO., LTD.
Ticker: A267260 Security ID: Y3R1DD103
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO. LTD.
Ticker: A000720 Security ID: Y38382100
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect Park Dong-wook as Inside Director For For Management
3 Elect Lee Won-woo as Inside Director For For Management
4 Elect Yoon Yeo-seong as Inside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI GLOVIS CO.
Ticker: A086280 Security ID: Y27294100
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
2.2 Amend Articles of Incorporation For Against Management
2.3 Amend Articles of Incorporation For For Management
3.1 Elect Kim Jeong-hun as Inside Director For For Management
3.2 Elect Kim Young-seon as Inside Director For For Management
3.3 Elect Koo Hyeong-jun as Inside Director For For Management
3.4 Elect Lee Dong-hun as Outside Director For For Management
3.5 Elect Kim Dae-gi as Outside Director For For Management
3.6 Elect Gil Jae-wook as Outside Director For For Management
4.1 Elect Lee Dong-hun as a Member of For For Management
Audit Committee
4.2 Elect Kim Dae-gi as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO. LTD.
Ticker: A001450 Security ID: Y3842K104
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Yoo Jae-gwon as Outside Director For For Management
to serve as Audit Committee Member
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ROBOTICS CO.,LTD
Ticker: A267250 Security ID: Y3R3C9109
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Hwang Yoon-seong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI STEEL CO.
Ticker: A004020 Security ID: Y38383108
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD
Ticker: IMP Security ID: S37840113
Meeting Date: JUL 24, 2017 Meeting Type: Special
Record Date: JUL 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Ordinary Par For For Management
Value Shares to Ordinary No Par Value
Shares
2 Approve Increase in the Authorised For For Management
Share Capital
3 Amend Memorandum of Incorporation For For Management
1 Approve Issue of Shares for the For For Management
Purpose of the Conversion of the
Convertible Bonds
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
2.1 Re-elect Peter Davey as Director For For Management
2.2 Re-elect Mandla Gantsho as Director For For Management
2.3 Elect Udo Lucht as Director For For Management
2.4 Re-elect Sydney Mufamadi as Director For For Management
3.1 Re-elect Hugh Cameron as Member of the For For Management
Audit Committee
3.2 Re-elect Peter Davey as Member of the For For Management
Audit Committee
3.3 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit Committee
3.4 Re-elect Mpho Nkeli as Member of the For For Management
Audit Committee
4 Approve Remuneration Policy For Against Management
5 Approve Remuneration Report For Against Management
1 Approve Remuneration of Non-executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: OCT 31, 2017 Meeting Type: Annual
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2017
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint T
Brown as the Designated Partner
3.1 Re-elect Graham Dempster as Member of For For Management
the Audit Committee
3.2 Re-elect Thembisa Skweyiya (Dingaan) For For Management
as Member of the Audit Committee
3.3 Re-elect Phumzile Langeni as Member of For For Management
the Audit Committee
3.4 Re-elect Roddy Sparks as Chairman of For For Management
the Audit Committee
3.5 Re-elect Younaid Waja as Member of the For Abstain Management
Audit Committee
4.1 Re-elect Osman Arbee as Director For For Management
4.2 Re-elect Graham Dempster as Director For For Management
4.3 Re-elect Suresh Kana as Director For For Management
4.4 Re-elect Valli Moosa as Director For For Management
4.5 Re-elect Younaid Waja as Director For Abstain Management
5 Re-elect Mohammed Akoojee as Director For For Management
6 Approve Remuneration Policy For For Management
7 Approve Implementation of the For For Management
Remuneration Policy
8.1 Approve Fees of the Chairperson For For Management
8.2 Approve Fees of the Deputy Chairperson For For Management
and Lead Independent Director
8.3 Approve Fees of the Board Member For For Management
8.4 Approve Fees of the Assets and For For Management
Liabilities Committee Chairperson
8.5 Approve Fees of the Assets and For For Management
Liabilities Committee Member
8.6 Approve Fees of the Audit Committee For For Management
Chairperson
8.7 Approve Fees of the Audit Committee For For Management
Member
8.8 Approve Fees of the Divisional Board For For Management
Member: Motus Division
8.9 Approve Fees of the Divisional Board For For Management
Member: Logistics Division
8.10 Approve Fees of the Divisional Finance For For Management
and Risk Committee Member: Motus
8.11 Approve Fees of the Divisional Finance For For Management
and Risk Committee Member: Logistics
8.12 Approve Fees of the Investment For For Management
Committee Chairperson
8.13 Approve Fees of the Investment For For Management
Committee Member
8.14 Approve Fees of the Risk Committee For For Management
Chairman
8.15 Approve Fees of the Risk Committee For For Management
Member
8.16 Approve Fees of the Remuneration For For Management
Committee Chairperson
8.17 Approve Fees of the Remuneration For For Management
Committee Member
8.18 Approve Fees of the Nomination For For Management
Committee Chairperson
8.19 Approve Fees of the Nomination For For Management
Committee Member
8.20 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairperson
8.21 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash
12 Place Authorised but Unissued For For Management
Preference Shares under Control of
Directors
13 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
14 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
INDORAMA VENTURES PCL
Ticker: IVL Security ID: ADPV12922
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Kanit Si as Director For For Management
5.2 Elect Dilip Kumar Agarwal as Director For For Management
5.3 Elect Udey Paul Singh Gill as Director For For Management
5.4 Elect Russell Leighton Kekuewa as For For Management
Director
5.5 Elect Chakramon Phasukavanich as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 29, 2017 Meeting Type: Special
Record Date: OCT 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors and For For Management
Supervisors for 2016
2 Elect Anthony Francis Neoh as Director For For Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the Board For For Management
of Supervisors
3 Approve 2017 Audited Accounts For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2018 Fixed Asset Investment For For Management
Budget
6 Approve 2018-2020 Capital Planning For For Management
7 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors and KPMG Huazhen LLP
as Internal Control Auditors
8 Elect Cheng Fengchao Director For For Management
9 Amend Plan on Authorization of the For For Management
Shareholders' General Meeting to the
Board of Directors
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: A024110 Security ID: Y3994L108
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
--------------------------------------------------------------------------------
INDUSTRIAS PENOLES S.A.B DE C.V.
Ticker: PE&OLES * Security ID: P55409141
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Board's Report For For Management
1.2 Accept CEO's Report and Auditors' For For Management
Opinion
1.3 Approve Individual and Consolidated For For Management
Financial Statements
1.4 Accept Report on Principal Policies For For Management
and Accounting Criteria and
Information Followed in Preparation of
Financial Information
1.5 Accept Audit and Corporate Practices For For Management
Committees' Report
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect or Ratify Directors; Verify For Against Management
Director's Independence
Classification; Approve Their
Respective Remuneration
5 Elect or Ratify Chairman of Audit and For Against Management
Corporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V.
Ticker: IENOVA * Security ID: P5R19K107
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Allocation of
Income
2 Elect or Ratify Principal and For Against Management
Alternate Directors, Members and
Chairman of Audit and Corporate
Practices Committee; Verify
Independence Classification of Board
Members
3 Approve Remuneration of Principal and For For Management
Alternate Directors, Members of Board
Committees and Company Secretary
4 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V.
Ticker: IENOVA * Security ID: P5R19K107
Meeting Date: JUN 14, 2018 Meeting Type: Special
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Reserve For For Management
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Board of For For Management
Supervisors
3 Approve 2017 Report of the Independent For For Management
Non-Executive Directors
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2017 Financial Reports For For Management
6 Approve 2018 Capital Expenditure For For Management
7 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as PRC Auditor and
Deloitte Touche Tohmatsu as
International Auditor and to Fix Their
Remuneration
8 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as Internal Control
Auditor
9 Approve Entrusted Wealth Management For For Management
Using Idle Equity Fund
10 Approve Provision of Guarantee for For Against Management
Subsidiaries
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
INNOLUX CORP
Ticker: 3481 Security ID: Y4090E105
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve Domestic Issuance of Ordinary For For Management
Share and Issuance of Ordinary Shares
to Participate in the Issuance of
Global Depository Receipt
5 Approve Issuance of Ordinary Shares or For For Management
Special Shares as well as Private
Placement of Domestic or Overseas
Convertible Bonds
--------------------------------------------------------------------------------
INTER RAO UES PJSC
Ticker: IRAO Security ID: X39961101
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 0.13 per Share For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7.1 Elect Boris Ayuev as Director None Against Management
7.2 Elect Andrey Bugrov as Director None For Management
7.3 Elect Anatoly Gavrilenko as Director None Against Management
7.4 Elect Boris Kovalchuk as Director None Against Management
7.5 Elect Evgeny Logovinsky as Director None Against Management
7.6 Elect Aleksandr Lokshin as Director None Against Management
7.7 Elect Andrey Murov as Director None Against Management
7.8 Elect Aleksey Nuzhdov as Director None Against Management
7.9 Elect Ronald Pollett as Director None For Management
7.10 Elect Elena Sapozhnikova as Director None For Management
7.11 Elect Igor Sechin as Director None Against Management
7.12 Elect Denis Fedorov as Director None Against Management
7.13 Elect Dmitry Shugaev as Director None Against Management
8.1 Elect Gennady Bukaev as Member of For For Management
Audit Commission
8.2 Elect Tatyana Zaltsman as Member of For For Management
Audit Commission
8.3 Elect Svetlana Kovaleva as Member of For For Management
Audit Commission
8.4 Elect Igor Feoktistov as Member of For For Management
Audit Commission
8.5 Elect Tatyana Fisenko as Member of For For Management
Audit Commission
9 Ratify Ernst&Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
INTERCONEXION ELECTRICA S.A. E.S.P.
Ticker: ISA Security ID: P5624U101
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Present Meeting Secretary's Report Re: None None Management
Minutes of Meeting Held on March 31,
2017
3 Elect Meeting Approval Committee For For Management
4 Welcome Message from Chairman and None None Management
Presentation of Board Report
5 Approve Management Report For For Management
6 Present Individual and Consolidated None None Management
Financial Statements
7 Present Auditor's Report None None Management
8 Approve Individual and Consolidated For For Management
Financial Statements
9 Approve Allocation of Income and For For Management
Dividends
10 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Elect Directors For Against Management
12 Amend Bylaws For For Management
13 Approve Remuneration Policy For For Management
14 Approve Remuneration of Directors For For Management
15 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on April
20, 2017
4 Presentation of Chairman's Report For For Management
5 Approve the Chairman's Report and the For For Management
2017 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 Jon Ramon M. Aboitiz as Director For Against Management
7.3 Elect Octavio Victor R. Espiritu as For For Management
Director
7.4 Elect Joseph R. Higdon as Director For For Management
7.5 Elect Jose C. Ibazeta as Director For Against Management
7.6 Elect Stephen A. Paradies as Director For Against Management
7.7 Elect Andres Soriano III as Director For Against Management
8 Appoint External Auditors For For Management
9 Approve Other Matters For Against Management
10 Adjournment For For Management
--------------------------------------------------------------------------------
INVENTEC CORPORATION
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
Chan,Ching-Sung, Chen Ruey-Long and
Shyu Jyuo-Min
--------------------------------------------------------------------------------
INVESTEC LTD
Ticker: INL Security ID: S39081138
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: AUG 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Zarina Bassa as Director For For Management
2 Re-elect Glynn Burger as Director For For Management
3 Re-elect Laurel Bowden as Director For For Management
4 Re-elect Cheryl Carolus as Director For For Management
5 Re-elect Peregrine Crosthwaite as For For Management
Director
6 Re-elect Hendrik du Toit as Director For For Management
7 Re-elect David Friedland as Director For For Management
8 Re-elect Charles Jacobs as Director For Against Management
9 Re-elect Bernard Kantor as Director For For Management
10 Re-elect Ian Kantor as Director For For Management
11 Re-elect Stephen Koseff as Director For For Management
12 Re-elect Lord Malloch-Brown as Director For For Management
13 Re-elect Khumo Shuenyane as Director For For Management
14 Re-elect Fani Titi as Director For For Management
15 Approve the DLC Remuneration Report For For Management
16 Authorise Ratification of Approved For For Management
Resolutions
17 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2017
18 Sanction the Interim Dividend on the For For Management
Ordinary Shares
19 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
20 Reappoint Ernst & Young Inc as Joint For For Management
Auditors of the Company
21 Reappoint KPMG Inc as Joint Auditors For For Management
of the Company
22 Place Unissued Ordinary Shares Under For For Management
Control of Directors
23 Place Unissued Variable Rate, For For Management
Cumulative, Redeemable Preference
Shares and Perpetual Preference Shares
Under Control of Directors
24 Place Unissued Special Convertible For For Management
Redeemable Preference Shares Under
Control of Directors
25 Authorise Repurchase of Issued For For Management
Ordinary Shares
26 Authorise Repurchase of Class ILRP2 For For Management
Preference Shares, Redeemable
Preference Shares and Perpetual
Preference Shares ��
27 Approve Financial Assistance to For For Management
Subsidiaries and Directors
28 Approve Non-Executive Directors' For For Management
Remuneration
29 Accept Financial Statements and For For Management
Statutory Reports
30 Sanction the Interim Dividend on the For For Management
Ordinary Shares
31 Approve Final Dividend For For Management
32 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
33 Authorise Issue of Equity with For For Management
Pre-emptive Rights
34 Authorise Market Purchase of Ordinary For For Management
Shares
35 Authorise Market Purchase of For For Management
Preference Shares
36 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: IOICORP Security ID: Y41763106
Meeting Date: OCT 30, 2017 Meeting Type: Annual
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Cheng Leang as Director For For Management
2 Elect Lee Yeow Seng as Director For For Management
3 Elect Rahamat Bivi binti Yusoff as For For Management
Director
4 Elect Lee Shin Cheng as Director For For Management
5 Elect Peter Chin Fah Kui as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
8 Approve BDO as Auditors and Authorize For For Management
Audit and Risk Committee to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: IOICORP Security ID: Y41763106
Meeting Date: DEC 04, 2017 Meeting Type: Special
Record Date: NOV 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 70 Percent of the For For Management
Company's Equity Interest Held in
Loders Croklaan Group B.V. to
Koninklijke Bunge B.V.
--------------------------------------------------------------------------------
IOI PROPERTIES GROUP BERHAD
Ticker: IOIPG Security ID: Y417A6104
Meeting Date: OCT 27, 2017 Meeting Type: Annual
Record Date: OCT 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Yeow Chor as Director For Against Management
2 Elect Lee Yeow Seng as Director For For Management
3 Elect Lee Yoke Har as Director For For Management
4 Elect Lee Shin Cheng as Director For For Management
5 Elect Tan Kim Leong @ Tan Chong Min as For For Management
Director
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
8 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IRPC PUBLIC COMPANY LIMITED
Ticker: IRPC Security ID: Y4177E119
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Statement None None Management
2 Acknowledge the Operating Results for For For Management
2017 and Approve Financial Statements
3 Approve Dividend Payment For For Management
4 Approve Deloitte Touche Tohmatsu For Against Management
Jaiyos Audit Company Limited as
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve IRPC's Five Year External Fund For For Management
Raising Plan for 2018-2022
6 Amend Articles of Association For For Management
7 Approve Remuneration of Directors For For Management
8.1 Elect Tevin Vongvanich as Director For For Management
8.2 Elect Nuttachat Charuchinda as Director For For Management
8.3 Elect Chansin Treenuchagron as Director For For Management
8.4 Elect Sasin Thongpakdee as Director For For Management
8.5 Elect Theppong Tippayachan as Director For For Management
8.6 Elect Sukrit Surabotsopon as Director For For Management
9 Other Business For Against Management
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ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
3.1 Elect Carlos Roberto de Albuquerque Sa None For Shareholder
as Fiscal Council Member Appointed by
Preferred Shareholder
3.2 Elect Eduardo Azevedo do Valle as None For Shareholder
Alternate Fiscal Council Member
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: ITSA4 Security ID: P5887P427
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Maria Rabelo as Fiscal None For Shareholder
Council Member and Isaac Berensztejn
as Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: JAN 18, 2018 Meeting Type: Special
Record Date: JAN 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Acquisition of Shares in For For Management
Increased Share Capital of
Jastrzebskie Zaklady Remontowe Sp. z o.
o.
7 Authorize Acquisition of Investment For For Management
Certificates of JSW Stabilization
Closed-End Investment Fund
8 Receive Report on Procedure of None None Management
Election of Employee Representative
9.1 Elect Supervisory Board Member For Against Management
9.2 Elect Supervisory Board Member For Against Management
10 Receive Report on Procedure of None None Management
Election of Management Board Members
11 Close Meeting None None Management
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JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6.1 Receive Supervisory Board Report on None None Management
Its Review of Financial Statements,
Management Board Report on Company's
Operations, Report on Payments for
Public Administration, and Management
Board Proposals on Allocation of Income
6.2 Receive Supervisory Board Report on None None Management
Its Review of Consolidated Financial
Statements and Management Board Report
on Group's Operations
6.3 Receive Supervisory Board Report on None None Management
Its Work Including Its Review of
Company's Standing, External Control
System, and Risk Management System
7.1 Receive Financial Statements None None Management
7.2 Receive Management Board Report on None None Management
Company's Operations
7.3 Receive Report on Payments for Public None None Management
Administration
7.4 Receive Management Board Proposal on None None Management
Allocation of Income
7.5 Receive Management Board Proposal on None None Management
Allocation of Income Indicated in
Section 'Other Comprehensive Income'
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on For For Management
Company's Operations
8.3 Approve Report on Payments for Public For For Management
Administration
8.4 Approve Allocation of Income For For Management
8.5 Approve Allocation of Income Indicated For For Management
in Section 'Other Comprehensive Income'
9.1 Receive Consolidated Financial None None Management
Statements
9.2 Receive Management Board Report on None None Management
Group's Operations
10.1 Approve Consolidated Financial For For Management
Statements
10.2 Approve Management Board Report on For For Management
Group's Operations
11 Receive Report on Representation None None Management
Expenses, Expenses for Legal,
Marketing, Public Relations, Social
Communication, Consultancy Services,
with Opinion of Supervisory Board
12.1a Approve Discharge of Daniel Ozon For For Management
(Management Board Member)
12.1b Approve Discharge of Tomasz Gawlik For For Management
(Management Board Member)
12.1c Approve Discharge of Jolanta Gruszka For For Management
(Management Board Member)
12.1d Approve Discharge of Robert Ostrowski For For Management
(Management Board Member)
12.1e Approve Discharge of Artur Wojtkow For For Management
(Management Board Member)
12.1f Approve Discharge of Artur Dyczko For For Management
(Management Board Member)
12.1g Approve Discharge of Tomasz Sledz For For Management
(Management Board Member)
12.1h Approve Discharge of Jozef Pawlinow For For Management
(Management Board Member)
12.2a Approve Discharge of Daniel Ozon For For Management
(Supervisory Board Member)
12.2b Approve Discharge of Halina Buk For For Management
(Supervisory Board Member)
12.2c Approve Discharge of Krzysztof For For Management
Kwasniewski (Supervisory Board Member)
12.2d Approve Discharge of Tomasz Lis For For Management
(Supervisory Board Member)
12.2e Approve Discharge of Antoni Malinowski For For Management
(Supervisory Board Member)
12.2f Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
12.2g Approve Discharge of Adam Pawlicki For For Management
(Supervisory Board Member)
12.2h Approve Discharge of Eugeniusz Baron For For Management
(Supervisory Board Member)
12.2i Approve Discharge of Robert Kudelski For For Management
(Supervisory Board Member)
12.2j Approve Discharge of Andrzej Palarczyk For For Management
(Supervisory Board Member)
12.2k Approve Discharge of Jan Przywara For For Management
(Supervisory Board Member)
13 Receive Report on Election of Employee None None Management
Representatives to Supervisory Board
14.1 Approve Election of Employee For Against Management
Representative to Supervisory Board
14.2 Elect Supervisory Board Member For Against Management
15 Amend Statute; Approve Consolidated For Against Management
Text of Statute
16 Close Meeting None None Management
--------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Beef For For Management
Snacks do Brasil Industria e Comercio
de Alimentos S.A. (BSB) and Midtown
Participacoes Ltda. (Midtown)
2 Ratify Apsis Consultoria Empresarial For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transactions
3 Approve Independent Firm's Appraisals For For Management
4 Approve Absorption of Beef Snacks do For For Management
Brasil Industria e Comercio de
Alimentos S.A. (BSB) and Midtown
Participacoes Ltda. (Midtown)
5 Amend Articles and Consolidate Bylaws For For Management
6 Rectify Remuneration of Company's For Against Management
Management Previously Approved at the
April 28, 2017, AGM
7 Ratify Election of Gilberto Meirelles For Against Management
Xando Baptista as Director
8 Ratify Election of Jose Gerardo Grossi For For Management
as Director
9 Ratify Election of Aguinaldo Gomes For Against Management
Ramos Filho as Director
10 Ratify Election of Roberto Penteado de For For Management
Camargo Ticoulat as Director
11 Ratify Election of Cledorvino Belini For For Management
as Director
12 Ratify Election of Jeremiah Alphonsus For Against Management
O'Callaghan as Director
13 Ratify Election of Wesley Mendonca For Against Management
Batista Filho as Director
--------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For Against Management
Dividends
3.1 Elect Adrian Lima Da Hora as Fiscal For Against Management
Council Member and Andre Alcantara
OCampos as Alternate
3.2 Elect Demetrius Nichele Macei as For Against Management
Fiscal Council Member and Marcos Godoy
Brogiato as Alternate
3.3 Elect Jose Paulo da Silva Filho as For Against Management
Fiscal Council Member and Sandro
Domingues Raffai as Alternate
3.4 Elect Robert Juenemann as Fiscal For For Management
Council Member and Respective Alternate
4 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
JG SUMMIT HOLDINGS, INC.
Ticker: JGS Security ID: Y44425117
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on June
27, 2017
2 Approve the Financial Statements for For For Management
the Preceding Year
3.1 Elect John L. Gokongwei, Jr. as For For Management
Director
3.2 Elect James L. Go as Director For For Management
3.3 Elect Lance Y. Gokongwei as Director For Against Management
3.4 Elect Lily G. Ngochua as Director For Against Management
3.5 Elect Patrick Henry C. Go as Director For Against Management
3.6 Elect Johnson Robert G. Go, Jr. as For Against Management
Director
3.7 Elect Robina Gokongwei-Pe as Director For Against Management
3.8 Elect Cirilo P. Noel as Director For Against Management
3.9 Elect Jose T. Pardo as Director For For Management
3.10 Elect Renato T. De Guzman as Director For For Management
3.11 Elect Antonio L. Go as Director For For Management
4 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
5 Ratify Acts of the Board of Directors For For Management
and Its Committees, Officers, and
Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 177 Security ID: Y4443L103
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audit Report and For For Management
Financial Statement
4 Approve 2017 Final Account Report For For Management
5 Approve 2018 Financial Budget Report For For Management
6 Approve 2017 Final Profit Distribution For For Management
Plan and Final Dividend
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Internal Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Amendments to Articles of For For Management
Association
9 Approve Grant of General Mandate to For For Management
Issue Debt Instruments
9.01 Approve Issue Size and Method in For For Management
Relation to Issuance of Debt Financing
Instruments
9.02 Approve Type of Debt Financing For For Management
Instruments
9.03 Approve Maturity of Debt Financing For For Management
Instruments
9.04 Approve Target Subscribers and For For Management
Arrangement for Placement to
Shareholders in Relation to Issuance
of Debt Financing Instruments
9.05 Approve Interest Rate in Relation to For For Management
Issuance of Debt Financing Instruments
9.06 Approve Use of Proceeds in Relation to For For Management
Issuance of Debt Financing Instruments
9.07 Approve Listing in Relation to For For Management
Issuance of Debt Financing Instruments
9.08 Approve Guarantee in Relation to For For Management
Issuance of Debt Financing Instruments
9.09 Approve Validity Period in Relation to For For Management
Issuance of Debt Financing Instruments
9.10 Approve Authorization Arrangement in For For Management
Relation to Issuance of Debt Financing
Instruments
10.1 Elect Gu Dejun as Director For For Management
10.2 Elect Chen Yanli as Director For For Management
10.3 Elect Chen Yongbing as Director For For Management
10.4 Elect Yao Yongjia as Director For For Management
10.5 Elect Wu Xinhua as Director For For Management
10.6 Elect Ms. Hu Yu as Director For For Management
10.7 Elect Ma Chung Lai, Lawrence as For For Management
Director
11.1 Elect Zhang Zhuting as Independent For For Management
Director
11.2 Elect Chen Liang as Independent For For Management
Director
11.3 Elect Lin Hui as Independent Director For For Management
11.4 Elect Zhou Shudong as Independent For For Management
Director
12.1 Elect Yu Lanying as Supervisor For For Management
12.2 Elect Ding Guozhen as Supervisor For For Management
12.3 Elect Pan Ye as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: 358 Security ID: Y4446C100
Meeting Date: DEC 28, 2017 Meeting Type: Special
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Supply and For For Management
Services Agreement 1, Annual Caps and
Related Transactions
2 Approve Consolidated Supply and For For Management
Services Agreement 2, Annual Caps and
Related Transactions
3 Approve Land Leasing Agreement, Annual For For Management
Caps and Related Transactions
4 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: 358 Security ID: Y4446C100
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial For For Management
Statements and Auditors' Report
4 Approve 2017 Profit Distribution For For Management
5.1 Elect Long Ziping as Director For For Shareholder
5.2 Elect Wu Yuneng as Director For For Shareholder
5.3 Elect Wang Bo as Director For For Shareholder
5.4 Elect Wu Jinxing as Director For For Shareholder
5.5 Elect Gao Jianmin as Director For For Shareholder
5.6 Elect Liang Qing as Director For For Shareholder
5.7 Elect Dong Jiahui as Director For For Shareholder
6.1 Elect Tu Shutian as Director For Against Shareholder
6.2 Elect Liu Erh Fei as Director For Against Shareholder
6.3 Elect Zhou Donghua as Director For Against Shareholder
6.4 Elect Liu Xike as Director For For Shareholder
7.1 Elect Hu Qingwen as Supervisor For For Shareholder
7.2 Elect Zhang Jianhua as Supervisor For For Shareholder
7.3 Elect Liao Shengsen as Supervisor For For Shareholder
8 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
9 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
Overseas Auditor and Authorize Board
to Fix Their Remuneration
10 Approve Provision of Guarantees to For For Management
Jiangxi Copper Hong Kong Company
Limited and Jiangxi Copper (Hong Kong)
Investment Company Limited For the
Application to Financial Institutions
For Comprehensive Credit Facilities
11 Approve Proposed Issuance of Bonds and For For Management
Related Transactions
--------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Last Annual For For Management
Stockholders' Meeting
4 Approve Management Report For For Management
5 Approve 2017 Audited Financial For For Management
Statements and Annual Report
6 Ratify Actions by the Board of For For Management
Directors and Officers of the
Corporation
7.1 Elect Tony Tan Caktiong as Director For For Management
7.2 Elect William Tan Untiong as Director For Against Management
7.3 Elect Ernesto Tanmantiong as Director For For Management
7.4 Elect Joseph C. Tanbuntiong as Director For Against Management
7.5 Elect Ang Cho Sit as Director For Against Management
7.6 Elect Antonio Chua Poe Eng as Director For Against Management
7.7 Elect Artemio V. Panganiban as Director For Against Management
7.8 Elect Monico V. Jacob as Director For For Management
7.9 Elect Cezar P. Consing as Director For Against Management
8 Appoint External Auditors For For Management
9 Approve Amendments to the Title and For For Management
Article First of the Articles of
Incorporation to Include in the
Corporate Name "Doing Business Under
the Name and Style 'Jollibee'"
10 Approve the Delegation of Authority to For Against Management
the Board of Directors to Amend the
By-Laws
--------------------------------------------------------------------------------
JUMBO SA
Ticker: BELA Security ID: X4114P111
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: NOV 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.a Approve Allocation of Income For Did Not Vote Management
2.b Approve Remuneration of Certain Board For Did Not Vote Management
Members
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
5 Elect Directors (Bundled) For Did Not Vote Management
6 Elect Members of Audit Committee For Did Not Vote Management
7 Approve Related Party Transactions For Did Not Vote Management
8 Authorize Issuance of New Convertible For Did Not Vote Management
Bond
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: A035250 Security ID: Y4581L105
Meeting Date: DEC 21, 2017 Meeting Type: Special
Record Date: NOV 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Moon Tae-gon as Inside Director None Did Not Vote Management
1.1.2 Elect Yoo Tae-yeol as Inside Director None Did Not Vote Management
1.1.3 Elect Lee Seung-Jin as Inside Director None For Management
1.1.4 Elect Lee Wook as Inside Director None Did Not Vote Management
1.2.1 Elect Kim Seong-won as Inside Director None Against Management
1.2.2 Elect Seok In-young as Inside Director None Against Management
1.2.3 Elect Seong Cheol-gyeong as Inside None For Management
Director
1.2.4 Elect Han Hyeong-min as Inside Director None Against Management
2.1 Elect Kwon Soon-rok as Non-independent For For Management
non-executive Director
2.2 Elect Yang Min-seok as Non-independent For For Management
non-executive Director
3.1 Elect Kim Ju-il as Outside Director For For Management
3.2 Elect Kim Jin-gak as Outside Director For For Management
3.3 Elect Lee Yoon-je as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: A035250 Security ID: Y4581L105
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: A105560 Security ID: Y46007103
Meeting Date: NOV 20, 2017 Meeting Type: Special
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoon Jong Kyoo as Inside Director For For Management
2 Elect Hur Yin as Non-independent For For Management
Non-executive Director
3 Elect Ha Seung Soo as a None Against Shareholder
Shareholder-Nominee to the Board
(Outside Director)
4 Amend Articles of Incorporation None Against Shareholder
(Shareholder Proposal)
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: A105560 Security ID: Y46007103
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Sonu Suk-ho as Outside Director For For Management
3.2 Elect Choi Myung-hee as Outside For For Management
Director
3.3 Elect Jeong Kou-whan as Outside For For Management
Director
3.4 Elect Yoo Suk-ryul as Outside Director For For Management
3.5 Elect Park Jae-ha as Outside Director For For Management
4 Elect Han Jong-soo as Outside Director For For Management
to serve as Audit Committee Member
5.1 Elect Sonu Suk-ho as a Member of Audit For For Management
Committee
5.2 Elect Jeong Kou-whan as a Member of For For Management
Audit Committee
5.3 Elect Park Jae-ha as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7.1 Amend Articles of Incorporation Against Against Shareholder
(Shareholder Proposal)
7.2 Amend Articles of Incorporation Against For Shareholder
(Shareholder Proposal)
8 Elect Kwon Soon-won as a Against Against Shareholder
Shareholder-Nominee to the Board
(Outside Director)
--------------------------------------------------------------------------------
KCE ELECTRONICS PUBLIC COMPANY LIMITED
Ticker: KCE Security ID: Y4594B151
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Bancha Ongkosit as Director For For Management
5.2 Elect Suprija Mokkhavesa as Director For For Management
5.3 Elect Paitoon Taveebhol as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Poomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Change in Par Value and Amend For For Management
Memorandum of Association
9 Other Business For Against Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: MAR 15, 2018 Meeting Type: Special
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Amend Statute Re: Corporate Purpose For For Management
6 Approve Changes in Composition of None Against Shareholder
Supervisory Board
7 Close Meeting None None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: APR 13, 2018 Meeting Type: Special
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Composition of None Against Shareholder
Supervisory Board
2 Close Meeting None None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: JUN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Receive Financial Statements None None Management
5.2 Receive Consolidated Financial None None Management
Statements
5.3 Receive Management Board Report on None None Management
Company's, Group's Operations, and
Non-Financial Information
6 Receive Management Board Proposal on None None Management
Allocation of Income
7 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
8 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Company's and Group's
Operations, Standalone and
Consolidated Financial Statements, and
Management Board Proposal on Treatment
of Net Loss and Dividends
9.1 Receive Supervisory Board Report on None None Management
Company's Standing
9.2 Receive Supervisory Board Report on None None Management
Its Activities
10.1 Approve Financial Statements For For Management
10.2 Approve Consolidated Financial For For Management
Statements
10.3 Approve Management Board Report on For For Management
Company's, Group's Operations, and
Non-Financial Information
10.4 Approve Allocation of Income For For Management
11.1a Approve Discharge of Radoslaw For For Management
Domagalski-Labedzki (CEO)
11.1b Approve Discharge of Ryszard Jaskowski For For Management
(Deputy CEO)
11.1c Approve Discharge of Michal Jezioro For For Management
(Deputy CEO)
11.1d Approve Discharge of Rafal Pawelczak For For Management
(Deputy CEO)
11.1e Approve Discharge of Jacek Rawecki For For Management
(Deputy CEO)
11.1f Approve Discharge of Stefan For For Management
Swiatkowski (Deputy CEO)
11.1g Approve Discharge of Piotr Walczak For For Management
(Deputy CEO)
11.2a Approve Discharge of Michal Czarnik For For Management
(Supervisory Board Member)
11.2b Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
11.2c Approve Discharge of Leszek Hajdacki For For Management
(Supervisory Board Member)
11.2d Approve Discharge of Dominik Hunek For For Management
(Supervisory Board Member)
11.2e Approve Discharge of Janusz Kowalski For For Management
(Supervisory Board Member)
11.2f Approve Discharge of Wojciech For For Management
Myslenicki (Supervisory Board Member)
11.2g Approve Discharge of Marek Pietrzak For For Management
(Supervisory Board Member)
11.2h Approve Discharge of Boguslaw Szarek For For Management
(Supervisory Board Member)
11.2i Approve Discharge of Agnieszka For For Management
Winnik-Kalemba (Supervisory Board
Member)
11.2j Approve Discharge of Jaroslaw For For Management
Witkowski (Supervisory Board Member)
12.1 Elect Supervisory Board Member For Against Management
12.2 Approve Election of Employee For Against Management
Representative to Supervisory Board
13.1 Amend Statute Re: Management Board None Against Shareholder
13.2 Amend Statue Re: Supervisory Board None Against Shareholder
14 Close Meeting None None Management
--------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 148 Security ID: G52562140
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Chang Wing Yiu as Director For For Management
3B Elect Cheung Ka Shing as Director For For Management
3C Elect Chen Maosheng as Director For For Management
3D Elect Cheung Ming Man as Director For For Management
3E Elect Chan Wing Kee as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
7 Adoption of the EEIC Scheme and For Against Management
Termination of EEIC Existing Scheme
--------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 148 Security ID: G52562140
Meeting Date: JUN 19, 2018 Meeting Type: Special
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Change English Name and Chinese Name For For Management
of the Company
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD.
Ticker: 3888 Security ID: G5264Y108
Meeting Date: SEP 29, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voting Proxy Agreement, For For Management
Capital Injection Agreement, and Their
Related Transactions
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD.
Ticker: 3888 Security ID: G5264Y108
Meeting Date: FEB 27, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreements and For For Management
Related Transactions
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD.
Ticker: 3888 Security ID: G5264Y108
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chi Ping Lau as Director For For Management
3.2 Elect David Yuen Kwan Tang as Director For For Management
3.3 Elect Wenjie Wu as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KLABIN S.A.
Ticker: KLBN4 Security ID: P60933135
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 13 For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Armando Klabin as Director and For Against Management
Bernardo Klabin as Alternate
5.2 Elect Daniel Miguel Klabin as Director For For Management
and Amanda Klabin Tkacz as Alternate
5.3 Elect Francisco Lafer Pati as Director For Against Management
and Luis Eduardo Pereira de Carvalho
as Alternate
5.4 Elect Horacio Lafer Piva as Director For Against Management
and Eduardo Lafer Piva as Alternate
5.5 Elect Israel Klabin as Director and For Against Management
Alberto Klabin as Alternate
5.6 Elect Paulo Sergio Coutinho Galvao For Against Management
Filho as Director and Graziela Lafer
Galvao as Alternate
5.7 Elect Roberto Klabin Martin Xavier as For Against Management
Director and Lilia Klabin Levine as
Alternate
5.8 Elect Vera Lafer as Director and Vera For Against Management
Lafer Lorch Cury as Alternate
5.9 Elect Celso Lafer as Director and For Against Management
Reinoldo Poernbacher as Alternate
5.10 Elect Roberto Luiz Leme Klabin as For Against Management
Director and Marcelo Bertini de
Rezende Barbosa as Alternate
5.11 Elect Sergio Francisco Monteiro de For Against Management
Carvalho Guimaraes as Director and
Olavo Egydio Monteiro de Carvalho as
Alternate
5.12 Elect Helio Seibel as Director For For Management
5.13 Elect Joaquim Pedro Monteiro de For Against Management
Carvalho Collor de Mello as Director
and Camilo Marcantonio Junior as
Alternate
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes for Each Supported Nominee?
7.1 Elect Armando Klabin as Director and None Abstain Management
Bernardo Klabin as Alternate
7.2 Elect Daniel Miguel Klabin as Director None Abstain Management
and Amanda Klabin Tkacz as Alternate
7.3 Elect Francisco Lafer Pati as Director None Abstain Management
and Luis Edoardo Pereira de Carvalho
as Alternate
7.4 Elect Horacio Lafer Piva as Director None Abstain Management
and Eduardo Lafer Piva as Alternate
7.5 Elect Israel Klabin as Director and None Abstain Management
Alberto Klabin as Alternate
7.6 Elect Paulo Sergio Coutinho Galvao None Abstain Management
Filho as Director and Graziela Lafer
Galvao as Alternate
7.7 Elect Roberto Klabin Martin Xavier as None Abstain Management
Director and Lilia Klabin Levine as
Alternate
7.8 Elect Vera Lafer as Director and Vera None Abstain Management
Lafer Lorch Cury as Alternate
7.9 Elect Celso Lafer as Director and None Abstain Management
Reinoldo Poernbacher as Alternate
7.10 Elect Roberto Luiz Leme Klabin as None Abstain Management
Director and Marcelo Bertini de
Rezende Barbosa as Alternate
7.11 Elect Sergio Francisco Monteiro de None Abstain Management
Carvalho Guimaraes as Director and
Olavo Egydio Monteiro de Carvalho as
Alternate
7.12 Elect Helio Seibel as Director None Abstain Management
7.13 Elect Joaquim Pedro Monteiro de None Abstain Management
Carvalho Collor de Mello as Director
and Camilo Marcantonio Junior as
Alternate
8.1 Elect Joao Alfredo Dias Lins as Fiscal For For Management
Council Member and Carlos Alberto
Alves as Alternate
8.2 Elect Joao Adamo Junior as Fiscal For For Management
Council Member and Roberto Miguel as
Alternate
8.3 Elect Vivian do Valle Souza Leao Mikui For For Management
as Fiscal Council Member and Antonio
Marcos Vieira Santos as Alternate ��
8.4 Elect Wolfgang Eberhard Rohrbach as For For Management
Fiscal Council Member and Raul Ricardo
Paciello as Alternate
9 Approve Remuneration of Company's For For Management
Management
10 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
KLABIN S.A.
Ticker: KLBN4 Security ID: P60933135
Meeting Date: MAR 08, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Capital Increase Re: Exercise For For Management
of Warrants
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 In the Event of a Second Call, the For For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
KOC HOLDING AS
Ticker: KCHOL Security ID: M63751107
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Approve Remuneration Policy For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Ratify External Auditors For Did Not Vote Management
11 Approve Upper Limit of Donations for For Did Not Vote Management
the 2018 and Receive Information on
Donations Made in Previous 2017
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided by the
Company to Third Parties
13 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: KOMB Security ID: X45471111
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Management Board Report on For For Management
Company's Operations and State of Its
Assets in Fiscal 2017
3 Receive Report on Act Providing for None None Management
Business Undertaking in Capital Market
4 Receive Management Board Report on None None Management
Related Entities
5 Receive Consolidated and Standalone None None Management
Financial Statements; Receive Proposal
of Allocation of Income
6 Receive Supervisory Board Reports on None None Management
Financial Statements; Proposal on
Allocation of Income; Its Activities;
and Management Board Report on Related
Entities
7 Receive Audit Committee Report None None Management
8 Approve Consolidated Financial For For Management
Statements
9 Approve Standalone Financial Statements For For Management
10 Approve Allocation of Income and For For Management
Dividends of CZK 47 per Share
11 Elect Petr Dvorak as Audit Committee For For Management
Member
12 Ratify Deloitte Audit s.r.o. as Auditor For For Management
--------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES CO. LTD.
Ticker: A047810 Security ID: Y4838Q105
Meeting Date: OCT 25, 2017 Meeting Type: Special
Record Date: AUG 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Jo-won as Inside Director For For Management
--------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES CO. LTD.
Ticker: A047810 Security ID: Y4838Q105
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: A036460 Security ID: Y48861101
Meeting Date: DEC 28, 2017 Meeting Type: Special
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Park Gyu-sik as Inside Director None For Management
1.2 Elect Jeong Seung-il as Inside Director None Did Not Vote Management
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: A036460 Security ID: Y48861101
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO.
Ticker: A071050 Security ID: Y4862P106
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Nam-goo as Inside Director For For Management
1.2 Elect Kim Joo-won as Inside Director For For Management
1.3 Elect Lee Gang-haeng as Inside Director For For Management
1.4 Elect Hobart Lee Epstein as Outside For For Management
Director
1.5 Elect Kim Jae-hwan as Outside Director For For Management
1.6 Elect Jeong Young-rok as Outside For For Management
Director
2 Elect Lee Sang-cheol as Outside For For Management
Director to Serve as Audit Committee
Member
3.1 Elect Kim Jae-hwan as a Member of For For Management
Audit Committee
3.2 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
--------------------------------------------------------------------------------
KOREA ZINC CO. LTD.
Ticker: A010130 Security ID: Y4960Y108
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Yoon-beom as Inside Director For For Management
3.2 Elect Jang Hyeong-jin as For For Management
Non-Independent Non-Executive Director
3.3 Elect Lee Jin-gang as Outside Director For For Management
3.4 Elect Kim Jong-soon as Outside Director For For Management
3.5 Elect Ju Bong-hyeon as Outside Director For For Management
4.1 Elect Kim Jong-soon as a Member of For For Management
Audit Committee
4.2 Elect Lee Jin-gang as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN AIR LINES CO. LTD.
Ticker: A003490 Security ID: Y4936S102
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V251
Meeting Date: SEP 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2 Elect Directors For Against Management
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V251
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 Elect Fiscal Council Members For For Management
5 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V251
Meeting Date: APR 26, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
2 Approve Fiscal Council Members For For Management
Remuneration
--------------------------------------------------------------------------------
KRUNG THAI BANK PUBLIC CO., LTD.
Ticker: KTB Security ID: Y49885208
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Directors' Annual Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve Remuneration of Directors For For Management
5.1 Elect Krairit Euchukanonchai as For For Management
Director
5.2 Elect Nontigorn Kanchanachitra as For For Management
Director
5.3 Elect Poonnis Sakuntanaga as Director For For Management
5.4 Elect Thanwa Laohasiriwong as Director For For Management
6 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
7 Amend Articles of Association For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
KT CORP.
Ticker: A030200 Security ID: Y49915104
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation - For For Management
Business Objectives
2.2 Amend Articles of Incorporation - For For Management
Corporate Governance Reform
3.1 Elect Ku Hyeon-mo as Inside Director For For Management
3.2 Elect Oh Seong-mok as Inside Director For For Management
3.3 Elect Chang Suk-gwon as Outside For For Management
Director
3.4 Elect Kim Dae-yoo as Outside Director For For Management
3.5 Elect Lee Gang-cheol as Outside For For Management
Director
4.1 Elect Chang Suk-gwon as a Member of For For Management
Audit Committee
4.2 Elect Im Il as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: A033780 Security ID: Y49904108
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Baek Bok-in as CEO For For Management
3 Elect Kim Heung-ryul as Inside Director For For Management
4.1 Maintain Current 6 Non-executive For For Management
Directors
4.2 Increase to 8 Non-executive Directors Against Against Shareholder
(Shareholder Proposal)
5.1.1 Elect Baek Jong-soo as Outside Director For For Management
5.1.2 Elect Oh Cheol-ho as Outside Director Against Did Not Vote Shareholder
(Shareholder Proposal)
5.1.3 Elect Hwang Duk-hee as Outside Against Did Not Vote Shareholder
Director (Shareholder Proposal)
5.2.1 Elect Baek Jong-soo as Outside Director For For Management
5.2.2 Elect Chung Seon-il(Sonny) as Outside For For Management
Director
5.2.3 Elect Oh Cheol-ho as Outside Director Against For Shareholder
(Shareholder Proposal)
5.2.4 Elect Hwang Duk-hee as Outside Against Abstain Shareholder
Director (Shareholder Proposal)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BERHAD
Ticker: KLK Security ID: Y47153104
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: FEB 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Lee Oi Hian as Director For For Management
3 Elect Azlan Bin Mohd Zainol as Director For For Management
4 Elect Anne Rodrigues nee Koh Lan Heong For For Management
as Director
5 Elect R. M. Alias as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Approve Dividend Reinvestment Plan For For Management
12 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
Nita Ranchod as Individual Designated
Auditor
2.1 Re-elect Dolly Mokgatle as Director For For Management
2.2 Elect Sango Ntsaluba as Director For For Management
2.3 Elect Dr Mandla Gantsho as Director For For Management
2.4 Elect Ntombi Langa-Royds as Director For For Management
2.5 Elect Mary Bomela as Director For For Management
3.1 Re-elect Dolly Mokgatle as Member of For For Management
the Audit Committee
3.2 Re-elect Terence Goodlace as Member of For For Management
the Audit Committee
3.3 Elect Sango Ntsaluba as Member of the For For Management
Audit Committee
3.4 Elect Mary Bomela as Member of the For For Management
Audit Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Remuneration Implementation For Against Management
Report
5 Amend Long-Term Incentive Plan For For Management
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Board to Issue Shares for For For Management
Cash ��
2 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Chairman's Fees For For Management
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
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 135 Security ID: G5320C108
Meeting Date: DEC 19, 2017 Meeting Type: Special
Record Date: DEC 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master Agreement and For Against Management
Related Transactions
2 Approve Continuing Connected For Against Management
Transactions Under Categories (a),
(b), (c) and (d) between the Group and
the CNPC Group, Proposed Annual Caps
and Related Transactions
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 135 Security ID: G5320C108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Ling Xiao as Director For For Management
3B Elect Zhou Yuanhong as Director For For Management
3C Elect Miao Yong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP S.A.
Ticker: LTM Security ID: P61894104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of USD 0.08 Per Share For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Designate Newspaper to Publish Company For For Management
Announcements
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Other Business For Against Management
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 06, 2017 Meeting Type: Annual
Record Date: JUN 29, 2017
# 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 Nobuyuki Idei as Director For For Management
3b Elect William O. Grabe as Director For For Management
3c Elect Ma Xuezheng as Director For For Management
3d Elect Yang Chih-Yuan Jerry as Director For For Management
3e 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 Approve the Plan and California Subplan For Against Management
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 992 Security ID: Y5257Y107
Meeting Date: NOV 10, 2017 Meeting Type: Special
Record Date: NOV 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For Against Management
Related Transactions
2 Approve the Issuance of Subscription For Against Management
Shares, Warrant Shares and Bonus
Warrants Under Specific Mandate
3 Approve Whitewash Waiver For Against Management
4 Approve Relevant Management For Against Management
Participation
5 �� Authorize the Board to Deal with All For Against Management
Matters in Relation to the
Subscription, the Subscription
Agreement and Related Transactions
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: A051910 Security ID: Y52758102
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Jin-su as Inside Director For For Management
2.2 Elect Kim Moon-su as Outside Director For For Management
3 Elect Kim Moon-su as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG CORP.
Ticker: A003550 Security ID: Y52755108
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Elect Lee Jang-gyu as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG CORP.
Ticker: A003550 Security ID: Y52755108
Meeting Date: JUN 29, 2018 Meeting Type: Special
Record Date: JUN 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Koo Gwang-mo as Inside Director For For Management
1.2 Elect Kim Sang-heon as Outside Director For For Management
2 Elect Kim Sang-heon as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
LG DISPLAY CO., LTD.
Ticker: A034220 Security ID: Y5255T100
Meeting Date: MAR 15, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hwang Sung sik as Outside For For Management
Director
2.2 Elect Lee Byungho as Outside Director For For Management
2.3 Elect Han Sang beom as Inside Director For For Management
3 Elect Hwang Sung sik as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: A066570 Security ID: Y5275H177
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jo Seong Jin as Inside Director For For Management
2.2 Elect Choi Joon Keun as Outside For For Management
Director
3 Elect Choi Joon keun as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: A051900 Security ID: Y5275R100
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Seo Jung-sik as Non-independent For For Management
non-executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD
Ticker: LBH Security ID: S44440121
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2017
2.1 Re-elect Santie Botha as Director For For Management
2.2 Re-elect Tony Cunningham as Director For For Management
2.3 Re-elect Dr Sibusiso Sibisi as Director For For Management
2.4 Re-elect Yunus Suleman as Director For For Management
2.5 Elect Nooraya Khan as Director For For Management
3 Reappoint PwC Inc. as Auditors of the For For Management
Company with A du Preez as the
Individual Registered Auditor
4 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
5 Authorise Board to Issue Shares for For For Management
Cash
6.1 Elect Yunus Suleman as Chairman of the For For Management
Group Audit and Actuarial Committee
6.2 Re-elect Angus Band as Member of the For For Management
Group Audit and Actuarial Committee
6.3 Re-elect Tony Cunningham as Member of For For Management
the Group Audit and Actuarial Committee
6.4 Elect Nooraya Khan as Member of the For For Management
Group Audit and Actuarial Committee
6.5 Re-elect Jim Sutcliffe as Member of For For Management
the Group Audit and Actuarial Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Report For Against Management
1 Authorise Directors to Issue Any For Against Management
Ordinary Shares of the Company for the
Implementation of Any Share Incentive
Scheme
2.1 Approve Fees for the Chairman of the For For Management
Board
2.2 Approve Fees for the Lead Independent For For Management
Director
2.3 Approve Fees for the Board Member For For Management
2.4 Approve Fees for the International For For Management
Board Member, Member of Committees and
Subsidiary Board and Chairman of a
Sub-committee
2.5 Approve Fees for the International For For Management
Board Member, Member of Committees and
Subsidiary Board and Chairman of a
Committee
2.6 Approve Fees for the Chairman of the For For Management
Group Audit and Actuarial Committee
2.7 Approve Fees for the Member of the For For Management
Group Audit and Actuarial Committee
2.8 Approve Fees for the Chairman of the For For Management
Group Actuarial Committee
2.9 Approve Fees for the Member of the For For Management
Group Actuarial Committee
2.10 Approve Fees for the Chairman of the For For Management
Group Risk Committee
2.11 Approve Fees for the Member of the For For Management
Group Risk Committee
2.12 Approve Fees for the Chairman of the For For Management
Group Remuneration Committee
2.13 Approve Fees for the Member of the For For Management
Group Remuneration Committee
2.14 Approve Fees for the Chairman of the For For Management
Group Social, Ethics and
Transformation Committee
2.15 Approve Fees for the Member of the For For Management
Group Social, Ethics and
Transformation Committee
2.16 Approve Fees for the Member of the For For Management
Group Directors' Affairs Committee
2.17 Approve Fees for the Chairman of the For For Management
Group IT Committee
2.18 Approve Fees for the Member of the For For Management
Group IT Committee
2.19 Approve Fees for the Chairman of the For For Management
STANLIB Limited Board
2.20 Approve Fees for the Member of the For For Management
STANLIB Limited Board
2.21 Approve Fees for the Chairman of the For For Management
Liberty Short Term Insurance Board
2.22 Approve Fees for the Member of the For For Management
Liberty Short Term Insurance Board
2.23 Approve Fee Per Ad Hoc Board Meeting For For Management
2.24 Approve Fee Per Ad Hoc Board Committee For For Management
Meeting
3.1 Approve Financial Assistance to For For Management
Related or Inter-related Company
3.2 Approve Financial Assistance to Any For For Management
Employee, Director, Prescribed Officer
or Other Person or Any Trust
Established for their Benefit in Terms
of Any Share Incentive Scheme
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Approve Creation of a New Class of For For Management
Preference Shares
6 Amend Restricted Share Plan For Against Management
--------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LIMITED
Ticker: LHC Security ID: S4682C100
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date: JAN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Mustaq Brey as Director For For Management
1.2 Re-elect Garth Solomon as Director For For Management
1.3 Elect Mahlape Sello as Director For For Management
1.4 Elect Audrey Mothupi as Director For For Management
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with M
Naidoo as the Designated Audit Partner
3.1 Re-elect Peter Golesworthy as Chairman For For Management
of the Audit Committee
3.2 Elect Audrey Mothupi as Member of the For For Management
Audit Committee
3.3 Re-elect Royden Vice as Member of the For For Management
Audit Committee
3.4 Re-elect Garth Solomon as Member of For For Management
the Audit Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Remuneration Implementation For For Management
Report
5 Authorise Board to Issue Shares for For For Management
Cash
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Approve Non-executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A.
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: JUL 12, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Three Long-Term Incentive Plans For Against �� Management
2 Change Location of Company Headquarters For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A.
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: NOV 22, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:3 Stock Split For For Management
2 Amend Corporate Purpose For For Management
3 Amend Location of Company Headquarters For For Management
and Consolidate Bylaws
4 Re-Ratify Remuneration of Company's For For Management
Management for Fiscal Year 2017
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A.
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 26, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A.
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: MAR 09, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2.1 Amend Article 1 Paragraphs 1 and 2 For For Management
2.2 Amend Article 2 For For Management
2.3 Amend Article 3 For For Management
2.4 Amend Article 6 Paragraph 5 For For Management
2.5 Amend Article 10 Paragraph 2 For For Management
2.6 Amend Article 10 Paragraph 4 For For Management
2.7 Add Article 10 Paragraph 6 For For Management
2.8 Add Article 10 Paragraph 7 and For For Management
Renumber Subsequent Paragraph
2.9 Amend Article 12 Subsection VII For For Management
2.10 Amend Article 12 Subsection VIII For For Management
2.11 Remove Article 12 Subsection IX For For Management
2.12 Amend Article 13 Paragraph 1 For For Management
2.13 Amend Article 13 Paragraph 3 For For Management
2.14 Amend Article 16 For For Management
2.15 Amend Article 16 Paragraph 1 For For Management
2.16 Amend Article 16 Paragraph 2 For For Management
2.17 Amend Article 16 Paragraph 7 For For Management
2.18 Amend Article 16 Paragraph 8 For For Management
2.19 Remove Article 16 Paragraph 9 For For Management
2.20 Add New Article 16 Paragraph 9 For For Management
2.21 Amend Article 17 For For Management
2.22 Amend Article 20 Subsection II For For Management
2.23 Remove Article 20 Subsection XXI and For For Management
Renumber Other Subsections
2.24 Amend New Article 20 Subsection XXVII For For Management
2.25 Add Article 20 Subsection XXVIII For For Management
2.26 Add Article 20 Subsection XXIX For For Management
2.27 Add Article 20 Subsection XXX For For Management
2.28 Add Article 20 Subsection XXXI For For Management
2.29 Add Article 20 Subsection XXXII For For Management
2.30 Add Article 20 Subsection XXXIII For For Management
2.31 Amend Article 22 and Article 25 For For Management
Paragraph 3
2.32 Amend Article 25 Paragraph 6 For For Management
2.33 Amend Article 28 Paragraph 6 For For Management
2.34 Remove Article 28 Paragraph 7 For For Management
2.35 Amend Article 39 For For Management
2.36 Amend Article 39 Paragraph 1 For For Management
2.37 Amend Article 39 Paragraph 2 For For Management
2.38 Remove Article 39 Paragraphs 3, 4 and 5 For For Management
2.39 Remove Article 40 For For Management
2.40 Remove Article 41 and Renumber For For Management
Subsequent Articles
2.41 Amend Paragraph 1 of Former Article 42 For For Management
and New Article 40
2.42 Amend Paragraph 7 of Former Article 42 For For Management
and New Article 40
2.43 Amend Former Article 43 and New For For Management
Article 41
2.44 Amend Former Article 44 and New For For Management
Article 42
2.45 Amend Former Article 45 and New For For Management
Article 43
2.46 Remove Former Article 46 For For Management
2.47 Add New Article 44 For For Management
2.48 Remove Former Article 47 For For Management
2.49 Remove Paragraphs 1 and 2 of Former For For Management
Article 48 and New Article 45
2.50 Amend Former Article 51 and New For For Management
Article 48
3 Renumber Articles and Consolidate For For Management
Bylaws
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Osvaldo Burgos Schirmer as For For Management
Independent Director
5.2 Elect Carlos Fernando Couto de For For Management
Oliveira Souto as Independent Director
5.3 Elect Jose Gallo as Director For For Management
5.4 Elect Fabio de Barros Pinheiro as For For Management
Independent Director
5.5 Elect Heinz-Peter Elstrodt as For For Management
Independent Director
5.6 Elect Thomas Bier Herrmann as For For Management
Independent Director
5.7 Elect Juliana Rozenbaum Munemori as For For Management
Independent Director
5.8 Elect Christiane Almeida Edington as For For Management
Independent Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes for Each Supported Nominee?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Osvaldo Burgos Schirmer as
Independent Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Fernando Couto de
Oliveira Souto as Independent Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Gallo as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio de Barros Pinheiro as
Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Heinz-Peter Elstrodt as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Thomas Bier Herrmann as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juliana Rozenbaum Munemori as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Christiane Almeida Edington as
Independent Director
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 Approve Remuneration of Company's For For Management
Management
10 Fix Number of Fiscal Council Members For For Management
11.1 Elect Francisco Sergio Quintana da For For Management
Rosa as Fiscal Council Member and
Ricardo Gus Maltz as Alternate
11.2 Elect Helena Turola de Araujo Penna as For For Management
Fiscal Council Member and Roberto
Zeller Branchi as Alternate
11.3 Elect Ricardo Zaffari Grechi as Fiscal For For Management
Council Member and Roberto Frota
Decourt as Alternate
12 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 19, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Remuneration of Company's For For Management
Management for Fiscal Year 2017
--------------------------------------------------------------------------------
LONGFOR PROPERTIES CO. LTD
Ticker: 960 Security ID: G5635P109
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3.1 Elect Zhao Yi as Director For Against Management
3.2 Elect Frederick Peter Churchhouse as For For Management
Director
3.3 Elect Chan Chi On, Derek as Director For For Management
3.4 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 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 Change English Name and Chinese Dual For For Management
Foreign Name
--------------------------------------------------------------------------------
LOTTE CHEMICAL CORP.
Ticker: A011170 Security ID: Y5336U100
Meeting Date: MAR 19, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal �� Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Four Outside Directors and One For Against Management
NI-NED (Bundled)
3 Elect Two Members of Audit Committee For Against Management
(Bundled)
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO.
Ticker: A004990 Security ID: Y53468107
Meeting Date: AUG 29, 2017 Meeting Type: Special
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2.1 Approve Restructuring Plan (four For For Management
companies)
2.2 Approve Restructuring Plan (three Against Against Shareholder
companies, excluding Lotte Shopping)
3 Approve Stock Split For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO.
Ticker: A280360 Security ID: Y53468115
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1.1 Elect Shin Dong-bin as Inside Director For Against Management
3.1.2 Elect Min Myeong-gi as Inside Director For Against Management
3.1.3 Elect Kim Yong-su as Inside Director For Against Management
3.1.4 Elect Lee Jae-hyuk as Inside Director For Against Management
3.2.1 Elect Song Young-cheon as Outside For Against Management
Director
3.2.2 Elect Park Yong-ho as Outside Director For Against Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE CORP.
Ticker: A004990 Security ID: Y53468107
Meeting Date: FEB 27, 2018 Meeting Type: Special
Record Date: FEB 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring Plan (seven For For Management
companies)
--------------------------------------------------------------------------------
LOTTE CORP.
Ticker: A004990 Security ID: Y53468107
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Changes to Capital Reserves For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
LUKOIL PJSC
Ticker: LKOH Security ID: X6983S100
Meeting Date: DEC 04, 2017 Meeting Type: Special
Record Date: NOV 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 85 For For Management
for First Nine Months of Fiscal 2017
2 Approve Remuneration of Directors For For Management
3 Approve Company's Membership in For For Management
Russian Union of Industrialists and
Entrepreneurs
4 Approve Related-Party Transaction Re: For For Management
Investment in Lukoil International GmbH
--------------------------------------------------------------------------------
LUKOIL PJSC
Ticker: LKOH Security ID: X6983S100
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheev as Director None Against Management
2.3 Elect Toby Gati as Director None For Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Igor Ivanov as Director None Against Management
2.6 Elect Aleksandr Leyfrid as Director None Against Management
2.7 Elect Ravil Maganov as Director None Against Management
2.8 Elect Roger Munnings as Director None For Management
2.9 Elect Richard Matzke as Director None Against Management
2.10 Elect Ivan Pictet as Director None For Management
2.11 Elect Leonid Fedun as Director None Against Management
2.12 Elect Lubov Khoba as Director None Against Management
3.1 Elect Ivan Vrublevsky as Member of For For Management
Audit Commission
3.2 Elect Pavel Suloyev as Member of Audit For For Management
Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors for For For Management
Fiscal 2017
4.2 Approve Remuneration of New Directors For For Management
for Fiscal 2018
5.1 Approve Remuneration of Members of For For Management
Audit Commission for Fiscal 2017
5.2 Approve Remuneration of New Members of For For Management
Audit Commission for Fiscal 2018
6 Ratify Auditor For For Management
7 Amend Charter For For Management
8 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors
,Executives, and Companies
--------------------------------------------------------------------------------
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income For For Management
3 Elect Directors For For Management
4 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Consuelo Saraiva Leao Dias
Branco as Director and Francisco
Marcos Saraiva Leao Dias Branco as
Alternate
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria das Gracas Dias Branco da
Escossia as Director and Maria Regina
Saraiva Leao Dias Branco Ximenes as
Alternate
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Claudio Saraiva Leao
Dias Branco as Director and Vera Maria
Rodrigues Ponte as Alternate
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Affonso Celso Pastore as
Director and Daniel Mota Gutierrez as
Alternate
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Fontes Iunes as
Director and Geraldo Luciano Mattos
Junior as Alternate
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Rodolfo Laager as
Director and Luiza Andrea Farias
Nogueira as Alternate
--------------------------------------------------------------------------------
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108
Meeting Date: APR 12, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Amend Articles For For Management
3 Ratify Acquisition of Industria de For For Management
Produtos Alimenticios Piraque S.A.
(Piraque)
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: AUG 31, 2017 Meeting Type: Special
Record Date: AUG 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2017
--------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BERHAD
Ticker: AIRPORT Security ID: Y5585D106
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividends For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Zainol Anwar Ibni Syed Putra For For Management
Jamalullail as Director
5 Elect Mohd Khairul Adib Abd Rahman as For For Management
Director
6 Elect Jamilah Dato' Hashim as Director For For Management
7 Elect Yam Kong Choy as Director For For Management
8 Elect Zalekha Hassan as Director For For Management
9 Elect Rosli Abdullah as Director For For Management
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MANILA ELECTRIC COMPANY (MERALCO)
Ticker: MER Security ID: Y5764J148
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of Stockholders Held on May 30, 2017
2 Approve Amendment to the Articles of For For Management
Incorporation to Extend the Corporate
Term
3 Approve 2017 Audited Financial For For Management
Statements
4 Ratify the Acts of the Board and For For Management
Management
5.1 Elect Anabelle L. Chua as Director For Against Management
5.2 Elect Ray C. Espinosa as Director For Against Management
5.3 Elect James L. Go as Director For Against Management
5.4 Elect John L. Gokongwei, Jr.as Director For Against Management
5.5 Elect Lance Y. Gokongwei as Director For Against Management
5.6 Elect Jose Ma. K. Lim as Director For Against Management
5.7 Elect Elpidio L. Ibanez as Director For Against Management
5.8 Elect Artemio V. Panganiban as Director For For Management
5.9 Elect Manuel V. Pangilinan as Director For Against Management
5.10 Elect Oscar S. Reyes as Director For For Management
5.11 Elect Pedro E. Roxas as Director For For Management
6 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
MASSMART HOLDINGS LTD
Ticker: MSM Security ID: S4799N122
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan Muigai as Director For For Management
2 Elect Roger Burnley as Director For For Management
3 Re-elect Chris Seabrooke as Director For For Management
4 Re-elect Guy Hayward as Director For For Management
5 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Roger
Hillen as the Audit Partner
6.1 Re-elect Chris Seabrooke as Chairman For For Management
of the Audit Committee
6.2 Re-elect Dr Lulu Gwagwa as Member of For For Management
the Audit Committee
6.3 Re-elect Phumzile Langeni as Member of For For Management
the Audit Committee
7 Authorise Board to Issue Shares for For For Management
Cash
8 Approve Remuneration Policy For For Management
9 Approve Remuneration Implementation For For Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Fees of the Chairman of the For For Management
Board
2.2 Approve Fees of the Deputy Chairman of For For Management
the Board
2.3 Approve Fees of the Independent For For Management
Non-Executive Directors
2.4 Approve Fees of the Audit Committee For For Management
Chairman
2.5 Approve Fees of the Risk Committee For For Management
Chairman
2.6 Approve Fees of the Remuneration For For Management
Committee Chairman
2.7 Approve Fees of the Nomination and For For Management
Social and Ethics Committee Chairmen
2.8 Approve Fees of the Audit Committee For For Management
Members
2.9 Approve Fees of the Other Board For For Management
Committee Members
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
MAXIS BERHAD
Ticker: MAXIS Security ID: Y58460109
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Alan Nason as Director For For Management
2 Elect Hamidah Naziadin as Director For For Management
3 Elect Mohammed Abdullah K. Alharbi as For For Management
Director
4 Elect Lim Ghee Keong as Director For For Management
5 Approve Arshad bin Raja Tun Uda to For For Management
Continue Office as Independent
Non-Executive Director
6 Approve Mokhzani bin Mahathir to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Malaysia Holdings Berhad and/or Its
Affiliates
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Tanjong Public Limited Company and/or
Its Affiliates
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Berhad and/or Its Affiliates
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn. Bhd. and/or Its Affiliates
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Communications Berhad and/or Its
Affiliates
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Saudi
Telecom Company and/or Its Affiliates
16 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with SRG
Asia Pacific Sdn. Bhd.
17 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions Malaysian
Landed Property Sdn. Bhd.
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
MBANK S.A.
Ticker: MBK Security ID: X0742L100
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 �� Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Elect Members of Vote Counting For For Management
Commission
4 Receive Presentation by CEO, None None Management
Management Board Reports on Company's
and Groups Operations, Standalone
Financial Statements, and Consolidated
Financial Statements for Fiscal 2017
5 Receive Presentation by Supervisory None None Management
Board Chairman and Report of
Supervisory Board on Board's Work and
Company's Standing in Fiscal 2017
6 Receive Management Reports on None None Management
Company's and Group's Operations and
Financial Statements for Fiscal 2017,
and on Supervisory Board Report
7 Receive Consolidated Financial None None Management
Statements for Fiscal 2017
8.1 Approve Management Board Report on For For Management
Company's and Group's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Allocation of Income and For For Management
Dividend of PLN 5.15 per Share
8.4 Approve Allocation of Income from For For Management
Previous Years
8.5 Approve Discharge of Cezary For For Management
Stypulkowski (CEO)
8.6 Approve Discharge of Lidia For For Management
Jablonowska-Luba (Deputy CEO)
8.7 Approve Discharge of Przemyslaw For For Management
Gdanski (Deputy CEO)
8.8 Approve Discharge of Hans Kemler For For Management
(Deputy CEO)
8.9 Approve Discharge of Jaroslaw For For Management
Mastalerz (Deputy CEO)
8.10 Approve Discharge of Cezary Kocik For For Management
(Deputy CEO)
8.11 Approve Discharge of Christoph Heins For For Management
(Deputy CEO)
8.12 Approve Discharge of Adam Pers (Deputy For For Management
CEO)
8.13 Approve Discharge of Krzysztof For For Management
Dabrowski (Deputy CEO)
8.14 Approve Discharge of Frank Bock For For Management
(Deputy CEO)
8.15 Approve Discharge of Andreas Boeger For For Management
(Deputy CEO)
8.16 Approve Discharge of Maciej Lesny For For Management
(Supervisory Board Chairman)
8.17 Approve Discharge of Andre Carls For For Management
(Supervisory Board Member)
8.18 Approve Discharge of Thorsten Kanzler For For Management
(Supervisory Board Member)
8.19 Approve Discharge of Teresa Mokrysz For For Management
(Supervisory Board Member)
8.20 Approve Discharge of Stephan Engels For For Management
(Supervisory Board Deputy Chairman)
8.21 Approve Discharge of Agnieszka For For Management
Slomka-Golebiowska (Supervisory Board
Member)
8.22 Approve Discharge of Marcus Chromik For For Management
(Supervisory Board Member)
8.23 Approve Discharge of Ralph Mandel For For Management
(Supervisory Board Member)
8.24 Approve Discharge of Jorg For For Management
Hessenmueller (Supervisory Board
Member)
8.25 Approve Discharge of Wieslaw Thor For For Management
(Supervisory Board Member)
8.26 Approve Discharge of Waldemar Stawski For For Management
(Supervisory Board Member)
8.27 Approve Discharge of Marek Wierzbowski For For Management
(Supervisory Board Member)
8.28 Approve Discharge of Tomasz Bieske For For Management
(Supervisory Board Member)
8.29 Approve Discharge of Miroslaw For For Management
Godlewski (Supervisory Board Member)
8.30 Approve Discharge of Janusz Fiszer For For Management
(Supervisory Board Member)
8.31 Approve Consolidated Financial For For Management
Statements
8.32 Amend Statute For For Management
8.33 Amend Regulations on General Meetings For For Management
8.34 Approve Incentive Plan For Against Management
8.35 Approve Issuance of Convertible For Against Management
Warrants Without Preemptive Rights and
Increase in Conditional Share Capital
8.36 Approve Remuneration Policy For For Management
8.37 Ratify Auditor For Against Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures for Endorsement and For Against Management
Guarantees
5 Approve Issuance of Restricted Stocks For For Management
6.1 Elect MING-KAI TSAI, with SHAREHOLDER For For Management
NO.1 as Non-independent Director
6.2 Elect RICK TSAI, with SHAREHOLDER NO. For For Management
374487 as Non-independent Director
6.3 Elect CHING-JIANG HSIEH, with For For Management
SHAREHOLDER NO.11 as Non-independent
Director
6.4 Elect CHENG-YAW SUN, with SHAREHOLDER For For Management
NO.109274 as Non-independent Director
6.5 Elect KENNETH KIN, with SHAREHOLDER NO. For For Management
F102831XXX as Non-independent Director
6.6 Elect WAYNE LIANG, with SHAREHOLDER NO. For For Management
295186 as Non-independent Director
6.7 Elect CHUNG-YU WU, with SHAREHOLDER NO. For For Management
1512 as Independent Director
6.8 Elect PENG-HENG CHANG, with For For Management
SHAREHOLDER NO.A102501XXX as
Independent Director
6.9 Elect MING-JE TANG, with SHAREHOLDER For For Management
NO.A100065XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
MEGAWORLD CORPORATION
Ticker: MEG Security ID: Y59481112
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Annual For For Management
Meeting
5 Appoint External Auditors For For Management
6 Ratify Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management
7a Elect Andrew L. Tan as Director For For Management
7b Elect Katherine L. Tan as Director For For Management
7c Elect Kingson U. Sian as Director For For Management
7d Elect Enrique Santos L. Sy as Director For For Management
7e Elect Jesus B. Varela as Director For For Management
7f Elect Cresencio P. Aquino as Director For For Management
7g Elect Roberto S. Guevara as Director For For Management
--------------------------------------------------------------------------------
METRO PACIFIC INVESTMENTS CORPORATION
Ticker: MPI Security ID: Y60305102
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on May
26, 2017
2 Approve Report of the President and For For Management
Chief Executive Officer
3 Approve the 2017 Audited Financial For For Management
Statements
4 Ratify the Acts of the Board of For For Management
Directors and Management
5.1 Elect Manuel V. Pangilinan as Director For Against Management
5.2 Elect Jose Ma. K. Lim as Director For For Management
5.3 Elect David J. Nicol as Director For Against Management
5.4 Elect Edward S. Go as Director For For Management
5.5 Elect Augusto P. Palisoc, Jr. as For Against Management
Director
5.6 Elect Albert F. Del Rosario as Director For Against Management
5.7 Elect Alfred V. Ty as Director For Against Management
5.8 Elect Artemio V. Panganiban as Director For For Management
5.9 Elect Ramoncito S. Fernandez as For Against Management
Director
5.10 Elect Lydia B. Echauz as Director For For Management
5.11 Elect Francisco C. Sebastian as For Against Management
Director
5.12 Elect Ray C. Espinosa as Director For Against Management
5.13 Elect Robert C. Nicholson as Director For Against Management
5.14 Elect Rodrigo E. Franco as Director For Against Management
5.15 Elect Jose Jesus G. Laurel as Director For Against Management
6 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM * Security ID: P57908132
Meeting Date: AUG 30, 2017 Meeting Type: Special
Record Date: AUG 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares of For For Management
Netafim Ltd
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM * Security ID: P57908132
Meeting Date: NOV 16, 2017 Meeting Type: Special
Record Date: NOV 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of USD 147 For For Management
Million
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM * Security ID: P57908132
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept CEO's Report and Board's Report For For Management
on Operations and Results
1.2 Accept Individual and Consolidated For For Management
Financial Statements
1.3 Accept Report on Compliance of Fiscal For For Management
Obligations
2 Present Audit and Corporate Practices For For Management
Committee's Report
3.1 Approve Net Consolidated Profit after For For Management
Minority Interest in the Amount of USD
194.3 Million
3.2 Approve Allocation of Income in the For For Management
Amount of MXN 5.37 Billion (USD 194.3
Million)
3.3 Approve Allocation of Individual and For For Management
or Consolidated Profits and or Losses
Referred to in Items 3.1 and 3.2 to
the Accumulated Net Income Account
4.1 Ratify Antonio Del Valle Ruiz as For For Management
Honorary and Lifetime Board Chairman
4.2a Ratify Juan Pablo Del Valle Perochena For For Management
as Board Member
4.2b Ratify Adolfo Del Valle Ruiz as Board For For Management
Member
4.2c Ratify Ignacio Del Valle Ruiz as Board For Against Management
Member
4.2d Ratify Antonio Del Valle Perochena as For For Management
Board Member
4.2e Ratify Maria Guadalupe Del Valle For For Management
Perochena as Board Member
4.2f Ratify Jaime Ruiz Sacristan as Board For For Management
Member
4.2g Ratify Fernando Ruiz Sahagun as Board For For Management
Member
4.2h Ratify Eugenio Santiago Clariond Reyes For For Management
as Board Member
4.2i Ratify Eduardo Tricio Haro as Board For For Management
Member
4.2j Ratify Guillermo Ortiz Martinez as For For Management
Board Member
4.2k Ratify Divo Milan Haddad as Board For For Management
Member
4.2l Ratify Alma Rosa Moreno Razo as Board For For Management
Member
4.3a Ratify Fernando Ruiz Sahagun as For For Management
Chairman of Audit Committee
4.3b Ratify Eugenio Santiago Clariond Reyes For For Management
as Chairman of Corporate Practices
Committee
4.4a Ratify Juan Pablo Del Valle Perochena For For Management
as Chairman of Board of Directors
4.4b Ratify Juan Pablo Del Rio Benitez as For For Management
Secretary (without being a member) of
Board
5 Approve Remuneration of Chairman of For For Management
Board, Audit Committee and Corporate
Practices Committee; Approve
Remuneration of Members of Board and
Members of Audit Committee and
Corporate Practices Committee
6.1 Approve Cancellation of Balance of For For Management
Amount Approved to be Used for
Acquisition of Company's Shares
6.2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve at USD 401.3 Million
7 Accept Report on Adoption or For For Management
Modification of Policies in Share
Repurchases of Company
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: 2377 Security ID: Y6037K110
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Amend Trading Procedures Governing For For Management
Derivatives Products
9.1 Elect Hsu Hsiang with Shareholder No. For For Management
1 as Non-independent Director
9.2 Elect Huang Chin-Ching with For For Management
Shareholder No. 5 as Non-independent
Director
9.3 Elect Yu Hsien-Neng with Shareholder For For Management
No. 9 as Non-independent Director
9.4 Elect Lin Wen-Tung with Shareholder No. For For Management
10 as Non-independent Director
9.5 Elect Chiang Sheng-Chang with For For Management
Shareholder No. 36345 as
Non-independent Director
9.6 Elect Kuo Hsu-Kuang with ID No. For For Management
A122756XXX as Non-independent Director
9.7 Elect Liao Chun-Keng with Shareholder For For Management
No. 492 as Non-independent Director
9.8 Elect Hung Yu-Sheng with Shareholder For For Management
No. 11864 as Non-independent Director
9.9 Elect Wang Sung-Chou with ID No. For Against Management
P120346XXX as Independent Director
9.10 Elect Liu Cheng-Yi with ID No. For For Management
P120217XXX as Independent Director
9.11 Elect Hsu Kao-Shan with Shareholder No. For For Management
461 as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MINOR INTERNATIONAL PCL
Ticker: MINT Security ID: Y6069M133
Meeting Date: APR 03, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report and None None Management
Directors' Report
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Amend Memorandum of Association Re: For For Management
Company's Business Objectives
6 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Decrease in
Registered Capital
7.1 Elect William Ellwood Heinecke as For For Management
Director
7.2 Elect Anil Thadani as Director For For Management
7.3 Elect Kobkarn Wattanavrangkul as For For Management
Director
8 Approve Increase in Size of Board and For For Management
Elect Edward Keith Hubennette as
Director
9 Amend Articles of Association For For Management
10 Approve Remuneration of Directors For For Management
11 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
MIRAE ASSET DAEWOO CO. LTD.
Ticker: A006800 Security ID: Y1916K109
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Choi Hyeon-man as Inside Director For For Management
2.1.2 Elect Cho Woong-gi as Inside Director For For Management
2.1.3 Elect Kim Sang-tae as Inside Director For For Management
2.2.1 Elect Hwang Geon-ho as Outside Director For For Management
2.2.2 Elect Kim Byeong-il as Outside Director For For Management
2.2.3 Elect Kwon Tae-gyun as Outside Director For For Management
2.2.4 Elect Park Chan-su as Outside Director For For Management
3 Elect Hwang Geon-ho as Outside For For Management
Director to Serve as Audit Committee
Member
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: MNOD Security ID: X5424N118
Meeting Date: SEP 29, 2017 Meeting Type: Special
Record Date: SEP 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2017
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: MNOD Security ID: X5424N118
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends of RUB 607.98
5.1 Elect Sergey Barbashev as Director None Against Management
5.2 Elect Aleksey Bashkirov as Director None Against Management
5.3 Elect Sergey Bratukhin as Director None Against Management
5.4 Elect Andrey Bugrov as Director None Against Management
5.5 Elect Artem Volynets as Director None Against Management
5.6 Elect Marianna Zakharova as Director None Against Management
5.7 Elect Andrey Likhachev as Director None For Management
5.8 Elect Roger Munnings as Director None For Management
5.9 Elect Stalbek Mishakov as Director None Against Management
5.10 Elect Gareth Penny as Director None For Management
5.11 Elect Maksim Sokov as Director None Against Management
5.12 Elect Vladislav Solovyev as Director None Against Management
5.13 Elect Robert Edwards as Director None For Management
6.1 Elect Artur Arustamov as Member of For For Management
Audit Commission
6.2 Elect Anna Masalova as Member of Audit For For Management
Commission
6.3 Elect Georgy Svanidze as Member of For For Management
Audit Commission
6.4 Elect Vladimir Shilkov as Members of For For Management
Audit Commission
6.5 Elect Elena Yanevich as Member of For For Management
Audit Commission
7 Ratify KPMG as RAS Auditor For For Management
8 Ratify KPMG as IFRS Auditor For For Management
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Members of For For Management
Audit Commission
11 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
13 Approve Company's Membership in For For Management
Association Builders of Krasnoyarsk
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MBT Security ID: 607409109
Meeting Date: SEP 29, 2017 Meeting Type: Special
Record Date: AUG 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Interim Dividends For For Management
3.1 Amend Charter in Accordance with Annex For For Management
1
3.2 Amend Charter in Accordance with Annex For Against Management
2
3.3 Amend Charter in Accordance with Annex For Against Management
3
4 Approve Company's Membership in For For Management
Non-Commercial Organization
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MBT Security ID: 607409109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Meeting Chairman For For Management
1.2 Resolve to Announce Voting Results and For For Management
Resolutions on General Meeting
2.1 Approve Annual Report and Financial For For Management
Statements
2.2 Approve Allocation of Income and For For Management
Dividends of RUB 23.40 per Share
3.1 Elect Artyom Zasursky as Director None Against Management
3.2 Elect Ron Sommer as Director None Against Management
3.3 Elect Aleksey Katkov as Director None Against Management
3.4 Elect Aleksey Kornya as Director None Against Management
3.5 Elect Stanley Miller as Director None Against Management
3.6 Elect Vsevolod Rozanov as Director None Against Management
3.7 Elect Regina von Flemming as Director None For Management
3.8 Elect Thomas Holtrop as Director None For Management
3.9 Elect Volfgang Shyussel as Director None For Management
4.1 Elect Irina Borisenkova as Member of For For Management
Audit Commission
4.2 Elect Maksim Mamonov as Member of For For Management
Audit Commission
4.3 Elect Anatoly Panarin as Member of For For Management
Audit Commission
5 Ratify Auditor For For Management
6 Approve New Edition of Charter For For Management
7 Approve New Edition of Regulations on For For Management
Board of Directors
8 Approve New Edition of Regulations on For Against Management
Remuneration of Directors
9 Approve Reorganization of Company via For For Management
Merger with OOO Stream Digital and AO
SSB
10 Amend Charter Re: Reorganization For For Management
11 Approve Reduction in Share Capital For For Management
12 Amend Charter to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC
Ticker: MOL Security ID: X5S32S129
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For Did Not Vote Management
Collection Method
2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management
to Authenticate Minutes, and Counter
of Votes
3 Approve Standalone and Consolidated For Did Not Vote Management
Financial Statements and Statutory
Reports
4 Approve Dividends For Did Not Vote Management
5 Approve Company's Corporate Governance For Did Not Vote Management
Statement
6 Approve Discharge of Management Board For Did Not Vote Management
7 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
8 Approve Report on Share Repurchase For Did Not Vote Management
Program Approved at 2017 AGM
9 Authorize Share Repurchase Program For Did Not Vote Management
10 Reelect Zsolt Hernadi as Member of the For Did Not Vote Management
Board of Directors
11 Elect Zoltan Aldott as Supervisory For Did Not Vote Management
Board Member
12 Elect Andras Lanczi as Supervisory For Did Not Vote Management
Board Member
13 Elect Csaba Szabo as Employee For Did Not Vote Management
Representative to Supervisory Board
--------------------------------------------------------------------------------
MONDI LTD
Ticker: MND Security ID: S5274K111
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Young as Director For For Management
2 Re-elect Tanya Fratto as Director For For Management
3 Re-elect Stephen Harris as Director For For Management
4 Re-elect Andrew King as Director For For Management
5 Re-elect Peter Oswald as Director For For Management
6 Re-elect Fred Phaswana as Director For For Management
7 Re-elect Dominique Reiniche as Director For For Management
8 Re-elect David Williams as Director For For Management
9 Re-elect Tanya Fratto as Member of the For For Management
DLC Audit Committee
10 Re-elect Stephen Harris as Member of For For Management
the DLC Audit Committee
11 Elect Stephen Young as Member of the For For Management
DLC Audit Committee
12 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2017
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Approve Non-executive Directors' Fees For For Management
16 Approve Rationalisation of the Fee For For Management
Structure of the Non-executive
Directors
17 Approve Final Dividend For For Management
18 Approve Special Dividend For For Management
19 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Michal
Kotze as the Registered Auditor
20 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
21 Approve Financial Assistance in Terms For For Management
of Section 44 and/or 45 of the SA
Companies Act
22 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
23 Place Authorised but Unissued Special For For Management
Converting Shares Under Control of
Directors
24 Authorise Board to Issue Shares for For For Management
Cash
25 Authorise Repurchase of Issued Share For For Management
Capital
26 Accept Financial Statements and For For Management
Statutory Reports
27 Approve Remuneration Report For For Management
28 Approve Final Dividend For For Management
29 Approve Special Dividend For For Management
30 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
31 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
32 Authorise Issue of Equity with For For Management
Pre-emptive Rights
33 Authorise Issue of Equity without For For Management
Pre-emptive Rights
34 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
MONETA MONEY BANK A. S.
Ticker: MONET Security ID: X3R0GS100
Meeting Date: OCT 26, 2017 Meeting Type: Special
Record Date: OCT 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Elect Meeting Chairman and Other For For Management
Meeting Officials
3.1 Elect Gabriel Eichler as Supervisory For For Management
Board Member
3.2 Elect Tomas Pardubicky as Supervisory For For Management
Board Member
4 Elect Zuzana Prokopcova as Audit For For Management
Committee Member
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Approve Remuneration of Audit For For Management
Committee Members
--------------------------------------------------------------------------------
MONETA MONEY BANK A. S.
Ticker: MONET Security ID: X3R0GS100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Elect Meeting Chairman and Other For For Management
Meeting Officials
3 Receive Management Board Report None None Management
4 Receive Supervisory Board Report None None Management
5 Receive Audit Committee Report None None Management
6 Approve Consolidated Financial For For Management
Statements and Statutory Reports
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of CZK 8 per Share
9 Ratify Auditor For For Management
--------------------------------------------------------------------------------
MOSCOW EXCHANGE MICEX-RTS PJSC
Ticker: MOEX Security ID: X5504J102
Meeting Date: SEP 14, 2017 Meeting Type: Special
Record Date: AUG 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Retained For For Management
Earnings and Dividends
2 Approve Dividends For For Management
--------------------------------------------------------------------------------
MOSCOW EXCHANGE MICEX-RTS PJSC
Ticker: MOEX Security ID: X5504J102
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 5.47 per Share
4.1 Elect Anatoly Braverman as Director None Against Management
4.2 Elect Mikhail Bratanov as Director None For Management
4.3 Elect Oleg Vyugin as Director None For Management
4.4 Elect Andrey Golikov as Director None Against Management
4.5 Elect Mariya Gordon as Director None For Management
4.6 Elect Valery Goreglyad as Director None Against Management
4.7 Elect Yury Denisov as Director None Against Management
4.8 Elect Bella Zlatkis as Director None Against Management
4.9 Elect Aleksandr Izosimov as Director None For Management
4.10 Elect Anatoly Karachinsky as Director None For Management
4.11 Elect Duncan Paterson as Director None For Management
4.12 Elect Rainer Riess as Director None For Management
5.1 Elect Vladislav Zimin as Member of For For Management
Audit Commission
5.2 Elect Mikhail Kireyev as Member of For For Management
Audit Commission
5.3 Elect Olga Romantsova as Member of For For Management
Audit Commission
6 Ratify Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9 Approve Related-Party Transaction with For For Management
Bank National Clearing Centre Re:
Currency Conversion
10 Approve Related-Party Transaction with For For Management
Bank National Clearing Centre Re:
Bonds Transactions
--------------------------------------------------------------------------------
MR PRICE GROUP LIMITED
Ticker: MRP Security ID: S5256M135
Meeting Date: AUG 31, 2017 Meeting Type: Annual
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 1
April 2017
2.1 Re-elect Bobby Johnston as Director For For Management
2.2 Re-elect Nigel Payne as Director For For Management
2.3 Re-elect John Swain as Director For For Management
3 Elect Mark Bowman as Director For For Management
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Vinodhan
Pillay as the Designated Registered
Auditor
5.1 Re-elect Bobby Johnston as Member of For For Management
the Audit and Compliance Committee
5.2 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Compliance Committee
5.3 Re-elect Myles Ruck as Member of the For For Management
Audit and Compliance Committee
5.4 Re-elect John Swain as Member of the For For Management
Audit and Compliance Committee
6 Approve Remuneration Policy For Against Management
7 Adopt the Report of the Social, For For Management
Ethics, Transformation and
Sustainability Committee
8 Authorise Ratification of Approved For For Management
Resolutions
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
1.1 Approve Fees of the Independent For For Management
Non-executive Chairman
1.2 Approve Fees of the Honorary Chairman For For Management
1.3 Approve Fees of the Lead Independent For For Management
Director
1.4 Approve Fees of the Non-Executive For For Management
Directors
1.5 Approve Fees of the Audit and For For Management
Compliance Committee Chairman
1.6 Approve Fees of the Audit and For For Management
Compliance Committee Members
1.7 Approve Fees of the Remuneration and For For Management
Nominations Committee Chairman
1.8 Approve Fees of the Remuneration and For For Management
Nominations Committee Members
1.9 Approve Fees of the Social, Ethics, For For Management
Transformation and Sustainability
Committee Chairman
1.10 Approve Fees of the Social, Ethics, For For Management
Transformation and Sustainability
Committee Members
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies
4.1 Amend Memorandum of Incorporation For For Management
4.2 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Christine Ramon as Director For For Management
2 Re-elect Alan Harper as Director For Against Management
3 Re-elect Peter Mageza as Director For For Management
4 Re-elect Dawn Marole as Director For For Management
5 Re-elect Koosum Kalyan as Director For For Management
6 Re-elect Azmi Mikati as Director For For Management
7 Re-elect Jeff van Rooyen as Director For For Management
8 Re-elect Christine Ramon as Member of For For Management
the Audit Committee
9 Re-elect Paul Hanratty as Member of For For Management
the Audit Committee
10 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
11 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
12 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
13 Reappoint SizweNtsalubaGobodo Inc as For For Management
Auditors of the Company
14 Place Authorised but Unissued Shares For For Management
under Control of Directors
15 Authorise Board to Issue Shares for For For Management
Cash
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Implementation For Against Management
Report
18 Approve Remuneration of Non-executive For For Management
Directors
19 Authorise Repurchase of Issued Share For For Management
Capital
20 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities
21 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A.
Ticker: MULT3 Security ID: P69913187
Meeting Date: NOV 03, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
and Consolidate Bylaws
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A.
Ticker: MULT3 Security ID: P69913187
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Remuneration of Company's For For Management
Management for Fiscal Year 2017
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A.
Ticker: MULT3 Security ID: P69913187
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Interest-on-Capital-Stock Payments
3 Fix Number of Directors at Seven For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Jose Paulo Ferraz do Amaral as For For Management
Director
5.2 Elect Jose Isaac Peres as Director For Against Management
5.3 Elect Eduardo Kaminitz Peres as For Against Management
Director
5.4 Elect Jose Carlos de Araujo Sarmento For For Management
Barata as Director
5.5 Elect Leonard Peter Sharpe as Director For Against Management
5.6 Elect John Michael Sullivan as Director For Against Management
5.7 Elect Duncan George Osborne as Director For Against Management
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes for Each Supported Nominee?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Paulo Ferraz do Amaral as
Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Isaac Peres as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Kaminitz Peres as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Carlos de Araujo Sarmento
Barata as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonard Peter Sharpe as Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect John Michael Sullivan as Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Duncan George Osborne as Director
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 Approve Remuneration of Company's For For Management
Management
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
NAN YA PLASTICS CORP
Ticker: 1303 Security ID: Y62061109
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
NANYA TECHNOLOGY CORP.
Ticker: 2408 Security ID: Y62066108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A.
Ticker: NATU3 Security ID: P7088C106
Meeting Date: NOV 30, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Acquisition of The None None Management
Body Shop International Plc by a
Company Subsidiary, Natura (Brasil)
International B.V.
2 Amend Article 18 For Against Management
3 Amend Articles 20, 21, 23 and 24 For For Management
4 Consolidate Bylaws For For Management
5 Elect Peter Bryce Saunders as For For Management
Independent Director
6 Rectify and Ratify Remuneration of For Against Management
Company's Management Previously
Approved at the April 11, 2017, AGM
and EGM
7 Approve Stock Option Plan and Share For Against Management
Matching Plan
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A.
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3 Fix Number of Directors For For Management
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 to All Nominees in the Slate?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Luiz da Cunha Seabra as
Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Peirao Leal as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Luiz Barreiros Passos as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto de Oliveira Marques as
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carla Schmitzberger as Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Silvia Freire Dentes da Silva
Dias Lagnado as Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio Colletti Barbosa as
Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Mifano as Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Peter Bryce Saunders as Director
8 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?
9 Approve Remuneration of Company's For For Management
Management
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11 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?
12 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A.
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 20, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: A035420 Security ID: Y62579100
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi In-hyeok as Inside Director For For Management
3.2 Elect Lee In-mu as Outside Director For For Management
3.3 Elect Lee In-mu as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
NEDBANK GROUP LTD
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hubert Brody as Director For For Management
1.2 Elect Neo Dongwana as Director For For Management
1.3 Elect Linda Manzini as Director For For Management
2.1 Re-elect Mpho Makwana as Director For For Management
2.2 Re-elect Raisibe Morathi as Director For For Management
2.3 Re-elect Mfundo Nkuhlu as Director For For Management
3.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with L Nunes
as the Designated Registered Auditor
3.2 Reappoint KPMG Inc as Auditors of the For For Management
Company with S Malaba as the
Designated Registered Auditor
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5.1 Approve Remuneration Policy For For Management
5.2 Approve Remuneration Implementation For For Management
Report
1.1 Approve Fees for the Non-executive For For Management
Chairman
1.2 Approve Fees for the Lead Independent For For Management
Director
1.3 Approve Fees for the Nedbank Group For For Management
Board Member
1.4 Approve Fees for the Group Audit For For Management
Committee
1.5 Approve Fees for the Group Credit For For Management
Committee
1.6 Approve Fees for the Group Directors' For For Management
Affairs Committee
1.7 Approve Fees for the Group Information For For Management
Technology Committee
1.8 Approve Fees for the Group Related For For Management
Party Transactions Committee
1.9 Approve Fees for the Group For For Management
Remuneration Committee
1.10 Approve Fees for the Group Risk and For For Management
Capital Management Committee
1.11 Approve Fees for the Group For For Management
Transformation, Social and Ethics
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related and Inter-related Companies
4 Amend Share option, Matched-share and For For Management
Restricted-share Scheme
--------------------------------------------------------------------------------
NETEASE INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 08, 2017 Meeting Type: Annual
Record Date: AUG 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Cheng as Director For For Management
1c Elect Denny Lee as Director For For Management
1d Elect Joseph Tong as Director For For Management
1e Elect Lun Feng as Director For For Management
1f Elect Michael Leung as Director For For Management
1g Elect Michael Tong as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditor
--------------------------------------------------------------------------------
NEW EUROPE PROPERTY INVESTMENTS PLC
Ticker: NEP Security ID: G64535100
Meeting Date: JUL 06, 2017 Meeting Type: Annual
Record Date: JUL 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Re-elect Michael Mills as Director For For Management
2.2 Re-elect Desmond de Beer as Director For Against Management
2.3 Re-elect Nevenka Pergar as Director For For Management
3.1 Elect Antoine Dijkstra as Director For For Management
4 Approve Directors' Remuneration For For Management
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
6 Appoint the Auditor of the Group and For Against Management
Company from Ernst & Young, KPMG or
PricewaterhouseCoopers and Authorise
Board Their Remuneration
--------------------------------------------------------------------------------
NEW EUROPE PROPERTY INVESTMENTS PLC
Ticker: NEP Security ID: G64535100
Meeting Date: JUL 06, 2017 Meeting Type: Special
Record Date: JUL 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the NEPI For For Management
Transaction
1 Approve Distribution in Specie as a For For Management
Return of Capital
2 Approve Matters Relating to the For For Management
Capitalisation of Reserves
3 Approve Matters Relating to the For For Management
Reduction of Par Value
4 Approve Distribution in Specie as a For For Management
Dividend
5 Approve Variation of Shareholders' For For Management
Rights
6 Authorise Repurchase of Shares For For Management
2 Approve Delisting of Company from the For For Management
Main Board of the JSE and the BVB and
the Administrative Dissolution of
Company
3 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO. LTD.
Ticker: A005940 Security ID: Y6S75L806
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Young-chae as Inside For For Management
Director
2.2 Elect Lee Jeong-jae as Outside Director For For Management
2.3 Elect Lee Jeong-dae as Non-independent For For Management
Non-executive Director
3 Elect Jeong Young-chae as CEO For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD.
Ticker: 2689 Security ID: G65318100
Meeting Date: DEC 18, 2017 Meeting Type: Annual
Record Date: DEC 11, 2017
# 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 Zhang Cheng Fei as Director For Against Management
3a2 Elect Lau Chun Shun as Director For Against Management
3a3 Elect Zhang Lianpeng as Director For Against Management
3a4 Elect Tam Wai Chu, Maria as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Share Premium Reduction and For For Management
the Credit Arising be Transferred to
the Contributed Surplus
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP. LTD.
Ticker: 3034�� Security ID: Y64153102
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect T.S. Ho with Shareholder No. 6 For For Management
as Non-independent Director
3.2 Elect Steve Wang with Shareholder No. For For Management
8136 as Non-independent Director
3.3 Elect Max Wu with ID No. D101448XXX as For For Management
Non-independent Director
3.4 Elect J.H. Chang with Shareholder No. For For Management
117738 as Non-independent Director
3.5 Elect a Representative of United For For Management
Microelectronics Corp. with
Shareholder No. 1 as Non-independent
Director
3.6 Elect Chen-en Ko with ID No. For For Management
U100056XXX as Independent Director
3.7 Elect Max Fang with ID No. B100608XXX For For Management
as Independent Director
3.8 Elect Jack Tsai with ID No. J100670XXX For For Management
as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
NOVATEK PJSC
Ticker: NVTK Security ID: 669888109
Meeting Date: SEP 29, 2017 Meeting Type: Special
Record Date: SEP 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2017
--------------------------------------------------------------------------------
NOVATEK PJSC
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
1.2 Approve Dividends of RUB 8 per Share For For Management
2.1 Elect Andrey Akimov as Director None None Management
2.2 Elect Michael Borrell as Director None Against Management
2.3 Elect Burckhard Bergmann as Director None Against Management
2.4 Elect Robert Castaigne as Director None For Management
2.5 Elect Leonid Mikhelson as Director None Against Management
2.6 Elect Aleksandr Natalenko as Director None Against Management
2.7 Elect Viktor Orlov as Director None For Management
2.8 Elect Gennady Timchenko as Director None None Management
2.9 Elect Andrey Sharonov as Director None For Management
3.1 Elect Olga Belyaeva as Member of Audit For For Management
Commission
3.2 Elect Anna Merzlyakova as Member of For For Management
Audit Commission
3.3 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.4 Elect Nikolay Shulikin as Member of For For Management
Audit Commission
4 Ratify Auditor For For Management
5 Approve Remuneration of Directors None None Management
6 Approve Remuneration of Members of For For Management
Audit Commission
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: X58996103
Meeting Date: SEP 29, 2017 Meeting Type: Special
Record Date: SEP 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2017
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: X58996103
Meeting Date: DEC 22, 2017 Meeting Type: Special
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 5.13 For For Management
per Share for First Nine Months of
Fiscal 2017
2.1 Approve New Edition of Charter For For Management
2.2 Approve New Edition of Regulations on For For Management
General Meetings
2.3 Approve New edition of Regulations on For For Management
Board of Directors
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: X58996103
Meeting Date: MAR 12, 2018 Meeting Type: Special
Record Date: JAN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Recall President For For Management
2 Elect President For For Management
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: X58996103
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 14.04 per Share
4 Approve Interim Dividends of RUB 5.73 For For Management
per Share for First Three Months of
Fiscal 2018
5.1 Elect Oleg Bagrin as Director None Against Management
5.2 Elect Thomas Veraszto as Director None For Management
5.3 Elect Helmut Wieser as Director None Against Management
5.4 Elect Nikolay Gagarin as Director None Against Management
5.5 Elect Vladimir Lisin as Director None Against Management
5.6 Elect Marjan Oudeman as Director None For Management
5.7 Elect Karen Sarkisov as Director None Against Management
5.8 Elect Stanislav Shekshnya as Director None For Management
5.9 Elect Benedict Sciortino as Director None For Management
6 Elect Grigory Fedorishin as President For For Management
7.1 Elect Elena Zvyagina as Member of For For Management
Audit Commission
7.2 Elect Yulia Kunikhina as Member of For For Management
Audit Commission
7.3 Elect Mikhail Makeev as Member of For For Management
Audit Commission
7.4 Elect Elena Skladchikova as Member of For For Management
Audit Commission
7.5 Elect Sergey Ushkov as Member of Audit For For Management
Commission
8 Approve Remuneration of Directors For For Management
9.1 Ratify PriceWaterhouseCoopers as RAS For For Management
Auditor
9.2 Ratify PriceWaterhouseCoopers as IFRS For For Management
Auditor
--------------------------------------------------------------------------------
O2 CZECH REPUBLIC AS
Ticker: TELEC Security ID: X89734101
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Meeting Procedures For For Management
2.2 Elect Meeting Chairman and Other For For Management
Meeting Officials
3 Receive Management Board Report on None None Management
Company's Operations and State of Its
Assets
4 Receive Supervisory Board Report on None None Management
Board's Work and Company's Standing
5.1 Approve Financial Statements and For For Management
Statutory Reports
5.2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6.1 Approve Allocation of Income and For For Management
Dividends of CZK 17 and CZK 170 per
Share
6.2 Approve Reduction of Share Premium For For Management
Reserve with Repayment to Shareholders
7 Ratify Auditor For For Management
8.1 Amend Articles of Association For For Management
8.2 Amend Articles of Association None Against Shareholder
9 Approve Remuneration of Supervisory None Against Shareholder
Board Members
10 Amend Regulations Re: Additional For For Management
Remuneration for Supervisory Board
Members
11 Approve Agreements with Supervisory For For Management
Board Members
12 Elect Katerina Pospisilova as For Against Management
Supervisory Board Member
13 Amend Regulations Re: Additional For For Management
Remuneration for Audit Committee
Members
14 Approve Agreements with Audit For For Management
Committee Members
15.1 Elect Michal Krejcik as Member of For For Management
Audit Committee
15.2 Elect Ondrej Chaloupecky as Member of For For Management
Audit Committee
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: APR 02, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3 Fix Number of Directors at Nine and For For Management
Alternates at Six
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors and Alternates For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Randal Luiz Zanetti as Board
Chairman and Vinicius Marinho da Cruz
as Alternate
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Manoel Antonio Peres as
Vice-Chairman and Marcio Seroa de
Araujo Coriolano as Alternate
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ivan Luiz Gontijo Junior as
Director and Marco Antonio Messere
Goncalves as Alternate
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Samuel Monteiro dos Santos
Junior as Director and Flavio Bitter
as Alternate
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo de Toledo as Independent
Director and David Casimiro Moreira as
Independent Alternate ��
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cesar Suaki dos Santos as
Independent Director and Jorge Kalache
Filho as Independent Alternate
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Murilo Cesar Lemos dos Santos
Passos as Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gerald Dinu Reiss as Independent
Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Afonso Alves Castanheira as
Independent Director
9 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
10 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
11 Approve Remuneration of Company's For For Management
Management
12 Fix Number of Fiscal Council Members For For Management
at Three
13 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
14 Elect Fiscal Council Members and For For Management
Alternates
15 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
16 Elect Fiscal Council Member Appointed None Abstain Shareholder
by Minority Shareholder
17 Approve Fiscal Council Members For For Management
Remuneration
18 In the Event of a Second Call, the For For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: APR 02, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
OHL MEXICO S.A.B. DE C.V.
Ticker: OHLMEX * Security ID: P7356Z100
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.a Present Reports of Corporate For For Management
Practices, Audit and Operative
Committees in Accordance with Article
43 of Securities Market Law
1.b Present Reports of CEO, External For For Management
Auditor and Fiscal Obligations
Compliance, and Board's Opinion on
CEO's Report in Accordance with
Article 44 of Securities Market Law
1.c Present Board's Report on Financial For For Management
Statements and Statutory Reports and
Present Report on Activities and
Operations Undertaken by Board
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4.a Resolutions on Amount that May Be Used For For Management
for Share Repurchase
4.b Resolutions on Report on Policies and For For Management
Board Agreements Related to Share
Repurchase for Period from April 2017
and April 2018
5 Elect or Ratify Directors, Alternates, For Against Management
Chairmen of Special Committees and
Secretaries; Approve Their
Remuneration; Verify Independence of
Board Members
6 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: DEC 06, 2017 Meeting Type: Special
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Prior Years' For Did Not Vote Management
Profits
2.A Approve Renewal of Employment For Did Not Vote Management
Agreement with Kamil Ziegler
2.B Approve Renewal of Employment For Did Not Vote Management
Agreement with Michal Houst
--------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 �� Approve Allocation of Income For Did Not Vote Management
3 Approve Cash Awards to Executive For Did Not Vote Management
Management and Key Management Personnel
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Director Remuneration for 2017 For Did Not Vote Management
6 Pre-approve Director Remuneration for For Did Not Vote Management
2018
7 Ratify Auditors For Did Not Vote Management
8 Authorize Board to Participate in For Did Not Vote Management
Companies with Similar Business
Interests
9.1 Approve Extension of Trademark License For Did Not Vote Management
Agreement Between the Company and
Hellenic Lotteries S.A.
9.2 Approve Lease Agreement Between the For Did Not Vote Management
Company and KKCG UK LIMITED
9.3 Approve Agreement Between OPAP S.A. For Did Not Vote Management
and TORA DIRECT S.A.
9.4 Approve Agreement Between OPAP S.A. For Did Not Vote Management
and TORA WALLET S.A.
9.5 Approve Corporate Guarantee in Favor For Did Not Vote Management
of Hellenic Lotteries S.A.
9.6 Approve Subscription Agreement Between For Did Not Vote Management
the Company and Tora Direct S.A.
9.7 Approve Subscription Agreement Between For Did Not Vote Management
the Company and Tora Direct S.A.
9.8 Approve Subscription Agreement Between For Did Not Vote Management
the Company and HORSERACES S.A.
10.1 Elect Kamil Ziegler as Director For Did Not Vote Management
10.2 Elect Damian Cope as Director For Did Not Vote Management
10.3 Elect Spyridon Fokas as Director For Did Not Vote Management
10.4 Elect Pavel Saroch as Director For Did Not Vote Management
10.5 Elect Michal Houst as Director For Did Not Vote Management
10.6 Elect Pavel Horak as Director For Did Not Vote Management
10.7 Elect Robert Chvatal as Director For Did Not Vote Management
10.8 Elect Christos Kopelouzos as Director For Did Not Vote Management
10.9 Elect Marco Scala as Director For Did Not Vote Management
10.10 Elect Igor Rusek as Director For Did Not Vote Management
10.11 Elect Rudolf Jurcik as Director For Did Not Vote Management
10.12 Elect Dimitrakis Potamitis as Director For Did Not Vote Management
10.13 Elect Stylianos Kostopoulos as Director For Did Not Vote Management
11 Elect Members of Audit Committee For Did Not Vote Management
--------------------------------------------------------------------------------
ORANGE POLSKA S.A.
Ticker: OPL Security ID: X5984X100
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4.1 Receive Financial Statements None None Management
4.2 Receive Management Board Proposal on None None Management
Treatment of Net Loss
4.3 Receive Management Board Report on None None Management
Group's and Company's Operations and
Consolidated Financial Statements
4.4 Receive Supervisory Board Reports None None Management
5.1 Approve Financial Statements For For Management
5.2 Approve Treatment of Net Loss For For Management
5.3 Approve Management Board Report on For For Management
Group's and Company's Operations
5.4 Approve Consolidated Financial For For Management
Statements
5.5a Approve Discharge of CEO For For Management
5.5b Approve Discharge of Management Board For For Management
Member
5.5c Approve Discharge of Management Board For For Management
Member
5.5d Approve Discharge of Management Board For For Management
Member
5.5e Approve Discharge of Management Board For For Management
Member
5.5f Approve Discharge of Management Board For For Management
Member
5.5g Approve Discharge of Management Board For For Management
Member
5.5h Approve Discharge of Management Board For For Management
Member
5.5i Approve Discharge of Supervisory Board For For Management
Member
5.5j Approve Discharge of Supervisory Board For For Management
Member
5.5k Approve Discharge of Supervisory Board For For Management
Member
5.5l Approve Discharge of Supervisory Board For For Management
Member
5.5m Approve Discharge of Supervisory Board For For Management
Member
5.5n Approve Discharge of Supervisory Board For For Management
Member
5.5o Approve Discharge of Supervisory Board For For Management
Member
5.5p Approve Discharge of Supervisory Board For For Management
Member
5.5q Approve Discharge of Supervisory Board For For Management
Member
5.5r Approve Discharge of Supervisory Board For For Management
Member
5.5s Approve Discharge of Supervisory Board For For Management
Member
5.5t Approve Discharge of Supervisory Board For For Management
Member
5.5u Approve Discharge of Supervisory Board For For Management
Member
5.5v Approve Discharge of Supervisory Board For For Management
Member ��
6 Amend Statute Re: Supervisory Board For Against Management
7 Approve Consolidated Text of Statute For Against Management
8.1 Elect Henryka Bochniarz as Supervisory For For Management
Board Member
8.2 Elect Thierry Bonhomme as Supervisory For For Management
Board Member
8.3 Elect Ramon Fernandez as Supervisory For For Management
Board Member
8.4 Elect Maria Paslo-Wisniewska as For For Management
Supervisory Board Member
8.5 Elect Wieslaw Rozlucki as Supervisory For For Management
Board Member
8.6 Elect Jean-Marc Vignolles as For For Management
Supervisory Board Member
9 Close Meeting None None Management
--------------------------------------------------------------------------------
OTP BANK PLC
Ticker: OTP Security ID: X60746181
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Vote Management
Statutory Reports, and Allocation of
Income
2 Approve Company's Corporate Governance For Did Not Vote Management
Statement
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
5 Amend Bylaws For Did Not Vote Management
6 Elect Supervisory Board Member For Did Not Vote Management
7 Elect Audit Committee Members For Did Not Vote Management
8 Approve Remuneration Policy For Did Not Vote Management
9 Approve Remuneration of Management For Did Not Vote Management
Board, Supervisory Board, and Audit
Committee Members
10 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
OTTOGI CORP.
Ticker: A007310 Security ID: Y65883103
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING A.S.
Ticker: PETKM Security ID: M7871F103
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Amend Articles 6: Capital Related For Did Not Vote Management
8 Ratify Director Appointment For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Ratify External Auditors For Did Not Vote Management
11 Receive Information on Donations Made None None Management
in 2017
12 Approve Upper Limit of Donations for For Did Not Vote Management
2018
13 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
14 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
16 Close Meeting None None Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Financial Report For For Management
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends
6 Approve KPMG Huazhen as Domestic For For Management
Auditors and KPMG as International
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Provision of Guarantee and For Against Management
Relevant Authorizations
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H shares
--------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BERHAD
Ticker: PCHEM Security ID: Y6811G103
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arif Mahmood as Director For For Management
2 Elect Vimala V.R. Menon as Director For For Management
3 Elect Zakaria Kasah as Director For For Management
4 Approve Directors' Fees and Allowances For For Management
for Financial Year Ending December 31,
2018
5 Approve Directors' Fees and Allowances For For Management
for From January 1, 2018 Until Next
Annual General Meeting
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PETRONAS DAGANGAN BERHAD
Ticker: PETDAG Security ID: Y6885A107
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Md Arif bin Mahmood as Director For For Management
2 Elect Nuraini binti Ismail as Director For Against Management
3 Elect Zainal Abidin bin Syed Mohamed For For Management
Tahir as Director
4 Elect Shafie bin Shamsuddin as Director For For Management
5 Elect Alvin Michael Hew Thai Kheam as For For Management
Director
6 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2018
7 Approve Remuneration of Directors from For For Management
January 1, 2018 Until the Next Annual
General Meeting
8 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PETRONAS GAS BERHAD
Ticker: PETGAS Security ID: Y6885J116
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Emeliana Dallan Rice-Oxley as For For Management
Director
2 Elect Shamilah Wan Muhammad Saidi as For For Management
Director
3 Elect Halim Mohyiddin as Director For For Management
4 Elect Kamal Bahrin Ahmad as Director For For Management
5 Approve Directors' Fees for For For Management
Non-Executive Chairman and
Non-Executive Directors for Financial
Year Ending December 31, 2018
6 Approve Directors' Fees and Allowances For For Management
to Non-Executive Directors Starting
January 1, 2018
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: JUN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements
8 Approve Management Board Report on For For Management
Company's and Group's Operations
9 Approve Allocation of Income For For Management
10.1 Approve Discharge of Anna Kowalik For For Management
(Supervisory Board Chairman)
10.2 Approve Discharge of Radoslaw Osinski For For Management
(Former Supervisory Board Member)
10.3 Approve Discharge of Grzegorz For For Management
Kuczynski (Supervisory Board Member)
10.4 Approve Discharge of Jaroslaw Glowacki For For Management
(Former Supervisory Board Member)
10.5 Approve Discharge of Janina Goss For For Management
(Supervisory Board Member)
10.6 Approve Discharge of Mateusz Gramza For For Management
(Former Supervisory Board Member)
10.7 Approve Discharge of Witold Kozlowski For For Management
(Supervisory Board Member)
10.8 Approve Discharge of Mieczyslaw For For Management
Sawaryn (Supervisory Board Member)
10.9 Approve Discharge of Artur Skladanek For For Management
(Supervisory Board Member)
10.10 Approve Discharge of Henryk Baranowski For For Management
(CEO)
10.11 Approve Discharge of Marta Gajecka For For Management
(Former Deputy CEO)
10.12 Approve Discharge of Boleslaw For For Management
Jankowski (Former Deputy CEO)
10.13 Approve Discharge of Marek Pastuszko For For Management
(Deputy CEO)
10.14 Approve Discharge of Pawel Sliwa For For Management
(Deputy CEO)
10.15 Approve Discharge of Ryszard Wasilek For For Management
(Deputy CEO)
10.16 Approve Discharge of Emil Wojtowicz For For Management
(Deputy CEO)
10.17 Approve Discharge of Wojciech For For Management
Kowalczyk (Deputy CEO)
11 Elect Supervisory Board Member For Against Management
12 Amend Statute Re: Management Board None Against Shareholder
13 Authorize Supervisory Board to Approve For Against Management
Consolidated Text of Statute
14 Close Meeting None None Management
--------------------------------------------------------------------------------
PHISON ELECTRONICS CORP.
Ticker: 8299 Security ID: Y7136T101
Meeting Date: SEP 27, 2017 Meeting Type: Special
Record Date: AUG 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hiroto Nakai, a Representative For For Management
of Toshiba Memory Corporation as
Non-independent Director
2 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
3 Other Business None Against Management
--------------------------------------------------------------------------------
PHISON ELECTRONICS CORP.
Ticker: 8299 Security ID: Y7136T101
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: JUL 05, 2017 Meeting Type: Special
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Fix Number of Directors For For Management
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: OCT 02, 2017 Meeting Type: Special
Record Date: AUG 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Igor Antoshin as Director None Against Management
2.2 Elect Andrey A. Guryev as Director None Against Management
2.3 Elect Andrey G. Guryev as Director None Against Management
2.4 Elect Yury Krugovykh as Director None Against Management
2.5 Elect Sven Ombudstvedt as Director None For Management
2.6 Elect Roman Osipov as Director None Against Management
2.7 Elect Natalya Pashkevich as Director None For Management
2.8 Elect James Beeland Rogers, Jr. as None For Management
Director
2.9 Elect Ivan Rodionov as Director None Against Management
2.10 Elect Marcus J. Rhodes as Director None For Management
2.11 Elect Mikhail Rybnikov as Director None Against Management
2.12 Elect Aleksandr Sharabayko as Director None Against Management
2.13 Elect Andrey Sharonov as Director None For Management
3 Approve Remuneration of Directors For For Management
4 Amend Charter For For Management
5 Amend Regulations on General Meetings For For Management
6 Approve Dividends For For Management
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: FEB 26, 2018 Meeting Type: Special
Record Date: JAN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Irina Bokova as Director None For Management
2.2 Elect Andrey A. Guryev as Director None Against Management
2.3 Elect Andrey G. Guryev as Director None Against Management
2.4 Elect Yury Krugovykh as Director None Against Management
2.5 Elect Sven Ombudstvedt as Director None Against Management
2.6 Elect Roman Osipov as Director None Against Management
2.7 Elect Natalia Pashkevich as Director None For Management
2.8 Elect James Rogers as Director None For Management
2.9 Elect Ivan Rodiaonov as Director None Against Management
2.10 Elect Marcus Rhodes as Director None Against Management
2.11 Elect Mikhail Rybnikov as Director None Against Management
2.12 Elect Alexander Sharabayka as Director None Against Management
2.13 Elect Andrey Sharonov as Director None For Management
3 Approve Remuneration of Directors For For Management
4 Approve Dividends of RUB 21 per Share For For Management
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report for Fiscal 2017 For For Management
2 Approve Financial Statements for For For Management
Fiscal 2017
3 Approve Allocation of Income and For For Management
Dividends of RUB 15 per Share
4.1 Elect Irina Bokova as Director None For Management
4.2 Elect Andrey A. Guryev as Director None Against Management
4.3 Elect Andrey G. Guryev as Director None Against Management
4.4 Elect Sven Ombudstvedt as Director None Against Management
4.5 Elect Roman Osipov as Director None Against Management
4.6 Elect Natalya Pashkevich as Director None For Management
4.7 Elect Sergey Pronin as Director None Against Management
4.8 Elect James Beeland Rogers, Jr. as None For Management
Director
4.9 Elect Ivan Rodionov as Director None Against Management
4.10 Elect Xavier Rolet as Director None For Management
4.11 Elect Marcus J. Rhodes as Director None Against Management
4.12 Elect Mikhail Rybnikov as Director None Against Management
4.13 Elect Aleksandr Sharabayko as Director None Against Management
4.14 Elect Andrey Sharonov as Director None For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Ekaterina Viktorova as Member of For For Management
Audit Commission
6.2 Elect Elena Kryuchkova as Member of For For Management
Audit Commission
6.3 Elect Olga Lizunova as Member of Audit For For Management
Commission
7 Ratify FBK as Auditor For For Management
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: OCT 31, 2017 Meeting Type: Special
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yun Zhen as Director For For Management
2 Elect Wang Dedi as Director For For Management
3 Elect Qu Xiaohui as Director For For Management
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: MAR 12, 2018 Meeting Type: Special
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Miao Jianmin as Director For For Management
2 Amend Articles of Association For Against Management
3 Amend Procedural Rules for For For Management
Shareholders' General Meeting
4 Amend Procedural Rules for the Board For For Management
of Directors
5 Amend Procedural Rules for the For For Management
Supervisory Committee
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xie Yiqun as Director For For Management
2 Approve 2017 Report of the Board of For For Management
Directors
3 Approve 2017 Report of the Supervisory For For Management
Committee
4 Approve 2017 Audited Financial For For Management
Statements and Auditor's Report
5 Approve 2018 Directors' Fees For For Management
6 Approve 2018 Supervisors' Fees For For Management
7 Approve Deloitte Touche Tohmatsu as For For Management
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditor
and Authorize Board to Fix Their
Remuneration
8 Approve Profit Distribution Plan, For For Management
Issuance of Capitalization Shares, and
Related Transactions
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
--------------------------------------------------------------------------------
PICK N PAY STORES LTD
Ticker: PIK Security ID: S60947108
Meeting Date: JUL 31, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2.1 Re-elect Gareth Ackerman as Director For For Management
2.2 Re-elect Hugh Herman as Director For For Management
2.3 Re-elect Jeff van Rooyen as Director For For Management
2.4 Elect Alex Mathole as Director For For Management
3.1 Re-elect Jeff van Rooyen as Member of For For Management
the Audit, Risk and Compliance
Committee
3.2 Re-elect Hugh Herman as Member of the For For Management
Audit, Risk and Compliance Committee
3.3 Re-elect Audrey Mothupi as Member of For For Management
the Audit, Risk and Compliance
Committee
3.4 Re-elect David Friedland as Member of For For Management
the Audit, Risk and Compliance
Committee
1 Approve Remuneration Report For For Management
1 Approve Directors' Fees for the 2018 For Against Management
and 2019 Annual Financial Periods
2.1 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
2.2 Approve Financial Assistance to an For For Management
Employee of the Company or its
Subsidiaries
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Adopt New Memorandum of Incorporation For Against Management
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAR 19, 2018 Meeting Type: Special
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For For Management
Entitlement to the H Shareholders Only
for the Overseas Listing of Ping An
Healthcare And Technology Company
Limited
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAR 19, 2018 Meeting Type: Special
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For For Management
Entitlement to the H Shareholders Only
for the Overseas Listing of Ping An
Healthcare And Technology Company
Limited
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Annual Report and its For For Management
Summary
4 Approve 2017 Financial Statements and For For Management
Statutory Reports
5 Approve 2017 Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7.01 Elect Ma Mingzhe as Director For For Management
7.02 Elect Sun Jianyi as Director For For Management
7.03 Elect Ren Huichuan as Director For For Management
7.04 Elect Yao Jason Bo as Director For For Management
7.05 Elect Lee Yuansiong as Director For For Management
7.06 Elect Cai Fangfang as Director For For Management
7.07 Elect Soopakij Chearavanont as Director For Against Management
7.08 Elect Yang Xiaoping as Director For For Management
7.09 Elect Wang Yongjian as Director For For Management
7.10 Elect Liu Chong as Director For For Management
7.11 Elect Yip Dicky Peter as Director For For Management
7.12 Elect Wong Oscar Sai Hung as Director For For Management
7.13 Elect Sun Dongdong as Director For For Management
7.14 Elect Ge Ming as Director For For Management
7.15 Elect Ouyang Hui as Director For For Management
8.01 Elect Gu Liji as Supervisor For For Management
8.02 Elect Huang Baokui as Supervisor For For Management
8.03 Elect Zhang Wangjin as Supervisor For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
10 Approve 30th Anniversary Special For For Shareholder
Dividend
11 Approve Shanghai Jahwa Equity For Against Shareholder
Incentive Scheme
--------------------------------------------------------------------------------
PIONEER FOOD GROUP LTD
Ticker: PFG Security ID: S6279F107
Meeting Date: FEB 09, 2018 Meeting Type: Annual
Record Date: FEB 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with Duncan Adriaans as the
Individual Auditor and Authorise Their
Remuneration
2 Authorise Board to Issue Shares for For For Management
Cash
3 Elect Tertius Carstens as Director For For Management
4 Elect Felix Lombard as Director For For Management
5 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Director
6 Re-elect Sango Ntsaluba as Director For For Management
7 Re-elect Zitulele Combi as Director For For Management
8 Re-elect Norman Thomson as Member of For For Management
the Audit Committee
9 Re-elect Sango Ntsaluba as Member of For For Management
the Audit Committee
10 Re-elect Lindiwe Mthimunye-Bakoro as For For Management
Member of the Audit Committee
11 Approve Remuneration Policy For Against Management
12 Approve Remuneration Implementation For Against Management
Report
13 Approve Amendments of the Phantom For For Management
Share Plan
14 Approve Non-executive Directors' For For Management
Remuneration
15 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
16 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
17 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
PLDT INC.
Ticker: TEL Security ID: Y7072Q103
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial For For Management
Statements for the Fiscal Year Ending
December 31, 2017 Contained in the
Company's 2017 Annual Report
2.1 Elect Bernido H. Liu as Director For For Management
2.2 Elect Artemio V. Panganiban as Director For For Management
2.3 Elect Pedro E. Roxas as Director For For Management
2.4 Elect Helen Y. Dee as Director For Withhold Management
2.5 Elect Emmanuel F. Dooc as Director For Withhold Management
2.6 Elect Ray C. Espinosa as Director For Withhold Management
2.7 Elect James L. Go as Director For Withhold Management
2.8 Elect Shigeki Hayashi as Director For Withhold Management
2.9 Elect Manuel V. Pangilinan as Director For For Management
2.10 Elect Ma. Lourdes C. Rausa-Chan as For Withhold Management
Director
2.11 Elect Albert F. del Rosario as Director For Withhold Management
2.12 Elect Atsuhisa Shirai as Director For Withhold Management
2.13 Elect Marife B. Zamora as Director For Withhold Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: FEB 02, 2018 Meeting Type: Special
Record Date: JAN 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission ��
6 Amend Jan. 24, 2017, EGM, Resolution For Against Management
Re: Remuneration of Management Board
Members
7 Approve Changes in Composition of For Against Management
Supervisory Board
8.1 Amend Statute Re: Corporate Purpose For For Management
8.2 Approve Consolidated Text of Statute For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: JUN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's and Group's Operations
7 Receive Financial Statements and None None Management
Management Board Proposal on
Allocation of Income
8 Receive Consolidated Financial None None Management
Statements
9 Receive Supervisory Board Report None None Management
10 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
11 Approve Management Board Report on For For Management
Company's and Group's Operations
12 Approve Financial Statements For For Management
13 Approve Consolidated Financial For For Management
Statements
14 Approve Allocation of Income and For For Management
Dividends of PLN 3 per Share
15.1 Approve Discharge of Wojciech Jasinski For For Management
(Management Board Member)
15.2 Approve Discharge of Miroslaw For For Management
Kochalski (Management Board Member)
15.3 Approve Discharge of Slawomir For For Management
Jedrzejczyk (Management Board Member)
15.4 Approve Discharge of Krystian Pater For For Management
(Management Board Member)
15.5 Approve Discharge of Zbigniew For For Management
Leszczynski (Management Board Member)
15.6 Approve Discharge of Wieslaw For For Management
Protasewicz (Management Board Member)
15.7 Approve Discharge of Maria Sosnowska For For Management
(Management Board Member)
15.8 Approve Discharge of Piotr Chelminski For For Management
(Management Board Member)
16.1 Approve Discharge of Angelina Sarota For For Management
(Supervisory Board Chairman)
16.2 Approve Discharge of Radoslaw For For Management
Kwasnicki (Supervisory Board Member)
16.3 Approve Discharge of Mateusz Bochacik For For Management
(Supervisory Board Member)
16.4 Approve Discharge of Adrian Dworzynski For For Management
(Supervisory Board Member)
16.5 Approve Discharge of Agnieszka For For Management
Krzetowska (Supervisory Board Member)
16.6 Approve Discharge of Izabela For For Management
Felczak-Poturnicka ((Supervisory Board
Member)
16.7 Approve Discharge of Wojciech Krynski For For Management
(Supervisory Board Member)
16.8 Approve Discharge of Artur Gabor For For Management
(Supervisory Board Member)
16.9 Approve Discharge of Wieslaw For For Management
Protasewicz (Supervisory Board Member)
17.1 Amend Statute Re: Supervisory Board For For Management
17.2 Amend Statute Re: Management Board For For Management
17.3 Approve Consolidated Text of Statute For For Management
18 Elect Supervisory Board Member None Against Shareholder
19 Approve Terms of Remuneration of None Against Shareholder
Management Board Members
20 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: SEP 13, 2017 Meeting Type: Special
Record Date: AUG 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Amend Statute For For Management
7 Approve Claims for Damages Caused by For For Management
Radoslaw Dudzinski, Slawomir Hinc,
Miroslaw Szkaluba, and Grazyna
Piotrowska-Oliwa, Former Management
Board Members
8 Approve Purchase of Tangible Fixed For Against Management
Assets under Construction
9 Approve Purchase of Fixed Asset For Against Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: OCT 21, 2017 Meeting Type: Special
Record Date: OCT 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Amend Statute For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: FEB 21, 2018 Meeting Type: Special
Record Date: FEB 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Sale of Real Estate Property For For Management
7 Approve Claims for Damages Caused by For For Management
Jacek Murawski, Jerzy Kurella,
Zbigniew Skrzypkiewicz, Jaroslaw Bauc,
Andrzej Parafianowicz, Mariusz
Zawisza, and Waldemar Wojcik, Former
Management Board Members
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: MAY 16, 2018 Meeting Type: Special
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Acquisition of 649,210 Shares For For Management
in Increased Capital of Polska Spolka
Gazownictwa sp. z o.o.
7 Approve Acquisition of 459,233 Shares For For Management
in Increased Share Capital of PGNiG
Obrot Detaliczny sp. z o.o.
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Company's and Group's Operations
8.1 Approve Discharge of Piotr Wozniak For For Management
(CEO)
8.2 Approve Discharge of Radoslaw Bartosik For For Management
(Deputy CEO)
8.3 Approve Discharge of Lukasz Kroplewski For For Management
(Deputy CEO)
8.4 Approve Discharge of Michal Pietrzyk For For Management
(Deputy CEO)
8.5 Approve Discharge of Maciej Wozniak For For Management
(Deputy CEO)
8.6 Approve Discharge of Waldemar Wojcik For For Management
(Deputy CEO)
8.7 Approve Discharge of Magdalena For For Management
Zegarska (Deputy CEO)
9.1 Approve Discharge of Bartlomiej Nowak For For Management
(Supervisory Board Chairman)
9.2 Approve Discharge of Wojciech For For Management
Bienkowski (Supervisory Board Deputy
Chairman)
9.3 Approve Discharge of Slawomir Borowiec For For Management
(Supervisory Board Member)
9.4 Approve Discharge of Mateusz Boznanski For For Management
(Supervisory Board Member)
9.5 Approve Discharge of Piotr Sprzaczak For For Management
(Supervisory Board Member)
9.6 Approve Discharge of Andrzej Gonet For For Management
(Supervisory Board Member)
9.7 Approve Discharge of Piotr Broda For For Management
(Supervisory Board Member)
9.8 Approve Discharge of Mieczyslaw For For Management
Kawecki (Supervisory Board Member)
9.9 Approve Discharge of Stanislaw For For Management
Sieradzki (Supervisory Board Member)
9.10 Approve Discharge of Grzegorz Tchorek For For Management
(Supervisory Board Member)
9.11 Approve Discharge of Anna Wellisz For For Management
(Supervisory Board Member)
9.12 Approve Discharge of Ryszard Wasowicz For For Management
(Supervisory Board Member)
9.13 Approve Discharge of Magdalena For For Management
Zegarska (Supervisory Board Member)
10 Approve Allocation of Income and For For Management
Dividends of PLN 0.15 per Share
11 Amend Statute For For Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
POLYUS PJSC
Ticker: PLZL Security ID: X59432108
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Pavel Grachev as Director None Against Management
3.2 Elect Mariya Gordon as Director None For Management
3.3 Elect Edward Dowling as Director None For Management
3.4 Elect Said Kerimov as Director None Against Management
3.5 Elect Sergey Nosov as Director None Against Management
3.6 Elect Vladimir Polin as Director None Against Management
3.7 Elect Kent Potter as Director None For Management
3.8 Elect Mikhail Stiskin as Director None Against Management
3.9 Elect William Champion as Director None For Management
4.1 Elect Yury Borshchik as Member of For For Management
Audit Commission
4.2 Elect Dmitriy Zyatnev as Member of For For Management
Audit Commission
4.3 Elect Anna Lobanova as Member of Audit For For Management
Commission
4.4 Elect Daniil Chirva as Member of Audit For For Management
Commission
4.5 Elect Evgeniy Yaminsky as Member of For For Management
Audit Commission
5 Ratify Auditor For For Management
6 Approve New Edition of Charter For For Management
7 Approve New Edition of Regulations on For For Management
General Meetings
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: SEP 06, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 18 For For Management
2 Amend Article 18 Paragraph 1 For For Management
3 Amend Article 22 Paragraphs 4 and 5 For For Management
4 Amend Article 27 For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Incentive Plan For Against Management
2 Authorize Capitalization of Reserves For For Management
and Amend Article 5 Accordingly
3 Amend Executive Officers Composition For For Management
and Amend Articles 18 and 22
Accordingly
4 Amend Articles For For Management
5 Consolidate Bylaws For For Management
6 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income For For Management
3 Ratify Board Deliberations Re: For For Management
Interest-On-Capital-Stock-Payments
4 Approve Date of For For Management
Interest-On-Capital-Stock Payments
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 to All Nominees in the Slate?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jayme Brasil Garfinkel as Board
Chairman
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marco Ambrogio Crespi Bonomi as
Board Vice-Chairman
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bruno Campos Garfinkel as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio Luchetti as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Alberto Pomarole as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio de Andrade Schettini as
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Luiz Cerize as Independent
Director
9 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Audit Committee Members
10 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
POSCO
Ticker: A005490 Security ID: Y70750115
Meeting Date: MAR 09, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Purpose of Company Business)
2.2 Amend Articles of Incorporation For For Management
(Number of Directors)
2.3 Amend Articles of Incorporation For For Management
(Reorganization of Special Committees)
3.1 Elect Oh In-hwan as Inside Director For For Management
3.2 Elect Chang In-hwa as Inside Director For For Management
3.3 Elect Yu Seong as Inside Director For For Management
3.4 Elect Chon Jung-son as Inside Director For For Management
4.1 Elect Kim Sung-Jin as Outside Director For For Management
4.2 Elect Kim Joo-hyun as Outside Director For For Management
4.4 Elect Bahk Byong-won as Outside For For Management
Director
5 Elect Bahk Byong-won as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSCO DAEWOO CORP.
Ticker: A047050 Security ID: Y1911C102
Meeting Date: MAR 12, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Kim Young-sang Inside Director For For Management
3.1.2 Elect Min Chang-gi as Inside Director For For Management
3.2 Elect Jeong Tak as Non-independent For For Management
Non-executive Director
3.3.1 Elect Kang Hui-cheol as Outside For For Management
Director
3.3.2 Elect Lee Gi-young as Outside Director For For Management
4.1 Elect Kang Hui-cheol as a Member of For For Management
Audit Committee
4.2 Elect Lee Gi-young as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POU CHEN CORPORATION
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect Chen, Huan-Chung with ID No. For For Management
D101445XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Ticker: PKO Security ID: X6919X108
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements and None None Management
Management Board Proposal on
Allocation of Income
6 Receive Management Board Report on None None Management
Company's and Group's Operations,
Consolidated Financial Statements, and
Management Board Report on
Non-Financial Information
7 Receive Supervisory Board Report None None Management
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on For For Management
Company's and Group's Operations
8.3 Approve Consolidated Financial For For Management
Statements
8.4 Approve Management Board Report on For For Management
Company's and Group's Non-Financial
Information
8.5 Approve Supervisory Board Report For For Management
8.6 Approve Allocation of Income For For Management
8.7 Approve Dividends of PLN 0.55 per Share For For Management
8.8a Approve Discharge of Zbigniew Jagiello For For Management
(CEO)
8.8b Approve Discharge of Rafal Antczak For For Management
(Deputy CEO)
8.8c Approve Discharge of Maks Kraczkowski For For Management
(Deputy CEO)
8.8d Approve Discharge of Mieczyslaw Krol For For Management
(Deputy CEO)
8.8e Approve Discharge of Adam Marciniak For For Management
(Deputy CEO)
8.8f Approve Discharge of Piotr Mazur For For Management
(Deputy CEO)
8.8g Approve Discharge of Jakub Papierski For For Management
(Deputy CEO)
8.8h Approve Discharge of Jan Rosciszewski For For Management
(Deputy CEO)
8.8i Approve Discharge of Bartosz For For Management
Drabikowski (Deputy CEO)
8.8j Approve Discharge of Janusz Derda For For Management
(Deputy CEO)
8.9a Approve Discharge of Piotr Sadownik For For Management
(Supervisory Board Chairman)
8.9b Approve Discharge of Grazyna For For Management
Ciurzynska (Supervisory Board Deputy
Chairman)
8.9c Approve Discharge of Zbigniew Hajlasz For For Management
(Supervisory Board Secretary)
8.9d Approve Discharge of Mariusz For For Management
Andrzejewski (Supervisory Board Member)
8.9e Approve Discharge of Miroslaw Barszcz For For Management
(Supervisory Board Member)
8.9f Approve Discharge of Adam Budnikowski For For Management
(Supervisory Board Member)
8.9g Approve Discharge of Wojciech Jasinski For For Management
(Supervisory Board Member)
8.9h Approve Discharge of Andrzej For For Management
Kisielewicz (Supervisory Board Member)
8.9i Approve Discharge of Elzbieta For For Management
Maczynska-Ziemacka (Supervisory Board
Member)
8.9j Approve Discharge of Janusz For For Management
Ostaszewski (Supervisory Board Member)
8.9k Approve Discharge of Jerzy Paluchniak For For Management
(Supervisory Board Member)
9 Amend Statute For For Management
10 Receive Supervisory Board Report on None None Management
Remuneration Policy and Compliance
with Corporate Governance Principles
11.1 Recall Supervisory Board Member For Against Management
11.2 Elect Supervisory Board Member For Against Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: FEB 27, 2018 Meeting Type: Special
Record Date: FEB 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Fix Number of Supervisory Board Members None Against Shareholder
6.1 Recall Supervisory Board Member None Against Shareholder
6.2 Elect Supervisory Board Member None Against Shareholder
7 Approve Decision on Covering Costs of None Against Shareholder
Convocation of General Meeting of
Shareholders
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Consolidated Financial None None Management
Statements
7 Receive Management Board Report on None None Management
Company's, Group's Operations, and
Non-Financial Information
8 Receive Supervisory Board Reports on None None Management
Its Review of Financial Statements,
Management Board Report, and
Management Board Proposal on
Allocation of Income
9 Receive Supervisory Board Report on None None Management
Its Activities
10 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
11 Approve Financial Statements For For Management
12 Approve Consolidated Financial For For Management
Statements
13 Approve Management Board Report on For For Management
Company's, Group's Operations, and
Non-Financial Information
14 Approve Management Board Report on For For Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
15 Approve Allocation of Income and For For Management
Dividends of PLN 2.5 per Share
16.1 Approve Discharge of Roger Hodgkiss For For Management
(Management Board Member)
16.2 Approve Discharge of Andrzej Jaworski For For Management
(Management Board Member)
16.3 Approve Discharge of Michal Krupinski For For Management
(Management Board Member)
16.4 Approve Discharge of Tomasz Kulik For For Management
(Management Board Member)
16.5 Approve Discharge of Maciej Rapkiewicz For For Management
(Management Board Member)
16.6 Approve Discharge of Malgorzata For For Management
Sadurska (Management Board Member)
16.7 Approve Discharge of Pawel Surowka For For Management
(Management Board Member)
17.1 Approve Discharge of Boguslaw Banaszak For For Management
(Supervisory Board Member)
17.2 Approve Discharge of Marcin For For Management
Chludzinski (Supervisory Board Member)
17.3 Approve Discharge of Aneta Falek For For Management
(Supervisory Board Member)
17.4 Approve Discharge of Marcin Gargas For For Management
(Supervisory Board Member)
17.5 Approve Discharge of Pawel Gorecki For For Management
(Supervisory Board Member)
17.6 Approve Discharge of Agata Gornicka For For Management
(Supervisory Board Member)
17.7 Approve Discharge of Pawel Kaczmarek For�� For Management
(Supervisory Board Member)
17.8 Approve Discharge of Eligiusz For For Management
Krzesniak (Supervisory Board Member)
17.9 Approve Discharge of Katarzyna For For Management
Lewandowska (Supervisory Board Member)
17.10 Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
17.11 Approve Discharge of Jerzy Paluchniak For For Management
(Supervisory Board Member)
17.12 Approve Discharge of Piotr Paszko For For Management
(Supervisory Board Member)
17.13 Approve Discharge of Radoslaw For For Management
Potrzeszcz (Supervisory Board Member)
17.14 Approve Discharge of Robert Snitko For For Management
(Supervisory Board Member)
17.15 Approve Discharge of Lukasz For For Management
Swierzewski (Supervisory Board Member)
17.16 Approve Discharge of Maciej Zaborowski For For Management
(Supervisory Board Member)
18 Approve Regulations on General Meetings For For Management
19 Amend Statute For For Management
20 Approve Investment in Securities For Against Management
Guaranteed by State Treasury
21 Close Meeting None None Management
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4.1 Elect LO CHIH HSIEN, Representative of For For Management
Uni President Enterprises Corp., with
Shareholder No. 1, as Non-Independent
Director
4.2 Elect KAO HSIU LING, Representative of For For Management
Kao Chyuan Investment Co., Ltd., with
Shareholder No. 2303, as
Non-Independent Director
4.3 Elect CHEN JUI TANG, Representative of For For Management
Uni President Enterprises Corp., with
Shareholder No. 1, as Non-Independent
Director
4.4 Elect HUANG JUI TIEN, Representative For For Management
of Uni President Enterprises Corp.,
with Shareholder No. 1, as
Non-Independent Director
4.5 Elect WU LIANG FENG, Representative of For For Management
Uni President Enterprises Corp., with
Shareholder No. 1, as Non-Independent
Director
4.6 Elect SU TSUNG MING, Representative of For For Management
Uni President Enterprises Corp., with
Shareholder No. 1, as Non-Independent
Director
4.7 Elect WU KUN LIN, Representative of For For Management
Uni President Enterprises Corp., with
Shareholder No. 1, as Non-Independent
Director
4.8 Elect HWANG JAU KAI, Representative of For For Management
Uni President Enterprises Corp., with
Shareholder No. 1, as Non-Independent
Director
4.9 Elect WU TSUNG PIN, Representative of For For Management
Uni President Enterprises Corp., with
Shareholder No. 1, as Non-Independent
Director
4.10 Elect WU WEN CHI, Representative of For For Management
Uni President Enterprises Corp., with
Shareholder No. 1, as Non-Independent
Director
4.11 Elect WANG WEN YEU, with ID No. For For Management
A103389XXX, as Independent Director
4.12 Elect SHU PEI GI, with ID No. For For Management
A121808XXX, as Independent Director
4.13 Elect HUNG YUNG CHEN, with ID No. For For Management
S100456XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.
Ticker: PINFRA * Security ID: P7925L103
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report For For Management
Pursuant to Article 28 Fraction IV of
Mexican Securities Market Law
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Report on Adherence to Fiscal For For Management
Obligations
5 Elect or Ratify Directors, Members and For Against Management
Chairmen of Audit and Corporate
Governance Committees
6 Approve Remuneration of Directors For For Management
7 Set Maximum Amount of Share Repurchase For For Management
Reserve; Approve Report on Share
Repurchase Program
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.
Ticker: PINFRA * Security ID: P7925L103
Meeting Date: MAY 25, 2018 Meeting Type: Special
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Policy For For Management
2 Approve Dividends For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PSG GROUP LTD
Ticker: PSG Security ID: S5959A107
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Bridgitte Mathews as Director For For Management
1.2 Re-elect Jan Mouton as Director For Against Management
1.3 Re-elect Chris Otto as Director For Against Management
2.1 Re-elect Patrick Burton as Member of For For Management
the Audit and Risk Committee
2.2 Re-elect Bridgitte Mathews as Member For For Management
of the Audit and Risk Committee
2.3 Re-elect Chris Otto as Member of the For Against Management
Audit and Risk Committee
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
4 Approve Remuneration Policy For For Management
5 Approve Implementation Report of the For Against Management
Remuneration Policy
6 Approve Supplementary Share Incentive For Against Management
Trust
7 Authorise Board to Issue Shares for For For Management
Cash
8 Approve Remuneration of Non-Executive For For Management
Directors
9.1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
9.2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
10 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Changes in Board of Company For For Management
4 Approve Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: NOV 28, 2017 Meeting Type: Special
Record Date: NOV 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sri Indrastuti Hadiputranto as For For Management
Commisonner
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Changes in the Board of For Against Management
Company and Approve Remuneration of
Directors and Commissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: APR 05, 2018 Meeting Type: Annual/Special
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Vera Eve Lim as Director For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors For For Management
6 Approve Interim Dividend For For Management
7 Approve Bank Action Plan (Recovery For For Management
Plan)
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: MAR 20, 2018 Meeting Type: Annual/Special
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan (Firm Member of PwC
International Limited) as Auditors
4 Approve Remuneration and Tantiem of For For Management
Directors, Commissioners and Sharia
Supervisory Board
5 Approve Changes in Board of Company For For Management
and Sharia Supervisory Board
1 Approve Acquisition of 20.1 Percent of For For Management
the Total Issued Shares in Bank
Danamon Indonesia Tbk By Bank of
Tokyo-Mitsubishi UFJ, Ltd from Asia
Financial (Indonesia) Pte. Ltd. and
its Affiliate
2 Amend Articles of Association For Against Management
3 Approve Bank Action Plan (Recovery For For Management
Plan)
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Annual Report,
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Bank Action Plan (Recovery For For Management
Plan) ��
6 Approve Enforcement of the State-Owned For For Management
Minister Regulation No.
PER-02/MBU/07/2017 on the Partnership
and Community Development Programs of
the State-Owned Enterprises
7 Amend Articles of Association For Against Management
8 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: NOV 02, 2017 Meeting Type: Special
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Bank Action Plan (Recovery For For Management
Plan)
6 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-02/MBU/7/2017 on the Partnership
and Community Development Programs of
the State-owned Enterprises
7 Amend Articles of Association For Against Management
8 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: OCT 18, 2017 Meeting Type: Special
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split and Amend Articles For For Management
of Association Regarding the Stock
Split
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports, and
Approve Annual Report of the
Partnership and Community Development
Program (PCDP), Discharge of Directors
and Commissioners, and Use of Proceeds
of Bond
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
PCDP
5 Approve Bank Action Plan (Recovery For For Management
Plan)
6 Approve Enforcement of the State-Owned For For Management
Minister Regulation No.
PER-02/MBU/07/2017 on the Partnership
and Community Development Programs of
the State-Owned Enterprises
7 Amend Articles of Association For Against Management
8 Approve Changes in the Board of For Against Management
Directors and Commissioners
--------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK
Ticker: CPIN Security ID: Y71207164
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT GUDANG GARAM TBK
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Dividends For For Management
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT HANJAYA MANDALA SAMPOERNA TBK
Ticker: HMSP Security ID: Y7121Z146
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan (a Member of the
PricewaterhouseCoopers Network of
Firms) as Auditors
4 Approve Changes in Boards of Company For For Management
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Changes in Board of Directors For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK
Ticker: ICBP Security ID: Y71260106
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Director's Report including For For Management
Report on Use of Proceeds
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Changes in the Board of For For Management
Directors and Commissioners
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Director's Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Changes in Board of Company For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK
Ticker: JSMR Security ID: Y71285103
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Annual Report and Partnership For For Management
and Community Development Program
(PCDP)
3 Approve Allocation of Income For For Management
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
6 Accept Report on the Use of Proceeds For For Management
7 Approve Enforcement of the State-Owned For For Management
Minister Regulation No.
PER-03/MBU/08/2017 and Amendment
PER-04/MBU/09/2017 on Partnership of
the State-Owned Enterprises
8 Amend Articles of the Association For Against Management
9 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287208
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Changes in Board of Company For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT MATAHARI DEPARTMENT STORE TBK
Ticker: LPPF Security ID: Y7139L105
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal �� Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Changes in the Board of For Against Management
Directors and Commissioners and
Approve Remuneration of Directors and
Commissioners
--------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: JUN 26, 2018 Meeting Type: Annual/Special
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Changes in Board of Company For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Issuance of Shares for the For Against Management
Implementation of Employee Stock
Option Program
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT PAKUWON JATI TBK
Ticker: PWON Security ID: Y712CA107
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT SURYA CITRA MEDIA TBK
Ticker: SCMA Security ID: Y7148M110
Meeting Date: FEB 20, 2018 Meeting Type: Special
Record Date: JAN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PT SURYA CITRA MEDIA TBK
Ticker: SCMA Security ID: Y7148M110
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Approve the Management and Employee For For Management
Stock Option Program (MESOP) and
Authorize Commissioners to Deal with
All Related Matters
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and For For Management
Commissioners' Report
2 Accept Financial Statements. Report of For For Management
the Partnership and Community
Development Program (PCDP) and
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Approve Transfer of Treasury Shares For Against Management
through Withdrawal by Way of Capital
Reduction
7 Amend Articles of Association For Against Management
8 Approve Enforcement of the State-Owned For For Management
Minister Regulation No.
PER-03/MBU/08/2017 and
PER-04/MBU/09/2017
9 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Share Repurchase Program For For Management
6 Authorize Issuance of Bonds or Notes For For Management
7 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: OCT 18, 2017 Meeting Type: Special
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ira Noviarti as Director For For Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Changes in the Board of For Against Management
Directors, Appointment and
Re-appointment of Commissioners and
Approve Remuneration of Directors and
Commissioners
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: JUN 21, 2018 Meeting Type: Special
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Asset Transaction to For For Management
Sigma Bidco B. V.
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 16, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT WASKITA KARYA (PERSERO) TBK
Ticker: WSKT Security ID: Y714AE107
Meeting Date: APR 06, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports and Accept Report of the
Partnership and Community Development
Program (PCDP)
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Authorize Commissioners to Increase For Against Management
the Issued and Paid-Up Capital in
Relation to the Management and
Employee Stock Option Plan (MESOP)
6 Approve Pledging of Assets for Debt For Against Management
7 Approve Enforcement of the State-owned For For Management
Minister Regulation No.
PER-03/MBU/08/2017 and
PER-04/MBU/09/2017
8 Accept Report on the Use of Proceeds For For Management
from the Rights Issue and Bonds
9 Amend Articles of Association For Against Management
Equity-Related
10 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: PTTEP Security ID: Y7145P165
Meeting Date: APR 02, 2018 Meeting Type: Annual
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2017 Performance Results None None Management
and 2018 Work Plan of the Company
2 Accept Financial Statements For For Management
3 Approve Dividend Payment For For Management
4 Approve Office of the Auditor General For Against Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5 Amend Articles of Association For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7.1 Elect Prajya Phinyawat as Director For For Management
7.2 Elect Pitipan Tepartimargorn as For For Management
Director
7.3 Elect Panada Kanokwat as Director For For Management
7.4 Elect Bundhit Eua-Arporn as Director For For Management
7.5 Elect Tanarat Ubol as Director For For Management
--------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PUBLIC CO., LTD.
Ticker: PTTGC Security ID: Y7150W105
Meeting Date: APR 09, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operation Results, For For Management
Business Plan of the Company and
Approve Financial Statements
2 Approve Allocation of Income and For For Management
Dividend Payment
3.1 Elect Piyasvasti Amranand as Director For For Management
3.2 Elect Pakorn Nilprapunt as Director For For Management
3.3 Elect Somkit Lertpaithoon as Director For For Management
3.4 Elect Nithi Chungcharoen as Director For For Management
3.5 Elect Boobpha Amornkiatkajorn as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Amend Articles of Association For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
PTT PCL
Ticker: PTT Security ID: Y6883U113
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Report and For For Management
Approve Financial Statements
2 Approve Allocation of Profit and For For Management
Dividend Payment
3 Approve Office of The Auditor General For For Management
of Thailand as Auditors
4 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Decrease in
Registered Capital
5 Approve Change in Par Value and Amend For For Management
Memorandum of Association
6 Approve External Fund Raising Plan For For Management
2018-2022
7 Amend Articles of Association For For Management
8 Approve Remuneration of Directors For For Management
9 Acknowledge Progress of the Business None None Management
Restructuring Plan for the Initial
Public Offering of Ordinary Shares and
the Listing of PTT Oil and Retail
Business Company Limited on the Stock
Exchange of Thailand
10.1 Elect Nuntawan Sakuntanaga as Director For For Management
10.2 Elect Thon Thamrongnawasawat as For For Management
Director
10.3 Elect Surapon Nitikraipot as Director For For Management
10.4 Elect Danucha Pichayanan as Director For For Management
10.5 Elect Tevin Vongvanich as Director For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497104
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lai Wan as Director For For Management
2 Elect Tang Wing Chew as Director For For Management
3 Elect Cheah Kim Ling as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Directors' Benefits For Against Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Seven 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 For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Seripieri Filho as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Raul Rosenthal Ladeira de Matos
as Board Chairman
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Silveira Dias as
Independent Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Arnaldo Curiati as Independent
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nilton Molina as Independent
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Chonchol Bahbout as
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wilson Olivieri as Director
9 Approve Remuneration of Company's For For Management
Management
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
12 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?
--------------------------------------------------------------------------------
QUALICORP SA ��
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Plan For Against Management
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: JUN 13, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Article 3 Re: Corporate Purpose For For Management
3 Change Company Name to Qualicorp For For Management
Consultoria e Corretora de Seguros S.A
and Amend Article 1 Accordingly
4 Amend Articles 16, 18, 20 and 21 For For Management
--------------------------------------------------------------------------------
QUANTA COMPUTER INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
RAIA DROGASIL S.A.
Ticker: RADL3 Security ID: P7942C102
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Install and Fix Number of Fiscal For For Management
Council Members at Three
5 Elect Fiscal Council Members and For For Management
Alternates
6 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
7 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder
by Minority Shareholder
8 Approve Remuneration of Fiscal Council For For Management
Members
9 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
RAIA DROGASIL S.A.
Ticker: RADL3 Security ID: P7942C102
Meeting Date: MAR 28, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
RAIA DROGASIL S.A.
Ticker: RADL3 Security ID: P7942C102
Meeting Date: MAY 23, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Resignations of Hector Nunez For For Management
and Jose Paschoal Rossetti as
Directors and Carlos de Prado
Fernandes and Donato Jose Garcia
Rossetti as Alternates
2 Elect Directors and Alternates For For Management
--------------------------------------------------------------------------------
RAND MERCHANT INVESTMENT HOLDINGS LIMITED
Ticker: RMI Security ID: S6815J118
Meeting Date: OCT 24, 2017 Meeting Type: Written Consent
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Shares Pursuant to For For Management
a Reinvestment Option
--------------------------------------------------------------------------------
RAND MERCHANT INVESTMENT HOLDINGS LIMITED
Ticker: RMI Security ID: S6815J118
Meeting Date: NOV 22, 2017 Meeting Type: Annual
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Gerrit Ferreira as Director For Against Management
1.2 Re-elect Sonja De Bruyn Sebotsa as For For Management
Director
1.3 Re-elect Jan Durand as Director For Against Management
1.4 Re-elect Patrick Goss as Director For For Management
1.5 Re-elect Obakeng Phetwe as Director For Against Management
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For Against Management
Report
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
3 Authorise Board to Issue Shares for For For Management
Cash
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and
Authorise Their Remuneration
5.1 Re-elect Jan Dreyer as Member of the For For Management
Audit and Risk Committee
5.2 Re-elect Sonja De Bruyn Sebotsa as For For Management
Member of the Audit and Risk Committee
5.3 Re-elect Per-Erik Lagerstrom as Member For For Management
of the Audit and Risk Committee
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Authorise Issue of Shares or Options For For Management
Pursuant to a Reinvestment Option
4 Approve Financial Assistance in Terms For Against Management
of Sections 44 and 45 of the Companies
Act
5 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9.1 Elect Ye Nan Hong, a Representative of For For Management
KUO DE INDUSTRY CO.,LTD. with
Shareholder No. 256 as Non-Independent
Director
9.2 Elect Ye Bo Ren, a Representative of For For Management
TAISHIN INTERNATIONAL BANK TRUSTEESHIP
TAI YANG CO.,LTD. with Shareholder No.
239637 as Non-Independent Director
9.3 Elect Huang Yong Fang, a For For Management
Representative of TAISHIN
INTERNATIONAL BANK TRUSTEESHIP TAI
YANG CO.,LTD. with Shareholder No.
239637 as Non-Independent Director
9.4 Elect Qiu Shun Jian, a Representative For For Management
of CTBC BANK TRUSTEESHIP QIAN QU
INTERNATIONAL CO.,LTD INVESTMENT
ACCOUT. with Shareholder No. 117355 as
Non-Independent Director
9.5 Elect Chen Guo Zhong, a Representative For For Management
of CTBC BANK TRUSTEESHIP QIAN QU
INTERNATIONAL CO.,LTD INVESTMENT
ACCOUT. with Shareholder No. 117355 as
Non-Independent Director
9.6 Elect Ni Shu Qing with Shareholder No. For For Management
88 as Non-Independent Director
9.7 Elect Chen Fu Yan with ID No. For For Management
P100255XXX as Independent Director
9.8 Elect Wang Jun Xiong with ID No. For For Management
A122158XXX as Independent Director
9.9 Elect Ouyang Wenhan with Shareholder For For Management
No. 160 as Independent Director
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD
Ticker: RDF Security ID: S6815L196
Meeting Date: FEB 15, 2018 Meeting Type: Annual
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Andrew Konig as Director For For Management
2 Re-elect David Nathan as Director For For Management
3 Re-elect Phumzile Langeni as Director For For Management
4 Re-elect Bernie Nackan as Director For For Management
5.1 Re-elect Phumzile Langeni as For For Management
Chairperson of the Audit and Risk
Committee
5.2 Re-elect Bernie Nackan as Member of For For Management
the Audit and Risk Committee
5.3 Re-elect David Nathan as Member of the For For Management
Audit and Risk Committee
6 Reappoint KPMG Inc as Auditors of the For For Management
Company with Gawie Kolbe as the
Designated Individual Auditor
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash
9 Authorise Directors to Issue Shares For For Management
Pursuant to a Reinvestment Option
10 Approve Remuneration Policy For For Management
11 Approve Implementation of Remuneration For For Management
Policy
12 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration of Non-executive For For Management
Directors
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 Issued Share For For Management
Capital
--------------------------------------------------------------------------------
REMGRO LTD
Ticker: REM Security ID: S6873K106
Meeting Date: NOV 29, 2017 Meeting Type: Annual
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2017
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
A Wentzel as the Individual Registered
Auditor
3 Re-elect Wilhelm Buhrmann as Director For For Management
4 Re-elect Gerrit Ferreira as Director For For Management
5 Re-elect Peter Mageza as Director For For Management
6 Re-elect Phillip Moleketi as Director For For Management
7 Re-elect Frederick Robertson as For For Management
Director
8 Elect Mariza Lubbe as Director For For Management
9 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
10 Re-elect Phillip Moleketi as Member of For For Management
the Audit and Risk Committee
11 Re-elect Frederick Robertson as Member For For Management
of the Audit and Risk Committee
12 Re-elect Sonja de Bruyn Sebotsa as For For Management
Member of the Audit and Risk Committee
13 Place Authorised but Unissued Shares For For Management
under Control of Directors
14 Approve Remuneration Policy For Against Management
15 Approve Remuneration Implementation For Against Management
Report
1 Approve Directors' Remuneration For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
RESILIENT REIT LTD
Ticker: RES Security ID: S6917M282
Meeting Date: NOV 02, 2017 Meeting Type: Annual
Record Date: OCT 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Thembi Chagonda as Director For For Management
1.2 Re-elect Bryan Hopkins as Director For For Management
1.3 Re-elect Nick Hanekom as Director For For Management
2 Re-elect Barry van Wyk as Director For For Management
3.1 Re-elect Bryan Hopkins as Member of For For Management
Audit Committee
3.2 Re-elect Barry van Wyk as Member of For For Management
Audit Committee
3.3 Re-elect Protas Phili as Member of For For Management
Audit Committee
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Bester
Greyling as the Designated Audit
Partner
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Authorise Issue of Shares for Cash for For For Management
Black Economic Empowerment Purposes
8 Approve Remuneration Policy For Against Management
9 Approve Incentive Plan For Against Management
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance for the For For Management
Purchase of Subscription for its
Shares to a BEE Entity
4 Approve Financial Assistance in For Against Management
Respect of the Incentive Plan
5 Approve Non-executive Directors' Fees For For Management
10 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
RICHTER GEDEON NYRT
Ticker: RICHTER Security ID: X3124S107
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For Did Not Vote Management
Collection Method
2 Authorize Company to Produce Sound For Did Not Vote Management
Recording of Meeting Proceedings
3 Elect Chairman and Other Meeting For Did Not Vote Management
Officials
4 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
5 Approve Management Board Report on For Did Not Vote Management
Company's Operations
6 Approve Annual Report Including For Did Not Vote Management
Financial Statements
7 Approve Allocation of Income and For Did Not Vote Management
Dividends
8 Approve Company's Corporate Governance For Did Not Vote Management
Statement
9 Amend Statute Re: Location of For Did Not Vote Management
Registered Office
10 Amend Statute Re: Editorial Amendment For Did Not Vote Management
11 Amend Statute Regarding Rules on Order For Did Not Vote Management
of Exercising Employer's Rights and
Adopt Consolidated Text of Statute
12 Amend Statute Re: Management Board For Did Not Vote Management
Authorization to Increase Share
Capital within Limits of Target Capital
13 Approve Report on Acquisition of For Did Not Vote Management
Treasury Shares
14 Authorize Share Repurchase Program For Did Not Vote Management
15 Elect Anett Pandurics as Management For Did Not Vote Management
Board Member
16 Elect Balint Szecsenyi as Management For Did Not Vote Management
Board Member
17 Reelect Klara Csikos Kovacsne as For Did Not Vote Management
Supervisory Board Member
18 Reelect Eva Kozsda Kovacsne as For Did Not Vote Management
Supervisory Board Member
19 Reelect Attila Chikan as Supervisory For Did Not Vote Management
Board Member
20 Reelect Jonathan Robert Bedros as For Did Not Vote Management
Supervisory Board Member
21 Reelect Attila Chikan and Jonathan For Did Not Vote Management
Robert Bedros as Audit Committee
Members
22 Elect Zsolt Harmath as Supervisory For Did Not Vote Management
Board Member
23 Elect Zsolt Harmath as Audit Committee For Did Not Vote Management
Member
24 Approve Remuneration of Management For Did Not Vote Management
Board Members
25 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
--------------------------------------------------------------------------------
RMB HOLDINGS LTD
Ticker: RMH Security ID: S6992P127
Meeting Date: NOV 22, 2017 Meeting Type: Annual
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Jannie Durand as Director For Against Management
1.2 Re-elect Peter Cooper as Director For Against Management
1.3 Re-elect Laurie Dippenaar as Director For Against Management
1.4 Re-elect Per-Erik Lagerstrom as For For Management
Director
1.5 Re-elect Murphy Morobe as Director For For Management
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
3 Authorise Board to Issue Shares for For For Management
Cash
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and
Authorise Their Remuneration
5.1 Re-elect Jan Dreyer as Member of the For For Management
Audit and Risk Committee
5.2 Re-elect Sonja De Bruyn Sebotsa as For For Management
Member of the Audit and Risk Committee
5.3 Re-elect Per-Erik Lagerstrom as Member For For Management
of the Audit and Risk Committee
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Authorise Issue of Shares or Options For For Management
Pursuant to a Reinvestment Option
4 Approve Financial Assistance in Terms For Against Management
of Sections 44 and 45 of the Companies
Act
5 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
ROBINSON PUBLIC COMPANY LIMITED
Ticker: ROBINS Security ID: ADPV40352
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Somchai Apiwattanaporn as For For Management
Director
5.2 Elect Prin Chirathivat as Director For For Management
5.3 Elect Pandit Mongkolkul as Director For For Management
5.4 Elect Wuttikiat Techamongklapiwat as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Co., Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ROBINSONS LAND CORPORATION
Ticker: RLC Security ID: Y73196126
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders' Held on
June 28, 2017
2 Approve the Financial Statements for For For Management
the Preceding Year
3.1 Elect John L. Gokongwei, Jr. as For For Management
Director
3.2 Elect James L. Go as Director For For Management
3.3 Elect Lance Y. Gokongwei as Director For For Management
3.4 Elect Frederick D. Go as Director For For Management
3.5 Elect Patrick Henry C. Go as Director For For Management
3.6 Elect Johnson Robert G. Go, Jr. as For For Management
Director
3.7 Elect Robina Y. Gokongwei-Pe as For For Management
Director
3.8 Elect Artemio V. Panganiban as Director For For Management
3.9 Elect Roberto F. de Ocampo as Director For For Management
3.10 Elect Emmanuel C. Rojas, Jr. as For For Management
Director
3.11 Elect Omar Byron T. Mier as Director For For Management
4 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
5 Ratify the Acts of the Board of For For Management
Directors and its Committees, Officers
and Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ROSTELECOM PJSC
Ticker: RTKM Security ID: X7367F102
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income for For For Management
Fiscal 2017
4 Approve Allocation of Retained Income For For Management
5 Approve Dividends of RUB 5.05 per Share For For Management
6.1 Elect Ruben Aganbegyan as Director None Against Management
6.2 Elect Aleksandr Auzan as Director None Against Management
6.3 Elect Kirill Dmitriev as Director None Against Management
6.4 Elect Anton Zlatopolsky as Director None Against Management
6.5 Elect Sergey Ivanov as Director None Against Management
6.6 Elect Sergey Kalugin as Director None Against Management
6.7 Elect Mikhail Oseevsky as Director None Against Management
6.8 Elect Mikhail Poluboyarinov as Director None Against Management
6.9 Elect Aleksandr Ptchelintsev as None Against Management
Director
6.10 Elect Vadim Semenov as Director None Against Management
6.11 Elect Aleksey Yakovitsky as Director None Against Management
7.1 Elect Igor Belikov as Member of Audit For For Management
Commission
7.2 Elect Valentina Veremnyanina as Member For For Management
of Audit Commission
7.3 Elect Anton Dmitriev as Member of For For Management
Audit Commission
7.4 Elect Ilya Karpov as Member of Audit For For Management
Commission
7.5 Elect Mikhail Krasnov as Member of For For Management
Audit Commission
7.6 Elect Aleksandr Ponkin as Member of For For Management
Audit Commission
7.7 Elect Anna Chizhikova as Member of For For Management
Audit Commission
8 Ratify Ernst & Young as Auditor For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Members of For For Management
Audit Commission
11 Approve New Edition of Charter For For Management
12 Approve New Edition of Regulations on For For Management
General Meetings
13 Approve New Edition of Regulations on For For Management
Board of Directors
14 Approve New Edition of Regulations on For For Management
President
15 Approve New Edition of Regulations on For For Management
Management
16 Approve New Edition of Regulations on For For Management
Audit Commission
17 Approve Company's Membership in For For Management
Internet of Things Association
--------------------------------------------------------------------------------
RUENTEX INDUSTRIES LTD.
Ticker: 2915 Security ID: Y7367H107
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Investments in Nanshan Life For For Management
Insurance Co., Ltd. and Signing of
Commitments by Competent Authorities
4 Approve Capital Decrease via Cash For For Management
5.1 Elect Wang Qi-Fan, Representative of For For Management
Hui Hong Investment Co., Ltd. with
Shareholder No. 14328, as
Non-independent Director
5.2 Elect Liu Zhong-Xian, Representative For For Management
of Hui Hong Investment Co., Ltd. with
Shareholder No. 14328, as
Non-independent Director
5.3 Elect Xu Zhi-Zhang, Representative of For For Management
Hui Hong Investment Co., Ltd. with
Shareholder No. 14328, as
Non-independent Director
5.4 Elect Yin Chong-Yao, Representative of For For Management
Run Tai Xing Co., Ltd. with
Shareholder No. 14330, as
Non-independent Director
5.5 Elect Li Zhi-Hong, Representative of For For Management
Yin Shu Tian Medical Foundation with
Shareholder No. 201834,, as
Non-independent Director
5.6 Elect Li Tian-Jie, Representative of For For Management
Run Tai Xing Co., Ltd. with
Shareholder No. 14330, as
Non-independent Director
5.7 Elect Wang Tai-Chang with ID No. For For Management
H120000XXX as Independent Director
5.8 Elect Deng Jia-Ju with ID No. For For Management
A111150XXX as Independent Director
5.9 Elect Lin Shi-Ming with ID No. For For Management
M120532XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
RUSHYDRO PJSC
Ticker: HYDR Security ID: X2393H107
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7.1 Elect Artem Avetisyan as Director None Against Management
7.2 Elect Maksim Bystrov as Director None Against Management
7.3 Elect Mikhail Voevodin as Director None Against Management
7.4 Elect Pavel Grachev as Director None For Management
7.5 Elect Sergey Ivanov as Director None Against Management
7.6 Elect Vyacheslav Kravchenko as Director None Against Management
7.7 Elect Pavel Livinsky as Director None Against Management
7.8 Elect Vyacheslav Pivovarov as Director None For Management
7.9 Elect Mikhail Rasstrigin as Director None Against Management
7.10 Elect Nikolay Rogalev as Director None Against Management
7.11 Elect Yury Trutnev as Director None Against Management
7.12 Elect Aleksey Chekunkov as Director None Against Management
7.13 Elect Sergey Shishin as Director None Against Management
7.14 Elect Andrey Shishkin as Director None Against Management
7.15 Elect Nikolay Shulginov as Director None Against Management
8.1 Elect Natalia Annikova as Member of For For Management
Audit Commission
8.2 Elect Tatyana Zobkova as Member of For For Management
Audit Commission
8.3 Elect Igor Repin as Member of Audit For For Management
Commission
8.4 Elect Marina Kostina as Member of For For Management
Audit Commission
8.5 Elect Dmitry Simochkin as Member of For For Management
Audit Commission
9 Ratify Auditor For For Management
10 Approve Company's Membership in For For Management
Association National Network of Global
Agreement
11 Approve Company's Membership in For For Management
Association of Builders of Krasnoyarsk
Region
12 Approve Company's Membership in For For Management
Association Energoproekt
13 Approve Company's Membership in For For Management
Association Engineering Survey in
Construction
14 Approve Company's Termination of For For Management
Membership in Non-commercial
Partnership Russian-Chinese Business
Council
15 Approve New Edition of Charter For For Management
16 Approve New Edition of Regulations on For For Management
General Meetings
17 Approve New Edition of Regulations on For For Management
Board Meetings
18 Approve New Edition of Regulations on For For Management
Management Board
--------------------------------------------------------------------------------
S-1 CORP.
Ticker: A012750 Security ID: Y75435100
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director, One NI-NED For Against Management
and One Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
S-OIL CORP.
Ticker: A010950 Security ID: Y80710109
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Othman Al-Ghamdi as Inside For For Management
Director
3.2 Elect A. M. Al-Judaimi as For For Management
Non-Independent Non-Executive Director
3.3 Elect S.A. Al-Hadrami as For Against Management
Non-Independent Non-Executive Director
3.4 Elect S.M. Al-Hereagi as For For Management
Non-Independent Non-Executive Director
3.5 Elect I. Q. Al-Buainain as For For Management
Non-Independent Non-Executive Director
3.6 Elect Kim Cheol-su as Outside Director For For Management
3.7 Elect Lee Seung-won as Outside Director For For Management
3.8 Elect Hong Seok-woo as Outside Director For For Management
3.9 Elect Hwang In-tae as Outside Director For For Management
3.10 Elect Shin Mi-nam as Outside Director For For Management
3.11 Elect Y.A. Al-Zaid as Outside Director For For Management
4.1 Elect Y.A. Al-Zaid as a Member of For For Management
Audit Committee
4.2 Elect Hong Seok-woo as a Member of For For Management
Audit Committee
4.3 Elect Hwang In-tae as a Member of For For Management
Audit Committee
4.4 Elect Shin Mi-nam as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
S.A.C.I. FALABELLA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Balance Sheet, For For Management
and Consolidated Financial Statements
2 Receive Auditors' Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of CLP 54 Per Share
4 Approve Dividend Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Designate Newspaper to Publish For For Management
Announcements
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Receive Directors Committee's Report For For Management
11 Approve Remuneration of Directors' For For Management
Committee
12 Approve Budget of Directors' Committee For For Management
--------------------------------------------------------------------------------
SAMSUNG C&T CORP.
Ticker: A028260 Security ID: Y7T71K106
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Lee Hyun-soo as Outside Director For For Management
2.1.2 Elect Yun Chang-hyun as Outside For For Management
Director
2.1.3 Elect Philippe Cochet as Outside For For Management
Director
2.2.1 Elect Choi Chi-hun as Inside Director For For Management
2.2.2 Elect Lee Young-ho as Inside Director For For Management
2.2.3 Elect Koh Jung-suk as Inside Director For For Management
2.2.4 Elect Chung Keum-yong as Inside For For Management
Director
3 Elect Yun Chang-hyun as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG CARD CO.
Ticker: A029780 Security ID: Y7T70U105
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Young-jun as Inside Director For For Management
2.2 Elect Park Jong-mun as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO., LTD.
Ticker: A009150 Security ID: Y7470U102
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Yong-gyun as Outside Director For For Management
2.2 Elect Lee Yoon-tae as Inside Director For For Management
2.3 Elect Heo Gang-heon as Inside Director For For Management
2.4 Elect Lee Byeong-jun as Inside Director For For Management
3 Elect Kim Yong-gyun as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Jeong-hun as Outside Director For For Management
2.1.2 Elect Kim Sun-uk as Outside Director For For Management
2.1.3 Elect Park Byung-gook as Outside For For Management
Director
2.2.1 Elect Lee Sang-hoon as Inside Director For Against Management
2.2.2 Elect Kim Ki-nam as Inside Director For For Management
2.2.3 Elect Kim Hyun-suk as Inside Director For For Management
2.2.4 Elect Koh Dong-jin as Inside Director For For Management
2.3 Elect Kim Sun-uk as a Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO., LTD.
Ticker: A000810 Security ID: Y7473H108
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Young-mu as Inside Director For For Management
3.2 Elect Lee Beom as Inside Director For For Management
3.3 Elect Bae Tae-young as Inside Director For For Management
3.4 Elect Kim Seong-jin as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO. LTD.
Ticker: A032830 Security ID: Y74860100
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Hyeon Seong-Cheol as Inside For For Management
Director
2.1.2 Elect Shim Jong-geuk as Inside Director For For Management
2.2.1 Elect Kang Yoon-gu as Outside Director For For Management
2.2.2 Elect Kim Jun-young as Outside Director For For Management
3 Elect Kang Yoon-gu as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDI CO., LTD.
Ticker: A006400 Security ID: Y74866107
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kwon Young-noh as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors ��
--------------------------------------------------------------------------------
SAMSUNG SDS CO. LTD.
Ticker: A018260 Security ID: Y7T72C103
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Hak-gyu as Inside Director For For Management
2.2 Elect Park Seong-tae as Inside Director For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANLAM LTD
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2017
2 Reappoint Ernst & Young Incorporated For For Management
as Auditors of the Company and Appoint
C du Toit as the Individual and
Designated Auditor
3.1 Elect Mathukana Mokoka as Director For For Management
4.1 Re-elect Anton Botha as Director For For Management
4.2 Re-elect Rejoice Simelane as Director For For Management
4.3 Re-elect Johan van Zyl as Director For For Management
5.1 Re-elect Temba Mvusi as Director For For Management
6.1 Re-elect Anton Botha as Member of the For For Management
Audit Committee
6.2 Re-elect Paul Hanratty as Member of For For Management
the Audit Committee
6.3 Elect Mathukana Mokoka as Member of For For Management
the Audit Committee
6.4 Re-elect Karabo Nondumo as Member of For For Management
the Audit Committee
7.1 Approve Remuneration Policy For For Management
7.2 Approve Remuneration Implementation For Against Management
Report
8 Approve Remuneration of Executive For For Management
Directors and Non-executive Directors
for the Financial Year Ended 31
December 2017
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash
11 Authorise Ratification of Approved For For Management
Resolutions
A Approve Remuneration of Non-executive For For Management
Directors for the Period 1 July 2018
until 30 June 2019
B Amend Memorandum of Incorporation For For Management
C Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SAPPI LTD
Ticker: SAP Security ID: S73544108
Meeting Date: FEB 07, 2018 Meeting Type: Annual
Record Date: FEB 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
September 2017
2 Elect Dr Boni Mehlomakulu as Director For For Management
3.1 Re-elect Sir Nigel Rudd as Director For For Management
3.2 Re-elect Peter Mageza as Director For For Management
3.3 Re-elect Valli Moosa as Director For For Management
4.1 Re-elect Dr Len Konar as Chairman of For Abstain Management
the Audit Committee
4.2 Re-elect Mike Fallon as Member of the For For Management
Audit Committee
4.3 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
4.4 Re-elect Karen Osar as Member of the For For Management
Audit Committee
4.5 Re-elect Rob Jan Renders as Member of For For Management
the Audit Committee
5 Reappoint KPMG Inc as Auditors of the For For Management
Company and Appoint Coenie Basson as
the Designated Registered Auditor
6.1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of The Sappi Limited
Performance Share Incentive Trust
6.2 Authorise Any Subsidiary to Sell and For For Management
to Transfer to The Sappi Limited Share
Incentive Trust and The Sappi Limited
Performance Share Incentive Trust Such
Shares as May be Required for the
Purposes of the Schemes
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For For Management
Report
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
9 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA PJSC
Ticker: SBER Security ID: X76317100
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 12 per Share
4 Ratify PricewaterhouseCoopers as For For Management
Auditor
5.1 Elect Esko Tapani Aho as Director None For Management
5.2 Elect Leonid Boguslavsky as Director None For Management
5.3 Elect Valery Goreglyad as Director None Against Management
5.4 Elect German Gref as Director None Against Management
5.5 Elect Bella Zlatkis as Director None Against Management
5.6 Elect Nadezhda Ivanova as Director None Against Management
5.7 Elect Sergey Ignatyev as Director None Against Management
5.8 Elect Alexander Kuleshov as Director None For Management
5.9 Elect Vladimir Mau as Director None Against Management
5.10 Elect Gennady Melikyan as Director None For Management
5.11 Elect Maksim Oreshkin as Director None Against Management
5.12 Elect Olga Skorobogatova as Director None Against Management
5.13 Elect Nadia Wells as Director None For Management
5.14 Elect Sergey Shvetsov as Director None Against Management
6.1 Elect Alexey Bogatov as Member of For For Management
Audit Commission
6.2 Elect Natalya Borodina as Member of For For Management
Audit Commission
6.3 Elect Maria Voloshina as Member of For For Management
Audit Commission
6.4 Elect Tatyana Domanskaya as Member of For For Management
Audit Commission
6.5 Elect Yulia Isakhanova as Member of For For Management
Audit Commission
6.6 Elect Irina Litvinova as Member of For For Management
Audit Commission
6.7 Elect Aleksey Minenko as Member of For For Management
Audit Commission
7 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors,
Executives, and Company
8 Approve New Edition of Charter For For Management
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E119
Meeting Date: SEP 29, 2017 Meeting Type: Special
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Joint Venture For For Management
Agreement, Capital Increase Agreement
and Related Transactions
2 Approve Proposed Grant of Restricted For Against Management
Share Units to Tzu-Yin Chiu, Former
CEO of the Company
3 Approve Proposed Grant of Restricted For Against Management
Share Units to Haijun Zhao, CEO of the
Company
4 Approve Proposed Grant of Restricted For Against Management
Share Units to Tzu-Yin Chiu,
Non-Independent Non-Executive Director
of the Company
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E119
Meeting Date: FEB 08, 2018 Meeting Type: Special
Record Date: FEB 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Annual For For Management
Caps and Related Transactions
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E119
Meeting Date: MAR 27, 2018 Meeting Type: Special
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement, For For Management
Capital Contribution Agreement and
Related Transactions
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chen Shanzhi as Director For Against Management
2b Elect Lu Jun as Director For Against Management
2c Elect Zhao HaiJun as Director For For Management
2d Elect Liang Mong Song as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors for Hong Kong Financial
Reporting and U.S. Financial Reporting
Purposes, Respectively and Authorize
Audit Committee of the Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 22, 2018 Meeting Type: Special
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Datang Pre-emptive Share For For Management
Subscription Agreement, Issuance of
Datang Pre-emptive Shares, Datang PSCS
Subscription Agreement, Issuance of
Datang PSCS, Issuance of Datang
Conversion Shares and Related
Transactions
2 Approve China IC Fund Pre-emptive For For Management
Share Subscription Agreement, Issuance
of China IC Fund Pre-emptive Shares,
China IC Fund PSCS Subscription
Agreement, Issuance of China IC Fund
PSCS, Issuance of China IC Fund
Conversion Shares and Related
Transactions
--------------------------------------------------------------------------------
SEVERSTAL PJSC
Ticker: SVST Security ID: X7805W105
Meeting Date: SEP 15, 2017 Meeting Type: Special
Record Date: AUG 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2017
--------------------------------------------------------------------------------
SEVERSTAL PJSC
Ticker: SVST Security ID: X7805W105
Meeting Date: NOV 24, 2017 Meeting Type: Special
Record Date: OCT 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2017
--------------------------------------------------------------------------------
SEVERSTAL PJSC
Ticker: SVST Security ID: X7805W105
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aleksey Mordashov as Director None Against Management
1.2 Elect Aleksey Kulichenko as Director None Against Management
1.3 Elect Vladimir Lukin as Director None Against Management
1.4 Elect Andrey Mitykov as Director None Against Management
1.5 Elect Aleksandr Shevelev as Director None Against Management
1.6 Elect Philip Dayer as Director None For Management
1.7 Elect David Bowen as Director None For Management
1.8 Elect Veikko Tamminen as Director None For Management
1.9 Elect Vladimir Mau as Director None For Management
1.10 Elect Aleksandr Auzan as Director None For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Interim Dividends for First For For Management
Quarter of Fiscal 2018
5.1 Elect Nikolay Lavrov as Member of For For Management
Audit Commission
5.2 Elect Roman Antonov as Member of Audit For For Management
Commission
5.3 Elect Svetlana Guseva as Member of For For Management
Audit Commission
6 Ratify KPMG as Auditor For For Management
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 2727 Security ID: Y76824104
Meeting Date: DEC 29, 2017 Meeting Type: Special
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Complying with the For For Management
Conditions for Public Issuance of
Exchangeable Corporate Bonds
2.1 Approve Category of Bonds to be Issued For For Management
in Relation to Public Issuance of
Exchangeable Corporate Bonds
2.2 Approve Issue Method and Size of Issue For For Management
in Relation to Public Issuance of
Exchangeable Corporate Bonds
2.3 Approve Face Value and Issue Price in For For Management
Relation to Public Issuance of
Exchangeable Corporate Bonds
2.4 Approve Issue Method and Allotment For For Management
Rules in Relation to Public Issuance
of Exchangeable Corporate Bonds
2.5 Approve Term and Type of Bonds in For For Management
Relation to Public Issuance of
Exchangeable Corporate Bonds
2.6 Approve Coupon Rate in Relation to For For Management
Public Issuance of Exchangeable
Corporate Bonds
2.7 Approve Initial Exchange Price in For For Management
Relation to Public Issuance of
Exchangeable Corporate Bonds
2.8 Approve Guarantee Arrangements in For For Management
Relation to Public Issuance of
Exchangeable Corporate Bonds
2.9 Approve Use of Proceeds and Special For For Management
Account for Raised Funds in Relation
to Public Issuance of Exchangeable
Corporate Bonds
2.10 Approve Repayment Assurance Measures For For Management
in Relation to Public Issuance of
Exchangeable Corporate Bonds
2.11 Approve Listing Arrangements for Bonds For For Management
in Relation to Public Issuance of
Exchangeable Corporate Bonds
2.12 Approve Underwriting Method in For For Management
Relation to Public Issuance of
Exchangeable Corporate Bonds
2.13 Approve Other Matters in Relation to For For Management
Public Issuance of Exchangeable
Corporate Bonds
2.14 Approve Validity Period of Resolution For For Management
in Relation to Public Issuance of
Exchangeable Corporate Bonds
3 Approve Resolution on the Proposal for For For Management
Public Issuance of Exchangeable
Corporate Bonds
4 Authorize Board to Deal With All For For Management
Matters in Relation to Public Issuance
of Exchangeable Corporate Bonds
5 Approve Amendments to Articles of For For Management
Association
1 Approve Transfer of Surplus Proceeds For For Management
of Convertible Bonds
2.1 Approve Guarantee Provision for For Against Management
Shanghai High Strength Bolt Factory
Company Limited
2.2 Approve Guarantee Provision for For Against Management
Shanghai Prime (HK) Investment
Management Company Limited
2.3 Approve Guarantee Provision for For Against Management
Nedschroef Fasteners Kunshan Co., Ltd.
2.4 Approve Guarantee Provision for For Against Management
Shanghai Prime Tension Control Bolts
Co., Ltd
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 2727 Security ID: Y76824104
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Annual Report For For Management
2 Approve 2017 Report of the Board For For Management
3 Approve 2017 Report of the Supervisory For For Management
Committee
4 Approve 2017 Report of the Financial For For Management
Results
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve PwC Zhong Tian as PRC Auditor For For Management
and PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Ratification of Emoluments For For Management
Paid to Directors and Supervisors for
the Year of 2017 and Approve
Emoluments of Directors and
Supervisors for the Year of 2018
8 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
9 Approve Provision of External For For Management
Guarantee by Shanghai Prime Machinery
Co., Ltd. for Shanghai Prime (Hong
Kong) Investment Management Co., Ltd.
10 Approve Provision of Guarantee by the For Against Shareholder
Company for Shanghai Electric Heavy
Machinery Milling Equipment Co., Ltd.
11 Approve Provision of Guarantee by the For Against Shareholder
Company for Shanghai Electric Nantong
Guohai Environmental Technology Co.,
Ltd.
12 Approve Provision of Guarantee by the For Against Shareholder
Company for Shanghai Electric Heavy
Machinery Casting Forging Co., Ltd.
13 Approve Provision of Guarantee by the For Against Shareholder
Company for Shanghai Blower Works Co.,
Ltd.
14 Approve Provision of Guarantee by For Against Shareholder
Shanghai Electric Wind Power Group Co.
, Ltd. for Shanghai Electric Wind
Power Equipment Dongtai Co., Ltd.
15 Approve Provision of Guarantee by For Against Shareholder
Shanghai Electric Wind Power Group Co.
, Ltd. for Shanghai Electric Wind
Power Equipment Hebei Co., Ltd.
16 Approve Provision of Guarantee by For Against Shareholder
Shanghai Huapu Cable Co., Ltd. and
Shanghai Electric Transmission and
Distribution Group Co., Ltd. for
Shanghai Fujikura Cable Co., Ltd.
17 Approve Provision of Guarantee by For For Shareholder
Shanghai Electric Transmission and
Distribution Group Co., Ltd. for
Shanghai Huapu Cable Co., Ltd.
18 Approve Provision of Guarantee by For Against Shareholder
Koninklijke Nedschroef Holding B.V.
for Nedschroef Fasteners Kunshan Co.,
Ltd.
19 Approve Provision of Guarantee by For Against Shareholder
Shanghai Electric Group Finance Co.,
Ltd. for the subsidiaries of SEC
20 Approve Provision of Guarantee by For Against Shareholder
Shanghai Electric Power Transmission
and Distribution Engineering Co., Ltd.
for Shanghai Electric Power
Transmission and Distribution
Engineering (Malaysia) Co., Ltd.
1 Amend Articles of Association For Against Management
Regarding Party Committee
2 Approve Registration with the National For For Management
Association of Financial Market
Institutional Investors and Issuance
of Medium-Term and Ultra-Short-Term
Financing Notes
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 600196 Security ID: Y7687D109
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Annual Report For For Management
2 Approve 2017 Work Report of the Board For For Management
3 Approve 2017 Work Report of the For For Management
Supervisory Committee
4 Approve 2017 Final Accounts Report For For Management
5 Approve 2017 Annual Profit For For Management
Distribution Proposal
6 Approve Ernst & Young Hua Ming For For Management
(Special General Partnership) as PRC
Financial Report and Internal Control
Report Auditors and Ernst & Young as
International Financial Report
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve 2018 Estimated Ongoing Related For Against Management
Party Transactions
8 Approve 2017 Appraisal Results and For For Management
Remuneration of Directors
9 Approve 2018 Appraisal Program of For For Management
Directors
10 Approve Renewal of and New Entrusted For For Management
Loan Quota of the Group
11 Approve Total Bank Credit Applications For For Management
of the Group
12 Approve Authorization to the For For Management
Management to Dispose of Listed
Securities
13 Approve Renewal of and New Guarantee For For Management
Quota of the Group
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
15.1 Elect Mu Haining as Director For For Management
15.2 Elect Zhang Xueqing as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 363 Security ID: Y7683K107
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Shen Xiao Chu as Director For For Management
3b Elect Zhou Jun as Director For For Management
3c Elect Woo Chia-Wei as Director For For Management
3d Elect Cheng Hoi Chuen, Vincent as For Against Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD.
Ticker: 900932 Security ID: Y7686Q119
Meeting Date: OCT 30, 2017 Meeting Type: Special
Record Date: OCT 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
--------------------------------------------------------------------------------
SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD.
Ticker: 600663 Security ID: Y7686Q119
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: JUN 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors and Work Report and 2018
Work Plan
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve 2018 Financial Budget Report For For Management
7 Approve 2018 Financial Plan For For Management
8 Approve Profit Distribution For For Management
9 Approve 2018 Acceptance of Controlling For For Management
Shareholder Loans
10 Approve 2018 Financial Auditor For For Management
11 Approve 2018 Internal Control Auditor For For Management
12 Approve 2018 Remuneration of For For Management
Supervisors
13 Approve Extension of Resolution For For Management
Validity Period of Issuance of
Corporate Bonds
14 Amend Articles of Association and For Against Management
Amend Rules and Procedures Regarding
Meetings of Board of Directors
15 Approve Allowance of Independent For For Management
Directors
16.1 Elect Li Jinzhao as Non-Independent For For Shareholder
Director
16.2 Elect Xu Erjin as Non-Independent For For Shareholder
Director
16.3 Elect Cai Rong as Non-Independent For For Shareholder
Director
16.4 Elect Li Zuoqiang as Non-Independent For For Shareholder
Director
16.5 Elect Deng Weili as Non-Independent For For Shareholder
Director
17.1 Elect Lu Wei as Independent Director For For Shareholder
17.2 Elect Qiao Wenjun as Independent For For Shareholder
Director
17.3 Elect Qian Shizheng as Independent For For Shareholder
Director
17.4 Elect Tang Zilai as Independent For For Shareholder
Director
18.1 Elect Ma Xuejie as Supervisor For For Shareholder
18.2 Elect Ma Shijing as Supervisor For For Shareholder
18.3 Elect Wang Xiaofang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 601607 Security ID: Y7685S108
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Board of For For Management
Supervisors
3 Approve 2017 Annual Report For For Management
4 Approve 2017 Final Accounts Report and For For Management
2018 Financial Budget
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor,
PricewaterhouseCoopers as Overseas
Auditor and Payment of Auditors' Fees
for 2017
6 Approve 2017 Profit Distribution Plan For For Management
7 Approve External Guarantees for 2018 For Against Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Articles of Association and For Against Management
Rules of Procedure of the Board of
Directors
10 Approve Issuance of Debt Financing For For Management
Products
11 Approve Satisfaction of the Conditions For For Management
of the Issuance of Corporate Bonds
12 Approve Issuance of Corporate Bonds For For Management
12.01 Approve Face Value of Bonds to Be For For Management
Issued and Scale of Issuance in
Relation to the Issuance of Corporate
Bonds
12.02 Approve Issuing Price of Bonds and the For For Management
Way to Determine Interest Rate in
Relation to the Issuance of Corporate
Bonds
12.03 Approve Term of Bonds in Relation to For For Management
the Issuance of Corporate Bonds
12.04 Approve Way of Principal and Interest For For Management
Repayment in Relation to the Issuance
of Corporate Bonds
12.05 Approve Way and Target of Issuance in For For Management
Relation to the Issuance of Corporate
Bonds
12.06 Approve Use of Proceeds in Relation to For For Management
the Issuance of Corporate Bonds
12.07 Approve Arrangement of Placement to For For Management
Shareholders in Relation to the
Issuance of Corporate Bonds
12.08 Approve Guarantees in Relation to the For For Management
Issuance of Corporate Bonds
12.09 Approve Redemption and Put Provision For For Management
in Relation to the Issuance of
Corporate Bonds
12.10 Approve Credit Standing of the Company For For Management
and Measures to Guarantee Repayment in
Relation to the Issuance of Corporate
Bonds
12.11 Approve Way of Underwriting in For For Management
Relation to the Issuance of Corporate
Bonds
12.12 Approve Listing Arrangements in For For Management
Relation to the Issuance of Corporate
Bonds
12.13 Approve Validity Period of the For For Management
Resolution in Relation to the Issuance
of Corporate Bonds
12.14 Approve Authorizations for the For For Management
Executive Committee of the Board in
Relation to the Issuance of Corporate
Bonds
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Huang Guanlin as Director For For Management
4 Elect Ma Renhe as Director For For Management
5 Elect Chen Xu as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LTD.
Ticker: 813 Security ID: G81043104
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Hui Wing Mau as Director For For Management
3.2 Elect Lu Hong Bing as Director For For Management
3.3 Elect Lam Ching Kam as Director For For Management
3.4 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
--------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO., LTD.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Change in Fund Utilization For For Management
from Domestic Unsecured Convertible
Bonds
4 Approve Raising of Long-term Capital For For Management
5 Amend Articles of Association For For Management
6 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
7 Approve Acquisition of MasterLink For For Management
Securities Corp. through Share Swap as
well as Signing of Share Swap Agreement
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: A055550 Security ID: Y7749X101
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Hwa-nam as Outside Director For For Management
2.2 Elect Park Byoung-dae as Outside For For Management
Director
2.3 Elect Park Cheul as Outside Director For For Management
2.4 Elect Lee Steven Sung-ryang as Outside For For Management
Director
2.5 Elect Choi Kyong-rok as Outside For For Management
Director
2.6 Elect Philippe Avril as Outside For For Management
Director
2.7 Elect Yuki Hirakawa as Outside Director For For Management
3 Elect Lee Man-woo as Outside Director For For Management
to serve as Audit Committee Member
4.1 Elect Park Byeong-dae as Member of For For Management
Audit Committee
4.2 Elect Lee Steven Sung-ryang as Member For For Management
of Audit Committee
4.3 Elect Joo Jae-seong as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEGAE CO.
Ticker: A004170 Security ID: Y77538109
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Yun-jun as Outside Director For Against Management
3 Elect Park Yun-jun as a Member of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD
Ticker: SHP Security ID: S76263102
Meeting Date: SEP 05, 2017 Meeting Type: Special
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of Put For For Management
Option Shares from Bassgro
1 Authorise Ratification of Special For For Management
Resolution 1
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD
Ticker: SHP Security ID: S76263102
Meeting Date: OCT 30, 2017 Meeting Type: Annual
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 2
July 2017
2 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors of the Company with MC
Hamman as the Individual Registered
Auditor
3 Re-elect Dr Christo Wiese as Director For For Management
4 Re-elect Edward Kieswetter as Director For For Management
5 Re-elect Jacobus Louw as Director For For Management
6 Re-elect Carel Goosen as Director For For Management
7 Re-elect Johannes Basson as For For Management
Chairperson of the Audit and Risk
Committee
8 Re-elect Jacobus Louw as Member of the For For Management
Audit and Risk Committee
9 Re-elect JJ Fouche as Member of the For For Management
Audit and Risk Committee
10 Re-elect Joseph Rock as Member of the For For Management
Audit and Risk Committee
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash
13 Authorise Ratification of Approved For For Management
Resolutions
14.1 Approve Remuneration Policy For Against Management
14.2 Approve Implementation of the For Against Management
Remuneration Policy
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Approve Conversion of Ordinary Par For For Management
Value Shares to Ordinary No Par Value
Shares
6 Approve Increase in Authorised Share For For Management
Capital
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD
Ticker: SHP Security ID: S76263102
Meeting Date: OCT 30, 2017 Meeting Type: Special
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Ordinary Par For For Management
Value Shares to Ordinary No Par Value
Shares
1 Authorise Ratification of Special For For Management
Resolution 1
--------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: SCB Security ID: Y7905M113
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve Remuneration of Directors for For For Management
the Year 2018 and Bonus of Directors
for the Year 2017
5.1 Elect Weerawong Chittmittrapap as For For Management
Director
5.2 Elect Ekniti Nitithanprapas as Director For For Management
5.3 Elect Vichit Suraphongchai as Director For For Management
5.4 Elect Arthid Nanthawithaya as Director For For Management
5.5 Elect Kulpatra Sirodom as Director For For Management
5.6 Elect Orapong Thien-Ngern as Director For For Management
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO., LTD.
Ticker: 2325 Security ID: Y7934R109
Meeting Date: FEB 12, 2018 Meeting Type: Special
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Share Exchange Agreement For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
SIME DARBY BERHAD
Ticker: SIME Security ID: Y7962G108
Meeting Date: NOV 20, 2017 Meeting Type: Annual
Record Date: NOV 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Approve Remuneration of Directors For For Management
(Excluding Directors' Fees)
4 Elect Samsudin Osman as Director For For Management
5 Elect Lim Haw Kuang as Director For For Management
6 Elect Rohana Tan Sri Mahmood as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SIME DARBY BERHAD
Ticker: SIME Security ID: Y7962G108
Meeting Date: NOV 20, 2017 Meeting Type: Special
Record Date: NOV 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Distribution and For For Management
Proposed Listing
--------------------------------------------------------------------------------
SINA CORPORATION
Ticker: SINA Security ID: G81477104
Meeting Date: NOV 03, 2017 Meeting Type: Proxy Contest
Record Date: SEP 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1 Elect Director Yichen Zhang For Did Not Vote Management
2 Ratify PricewaterhouseCoopers Zhong For Did Not Vote Management
Tian LLP as Auditors
3 Elect Director Brett H. Krause Against Did Not Vote Shareholder
4 Elect Director Thomas J. Manning Against Did Not Vote Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1 Management Nominee Yichen Zhang Abstain For Shareholder
2 Ratify PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors
3 Elect Director Brett H. Krause For Against Shareholder
4 Elect Director Thomas J. Manning For For Shareholder
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 1177 Security ID: G8167W138
Meeting Date: FEB 12, 2018 Meeting Type: Special
Record Date: FEB 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve First Acquisition Agreement For For Management
and Related Transactions
1b Approve Second Acquisition Agreement For For Management
and Related Transactions
1c Approve Grant of Specific Mandate to For For Management
Issue Consideration Shares and Related
Transactions
1d Authorize Board to Deal with All For For Management
Matters in Relation to the First
Acquisition Agreement, Second
Acquisition Agreement and Related
Transactions ��
2 Approve Whitewash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 1177 Security ID: G8167W138
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Tse Ping as Director For For Management
4 Elect Li Mingqin as Director For For Management
5 Elect Lu Zhengfei as Director For For Management
6 Elect Li Dakui as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Director
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9B Authorize Repurchase of Issued Share For For Management
Capital
9C Authorize Reissuance of Repurchased For Against Management
Shares
9D Approve Bonus Issue of Shares For For Management
--------------------------------------------------------------------------------
SINO-OCEAN GROUP HOLDING LIMITED
Ticker: 3377 Security ID: Y8002N103
Meeting Date: OCT 13, 2017 Meeting Type: Special
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lam Sin Lai Judy as Director and For For Management
Authorize Board to Fix Her Remuneration
2 Adopt New Articles of Association and For Against Management
Related Transactions
--------------------------------------------------------------------------------
SINO-OCEAN GROUP HOLDING LIMITED
Ticker: 3377 Security ID: Y8002N103
Meeting Date: DEC 30, 2017 Meeting Type: Special
Record Date: DEC 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme and For Against Management
Related Transactions
2 Approve Grant of 756 Million Share For Against Management
Options Under the New Share Option
Scheme
3 Approve Grant of 378 Million Share For Against Management
Options Under the New Share Option
Scheme
--------------------------------------------------------------------------------
SINO-OCEAN GROUP HOLDING LIMITED
Ticker: 3377 Security ID: Y8002N103
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Sum Pui Ying as Director and For For Management
Authorize Board to Fix His Remuneration
3B Elect Han Xiaojing as Director and For For Management
Authorize Board to Fix His Remuneration
3C Elect Suen Man Tak as Director and For For Management
Authorize Board to Fix His Remuneration
3D Elect Jin Qingjun as Director and For Against Management
Authorize Board to Fix His Remuneration
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOPEC ENGINEERING GROUP CO LTD
Ticker: 2386 Security ID: Y80359105
Meeting Date: DEC 20, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve H Share Appreciation Rights For Against Management
Scheme and the Initial Grant
2 Authorize Board to Deal with All For Against Management
Matters in Relation to the H Share
Appreciation Rights Scheme
3 Amend Articles of Association and For Against Management
Authorize Sang Jinghua, Vice
President, and the Secretary to the
Board, to Deal with All Matters in
Relation to the Amendments of the
Articles of Association
4 Amend Rules and Procedures Regarding For Against Management
Board Meetings and Authorize Sang
Jinghua, Vice President, and the
Secretary to the Board, to Deal with
All Matters in Relation to the
Amendments of Rules and Procedures
Regarding Board Meetings
--------------------------------------------------------------------------------
SINOPEC ENGINEERING GROUP CO LTD
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Final Dividend Distribution For For Management
Plan
5 Approve Interim Profit Distribution For For Management
Plan
6 Approve Grant Thornton China (Special For For Management
General Partnership) as Domestic
Auditor and Approve Grant Thornton
Hong Kong Limited as International
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Business Operation Plan, For For Management
Investment Plan and Financial Budget
1 Authorize Repurchase of Issued Share For For Management
Capital
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SINOPEC ENGINEERING GROUP CO LTD
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 08, 2018 Meeting Type: Special
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Ticker: 338 Security ID: Y80373106
Meeting Date: AUG 02, 2017 Meeting Type: Special
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Li Yuanqin as Director For For Shareholder
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Ticker: 338 Security ID: Y80373106
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the For For Management
Supervisory Committee
3 Approve 2017 Audited Financial For For Management
Statements
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2018 Financial Budget Report For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
7 Elect Jin Wenmin as Director For For Management
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: SEP 20, 2017 Meeting Type: Special
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Zhiming as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
2 Elect Chen Qi Yu as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
3 Elect She Lulin as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
4 Elect Wang Qunbin as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
5 Elect Ma Ping as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
6 Elect Deng Jindong as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
7 Elect Li Dongjiu as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
8 Elect Lian Wanyong as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
9 Elect Wen Deyong as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
10 Elect Li Ling as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Her
11 Elect Yu Tze Shan Hailson as Director For For Management
and Authorize Board to Enter Into the
Service Contract With Him
12 Elect Tan Wee Seng as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
13 Elect Liu Zhengdong as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
14 Elect Zhuo Fumin as Director and For Against Management
Authorize Board to Enter Into the
Service Contract With Him
15 Elect Yao Fang as Supervisor and For For Management
Authorize Board to Enter Into the
Service Contract With Him
16 Elect Tao Wuping as Supervisor and For For Management
Authorize Board to Enter Into the
Service Contract With Him
17 Elect Li Xiaojuan as Supervisor and For For Management
Authorize Board to Enter Into the
Service Contract With Him
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: DEC 18, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Procurement Framework For For Management
Agreement and Related Transactions
2 Elect Liu Yong as Director None For Shareholder
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: MAR 09, 2018 Meeting Type: Special
Record Date: FEB 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rong Yan as Director, Authorize For For Management
Board to Fix Her Remuneration and
Authorize Board to Enter Into a
Service Contract with Her
2 Elect Wu Yijian as Director, Authorize For For Management
Board to Fix His Remuneration and
Authorize Board to Enter Into a
Service Contract with Him
3 Approve Issuance of Corporate Bonds For For Management
and Authorize the Board to Deal With
All Matters in Relation to Issuance of
Corporate Bonds
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial For For Management
Statements of the Company and Its
Subsidiaries and the Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
7 Approve Ernst & Young Hua Ming LLP as For For Management
the Domestic Auditor and Ernst & Young
as the International Auditor and
Authorize Audit Committee of the Board
to Fix Their Remuneration
8 Approve Provision of Guarantees in For Against Management
Favor of Third Parties
9 Approve Amendments to the Rules of For For Management
Procedures of the Board of Directors
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
11 Approve Amendments to Articles of For For Management
Association
12 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: OCT 16, 2017 Meeting Type: Special
Record Date: SEP 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: OCT 16, 2017 Meeting Type: Special
Record Date: SEP 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: DEC 28, 2017 Meeting Type: Special
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Taiwen as Director For For Management
2 Elect Zhou Fangsheng as Supervisor For For Management
3 Approve Master Services Agreement For For Management
Between the Company and China
Merchants Group Limited for Three
Years Ending December 31, 2020, Its
Related Annual Caps, and Related
Transactions
4 Approve Master Services Agreement For For Management
Between the Company and Sinotrans
Shandong Hongzhi Logistics Co. Ltd.
for Three Years Ending December 31,
2020, Its Related Annual Caps, and
Related Transactions
5 Approve Master Services Agreement For For Management
Between the Company and Qingdao Jinyun
Air Cargo Freight Forwarding Co. Ltd.
for Three Years Ending December 31,
2020, Its Related Annual Caps, and
Related Transactions
6 Approve Master Services Agreement For For Management
Between the Company and Shanghai
Waihong Yishida International
Logistics Co. Ltd. for Three Years
Ending December 31, 2020, Its Related
Annual Caps, and Related Transactions
7 Approve Financial Services Agreement For Against Management
Between the Company and China
Merchants Group Finance Co. Ltd. for
Three Years Ending December 31, 2020,
Its Related Annual Caps, and Related
Transactions
8 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Financial Statements and For For Management
Statutory Report
4 Approve 2017 Profit Distribution For For Management
Proposal and Final Dividend
5 Authorize Board to Decide on Matters For For Management
Relating to the Declaration, Payment
and Recommendation of 2018 Interim
Dividends
6 Approve Shinewing Certified Public For For Management
Accountants LLP as PRC Auditors and
Shinewing (HK) CPA Limited as
International Auditors Authorize Board
to Fix Their Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: MAY 31, 2018 Meeting Type: Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Approve Proposed Merger by Way of For For Management
Share Exchange
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: MAY 31, 2018 Meeting Type: Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Merger by Way of For For Management
Share Exchange
2 Amend Articles of Association For Against Management
Regarding Party Committe
3a Approve Working Manual for Independent For For Management
Directors
3b Approve Policy for the Management of For For Management
Connected Transactions
3c Approve Policy for the Management of For For Management
External Guarantees
3d Approve Plan on Shareholder Return for For For Management
the Next Three Years (2018-2020)
3e Approve Measures to Remedy the For For Management
Dilution Effect to the Immediate
Return of Shareholders That May Be
Caused by the Merger Agreement
4a Elect Wang Hong as Director For For Management
4b Elect Song Rong as Director For For Management
4c Elect Meng Yan as Director For For Management
4d Elect Li Qian as Director For For Management
4e Elect Song Haiqing as Director For For Management
5a Elect Wu Xueming as Director For For Management
5b Elect Jerry Hsu as Director For For Management
6 Approve Fan Zhaoping as Supervisor For For Management
--------------------------------------------------------------------------------
SISTEMA PJSFC
Ticker: AFKS Security ID: 48122U204
Meeting Date: NOV 28, 2017 Meeting Type: Special
Record Date: NOV 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2017
--------------------------------------------------------------------------------
SISTEMA PJSFC
Ticker: AFKS Security ID: 48122U204
Meeting Date: JUN 30, 2018 Meeting Type: Annual
Record Date: JUN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.11 per Share
4.1 Elect Ekaterina Kuznetsova as Member For For Management
of Audit Commission
4.2 Elect Andrey Porokh as Member of Audit For For Management
Commission
4.3 Elect Mikhail Tsvetnikov as Member of For For Management
Audit Commission
5.1 Elect Anna Belova as Director None For Management
5.2 Elect Sergey Boev as Director None Against Management
5.3 Elect Andrey Dubovskov as Director None Against Management
5.4 Elect Vladimir Evtushenkov as Director None Against Management
5.5 Elect Feliks Evtushenkov as Director None Against Management
5.6 Elect Ron Zommer as Director None Against Management
5.7 Elect Robert Kocharyan as Director None Against Management
5.8 Elect Jean Kreke as Director None For Management
5.9 Elect Roger Munnings as Director None Against Management
5.10 Elect Mikhail Shamolin as Director None Against Management
5.11 Elect David Yakobashvili as Director None Against Management
6.1 Ratify ZAO Deloitte and Touche CIS as For For Management
Auditor for RAS
6.2 Ratify ZAO Deloitte and Touche CIS as For For Management
Auditor for IFRS
--------------------------------------------------------------------------------
SK HOLDINGS CO., LTD.
Ticker: A034730 Security ID: Y8T642129
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Dae-sik as Inside Director For For Management
2.2 Elect Ha Geum-yeol as Outside Director For For Management
2.3 Elect Lee Chan-geun as Outside Director For For Management
3 Elect Lee Chan-geun as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK HYNIX INC.
Ticker: A000660 Security ID: Y8085F100
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Sung-wook as Inside Director For For Management
3.1 Elect Song Ho-keun as Outside Director For For Management
3.2 Elect Cho Hyun-jae as Outside Director For For Management
3.3 Elect Yoon Tae-hwa as Outside Director For For Management
4 Elect Yoon Tae-hwa as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: A096770 Security ID: Y8063L103
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Outside Directors (Bundled) For For Management
3 Elect Choi Woo-seok as a Member of For For Management
Audit Committee
4 Approve Stock Option Grants For For Management
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK NETWORKS CO. LTD.
Ticker: A001740 Security ID: Y8T645130
Meeting Date: SEP 26, 2017 Meeting Type: Special
Record Date: AUG 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
(Wholesale Business in Energy
Marketing Division)
--------------------------------------------------------------------------------
SK NETWORKS CO. LTD.
Ticker: A001740 Security ID: Y8T645130
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ha Young-won as Outside Director For For Management
2.2 Elect Lim Ho as Outside Director For For Management
3 Elect Ha Young-won as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: A017670 Security ID: Y4935N104
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3.1 Elect Ryu Young-sang as Inside Director For For Management
3.2 Elect Yoon Young-min as Outside For For Management
Director
4 Elect Yoon Young-min as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION
Ticker: SM Security ID: Y80676102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Annual For For Management
Stockholders' Meeting
2 Approve 2017 Annual Report For For Management
3 Approve Amendment of the Second For For Management
Article of the Articles of
Incorporation
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
5.1 Elect Teresita T. Sy as Director For For Management
5.2 Elect Henry T. Sy, Jr. as Director For For Management
5.3 Elect Harley T. Sy as Director For For Management
5.4 Elect Jose T. Sio as Director For For Management
5.5 Elect Joseph R. Higdon as Director For For Management
5.6 Elect Tomasa H. Lipana as Director For For Management
5.7 Elect Alfredo E. Pascual as Director For For Management
5.8 Elect Frederic C. DyBuncio as Director For For Management
6 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on April 25, 2017
2 Approve Annual Report for the Year 2017 For For Management
3 Ratify All Acts of the Board of For For Management
Directors and the Management from the
Date of the Last Annual Stockholders'
Meeting up to the Date of this Meeting
4.1 Elect Henry T. Sy, Jr. as Director For For Management
4.2 Elect Hans T. Sy as Director For For Management
4.3 Elect Herbert T. Sy as Director For For Management
4.4 Elect Jeffrey C. Lim as Director For For Management
4.5 Elect Jorge T. Mendiola as Director For For Management
4.6 Elect Jose L. Cuisia, Jr. as Director For For Management
4.7 Elect Gregorio U. Kilayko as Director For For Management
4.8 Elect Joselito H. Sibayan as Director For For Management
5 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM
Ticker: SQM Security ID: P8716X108
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint Auditors, Account Inspectors For For Management
and Risk Assessment Companies
3 Approve Report Regarding Related-Party For For Management
Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income, For For Management
Dividends and Dividend Policy
6 Approve Report on Board's Expenses For For Management
7.a Elect Directors For Abstain Management
7.b Elect Laurence Golborne Riveros as For For Management
Director Representing Series B
Shareholders
8 Approve Remuneration of Directors For For Management
9 Receive Matters Related to Directors' For For Management
Committee, Audit Committee, Corporate
Governance Committee and Health,
Safety and Environmental Committee
10 Other Business For Against Management
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM
Ticker: SQM Security ID: P8716X108
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date: APR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 27 None For Shareholder
2 Amend Article 27 bis None For Shareholder
3 Amend Article 28 None For Shareholder
4 Amend Article 29 None For Shareholder
5 Amend Article 36 None For Shareholder
6 Amend Article 36 bis None For Shareholder
7 Amend Article 41 None For Shareholder
8 Amend Title of Current Transitory None Against Shareholder
Article Transitory; Add Transitory
Article 2
9 Adopt All Necessary Agreements to None For Shareholder
Execute Approved Resolutions
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For For Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For For Management
1.3 Elect Director Vicente Ariztegui For For Management
Andreve
1.4 Elect Director Alfredo Casar Perez For For Management
1.5 Elect Director Enrique Castillo For For Management
Sanchez Mejorada
1.6 Elect Director Xavier Garcia de For For Management
Quevedo Topete
1.7 Elect Director Rafael A. Mac Gregor For For Management
Anciola
1.8 Elect Director Daniel Muniz Quintanilla For For Management
1.9 Elect Director Luis Miguel Palomino For For Management
Bonilla
1.10 Elect Director Gilberto Perezalonso For For Management
Cifuentes
1.11 Elect Director Carlos Ruiz Sacristan For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Galaz,Yamazaki, Ruiz Urquiza S. For For Management
C. as Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2017
2.1 Re-elect Thulani Gcabashe as Director For For Management
2.2 Elect Hao Hu as Director For For Management
2.3 Re-elect Kgomotso Moroka as Director For For Management
2.4 Re-elect Atedo Peterside as Director For For Management
2.5 Re-elect Peter Sullivan as Director For For Management
2.6 Elect Lubin Wang as Director For For Management
3.1 Reappoint KPMG Inc as Auditors of the For For Management
Company
3.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Non-redeemable Preference Shares under
Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Implementation For For Management
Report
7.1 Approve Fees of Chairman For For Management
7.2 Approve Fees of Director For For Management
7.3 Approve Fees of International Director For For Management
7.4.1 Approve Fees of Group Directors' For For Management
Affairs Committee Member
7.5.1 Approve Fees of Group Risk and Capital For For Management
Management Committee Chairman
7.5.2 Approve Fees of Group Risk and Capital For For Management
Management Committee Member
7.6.1 Approve Fees of Group Remuneration For For Management
Committee Chairman
7.6.2 Approve Fees of Group Remuneration For For Management
Committee Member
7.7.1 Approve Fees of Group Social and For For Management
Ethics Committee Chairman
7.7.2 Approve Fees of Group Social and For For Management
Ethics Committee Member
7.8.1 Approve Fees of Group Audit Committee For For Management
Chairman
7.8.2 Approve Fees of Group Audit Committee For For Management
Member
7.9.1 Approve Fees of Group Technology and For For Management
Information Committee Chairman
7.9.2 Approve Fees of Group Technology and For For Management
Information Committee Member
7.10a Approve Fees of Group Model Approval For For Management
Committee Chairman
7.10b Approve Fees of Group Model Approval For For Management
Committee Member
7.11 Approve Fees of Ad hoc Meeting For For Management
Attendance
8 Authorise Repurchase of Issued For For Management
Ordinary Share Capital
9 Authorise Repurchase of Issued For For Management
Preference Share Capital
10 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
STANDARD FOODS CORP
Ticker: 1227 Security ID: Y8151Z105
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS N.V.
Ticker: SNH Security ID: N8248H102
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discussion on Company's Corporate None None Management
Governance Structure
3 Allow Questions None None Management
4.1 Announce Intention of Supervisory None None Management
Board to Nominate Philip Dieperink,
Theodore de Klerk, Alexandre Nodale
and Louis du Preez to Management Board
4.2 Elect Philip Dieperink to Management For Against Management
Board
4.3 Elect Theodore de Klerk to Management For Against Management
Board
4.4 Elect Alexandre Nodale to Management For Against Management
Board
4.5 Elect Louis du Preez to Management For For Management
Board
5.1 Discuss the Composition of the None None Management
Supervisory Board
5.2 Elect Khanyisile Kweyama to For For Management
Supervisory Board
5.3 Elect Moira Moses to Supervisory Board For For Management
5.4 Elect Hugo Nelson to Supervisory Board For For Management
5.5 Elect Peter Wakkie to Supervisory Board For For Management
5.6 Elect Alexandra Watson to Supervisory For For Management
Board
5.7 Reelect Stefanes Booysen to For Against Management
Supervisory Board
5.8 Reelect Angela Kruger-Steinhoff to For Against Management
Supervisory Board
5.9 Reelect Heather Sonn to Supervisory For Against Management
Board
5.10 Reelect Johan van Zyl to Supervisory For Against Management
Board
6 Approve Remuneration of Supervisory For Against Management
Board
7 Ratify Deloitte as Auditors For Against Management
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
SUL AMERICA S.A.
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 16 For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
SUL AMERICA S.A.
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Ten 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 For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Patrick Antonio Claude de
Larragoiti Lucas as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Infante Santos de Castro
as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Christopher John Minter as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect David Lorne Levy as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Affonso Ferreira as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Isabelle Rose Marie de Segur
Lamoignon as Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jorge Hilario Gouvea Vieira as
Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pierre Claude Perrenoud as
Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Russo as Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Walter Roberto de Oliveira Longo
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 Elect Director Appointed by Minority None Abstain Shareholder
Shareholder
11 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
12 Elect Director Appointed by Preferred None Abstain Shareholder
Shareholder
13 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
14 Approve Remuneration of Company's For Against Management
Management
15 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LTD.
Ticker: 6808 Security ID: Y8184B109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Benoit, Claude, Francois, Marie, For For Management
Joseph Leclercq as Director
3b Elect Xavier, Marie, Alain Delom de For For Management
Mezerac as Director
3c Elect Ludovic, Frederic, Pierre For For Management
Holinier as as Director
3d Elect Zhang Yong as Director For For Management
3e Elect Chen Jun as Director For For Management
3f Approve Remuneration of Directors and For For Management
Supervisors
4 Approve KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD.
Ticker: 1918 Security ID: G8569A106
Meeting Date: MAY 28, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Strategic Cooperation For For Management
Agreement, the Cooperation and Related
Transactions
--------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD.
Ticker: 1918 Security ID: G8569A106
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: JUN 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Chi Xun as Director For For Management
3A2 Elect Shang Yu as Director For For Management
3A3 Elect Sun Kevin Zheyi as Director For For Management
3A4 Elect Poon Chiu Kwok as Director For Against Management
3A5 Elect Zhu Jia as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.
Ticker: 2382 Security ID: G8586D109
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ye Liaoning as Director For For Management
3b Elect Wang Wenjie as Director For For Management
3c Elect Feng Hua Jun as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
External 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
--------------------------------------------------------------------------------
SURGUTNEFTEGAZ
Ticker: SNGS Security ID: X8799U105
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Directors For Against Management
5 Approve Remuneration of Members of For For Management
Audit Commission
6.1 Elect Vladimir Bogdanov as Director None Against Management
6.2 Elect Aleksandr Bulanov as Director None Against Management
6.3 Elect Ivan Dinichenko as Director None Against Management
6.4 Elect Valery Egorov as Director None For Management
6.5 Elect Vladimir Erokhin as Director None Against Management
6.6 Elect Viktor Krivosheev as Director None Against Management
6.7 Elect Nikolay Matveev as Director None Against Management
6.8 Elect Georgy Mukhamadeev as Director None For Management
6.9 Elect Vladimir Raritsky as Director None Against Management
6.10 Elect Ildus Usmanov as Director None Against Management
6.11 Elect Vladimir Shashkov as Director None Against Management
7.1 Elect Valentina Musikhina as Member of For For Management
Audit Commission
7.2 Elect Tamara Oleynik as Member of For For Management
Audit Commission
7.3 Elect Lyudmila Prishchepova as Member For For Management
of Audit Commission
8 Ratify Auditor For For Management
9 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Officials
10 Approve New Edition of Charter For Against Management
11 Amend Regulations on General Meetings For Against Management
12 Amend Regulations on Board of Directors For Against Management
13 Amend Regulations on Audit Commission For Against Management
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Miau Feng-Chiang with For For Management
Shareholder No. 337 as Non-independent
Director
5.2 Elect Tu Shu-Wu with Shareholder No. For For Management
99 as Non-independent Director
5.3 Elect Chou The-Chien, a Representative For For Management
of Mitac Inc., with Shareholder No. 2
as Non-independent Director
5.4 Elect Yang Hsiang-Yun, a For For Management
Representative of Mitac Inc., with
Shareholder No. 2 as Non-independent
Director
5.5 Elect Way Yung-Do with ID No. For Against Management
A102143XXX as Independent Director
5.6 Elect Chang An-Ping with ID No. For Against Management
A102716XXX as Independent Director
5.7 Elect Chiao Yu-Cheng with ID No. For For Management
A120667XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SYNTHOS SA
Ticker: SNS Security ID: X9803F100
Meeting Date: OCT 20, 2017 Meeting Type: Special
Record Date: OCT 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Approve Agenda of Meeting For For Management
4.1a Elect Supervisory Board Member For Against Management
4.1b Elect Supervisory Board Member For Against Management
4.2 Approve Remuneration of Supervisory For Against Management
Board Members
5 Close Meeting None None Management
--------------------------------------------------------------------------------
SYNTHOS SA
Ticker: SNS Security ID: X9803F100
Meeting Date: FEB 06, 2018 Meeting Type: Special
Record Date: JAN 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Approve Agenda of Meeting For For Management
4 Cancel Dematerialization of Company None For Shareholder
Shares and Approve Their Delisting
from Warsaw Stock Exchange
5 Amend Statute None For Shareholder
6 Approve Decision on Covering Costs of None For Shareholder
Convocation of General Meeting of
Shareholders
7 Close Meeting None None Management
--------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDING CO., LTD.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5.1 Elect Wu, Tong-Liang, Representative For For Management
of Chia Hao Co., Ltd., with
Shareholder No. 00533102, as
Non-Independent Director
5.2 Elect Kuo, Jui-Sung, Representative of For For Management
Hsiang Chao Co., Ltd., with
Shareholder No. 00345123, as
Non-Independent Director
5.3 Elect Wu, Cheng-Ching, Representative For For Management
of TASCO Chemical Co., Ltd., with
Shareholder No. 00024482, as
Non-Independent Director
5.4 Elect Wang, Chu-Chan, Representative For For Management
of Santo Arden Co., Ltd., with
Shareholder No. 00492483, as
Non-Independent Director
5.5 Elect Lin, Chia Hung, Representative For Did Not Vote Management
of Yuan Tong Investment Co., Ltd.,
with Shareholder No. 00620540, as
Non-Independent Director
5.6 Elect Wu, Su Chiu, Representative of For Did Not Vote Management
Yuan Tong Investment Co., Ltd., with
Shareholder No. 00620540, as
Non-Independent Director
5.7 Elect Lin, Yi-Fu, with ID No. For For Management
A103619XXX, as Independent Director
5.8 Elect Chang Minyu, with ID No. For Against Management
A221327XXX, as Independent Director
5.9 Elect Kuan, Kuo-Lin, with ID No. For For Management
D120043XXX, as Independent Director
5.10 Elect Lin, Jin-Tsong, with ID No. For For Management
A104621XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN BUSINESS BANK
Ticker: 2834 Security ID: Y8414R106
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Bor-Yi Huang, Representative of For For Management
Ministry of Finance, with Shareholder
No. 85515 as Non-Independent Director
5.2 Elect James Shih, Representative of For For Management
Ministry of Finance, with Shareholder
No. 85515 as Non-Independent Director
5.3 Elect Lin, Shiu Yen, Representative of For For Management
Ministry of Finance, with Shareholder
No. 85515 as Non-Independent Director
5.4 Elect Wen-Chieh Wang, Representative For For Management
of Ministry of Finance, with
Shareholder No. 85515 as
Non-Independent Director
5.5 Elect Yu Hung-Sheng, Representative of For For Management
Ministry of Finance, with Shareholder
No. 85515 as Non-Independent Director
5.6 Elect Liang, Lien-Wen, Representative For For Management
of Ministry of Finance, with
Shareholder No. 85515 as
Non-Independent Director
5.7 Elect Yachi Chiang, Representative of For Did Not Vote Management
Ministry of Finance, with Shareholder
No. 85515 as Non-Independent Director
5.8 Elect Sung Yong-Yu, Representative of For Did Not Vote Management
Ministry of Finance, with Shareholder
No. 85515 as Non-Independent Director
5.9 Elect Lin Li Ling, Representative of For For Management
Bank of Taiwan, with Shareholder No.
1002 as Non-Independent Director
5.10 Elect Huang, Pei-Ming, Representative For For Management
of Bank of Taiwan, with Shareholder No.
1002 as Non-Independent Director
5.11 Elect Kang, Cheng-Chuan, For For Management
Representative of Bank of Taiwan, with
Shareholder No. 1002 as
Non-Independent Director
5.12 Elect HE, YING-MING, Representative of For For Management
Land Bank of Taiwan, with Shareholder
No. 10409 as Non-Independent Director
5.13 Elect Feng-Yung Liu, Representative of For For Management
Corporate Union of Taiwan Business
Bank, with Shareholder No. 76436 as
Non-Independent Director
5.14 Elect Che-Nan Wang with Shareholder No. For For Management
146685 as Non-Independent Director
5.15 Elect Lin, Xin-Wu with ID No. For For Management
M120777XXX as Independent Director
5.16 Elect Liu, Jin-Long with ID No. For For Management
D120708XXX as Independent Director
5.17 Elect Huang Wei-Sheng with ID No. For For Management
T102103XXX as Independent Director
6.1 Approve Release of Restrictions of For For Management
Competitive Activities of Director He
Ying Ming
6.2 Approve Release of Restrictions of For For Management
Competitive Activities of
Representatives of Ministry of Finance
as Directors
6.3 Approve Release of Restrictions of For For Management
Competitive Activities of
Representatives of Bank of Taiwan as
Directors
6.4 Approve Release of Restrictions of For For Management
Competitive Activities of
Representatives of Land Bank of Taiwan
as Directors
6.5 Approve Release of Restrictions of For For Management
Competitive Activities of Director Lin
Li Ling
6.6 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Huang Pei Ming
6.7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Kang, Cheng-Chuan
--------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD.
Ticker: 5880 Security ID: Y8374C107
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Articles of Association For For Management
5.1 Elect Jamie Lin with ID No. A124776XXX For For Management
as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Daniel M. Tsai
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Richard M. Tsai
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director
San-Cheng Chang
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director
James Jeng
10 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Hsueh-Jen Sung
11 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Jamie Lin
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect F.C. Tseng with Shareholder No. For For Management
104 as Non-Independent Director
4.2 Elect Mei-ling Chen , a Representative For For Management
of National Development Fund,
Executive Yuan with Shareholder No. 1,
as Non-Independent Director
4.3 Elect Mark Liu with Shareholder No. For For Management
10758 as Non-Independent Director
4.4 Elect C.C. Wei with Shareholder No. For For Management
370885 as Non-Independent Director
4.5 Elect Sir Peter L. Bonfield with ID No. For For Management
504512XXX as Independent Director
4.6 Elect Stan Shih with Shareholder No. For For Management
534770 as Independent Director
4.7 Elect Thomas J. Engibous with ID No. For For Management
515274XXX as Independent Director
4.8 Elect Kok-Choo Chen with ID No. For For Management
A210358XXX as Independent Director
4.9 Elect Michael R. Splinter with ID No. For For Management
488601XXX as Independent Director
--------------------------------------------------------------------------------
TALAAT MOUSTAFA GROUP HOLDING
Ticker: TMGH Security ID: M8763H108
Meeting Date: MAR 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2017
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2017
3 Approve Financial Statements and For For Management
Allocation of Income for FY 2017
4 Approve Discharge of Directors for FY For For Management
2017
5 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2018
6 Ratify Changes in the Composition of For For Management
the Board
7 Approve Remuneration of Directors for For For Management
FY 2018
8 Approve Charitable Donations for FY For For Management
2017 and FY 2018
9 Approve Related Party Transactions for For Against Management
FY 2017 and FY 2018
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: DEC 12, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2017
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Radik Gaizatullin as Director None Against Management
4.2 Elect Laslo Gerech as Director None For Management
4.3 Elect Nail Ibragimov as Director None Against Management
4.4 Elect Yuri Levin as Director None Against Management
4.5 Elect Nail Maganov as Director None Against Management
4.6 Elect Renat Muslimov as Director None Against Management
4.7 Elect Rafail Nurmukhametov as Director None Against Management
4.8 Elect Rinat Sabirov as Director None Against Management
4.9 Elect Valery Sorokin as Director None Against Management
4.10 Elect Shafagat Takhautdinov as Director None Against Management
4.11 Elect Rustam Khalimov as Director None Against Management
4.12 Elect Azat Khamaev as Director None Against Management
4.13 Elect Rais Khisamov as Director None Against Management
4.14 Elect Rene Steiner as Director None For Management
5.1 Elect Kseniya Borzunova as Member of For For Management
Audit Commission
5.2 Elect Ranilya Gizatova as Member of For For Management
Audit Commission
5.3 Elect Gusel Gilfanova as Member of For For Management
Audit Commission
5.4 Elect Zalyaev Salavat as Member of For For Management
Audit Commission
5.5 Elect Venera Kuzmina as Member of For For Management
Audit Commission
5.6 Elect Liliya Rakhimzyanova as Member For For Management
of Audit Commission
5.7 Elect Nazilya Farkhutdinova as Member For For Management
of Audit Commission
5.8 Elect Ravil Sharifullin as Member of For For Management
Audit Commission
6 Ratify Auditor For For Management
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: TPE Security ID: X893AL104
Meeting Date: APR 16, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy for Elections of Members For For Management
of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
7 Receive Reports on Company's and None None Management
Group's Standing
8.1 Receive Supervisory Board Report on None None Management
Its Activities, Company's Standing,
Internal Control System, Risk
Management, Compliance, Internal
Audit, and Company's Compliance with
Polish Corporate Governance Code
8.2 Receive Supervisory Board Report on None None Management
Board's Review of Consolidated
Financial Statements and Management
Board Report on Group's Operations
8.3 Receive Supervisory Board Report on None None Management
Board's Review of Financial
Statements, Management Board's Report
on Company's Operations, and
Management Board's Proposal on
Allocation of Income
9 Receive Report on Representation None None Management
Expenses, Expenditure on Legal
Services, Marketing Services and
Management Consulting Services
10 Approve Consolidated Financial For For Management
Statements
11 Approve Management Board Report on For For Management
Group's Operations
12 Approve Financial Statements For For Management
13 Approve Management Board Report on For For Management
Company's Operations
14 Approve Allocation of Income For For Management
15.1 Approve Discharge of Filip Grzegorczyk For For Management
(CEO)
15.2 Approve Discharge of Jaroslaw Broda For For Management
(Deputy CEO)
15.3 Approve Discharge of Kamil Kaminski For For Management
(Deputy CEO)
15.4 Approve Discharge of Marek Wadowski For For Management
(Deputy CEO)
15.5 Approve Discharge of Piotr Zawistowski For For Management
(Deputy CEO)
16.1 Approve Discharge of Beata Chlodzinska For For Management
(Supervisory Board Chairman)
16.2 Approve Discharge of Teresa Famulska For For Management
(Supervisory Board Deputy Chairman)
16.3 Approve Discharge of Jacek Szyke For For Management
(Supervisory Board Secretary)
16.4 Approve Discharge of Radoslaw For For Management
Domagalski-Labedzki (Supervisory Board ��
Member)
16.5 Approve Discharge of Barbara For For Management
Lasak-Jarszak (Supervisory Board
Member)
16.6 Approve Discharge of Pawel Pampuszko For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Jan Pludowski For For Management
(Supervisory Board Member)
16.8 Approve Discharge of Agnieszka Wozniak For For Management
(Supervisory Board Member)
16.9 Approve Discharge of Anna Mank For For Management
(Supervisory Board Deputy Chairman)
16.10 Approve Discharge of Stanislaw For For Management
Bortkiewicz (Supervisory Board Member)
16.11 Approve Discharge of Leszek For For Management
Koziorowski (Supervisory Board Member)
16.12 Approve Discharge of Jacek Rawecki For For Management
(Supervisory Board Member)
16.13 Approve Discharge of Stefan For For Management
Swiatkowski (Supervisory Board Member)
17 Amend Articles Re: Board-Related None Against Shareholder
18 Fix Size of Supervisory Board None Against Shareholder
19.1 Recall Supervisory Board Member None Against Shareholder
19.2 Elect Supervisory Board Member None Against Shareholder
20 Close Meeting None None Management
--------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING AS
Ticker: TAVHL Security ID: M8782T109
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Approve Director Remuneration For Did Not Vote Management
8 Ratify Director Appointments For Did Not Vote Management
9 Elect Directors For Did Not Vote Management
10 Ratify External Auditors For Did Not Vote Management
11 Amend Company Articles 6 and 15.1 For Did Not Vote Management
12 Receive Information on Remuneration None None Management
Policy
13 Receive Information on Donations Made For Did Not Vote Management
in 2017 and Approve Upper Limit of
Donations for 2018
14 Receive Information on Related Party None None Management
Transactions
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Wishes None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO. LTD.
Ticker: 1504 Security ID: Y8563V106
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect Chwen-Jy Chiu, Representative of For For Management
Tung Kuang Investment Co., Ltd. with
Shareholder No. 16234, as
Non-independent Director
3.2 Elect Chao-Kai Liu, Representative of For For Management
Tong Ho Global Investment Co., Ltd.
with Shareholder No. 167061, as
Non-independent Director
3.3 Elect Cheng-Tsung Huang with For For Management
Shareholder No. 7623 as
Non-independent Director
3.4 Elect Yu-Ren Huang, Representative of For For Management
Creative Sensor, Inc. with Shareholder
No. 367160, as Non-independent Director
3.5 Elect Mao-Hsiung Huang with For For Management
Shareholder No. 49 as Non-independent
Director
3.6 Elect Po-Chih Huang, Representative of For For Management
YINGE Int. Inv. Co., Ltd. with
Shareholder No. 503017, as
Non-independent Director
3.7 Elect Tzu-Yi Kuo, Representative of For For Management
Hung Shun Investment Co., Ltd. with
Shareholder No. 481934, as
Non-independent Director
3.8 Elect Dong-Hai Gao, Representative of For For Management
Yubantec & Co. with Shareholder No.
131940, as Non-independent Director
3.9 Elect Shih-Chien Yang, Representative For For Management
of Kuang Yuan Industrial Co., Ltd.
with Shareholder No. 15700, as
Non-independent Director
3.10 Elect Hong-Hsiang Lin, Representative For For Management
of Tung Kuang Investment Co., Ltd.
with Shareholder No. 16234, as
Non-independent Director
3.11 Elect Shang-Wei Kao, Representative of For For Management
Tong-An Investment Co., Ltd. with
Shareholder No. 191462, as
Non-independent Director
3.12 Elect Yung-Hsiang Chang with ID No. For For Management
J100017XXX as Non-independent Director
3.13 Elect Ting-Wong Cheng with ID No. For For Management
R100800XXX as Independent Director
3.14 Elect Jin-Fu Chang with ID No. For For Management
F100724XXX as Independent Director
3.15 Elect Wei-Chi Liu with ID No. For For Management
A103838XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TELKOM SA SOC LIMITED
Ticker: TKG Security ID: S84197102
Meeting Date: AUG 24, 2017 Meeting Type: Annual
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dr Hamadoun Toure as Director For For Management
2.1 Re-elect Susan Botha as Director For For Management
2.2 Re-elect Khanyisile Kweyama as Director For For Management
2.3 Re-elect Fagmeedah Petersen-Lurie as For For Management
Director
2.4 Re-elect Louis Von Zeuner as Director For For Management
3.1 Re-elect Itumeleng Kgaboesele as For For Management
Member of the Audit Committee
3.2 Re-elect Kholeka Mzondeki as Member of For For Management
the Audit Committee
3.3 Re-elect Louis von Zeuner as Member of For For Management
the Audit Committee
3.4 Re-elect Rex Tomlinson as Member of For For Management
the Audit Committee
4.1 Reappoint Ernst & Young Inc as For Against Management
Auditors of the Company and Appoint
Delanie Lamprecht as Individual
Designated Auditor
4.2 Reappoint Nkonki Inc as Auditors of For Against Management
the Company and Appoint Brian Mungofa
as Individual Designated Auditor
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Approve Remuneration Policy For For Management
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Authorise Board to Issue Shares for For For Management
Cash
3 Approve Remuneration of Non-executive For For Management
Directors
4 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Entities
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Dong Sheng as Director For Against Management
3b Elect Iain Ferguson Bruce as Director For For Management
3c 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
--------------------------------------------------------------------------------
THAI OIL PUBLIC COMPANY LIMITED
Ticker: TOP Security ID: Y8620B119
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2017 Operating Results and For For Management
Approve Financial Statements
2 Approve Dividend Payment For For Management
3 Approve Remuneration of Directors For For Management
4 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Elect Thosaporn Sirisumphand as For For Management
Director
5.2 Elect Atikom Terbsiri as Director For For Management
5.3 Elect Chularat Suteethorn as Director For For Management
5.4 Elect Pasu Decharin as Director For For Management
5.5 Elect Suchalee Sumamal as Director For For Management
5.6 Elect Auttapol Rerkpiboon as Director For For Management
6 Amend Articles of Association For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
THE BIDVEST GROUP LTD
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 27, 2017 Meeting Type: Annual
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Mark
Holme as the Individual Registered
Auditor
2.1 Elect Nosipho Molope as Director For For Management
2.2 Re-elect Lindsay Ralphs as Director For For Management
2.3 Re-elect Gillian McMahon as Director For For Management
2.4 Re-elect Tania Slabbert as Director For For Management
2.5 Re-elect Doug Band as Director For For Management
3.1 Re-elect Eric Diack as Member of the For For Management
Audit Committee
3.2 Re-elect Bongi Masinga as Member of For For Management
the Audit Committee
3.3 Elect Nosipho Molope as Member of the For For Management
Audit Committee
3.4 Re-elect Nigel Payne as Chairman of For For Management
the Audit Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation of Remuneration For For Management
Policy
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Payment of Dividend by Way of For For Management
Pro Rata Reduction of Share Capital or
Share Premium
8 Authorise Creation and Issue of For For Management
Convertible Debentures or Other
Convertible Instruments
9 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
THE FOSCHINI GROUP LTD
Ticker: TFG Security ID: S29260155
Meeting Date: JUL 28, 2017 Meeting Type: Special
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of TFG Shares for the For For Management
Purpose of Implementing a Vendor
Consideration Placing
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
THE FOSCHINI GROUP LTD
Ticker: TFG Security ID: S29260155
Meeting Date: SEP 06, 2017 Meeting Type: Annual
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2017
2 Reappoint KPMG Inc as Auditors of the For For Management
Company with P Farrand as the
Designated Partner
3 Re-elect David Friedland as Director For For Management
4 Re-elect Nomahlubi Simamane as Director For For Management
5 Re-elect Ronnie Stein as Director For For Management
6 Re-elect Sam Abrahams as Member of the For For Management
Audit Committee
7 Re-elect Tumi Makgabo-Fiskerstrand as For For Management
Member of the Audit Committee
8 Re-elect Eddy Oblowitz as Member of For For Management
the Audit Committee
9 Re-elect Nomahlubi Simamane as Member For For Management
of the Audit Committee
10 Re-elect David Friedland as Member of For For Management
the Audit Committee
11 Elect Fatima Abrahams as Member of the For For Management
Audit Committee
12 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Authorise the Company to Provide For For Management
Direct or Indirect Financial
Assistance to a Related or
Inter-related Company or Corporation
13 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: JUL 31, 2017 Meeting Type: Special
Record Date: JUN 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class of Shares in Relation to For For Management
the Initial Public Offering and
Listing of A Shares
1b Approve Nominal Value Per Share in For For Management
Relation to the Initial Public
Offering and Listing of A Shares
1c Approve Proposed Stock Exchange for For For Management
Listing in Relation to the Initial
Public Offering and Listing of A Shares
1d Approve Offering Size in Relation to For For Management
the Initial Public Offering and
Listing of A Shares
1e Approve Target Subscribers in Relation For For Management
to the Initial Public Offering and
Listing of A Shares
1f Approve Strategic Placing in Relation For For Management
to the Initial Public Offering and
Listing of A Shares
1g Approve Mode of Offering in Relation For For Management
to the Initial Public Offering and
Listing of A Shares
1h Approve Pricing Methodology in For For Management
Relation to the Initial Public
Offering and Listing of A Shares
1i Approve Form of Underwriting in For For Management
Relation to the Initial Public
Offering and Listing of A Shares
1j Approve Conversion into a Joint Stock For For Management
Company with Limited Liability with
Domestically and Overseas Listed
Shares in Relation to the Initial
Public Offering and Listing of A Shares
1k Approve Valid Period of the Offering For For Management
Plan in Relation to the Initial Public
Offering and Listing of A Shares
2 Approve Authorization to Deal with For For Management
Matters Relating to the Offering of A
Shares
3 Approve Use of Proceeds from the For For Management
Offering of A Shares
4 Approve Accumulated Profit For For Management
Distribution Plan Before the Offering
of A Shares
5 Approve Amendments to Articles of For For Management
Association
1 Approve Three-Year Dividend Plan After For For Management
the Offering of A Shares
2 Approve Price Stabilization Plan of A For For Management
Shares within Three Years After the
Offering of A Shares
3 Approve Undertakings Regarding the For For Management
Information Disclosure in the
Prospectus Published in Connection
with the Offering of A Shares
4 Approve Dilution of Immediate Returns For For Management
as a Result of the Offering of the A
Shares and Remedial Measures
5 Approve Report on the Status of Use of For For Management
Previously Raised Funds
6 Approve Amendments to Procedural Rules For For Management
for the Shareholders General Meeting
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: SEP 08, 2017 Meeting Type: Special
Record Date: AUG 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Capital For For Management
Replenishment Bonds and Relevant
Authorization
1 Elect Xie Yiqun as Director For For Management
2 Elect Tang Zhigang as Director For For Management
3 Elect Xiao Xuefeng as Director For For Management
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: OCT 31, 2017 Meeting Type: Special
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: DEC 29, 2017 Meeting Type: Special
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Settlement Scheme For For Management
of Directors and Supervisors for 2016
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: MAR 01, 2018 Meeting Type: Special
Record Date: JAN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Approve Fixed Assets Investment Budget For For Management
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: APR 19, 2018 Meeting Type: Special
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Miao Jianmin as Director For For Management
2 Elect Xie Yiqun as Director For For Management
3 Elect Tang Zhigang as Director For For Management
4 Elect Wang Qingjian as Director For For Management
5 Elect Xiao Xuefeng as Director For For Management
6 Elect Hua Rixin as Director For For Management
7 Elect Cheng Yuqin as Director For For Management
8 Elect Wang Zhibin as Director For For Management
9 Elect Shiu Sin Por as Director For For Management
10 Elect Ko Wing Man as Director For For Management
11 Elect Luk Kin Yu, Peter as Director For Against Management
12 Elect Lin Yixiang as Director For For Management
13 Elect Chen Wuzhao as Director For For Management
14 Elect Lin Fan as Supervisor For For Management
15 Elect Xu Yongxian as Supervisor For For Management
16 Elect Jing Xin as Supervisor For For Management
17 Approve Proposed Authorization to Deal For For Management
With Matters of Purchase of Liability
Insurance in Respect of the A Share
Prospectus
18 Approve Profit Distribution Plan for For For Shareholder
2017
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Board of For For Management
Supervisors
3 Approve 2017 Final Financial Accounts For For Management
4 Approve Engagement of Auditor for 2018 For For Management
Financial Statements
1 Approve Extension of Validity Period For For Management
of the A Share Offering Plan
2 Approve Extension of Authorization to For For Management
Deal With Matters Relating to the A
Share Offering
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
THE SIAM CEMENT PUBLIC CO. LTD.
Ticker: SCC Security ID: Y7866P147
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: FEB 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4.1 Elect Chumpol NaLamlieng as Director For For Management
4.2 Elect Roongrote Rangsiyopash as For For Management
Director
4.3 Elect Satitpong Sukwimol as Director For For Management
4.4 Elect Kasem Wattanachai as Director For For Management
5 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors and For For Management
Sub-Committee Members
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
THE SPAR GROUP LTD
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 07, 2018 Meeting Type: Annual
Record Date: JAN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andrew Waller as Director For For Management
1.2.1 Re-elect Phumla Mnganga as Director For For Management
1.2.2 Re-elect Christopher Wells as Director For For Management
2 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with Sharalene
Randelhoff as Acting Designated Lead
Auditor
3.1 Re-elect Christopher Wells as Chairman For For Management
of the Audit Committee
3.2 Re-elect Harish Mehta as Member of the For For Management
Audit Committee
3.3 Re-elect Marang Mashologu as Member of For For Management
the Audit Committee
4 Place Authorised but Unissued Shares For For Management
Under Control of Directors Pursuant to
the Employee Share Trust (2004)
5 Place Authorised but Unissued Shares For For Management
Under Control of Directors Pursuant to
the Conditional Share Plan
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Approve Non-executive Directors' Fees For For Management
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report For For Management
--------------------------------------------------------------------------------
TIGER BRANDS LTD
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 20, 2018 Meeting Type: Annual
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Swazi Tshabalala as Director For For Management
2.1 Re-elect Michael Ajukwu as Director For For Management
2.2 Re-elect Mark Bowman as Director For For Management
2.3 Re-elect Noel Doyle as Director For For Management
2.4 Re-elect Dr Khotso Mokhele as Director For For Management
3.1 Re-elect Rob Nisbet as Member of Audit For For Management
Committee
3.2 Re-elect Emma Mashilwane as Member of For For Management
Audit Committee
3.3 Re-elect Yunus Suleman as Member of For For Management
Audit Committee
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
5 Authorise Ratification of Approved For For Management
Resolutions
6 Approve Remuneration Policy For For Management
7 Approve Implementation Report of the For For Management
Remuneration Policy
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2.1 Approve Remuneration Payable to For For Management
Non-executive Directors
2.2 Approve Remuneration Payable to the For For Management
Chairman
3 Approve Remuneration Payable to For For Management
Non-executive Directors Participating
in Sub-committees
4 Approve Remuneration Payable to For For Management
Non-executive Directors in Respect of
Unscheduled Meetings and Additional
Work Undertaken
5 Approve Non-resident Directors' Fees For For Management
6 Approve VAT Payable on Remuneration For For Management
Already Paid to Non-executive Directors
7 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TIMP3 Security ID: P91536469
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Election of Mario Di Mauro as For Against Management
Director
4 Ratify Election of Joao Cox Neto as For Against Management
Director
5 Ratify Election of Celso Luis Loducca For For Management
as Director
6 Ratify Election of Piergiorgio Peluso For Against Management
as Director
7 Elect Agostino Nuzzolo as Director For Against Management
8 Elect Raimondo Zizza as Director For Against Management
9 Elect Giovanni Ferigo as Director For Against Management
10 Fix Number of Fiscal Council Members For For Management
11 Elect Fiscal Council Members For For Management
12 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
13 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TIMP3 Security ID: P91536469
Meeting Date: APR 19, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Prolonging of Cooperation and For For Management
Support Agreement between Telecom
Italia S.p.A and TIM Celular S.A. and
Intelig Telecomunicacoes Ltda
2 Approve Long-Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: APR 26, 2018 Meeting Type: Special
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: MAY 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wei Hong-Ming as Director and For Against Management
Authorize Board to Fix His Remuneration
4 Elect Koji Shinohara as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Lin Chin-Tang as Director and For For Management
Authorize Board to Fix His Remuneration
6 Elect Lee Tiong-Hock as Director and For For Management
Authorize Board to Fix His Remuneration
7 Approve Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TITAN CEMENT COMPANY SA
Ticker: TITK Security ID: X90766126
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Approve Director Remuneration For Did Not Vote Management
5 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
6 Approve Reduction in Issued Share For Did Not Vote Management
Capital
7 Authorize Capitalization of Reserves For Did Not Vote Management
8 Authorize Share Repurchase Program For Did Not Vote Management
9 Authorize Board to Participate in For Did Not Vote Management
Companies with Similar Business
Interests
--------------------------------------------------------------------------------
TMB BANK PCL
Ticker: TMB Security ID: Y57710264
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Siripong Sombutsiri as Director For For Management
4.2 Elect Praisun Wongsmith as Director For For Management
4.3 Elect Yokporn Tantisawetrat as Director For For Management
4.4 Elect Catherine Low Peck Cheng as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Bonus of Directors for 2017 For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI AS
Ticker: TOASO Security ID: M87892101
Meeting Date: MAR 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Receive Information on Remuneration None None Management
Policy
9 Approve Director Remuneration For Did Not Vote Management
10 Ratify External Auditors For Did Not Vote Management
11 Approve Upper Limit of Donations for For Did Not Vote Management
2018 and Receive Information on
Donations Made in 2017
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
TRANSCEND INFORMATION INC.
Ticker: 2451 Security ID: Y8968F102
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4.1 Elect Shu Chung Wan with Shareholder For For Management
No. 1 as Non-Independent Director
4.2 Elect Shu Chung Cheng with Shareholder For For Management
No. 2 as Non-Independent Director
4.3 Elect Chui Li Chu with ID No. For For Management
E220696XXX as Non-Independent Director
4.4 Elect Wang Jen Ming with ID No. For For Management
A122367XXX as Non-Independent Director
4.5 Elect Hsu Chia Hsian with Shareholder For For Management
No. 3 as Non-Independent Director
4.6 Elect Li Tseng Ho with ID No. For For Management
N123420XXX as Non-Independent Director
4.7 Elect Wang Yi Hsin with ID No. For Against Management
A220468XXX as Independent Director
4.8 Elect Chen Yi Liang with ID No. For For Management
E100213XXX as Independent Director
4.9 Elect Chen Lo Min with ID No. For For Management
A123489XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: DEC 20, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Company's Participation in For For Management
Brazilian Electricity Regulatory
Agency (ANEEL) Auction
2 Approve Creation of Special Purpose For �� For Management
Entities (SPEs)
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: JAN 04, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Assets from For For Management
Apollo 12 Participacoes SA Including
the Acquisition of 24.95 Percent of IB
SPE Transmissora de Energia SA
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
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?
4.1 Elect Jose Maria Rabelo as Director For Against Management
and Mario Fernando Macedo da Silva as
Alternate
4.2 Elect Jose Afonso Bicalho Beltrao da For Against Management
Silva as Director and Eduardo Lucas
Silva Serrano as Alternate
4.3 Elect Paulo de Moura Ramos as Director For Against Management
and Luciano de Araujo Ferraz as
Alternate
4.4 Elect Jorge Raimundo Nahas as Director For For Management
and Ademir Lucas Gomes as Alternate
4.5 Elect Alcione Maria Martins Comonian For Against Management
as Director and Paulo Henrique
Rodrigues Coimbra as Alternate
4.6 Elect Bernardo Vargas Gibsone as For Against Management
Director and Cesar Augusto Ramirez
Rojas as Alternate
4.7 Elect Ana Milena Lopez Rocha as For Against Management
Director and Andres Baracaldo
Sarmiento as Alternate
4.8 Elect Hermes Jorge Chipp as Director For Against Management
and Gustavo Carlos Marin Garat as
Alternate
4.9 Elect Fernando Bunker Gentil as For Against Management
Director and Fernando Augusto Rojas
Pinto as Alternate
4.10 Elect Francois Moreau as Independent For For Management
Director and Romulo Greficce Miguel
Martins as Alternate
4.11 Elect Celso Maia de Barros as For For Management
Independent Director and Robert
Patrick Panero as Alternate
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes for Each Supported Nominee?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Maria Rabelo as Director
and Mario Fernando Macedo da Silva as
Alternate
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Afonso Bicalho Beltrao da
Silva as Director and Eduardo Lucas
Silva Serrano as Alternate
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo de Moura Ramos as Director
and Luciano de Araujo Ferraz as
Alternate
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jorge Raimundo Nahas as Director
and Ademir Lucas Gomes as Alternate
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alcione Maria Martins Comonian
as Director and Paulo Henrique
Rodrigues Coimbra as Alternate
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bernardo Vargas Gibsone as
Director and Cesar Augusto Ramirez
Rojas as Alternate
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Milena Lopez Rocha as
Director and Andres Baracaldo
Sarmiento as Alternate
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Hermes Jorge Chipp as Director
and Gustavo Carlos Marin Garat as
Alternate
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Bunker Gentil as
Director and Fernando Augusto Rojas
Pinto as Alternate
6.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francois Moreau as Independent
Director and Romulo Greficce Miguel
Martins as Alternate
6.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Celso Maia de Barros as
Independent Director and Robert
Patrick Panero as Alternate
7 Fix Number of Fiscal Council Members For For Management
8.1 Elect Marco Antonio de Rezende For Abstain Management
Teixeira as Fiscal Council Member and
Virginia Kirchmeyer Vieira as Alternate
8.2 Elect Helvecio Miranda Magalhaes For Abstain Management
Junior as Fiscal Council Member and
Eduardo Jose de Souza as Alternate ��
8.3 Elect Manuel Domingues de Jesus e For Abstain Management
Pinho as Fiscal Council Member and
Joao Henrique de Souza Brum as
Alternate
8.4 Elect Susana Furquim Xavier Couto as For Abstain Management
Fiscal Council Member and Manoel
Carlos Visentin Coronado as Alternate
8.5 Elect Marcello Joaquim Pacheco as None For Shareholder
Fiscal Council Member and Murici dos
Santos as Alternate Appointed by
Minority Shareholder
9 Approve Remuneration of Company's For Against Management
Management
10 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: JUN 14, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Participation in For For Management
Brazilian Electricity Regulatory
Agency (ANEEL) Auction
2 Approve Creation of Special Purpose For For Management
Entities (SPEs)
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: JAN 30, 2018 Meeting Type: Special
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Directors to Carry For For Management
Out the Eastern Airlines Transaction,
Proposed Annual Caps and Related
Transactions
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial For For Management
Statements
4 Approve 2017 Allocation of Profit and For For Management
Distribution of Final Dividend
5 Approve BDO Limited as International For For Management
Auditors and BDO China Shu Lun Pan
Certified Public Accountants LLP as
PRC Auditors and to Authorize Board to
Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares and
Domestic Shares
7 Authorize Repurchase of Issued H Share For For Management
Capital
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: JUN 28, 2018 Meeting Type: Special
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
TRUE CORPORATION PCL
Ticker: TRUE Security ID: Y3187S225
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operation Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Dhanin Chearavanont as Director For For Management
4.2 Elect Kosol Petchsuwan as Director For For Management
4.3 Elect Joti Bhokavanij as Director For For Management
4.4 Elect Preeprame Seriwongse as Director For For Management
4.5 Elect Soopakij Chearavanont as Director For Against Management
4.6 Elect Suphachai Chearavanont as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Review of the Prohibition of For For Management
Actions Considered as Business
Takeover by Foreigners
8 Amend Company's Objectives and For For Management
Memorandum of Association
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD
Ticker: TRU Security ID: S8793H130
Meeting Date: NOV 02, 2017 Meeting Type: Annual
Record Date: OCT 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 2
July 2017
2.1 Re-elect Hilton Saven as Director For For Management
2.2 Re-elect Michael Thompson as Director For For Management
2.3 Re-elect Roddy Sparks as Director For For Management
2.4 Re-elect Thandi Ndlovu as Director For For Management
3 Authorise Board to Issue Shares for For For Management
Cash
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Reappoint Ernst & Young Inc. as For For Management
Auditors of the Company with Tina
Rookledge as the Registered Auditor
and Authorise Their Remuneration
6 Approve Remuneration of Non-executive For For Management
Directors
7.1 Re-elect Michael Thompson as Member of For For Management
the Audit Committee
7.2 Re-elect Robert Dow as Member of the For For Management
Audit Committee
7.3 Re-elect Roddy Sparks as Member of the For For Management
Audit Committee
8.1 Approve Remuneration Policy For For Management
8.2 Approve Implementation Report For For Management
9 Approve Social and Ethics Committee For For Management
Report
10.1 Re-elect Michael Thompson as Member of For For Management
the Social and Ethics Committee
10.2 Re-elect Thandi Ndlovu as Member of For For Management
the Social and Ethics Committee
10.3 Re-elect David Pfaff as Member of the For For Management
Social and Ethics Committee
11 Approve Financial Assistance to For For Management
Related or Inter-related Company
--------------------------------------------------------------------------------
TSOGO SUN HOLDINGS LTD.
Ticker: TSH Security ID: S32244113
Meeting Date: SEP 14, 2017 Meeting Type: Special
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the HCI Transaction For For Management
1 Approve Issue of Tsogo Consideration For For Management
Shares
2 Approve Cancellation of Clawback Shares For For Management
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
TSOGO SUN HOLDINGS LTD.
Ticker: TSH Security ID: S32244113
Meeting Date: OCT 19, 2017 Meeting Type: Annual
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2017
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
3.1 Elect Jacques Booysen as Director For For Management
3.2 Re-elect Marcel Golding as Director For Against Management
3.3 Re-elect Elias Mphande as Director For Against Management
3.4 Re-elect Jabu Ngcobo as Director For For Management
4.1 Re-elect Mac Gani as Member of the For For Management
Audit and Risk Committee
4.2 Re-elect Busi Mabuza as Member of the For For Management
Audit and Risk Committee
4.3 Re-elect Jabu Ngcobo as Member of the For For Management
Audit and Risk Committee
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For Against Management
Report
1 Approve Non-executive Directors' Fees For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Approve Issuance of Shares or Options For For Management
and Grant Financial Assistance in
Terms of the Company's Share-Based
Incentive Schemes
--------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: M8966X108
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Approve Remuneration Policy For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Ratify External Auditors For Did Not Vote Management
11 Approve Upper Limit of Donations for For Did Not Vote Management
2018 and Receive Information on
Donations Made in 2017
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
TURK HAVA YOLLARI A.O.
Ticker: THYAO Security ID: M8926R100
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Approve Director Remuneration For Did Not Vote Management
8 Ratify External Auditors For Did Not Vote Management
9 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
10 Approve Upper Limit of Donations for For Did Not Vote Management
2018 and Receive Information on
Donations Made in 2017
11 Wishes None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: M9T40N131
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Board Report None None Management
4 Receive Audit Report None None Management
5 Accept Financial Statements For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Director Remuneration For Did Not Vote Management
8 Approve Internal Auditor Remuneration For Did Not Vote Management
9 Approve Allocation of Income For Did Not Vote Management
10 Ratify External Auditors For Did Not Vote Management
11 Receive Information on Donations Made None None Management
in 2017
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Receive Information in Accordance to None None Management
Article 1.3.1 of Capital Market Board
Corporate Governance Principles
14 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
15 Receive Information on Remuneration None None Management
Policy
16 Receive Information on Company None None Management
Disclosure Policy
17 Authorize Board to Acquire Businesses For Did Not Vote Management
up to a EUR 500 Million Value
18 Authorize Board to Establish New For Did Not Vote Management
Companies in Relation to Business
Acquired
19 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
20 Wishes None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMET AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Board Report For Did Not Vote Management
4 Accept Audit Report For Did Not Vote Management
5 Accept Financial Statements For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Upper Limit of Donations for For Did Not Vote Management
2018 and Receive Information on
Donations Made in 2017
8 Amend Company Articles For Did Not Vote Management
9 Elect Directors For Did Not Vote Management
10 Approve Director Remuneration For Did Not Vote Management
11 Ratify External Auditors For Did Not Vote Management
12 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Approve Allocation of Income For Did Not Vote Management
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Dividend Distribution Policy For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Ratify Director Appointments For Did Not Vote Management
8 Approve Discharge of Board For Did Not Vote Management
9 Elect Directors For Did Not Vote Management
10 Ratify External Auditors For Did Not Vote Management
11 Receive Information on Remuneration None None Management
Policy
12 Approve Director Remuneration For Did Not Vote Management
13 Approve Upper Limit of Donations for For Did Not Vote Management
2018 and Receive Information on
Donations Made in 2017
14 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S.
Ticker: HALKB Security ID: M9032A106 ��
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
7 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
8 Ratify External Auditors For Did Not Vote Management
9 Receive Information on Donations Made None None Management
in 2017
10 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Approve Director Remuneration For Did Not Vote Management
8 Ratify External Auditors For Did Not Vote Management
9 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Receive Information in Accordance with None None Management
Article 1.3.6 of the Corporate
Governance Principles of the Capital
Market Board
11 Receive Information on Donations Made None None Management
in in Previous Fiscal Year
--------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Authorize Presiding Council to sign
Meeting Minutes
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Ratify Director Appointment For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Elect Directors For Did Not Vote Management
7 Approve Director Remuneration For Did Not Vote Management
8 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Approve Allocation of Income For Did Not Vote Management
10 Ratify External Auditors For Did Not Vote Management
11 Approve Upper Limit of Donations in For Did Not Vote Management
2018 and Receive Information on
Donations Made in 2017
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Amend Company Articles For Did Not Vote Management
7 Approve Allocation of Income For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Appoint Internal Statutory Auditors For Did Not Vote Management
10 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
11 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify External Auditors For Did Not Vote Management
13 Receive Information on Donations Made None None Management
in 2017
14 Wishes None None Management
--------------------------------------------------------------------------------
ULKER BISKUVI SANAYI A.S.
Ticker: ULKER Security ID: M90358108
Meeting Date: SEP 07, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Elect Director For Did Not Vote Management
4 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
5 Close Meeting ��None None Management
--------------------------------------------------------------------------------
ULKER BISKUVI SANAYI A.S.
Ticker: ULKER Security ID: M90358108
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Board Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Accept Audit Report For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Amend Article 7 Re: Capital Related For Did Not Vote Management
8 Approve Allocation of Income For Did Not Vote Management
9 Ratify External Auditors For Did Not Vote Management
10 Approve Upper Limit of Donations for For Did Not Vote Management
2018 and Receive Information on
Donations Made in 2017
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
12 Receive Information on Related Party None None Management
Transactions
13 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4.1 Elect Flavio Cesar Maia Luz as Fiscal For For Management
Council Member and Marcio Augustus
Ribeiro as Alternate
4.2 Elect Geraldo Toffanello as Fiscal For For Management
Council Member and Pedro Ozires
Predeus as Alternate
4.3 Elect William Bezerra Cavalcanti Filho For For Management
as Fiscal Council Member and Paulo
Cesar Pascotini as Alternate
5 Approve Fiscal Council Members For For Management
Remuneration
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For Against Management
Other Parties
4 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
June 28, 2017
2 Approve Financial Statements For the For For Management
Preceding Year
3.1 Elect John L. Gokongwei, Jr. as For For Management
Director
3.2 Elect James L. Go as Director For Against Management
3.3 Elect Lance Y. Gokongwei as Director For For Management
3.4 Elect Patrick Henry C. Go as Director For Against Management
3.5 Elect Johnson Robert G. Go, Jr. as For Against Management
Director
3.6 Elect Robert G. Coyiuto, Jr. as For Against Management
Director
3.7 Elect Irwin C. Lee as Director For For Management
3.8 Elect Wilfrido E. Sanchez as Director For For Management
3.9 Elect Cesar V. Purisima as Director For For Management
4 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
5 Ratify All Acts of the Board of For For Management
Directors and its Committees, Officers
and Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: OCT 18, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Approve Conversion Ratio of One Class For For Management
A Preferred Shares into 0.9342 Common
Shares
3.1.1 Elect Isabella Saboya as Director None Abstain Shareholder
Appointed by Minority Shareholder
3.1.2 Elect Ricardo Reisen de Pinho as None Abstain Shareholder
Director and Marcio Guedes Pereira
Junior as Alternate Appointed by
Minority Shareholder
3.2.1 Elect Sandra Guerra as Director None For Shareholder
Appointed by Minority Shareholder
3.2.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder
Director and Bruno C.H. Bastit as
Alternate Appointed by Minority
Shareholder
3.3.1 Elect Sandra Guerra as Director None For Shareholder
Appointed by Minority Shareholder
3.3.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder
Director and Bruno C.H. Bastit as
Alternate Appointed by Minority
Shareholder
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: P9661Q148
Meeting Date: OCT 18, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Totality of For For Management
Class A Preferred Shares at the Ratio
of One Class A Preferred Shares into 0.
9342 Common Shares
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: P9661Q148
Meeting Date: OCT 18, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Approve Conversion Ratio of One Class For For Management
A Preferred Shares into 0.9342 Common
Shares
3.1 Elect Sandra Guerra as Director None For Shareholder
Appointed by Preferred Shareholder
3.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder
Director and Bruno C.H. Bastit as
Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP.
Ticker: 5347 Security ID: Y9353N106
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution/ For For Management
Approve Statement of Profit and Loss
Appropriation
3 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6.1 Elect Leuh Fang, Representative of For For Management
Taiwan Semiconductor Manufacturing Co.
, Ltd., with Shareholder No. 2, as
Non-Independent Director
6.2 Elect ,F.C. Tseng, Representative of For For Management
Taiwan Semiconductor Manufacturing Co.
, Ltd., with Shareholder No. 2, as
Non-Independent Director
6.3 Elect Lai Shou Su, Representative of For For Management
National Development Fund, Executive
Yuan, with Shareholder No. 162,9 as
Non-Independent Director
6.4 Elect Edward Y. Way, with ID No. For For Management
A102143XXX, as Non-Independent Director
6.5 Elect Benson W.C. Liu, with ID No. For For Management
P100215XXX, as Independent Director
6.6 Elect Kenneth Kin, with ID No. For For Management
F102831XXX, as Independent Director
6.7 Elect Chintay Shih, with ID No. For For Management
R101349XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
VODACOM GROUP LTD
Ticker: VOD Security ID: S9453B108
Meeting Date: JUL 18, 2017 Meeting Type: Annual
Record Date: JUL 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2017
2 Elect Vivek Badrinath as Director For Against Management
3 Re-elect Thoko Mokgosi-Mwantembe as For For Management
Director
4 Re-elect Ronald Schellekens as Director For Against Management
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with D von
Hoesslin as the Individual Registered
Auditor
6 Approve Remuneration Policy For Against Management
7 Approve Implementation of the For Against Management
Remuneration Policy
8 Re-elect David Brown as Member of the For For Management
Audit, Risk and Compliance Committee
9 Re-elect Phillip Moleketi as Member of For Abstain Management
the Audit, Risk and Compliance
Committee
10 Re-elect Priscillah Mabelane as Member For For Management
of the Audit, Risk and Compliance
Committee
11 Authorise Repurchase of Issued Share For For Management
Capital
12 Approve Increase in Non-Executive For For Management
Directors' Fees
13 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
14 Approve Financial Assistance to Staff For For Management
and Executives of the Group to
Subscribe for or Acquire Options or
Securities in the Company
--------------------------------------------------------------------------------
VODACOM GROUP LTD
Ticker: VOD Security ID: S9453B108
Meeting Date: JUL 18, 2017 Meeting Type: Special
Record Date: JUL 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition of the Sale For For Management
Shares
2 Approve Issue of the New Vodacom Group For For Management
Shares
3 Authorise Issue of the New Vodacom For For Management
Group Shares to Vodafone
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A.B. DE C.V.
Ticker: WALMEX * Security ID: P98180188
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Board of Directors' Report For For Management
1.b Approve CEO's Reports For For Management
1.c Approve Report of Audit and Corporate For For Management
Practices Committees
1.d Approve Report on Adherence to Fiscal For For Management
Obligations
1.e Approve Report Re: Employee Stock For For Management
Purchase Plan
1.f Approve Report on Share Repurchase For For Management
Reserves
1.g Approve Report on Wal-Mart de Mexico For For Management
Foundation
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of MXN 1.65 Per Share
4 Resolutions on Stock Plan for Employees For Against Management
5.1 Elect or Ratify Enrique Ostale as For For Management
Director
5.2 Elect or Ratify Richard Mayfield as For For Management
Director
5.3 Elect or Ratify Gisel Ruiz as Director For For Management
5.4 Elect or Ratify Lori Flees as Director For For Management
5.5 Elect or Ratify Guilherme Loureiro as For For Management
Director
5.6 Elect or Ratify Kirsten Evans as For For Management
Director
5.7 Elect or Ratify Adolfo Cerezo as For For Management
Director
5.8 Elect or Ratify Blanca Trevino as For For Management
Director
5.9 Elect or Ratify Roberto Newell as For For Management
Director
5.10 Elect or Ratify Ernesto Cervera as For For Management
Director
5.11 Elect or Ratify Eric Perez-Grovas as For For Management
Director
5.12 Elect or Ratify Adolfo Cerezo as For For Management
Chairman of Audit and Corporate
Practices Committees
5.13 Approve Remuneration of Directors and For For Management
Chairman of Audit and Corporate
Practices Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WEG S.A.
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3a Elect Directors For For Management
3b In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
3c In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
3d.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Dan Ioschpe as Director
3d.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Decio da Silva as Director
3d.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Martin Werninghaus as Director
3d.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Miguel Normando Abdalla Saad as
Director
3d.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nildemar Secches as Director
3d.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Luiz Silva Schwartz as
Director
3d.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Umberto Gobbato as Director
4 Approve Remuneration of Company's For For Management
Management
5a Elect Fiscal Council Members For For Management
5b In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
6 Approve Fiscal Council Members For For Management
Remuneration
7 Designate Newspapers to Publish For For Management
Company Announcements
8 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?
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?
--------------------------------------------------------------------------------
WEG S.A.
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 24, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Amend Articles For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
WEIBO CORPORATION
Ticker: WB Security ID: 948596101
Meeting Date: NOV 02, 2017 Meeting Type: Annual
Record Date: OCT 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles Chao For Against Management
2 Elect Director Daniel Yong Zhang For Against Management
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: AUG 30, 2017 Meeting Type: Special
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonds For For Management
2 Approve Grant of Guarantee for the For For Management
Benefit of Weichai International Hong
Kong Energy Group Co., Limited in
Respect of the Bonds Issue
3 Approve Supplemental Agreement to the For For Management
Weichai Westport Supply Agreement and
Relevant New Caps
4 Approve Supplemental Agreement to the For For Management
Weichai Westport Purchase Agreement
and Relevant New Caps
5 Approve Supplemental Agreement to the For For Management
Weichai Westport Logistics Agreement
and Relevant New Caps
6 Approve Supplemental Agreement to the For For Management
Weichai Westport Leasing Agreement and
Relevant New Caps
7 Approve Supplemental Agreement to the For For Management
Shaanxi Zhongqi Purchase Agreement and
Relevant New Caps
8 Elect Wu Hongwei as Supervisor None For Shareholder
9 Approve Grant of Guarantee for the None For Shareholder
Benefit of Weichai International Hong
Kong Energy Group Co., Limited in
Respect of a Bank Loan and Related
Transactions
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: NOV 30, 2017 Meeting Type: Special
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Annual Report For For Management
2 Approve 2017 Report of the Board of For For Management
Directors
3 Approve 2017 Report of the Supervisory For For Management
Committee
4 Approve 2017 Audited Financial For For Management
Statements and Auditors' Report
5 Approve 2017 Final Financial Report For For Management
6 Approve 2018 Financial Budget Report For For Management
7 Approve Profit Distribution For For Management
8 Approve Ernst & Young Hua Ming LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Shangdong Hexin Accountants For For Management
LLP as Internal Control Auditors
10 Approve Interim Dividend For For Management
11 Amend Articles of Association For For Management
12 Amend Rules and Procedures Regarding For For Management
Board Meetings
13 Amend Rules of Procedure for General For For Management
Meetings
14 Approve Grant of Guarantee by the For For Management
Company for the Benefit of Weichai
Power (Hong Kong) International
Development Cp., Ltd. in Respect of a
Loan
15 Approve Provision for Assets Impairment For For Management
16a Elect Lu Wenwu as Supervisor For For Management
16b Elect Wu Hongwei as Supervisor For For Management
17a Elect Tan Xuguang as Director For For Management
17b Elect Wang Yuepu as Director For For Management
17c Elect Jiang Kui as Director For For Management
17d Elect Zhang Quan as Director For For Management
17e Elect Xu Xinyu as Director For For Management
17f Elect Sun Shaojun as Director For For Management
17g Elect Yuan Hongming as Director For For Management
17h Elect Yan Jianbo as Director For For Management
17i Elect Gordon Riske as Director For For Management
17j Elect Michael Martin Macht as Director For For Management
18a Elect Zhang Zhong as Director For For Management
18b Elect Wang Gongyong as Director For For Management
18c Elect Ning Xiangdong as Director For For Management
18d Elect Li Hongwu as Director For For Management
18e Elect Wen Daocai as Director For For Management
--------------------------------------------------------------------------------
WESTPORTS HOLDINGS BERHAD
Ticker: WPRTS Security ID: Y95440106
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Ruben Emir Gnanalingam bin For For Management
Abdullah as Director
3 Elect Yusli bin Mohamed Yusoff as For For Management
Director
4 Elect Ruth Sin Ling Tsim as Director For For Management
5 Elect Shanthi Kandiah as Director For For Management
6 Elect Chan Soo Chee as Director For For Management
7 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Simon Lin, with Shareholder No. For For Management
2, as Non-Independent Director
1.2 Elect Robert Huang, with Shareholder For For Management
No. 642, as Non-Independent Director
1.3 Elect Hong-Po Hsieh, Representative of For For Management
Wistron Neweb Corporation, with
Shareholder No. 377529, as
Non-Independent Director
1.4 Elect Philip Peng, with Shareholder No. For For Management
5, as Non-Independent Director
1.5 Elect Jack Chen, with ID No. For For Management
R102686XXX, as Independent Director
1.6 Elect S. J. Paul Chien, with ID No. For For Management
A120799XXX, as Independent Director
1.7 Elect C.H. Chen, with ID No. For For Management
C100101XXX, as Independent Director
1.8 Elect Christopher Chang, with ID No. For For Management
Q100154XXX, as Independent Director
1.9 Elect Sam Lee, with ID No. K121025XXX, For For Management
as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
WOORI BANK
Ticker: A000030 Security ID: Y9695N137
Meeting Date: DEC 22, 2017 Meeting Type: Special
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sohn Tae-seung as Inside Director For For Management
2 Elect Sohn Tae-seung as CEO For For Management
--------------------------------------------------------------------------------
WOORI BANK
Ticker: A000030 Security ID: Y9695N137
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Bae Chang-sik as Non-independent For For Management
Non-executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WPG HOLDINGS CO., LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Capital Decrease via Cash For For Management
--------------------------------------------------------------------------------
YAGEO CORP
Ticker: 2327 Security ID: Y9723R100
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Articles of For For Management
Association
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
9 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
10.1 Elect Tie-Min Chen with Shareholder No. For For Management
2, as Non-independent Director
10.2 Elect Lai-Fu Lin, a Representative of For For Management
Hsu Chang Investment Ltd. with
Shareholder No. 00099108, as
Non-independent Director
10.3 Elect Shih-Chien Yang, a For For Management
Representative of Hsu Chang Investment
Ltd. with Shareholder No. 00099108, as
Non-independent Director
10.4 Elect Chi-Wen Chang, a Representative For For Management
of Hsu Chang Investment Ltd. with
Shareholder No. 00099108, as
Non-independent Director
10.5 Elect Pao-Yuan Wang, a Representative For For Management
of Hsu Chang Investment Ltd. with
Shareholder No. 00099108, as
Non-independent Director
10.6 Elect Victor C. Wang, a Representative For For Management
of Hsu Chang Investment Ltd. with
Shareholder No.00099108, as
Non-independent Director
10.7 Elect Jerry Lee with Shareholder No. For Against Management
A110406XXX as Independent Director
10.8 Elect Tun-Son Lin with Shareholder No. For For Management
AC00636XXX as Independent Director
10.9 Elect Hilo Chen with Shareholder No. For Against Management
F120677XXX as Independent Director
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: AUG 25, 2017 Meeting Type: Special
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Share Capital For For Management
of Coal & Allied Industries Limited by
Yancoal Australia Co., Ltd., Including
Offer Made to HVO Resources Pty. Ltd
and Related Transactions
2 Approve Company's Compliance with the For For Management
Requirements of Non-Public Issuance of
Shares
3 Approve Feasibility Analysis Report of For For Management
Implementing the Use of Proceeds of
the Non-Public Issuance of RMB
Ordinary Shares
4 Authorize Board to Deal with Matters For For Management
Relating to the Non-Public Issuance of
Shares at Its Full Discretion
5 Approve Dilution of Immediate Return For For Management
and Return Recovery Measures Upon the
Non-Public Issuance of Shares
6 Approve Certain Commitments by the For For Management
Controlling Shareholders, Directors
and Senior Management Relating to
Recovery of Immediate Return
7 Approve Non-Necessity for the Company For For Management
to Prepare a Report for the Previous
Fund-Raising
8.01 Approve Class and Nominal Value of For For Management
Shares to be Issued in Relation to the
Non-Public Issuance of Shares to
Specific Persons
8.02 Approve Method and Time of the Issue For For Management
in Relation to the Non-Public Issuance
of Shares to Specific Persons
8.03 Approve Issue Price and Pricing For For Management
Principle in Relation to the
Non-Public Issuance of Shares to
Specific Persons
8.04 Approve Number of New Shares to be For For Management
Issued in Relation to the Non-Public
Issuance of Shares to Specific Persons
8.05 Approve Use of Proceeds in Relation to For For Management
the Non-Public Issuance of Shares to
Specific Persons
8.06 Approve Lock-up Period in Relation to For For Management
the Non-Public Issuance of Shares to
Specific Persons
8.07 Approve Arrangement Relating to the For For Management
Accumulated Undistributed Profits in
Relation to the Non-Public Issuance of
Shares to Specific Persons
8.08 Approve Validity of Resolution of the For For Management
Issue in Relation to the Non-Public
Issuance of Shares to Specific Persons
8.09 Approve Place of Listing in Relation For For Management
to the Non-Public Issuance of Shares
to Specific Persons
8.10 Approve Method of Subscription in For For Management
Relation to the Non-Public Issuance of
Shares to Specific Persons
9 Approve Proposal of Non-Public For For Management
Issuance of A Shares
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: AUG 25, 2017 Meeting Type: Special
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Class and Nominal Value of For For Management
Shares to be Issued in Relation to the
Non-Public Issuance of Shares to
Specific Persons
1.02 Approve Method and Time of the Issue For For Management
in Relation to the Non-Public Issuance
of Shares to Specific Persons
1.03 Approve Issue Price and Pricing For For Management
Principle in Relation to the
Non-Public Issuance of Shares to
Specific Persons
1.04 Approve Number of New Shares to be For For Management
Issued in Relation to the Non-Public
Issuance of Shares to Specific Persons
1.05 Approve Use of Proceeds in Relation to For For Management
the Non-Public Issuance of Shares to
Specific Persons
1.06 Approve Lock-up Period in Relation to For For Management
the Non-Public Issuance of Shares to
Specific Persons
1.07 Approve Arrangement Relating to the For For Management
Accumulated Undistributed Profits in
Relation to the Non-Public Issuance of
Shares to Specific Persons
1.08 Approve Validity of Resolution of the For For Management
Issue in Relation to the Non-Public
Issuance of Shares to Specific Persons
1.09 Approve Place of Listing in Relation For For Management
to the Non-Public Issuance of Shares
to Specific Persons
1.10 Approve Method of Subscription in For For Management
Relation to the Non-Public Issuance of
Shares to Specific Persons
2 Approve Proposal of Non-Public For For Management
Issuance of A Shares
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: NOV 27, 2017 Meeting Type: Special
Record Date: OCT 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Elect Cai Chang as Director For For Management
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: JAN 26, 2018 Meeting Type: Special
Record Date: DEC 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Proposed Mutual Provision of For For Management
Labour and Services Agreement,
Relevant Annual Caps and Related
Transactions
1.02 Approve Proposed Provision of For For Management
Insurance Fund Administrative Services
Agreement, Relevant Annual Caps and
Related Transactions
1.03 Approve Proposed Provision of For For Management
Materials Supply Agreement, Relevant
Annual Caps and Related Transactions
1.04 Approve Proposed Provision of For For Management
Products, Materials and Equipment
Leasing Agreement , Relevant Annual
Caps and Related Transactions
1.05 Approve Proposed Chemical Projects For For Management
Entrusted Management Agreement,
Relevant Annual Caps and Related
Transactions
1.06 Approve Proposed Bulk Commodities Sale For For Management
and Purchase Agreement, Relevant
Annual Caps and Related Transactions
2.01 Approve Proposed Bulk Commodities For For Management
Mutual Supply Agreement, Relevant
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Working Report of the For For Management
Board
2 Approve 2017 Working Report of the For For Management
Supervisory Committee
3 Approve 2017 Audited Financial For For Management
Statements
4 Approve 2017 Profit Distribution Plan For For Management
and Authorize Board to Distribute
Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Renewal of Liability Insurance For For Management
of Directors, Supervisors and Senior
Officers
7 Approve External Auditing Firm and to For For Management
Fix Their Remuneration
8 Approve Provision of Financial For Against Management
Guarantees to Subsidiaries and Related
Transactions
9 Authorize the Company to Carry Out For For Management
Domestic and Overseas Financing
Businesses
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: MAY 25, 2018 Meeting Type: Special
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: YKBNK Security ID: M9869G101
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Ratify Director Appointments For Did Not Vote Management
4 Approve Discharge of Board For Did Not Vote Management
5 Approve Actions of the Board and For Did Not Vote Management
Discharge Directors
6 Amend Company Articles For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Approve Remuneration Policy For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Approve Profit Distribution Policy For Did Not Vote Management
11 Approve Allocation of Income For Did Not Vote Management
12 Ratify External Auditors For Did Not Vote Management
13 Approve Upper Limit of Donations for For Did Not Vote Management
2018 and Receive Information on
Donations Made in 2017
14 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
YTL CORPORATION BERHAD
Ticker: YTL Security ID: Y98610101
Meeting Date: DEC 12, 2017 Meeting Type: Annual
Record Date: DEC 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yeoh Soo Min as Director For Against Management
2 Elect Yeoh Seok Hong as Director For Against Management
3 Elect Abdullah Bin Syed Abd. Kadir as For Against Management
Director
4 Elect Cheong Keap Tai as Director For For Management
5 Elect Eu Peng Meng @ Leslie Eu as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Meeting Allowance For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Cheong Keap Tai to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Eu Peng Meng @ Leslie Eu to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Share Repurchase Program For For Management
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO LTD.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
YUHAN CORP.
Ticker: A000100 Security ID: Y9873D109
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jeong-hui as Inside Director For For Management
2.2 Elect Cho Wook-je as Inside Director For For Management
2.3 Elect Park Jong-hyeon as Inside For For Management
Director
2.4 Elect Kim Sang-cheol as Inside Director For For Management
2.5 Elect Lee Young-rae as Inside Director For For Management
2.6 Elect Lee Byeong-man as Inside Director For For Management
3.1 Appoint Woo Jae-geol as Internal For For Management
Auditor
3.2 Appoint Yoon Seok-beom as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
YULON MOTOR
Ticker: 2201 Security ID: Y9870K106
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures for Endorsement and For For Management
Guarantees
4.1 Elect TSAI, YEN-CHIN, with ID No. For For Management
A122218XXX, as Independent Director
5 Approve Release of Restrictions of For �� Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Louis T. Hsieh For For Management
1b Elect Director Jonathan S. Linen For For Management
1c Elect Director Micky Pant For Against Management
1d Elect Director William Wang For For Management
2 Ratify KPMG Huazhen LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: DEC 18, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
2 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: APR 02, 2018 Meeting Type: Special
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Zhihong as Director For For Management
2 Elect Yu Ji as Director For For Management
3 Elect Yu Qunli as Director For For Management
4 Elect Chen Bin as Director For For Management
5 Authorize Board to Approve the For For Management
Proposed Directors' Service Contracts
and Relevant Documents and Authorize
Any One Executive Director to Sign
Such Contracts and Relevant Documents
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Directors For For Management
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial For For Management
Statements
4 Approve 2017 Final Dividend For For Management
5 Approve 2017 Final Accounts and 2018 For For Management
Financial Budget
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Hong Kong
as the Hong Kong Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Pan China Certified Public For For Management
Accountants as the PRC Auditors and
Authorize Board to Fix Their
Remuneration
8.1a Elect Yu Zhihong as Director and For For Management
Approve His Remuneration and Allowance
Package
8.1b Elect Cheng Tao as Director and For For Management
Approve His Remuneration and Allowance
Package
8.1c Elect Luo Jianhu as Director and For For Management
Approve Her Remuneration and Allowance
Package
8.1d Elect Dai Benmeng as Director and For For Management
Approve His Remuneration and Allowance
Package
8.1e Elect Yu Qunli as Director and Approve For For Management
His Remuneration and Allowance Package
8.1f Elect Yu Ji as Director and Approve For For Management
His Remuneration and Allowance Package
8.2a Elect Pei Ker-Wei as Director and For For Management
Approve His Remuneration and Allowance
Package
8.2b Elect Lee Wai Tsang, Rosa as Director For For Management
and Approve Her Remuneration and
Allowance Package
8.2c Elect Chen Bin as Director and Approve For For Management
His Remuneration and Allowance Package
9.1 Elect Yao Huiliang as Supervisor and For For Management
Approve His Allowance Package
9.2a Elect He Meiyun as Supervisor and For For Management
Approve Her Allowance Package
9.2b Elect Wu Qingwang as Supervisor and For For Management
Approve His Allowance Package
10 Authorize Board to Approve the For For Management
Proposed Directors' Service Contracts,
Proposed Supervisors' Service
Contracts and Other Relevant Documents
and Authorize Any One Executive
Director to Sign Such Contracts and
Relevant Documents
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares and
Related Transactions
--------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.
Ticker: 3898 Security ID: Y9892N104
Meeting Date: OCT 20, 2017 Meeting Type: Special
Record Date: SEP 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Xinning as Director and For For Management
Authorize Board to Fix His Remuneration ��
2 Elect Ouyang Minggao as Director and For For Management
Authorize Board to Fix His Remuneration
3 Approve Absorption and Merger of Times For For Management
Equipment by the Company and Authorize
Board to Handle All Matters in
Relation to the Absorption and Merger
--------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.
Ticker: 3898 Security ID: Y9892N104
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Consolidated For For Management
Financial Statements and Auditor's
Report
4 Approve 2017 Profit Distribution Plan For For Management
and Final Dividend
5 Approve Deloitte Touche Tohmatsu Hua For For Management
Yong Certified Public Accountants LLP
as Auditor and Authorize Board to Fix
Their Remuneration
6 Amend Articles of Association For Against Management
Regarding Party Committee
7 Approve Allowance Standard Adjustment For For Management
Plan of Directors and Supervisors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
9 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
Regarding Party Committee
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Issuance of Debt Financing For For Management
Instruments
4 Approve Provision of Guarantee to For For Management
Overseas Wholly-Owned Subsidiaries of
the Company
5 Approve Provision of Counter-Guarantee For For Management
for 2018 Finance to Makeng Mining
6 Approve Provision of Guarantee to For For Management
Wengfu Zijin
7 Approve 2017 Report of the Board of For For Management
Directors
8 Approve 2017 Report of the Independent For For Management
Directors
9 Approve 2017 Report of Supervisory For For Management
Committee
10 Approve 2017 Financial Report For For Management
11 Approve 2017 Annual Report and Its For For Management
Summary Report
12 Approve 2017 Profit Distribution Plan For For Management
13 Approve Remuneration of Executive For For Management
Directors and Chairman of Supervisory
Committee
14 Approve Ernst & Young Hua Ming (LLP) For For Management
as Auditor and Authorize Chairman of
the Board of Directors, President and
Financial Controller to Fix Their
Remuneration
15 Approve Change in Usage of a Portion For For Management
of the Proceeds Raised in the
Non-public Issuance of A Shares in 2016
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: DEC 14, 2017 Meeting Type: Special
Record Date: NOV 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Amount for Contract For For Management
Performance for Overseas Wholly-Owned
Subsidiaries
2 Approve Registration and Issue of For For Management
Perpetual Medium Term Note
3 Approve Registration and Issue of SCP For For Management
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: MAR 28, 2018 Meeting Type: Special
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Company's Fulfillment of For For Management
Criteria for the Proposed Non-public
Issuance of A Shares
2.01 Approve Class and Par Value in For For Management
Relation to the Proposed Non-Public
Issuance of A Shares
2.02 Approve Method and Time of Issuance in For For Management
Relation to the Proposed Non-Public
Issuance of A Shares
2.03 Approve Target Subscribers and Method For For Management
of Subscription in Relation to the
Proposed Non-Public Issuance of A
Shares
2.04 Approve Issue Price and Pricing For For Management
Principles in Relation to the Proposed
Non-Public Issuance of A Shares
2.05 Approve Number of A Shares to be For For Management
Issued in Relation to the Proposed
Non-Public Issuance of A Shares
2.06 Approve Lock-up Period in Relation to For For Management
the Proposed Non-Public Issuance of A
Shares
2.07 Approve Amount and Use of Proceeds in For For Management
Relation to the Proposed Non-Public
Issuance of A Shares
2.08 Approve Place of Listing in Relation For For Management
to the Proposed Non-Public Issuance of
A Shares
2.09 Approve Arrangement for the Retained For For Management
Undistributed Profits Prior to the
Proposed Non-Public Issuance of A
Shares
2.10 Approve Validity Period in Relation to For For Management
the Proposed Non-Public Issuance of A
Shares
3.00 Approve the Proposed Non-Public For For Management
Issuance of A Shares
4.00 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds in Relation to the
Proposed Non-Public Issuance of A
Shares
5.00 Approve Exemption from the Preparation For For Management
of a Report on the Use of Proceeds
from the Previous Fund Raising
6.00 Approve Remedial Measures Regarding For For Management
Dilution on Returns for the Current
Period
7.00 Approve Shareholder Dividend and For For Management
Return Plan in the Next Three Years
(2018-2020)
8.00 Authorize Board to Deal with All For For Management
Matters in Relation to the Company's
Proposed Non-public Issuance of A
Shares
9.00 Approve Amendments to Articles of For For Management
Association
10.00 Approve Matters Pertaining to the For For Shareholder
Entrustment in Relation to the
Development, Construction, Sales and
Operation of Shenzhen Bay Super
Headquarters Base
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve 2017 Annual Report For For Management
2.00 Approve 2017 Report of the Board of For For Management
Directors
3.00 Approve 2017 Report of the Supervisory For For Management
Committee
4.00 Approve 2017 Report of the President For For Management
5.00 Approve 2017 Final Financial Accounts For For Management
6.00 Approve 2017 Profit Distribution For For Management
7.01 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Authorize Board to Fix
Their Remuneration
7.02 Approve Ernst & Young as Hong Kong For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7.03 Approve Ernst & Young Hua Ming LLP as For For Management
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
8.01 Approve Application of Composite For For Management
Credit Facility to Bank of China
Limited
8.02 Approve Application of Composite For For Management
Credit Facility to China Development
Bank Corporation, Shenzhen Branch
9.00 Approve Application for Limits of For For Management
Derivative Investment
10.00 Approve Provision of Performance For For Management
Guarantee for Overseas Wholly-owned
Subsidiaries
11.00 Approve Provision of Guarantee and For For Management
Debt Financing of ZTE (H.K.) Limited
12.00 Approve to Adjust the Allowance of For For Management
Independent Non-Executive Directors
13.00 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14.00 Amend Relevant Clauses in the Articles For For Management
of Association and the Rules of
Procedure of the Board of Directors
Meetings
15.01 Elect Li Zixue as Director For For Management
15.02 Elect Li Buqing as Director For For Management
15.03 Elect Gu Junying as Director For For Management
15.04 Elect Zhu Weimin as Director For For Management
15.05 Elect Fang Rong as Director For For Management
16.01 Elect Cai Manli as Director For For Management
16.02 Elect Yuming Bao as Director For For Management
16.03 Elect Gordon Ng as Director For For Management
================== Dreyfus Strategic Beta Global Equity Fund ===================
Dreyfus Opportunity Funds-Dreyfus Strategic Beta Global Equity Fund liquidated on September 8, 2017.
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803100
Meeting Date: SEP 08, 2017 Meeting Type: Special
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thierry Vanlancker to Management For For Management
Board
2 Discuss Public Offer by PPG None None Management
--------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC.
Ticker: ATD.B Security ID: 01626P403
Meeting Date: SEP 19, 2017 Meeting Type: Annual
Record Date: JUL 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bouchard For For Management
1.2 Elect Director Nathalie Bourque For For Management
1.3 Elect Director Eric Boyko For For Management
1.4 Elect Director Jacques D'Amours For For Management
1.5 Elect Director Jean Elie For For Management
1.6 Elect Director Richard Fortin For For Management
1.7 Elect Director Brian Hannasch For For Management
1.8 Elect Director Melanie Kau For For Management
1.9 Elect Director Monique F. Leroux For For Management
1.10 Elect Director Real Plourde For For Management
1.11 Elect Director Daniel Rabinowicz For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 SP 1: Adopt Policy as well as Against For Shareholder
Objectives with Respect to the
Representation of Women on the Board
and in Management Positions
4 SP 2: Advisory Vote to Ratify The Five Against For Shareholder
Highest Paid Executive Officers'
Compensation
5 SP 3: Separate Disclosure of Voting Against For Shareholder
Results by Class of Shares
--------------------------------------------------------------------------------
ALSTOM
Ticker: ALO Security ID: F0259M475
Meeting Date: JUL 04, 2017 Meeting Type: Annual/Special
Record Date: JUN 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
4 Approve Additional Pension Scheme For For Management
Agreement with Henri Poupart-Lafarge
5 Ratify Appointment of Sylvie Kande de For For Management
Beaupy as Director
6 Ratify appointment of Yann Delabriere For For Management
as Director
7 Elect Francoise Colpron as Director For For Management
8 Approve Remuneration Policy of Henri For Against Management
Poupat-Lafarge, Chairman and CEO
9 Non-Binding Vote on Compensation of For Against Management
Henri Poupat-Lafarge
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: AUG 02, 2017 Meeting Type: Special
Record Date: JUL 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
with Abertis Infraestructuras SA and
Bylaws Amendments Related
1 Approve Additional Phantom Option Plan For Against Management
2017
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: JUL 24, 2017 Meeting Type: Special
Record Date: JUL 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize up to 0.9 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC
Ticker: BAB Security ID: G0689Q152
Meeting Date: JUL 13, 2017 Meeting Type: Annual
Record Date: JUL 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Mike Turner as Director For For Management
6 Re-elect Bill Tame as Director For For Management
7 Re-elect Archie Bethel as Director For For Management
8 Re-elect John Davies as Director For For Management
9 Re-elect Franco Martinelli as Director For For Management
10 Re-elect Sir David Omand as Director For For Management
11 Re-elect Ian Duncan as Director For For Management
12 Re-elect Anna Stewart as Director For For Management
13 Re-elect Jeff Randall as Director For For Management
14 Re-elect Myles Lee as Director For For Management
15 Re-elect Victoire de Margerie as For For Management
Director
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares ��
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M.
Ticker: LUMI Security ID: M16043107
Meeting Date: OCT 03, 2017 Meeting Type: Annual
Record Date: SEP 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin and Kost For For Management
Forer Gabbay and Kasierer as Joint
Auditors and Authorize Board to Fix
Their Remuneration
3 Reelect Samer Haj Yehia as Director For For Management
4 Elect David Zvilichovsky as Director For Did Not Vote Management
5 Reelect Haim Levy as External Director For Against Management
under Regulation 301
6 Reelect Tzipora Samet as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: AUG 15, 2017 Meeting Type: Special
Record Date: JUL 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Haggai Herman as External For For Management
Director for a Three-Year Period
2 Elect Shalom Hochman as External None Did Not Vote Shareholder
Director for a Three-Year Period
3 Elect Zeev Wormbrand as External None Did Not Vote Shareholder
Director for a Three-Year Period
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: SEP 18, 2017 Meeting Type: Special
Record Date: AUG 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: JUL 19, 2017 Meeting Type: Special
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Acquisition of the Remaining Common
Stock of Reynolds American Inc.
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 12, 2017 Meeting Type: Annual
Record Date: JUL 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Sir Michael Rake as Director For For Management
6 Re-elect Gavin Patterson as Director For For Management
7 Re-elect Simon Lowth as Director For For Management
8 Re-elect Tony Ball as Director For For Management
9 Re-elect Iain Conn as Director For For Management
10 Re-elect Tim Hottges as Director For For Management
11 Re-elect Isabel Hudson as Director For For Management
12 Re-elect Mike Inglis as Director For For Management
13 Re-elect Karen Richardson as Director For For Management
14 Re-elect Nick Rose as Director For For Management
15 Re-elect Jasmine Whitbread as Director For For Management
16 Elect Jan du Plessis as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For Abstain Management
as Auditors
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Authorise EU Political Donations For For Management
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1700D105
Meeting Date: JUL 13, 2017 Meeting Type: Annual
Record Date: JUL 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Sir John Peace as Director For For Management
6 Re-elect Fabiola Arredondo as Director For For Management
7 Re-elect Philip Bowman as Director For For Management
8 Re-elect Ian Carter as Director For For Management
9 Re-elect Jeremy Darroch as Director For For Management
10 Re-elect Stephanie George as Director For For Management
11 Re-elect Matthew Key as Director For For Management
12 Re-elect Dame Carolyn McCall as For For Management
Director
13 Re-elect Christopher Bailey as Director For For Management
14 Elect Julie Brown as Director For For Management
15 Elect Marco Gobbetti as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CAE INC.
Ticker: CAE Security ID: 124765108
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: JUN 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret S. (Peg) For For Management
Billson
1.2 Elect Director Michael M. Fortier For For Management
1.3 Elect Director James F. Hankinson For For Management
1.4 Elect Director Alan N. MacGibbon For For Management
1.5 Elect Director John P. Manley For For Management
1.6 Elect Director Francois Olivier For For Management
1.7 Elect Director Marc Parent For For Management
1.8 Elect Director Peter J. Schoomaker For For Management
1.9 Elect Director Andrew J. Stevens For For Management
1.10 Elect Director Katharine B. Stevenson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Not to Sign Any Military Against Against Shareholder
Contracts with Israel
--------------------------------------------------------------------------------
CHEUNG KONG PROPERTY HOLDINGS LTD.
Ticker: 1113 Security ID: G2103F101
Meeting Date: AUG 24, 2017 Meeting Type: Special
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
2 Approve Change of English Name and For For Management
Chinese Name of the Company
--------------------------------------------------------------------------------
CONAGRA BRANDS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 22, 2017 Meeting Type: Annual
Record Date: JUL 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley A. Alford For For Management
1.2 Elect Director Thomas K. Brown For For Management
1.3 Elect Director Stephen G. Butler For For Management
1.4 Elect Director Sean M. Connolly For For Management
1.5 Elect Director Thomas W. Dickson For For Management
1.6 Elect Director Steven F. Goldstone For For Management
1.7 Elect Director Joie A. Gregor For For Management
1.8 Elect Director Rajive Johri For For Management
1.9 Elect Director Richard H. Lenny �� For For Management
1.10 Elect Director Ruth Ann Marshall For For Management
1.11 Elect Director Craig P. Omtvedt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 18, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Fowden For Withhold Management
1.2 Elect Director Barry A. Fromberg For Withhold Management
1.3 Elect Director Robert L. Hanson For For Management
1.4 Elect Director Ernesto M. Hernandez For For Management
1.5 Elect Director James A. Locke, III For Withhold Management
1.6 Elect Director Daniel J. McCarthy For For Management
1.7 Elect Director Richard Sands For Withhold Management
1.8 Elect Director Robert Sands For Withhold Management
1.9 Elect Director Judy A. Schmeling For For Management
1.10 Elect Director Keith E. Wandell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 21, 2017 Meeting Type: Annual
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Shan Atkins For For Management
1.2 Elect Director Bradley D. Blum For For Management
1.3 Elect Director James P. Fogarty For For Management
1.4 Elect Director Cynthia T. Jamison For For Management
1.5 Elect Director Eugene I. (Gene) Lee, For For Management
Jr.
1.6 Elect Director Nana Mensah For For Management
1.7 Elect Director William S. Simon For For Management
1.8 Elect Director Charles M. (Chuck) For For Management
Sonsteby
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Adopt a Policy to Phase Out Against Against Shareholder
Non-Therapeutic Use of Antibiotics in
the Meat Supply Chain
--------------------------------------------------------------------------------
DCC PLC
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 14, 2017 Meeting Type: Annual
Record Date: JUL 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Review the
Company's Affairs
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5a Elect Emma FitzGerald as Director For For Management
5b Re-elect David Jukes as Director For For Management
5c Re-elect Pamela Kirby as Director For For Management
5d Re-elect Jane Lodge as Director For For Management
5e Re-elect Cormac McCarthy as Director For For Management
5f Re-elect John Moloney as Director For For Management
5g Re-elect Donal Murphy as Director For For Management
5h Re-elect Fergal O'Dwyer as Director For For Management
5i Re-elect Leslie Van de Walle as For For Management
Director
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Shares For For Management
11 Authorise Reissuance Price Range of For For Management
Treasury Shares
12 Amend Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: SEP 13, 2017 Meeting Type: Special
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DIXONS CARPHONE PLC
Ticker: DC. Security ID: G2903R107
Meeting Date: SEP 07, 2017 Meeting Type: Annual
Record Date: SEP 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Fiona McBain as Director For For Management
5 Re-elect Katie Bickerstaffe as Director For For Management
6 Re-elect Tony DeNunzio as Director For For Management
7 Re-elect Andrea Gisle Joosen as For For Management
Director
8 Re-elect Andrew Harrison as Director For For Management
9 Re-elect Sebastian James as Director For For Management
10 Re-elect Jock Lennox as Director For Against Management
11 Re-elect Lord Livingston of Parkhead For For Management
as Director
12 Re-elect Gerry Murphy as Director For For Management
13 Re-elect Humphrey Singer as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DON QUIJOTE HOLDINGS CO., LTD.
Ticker: 7532 Security ID: J1235L108
Meeting Date: SEP 27, 2017 Meeting Type: Annual
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Ohara, Koji For For Management
3.2 Elect Director Takahashi, Mitsuo For For Management
3.3 Elect Director Yoshida, Naoki For For Management
3.4 Elect Director Abe, Hiroshi For For Management
3.5 Elect Director Ishii, Yuji For For Management
3.6 Elect Director Ohashi, Nobuharu For For Management
3.7 Elect Director Suzuki, Kosuke For For Management
3.8 Elect Director Nishii, Takeshi For For Management
3.9 Elect Director Haga, Takeshi For For Management
3.10 Elect Director Maruyama, Tetsuji For For Management
4 Elect Director and Audit Committee For For Management
Member Nishitani, Jumpei
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY
Ticker: DXC Security ID: 23355L106
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mukesh Aghi For For Management
1b Elect Director Amy E. Alving For For Management
1c Elect Director David L. Herzog For For Management
1d Elect Director Sachin Lawande For For Management
1e Elect Director J. Michael Lawrie For For Management
1f Elect Director Julio A. Portalatin For For Management
1g Elect Director Peter Rutland For For Management
1h Elect Director Manoj P. Singh For For Management
1i Elect Director Margaret C. Whitman For For Management
1j Elect Director Robert F. Woods For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard S. Coleman For For Management
1b Elect Director Jay C. Hoag For For Management
1c Elect Director Jeffrey T. Huber For For Management
1d Elect Director Vivek Paul For For Management
1e Elect Director Lawrence F. Probst, III For For Management
1f Elect Director Talbott Roche For For Management
1g Elect Director Richard A. Simonson For For Management
1h Elect Director Luis A. Ubinas For For Management
1i Elect Director Denise F. Warren For For Management
1j Elect Director Andrew Wilson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMPIRE COMPANY LIMITED
Ticker: EMP.A Security ID: 291843407
Meeting Date: SEP 14, 2017 Meeting Type: Annual
Record Date: JUL 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
EMS CHEMIE HOLDING AG
Ticker: EMSN Security ID: H22206199
Meeting Date: AUG 12, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3.1 Accept Financial Statements and For For Management
Statutory Reports
3.2.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 745,000
3.2.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 3.1
Million
4 Approve Allocation of Income and For For Management
Ordinary Dividends of CHF 13.00 per
Share and Special Dividends of CHF 4.
00 per Share
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Reelect Ulf Berg as Director, Board For For Management
Chairman, and Member of the
Compensation Committee
6.1.2 Reelect Magdelena Martullo as Director For For Management
6.1.3 Reelect Joachim Streu as Director and For For Management
Member of the Compensation Committee
6.1.4 Reelect Bernhard Merki as Director and For For Management
Member of the Compensation Committee
6.2 Ratify Ernst & Young AG as Auditors For For Management
6.3 Designate Robert K. Daeppen as For For Management
Independent Proxy
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: JUL 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Caroline Donahue as Director For For Management
5 Elect Mike Rogers as Director For For Management
6 Re-elect Brian Cassin as Director For For Management
7 Re-elect Roger Davis as Director For For Management
8 Re-elect Luiz Fleury as Director For For Management
9 Re-elect Deirdre Mahlan as Director For For Management
10 Re-elect Lloyd Pitchford as Director For For Management
11 Re-elect Don Robert as Director For For Management
12 Re-elect George Rose as Director For For Management
13 Re-elect Paul Walker as Director For For Management
14 Re-elect Kerry Williams as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 25, 2017 Meeting Type: Annual
Record Date: JUL 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director John A. Edwardson For For Management
1.3 Elect Director Marvin R. Ellison For For Management
1.4 Elect Director John C. ("Chris") Inglis For For Management
1.5 Elect Director Kimberly A. Jabal For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director R. Brad Martin For For Management
1.8 Elect Director Joshua Cooper Ramo For For Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director Frederick W. Smith For For Management
1.11 Elect Director David P. Steiner For For Management
1.12 Elect Director Paul S. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Amend Proxy Access Right Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Provide For Confidential Running Vote Against Against Shareholder
Tallies On Executive Pay Matters
9 Report on Company Non-Discrimination Against Against Shareholder
Policies in States with
Pro-Discrimination Laws
--------------------------------------------------------------------------------
FLEX LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: AUG 15, 2017 Meeting Type: Annual
Record Date: JUN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael D. Capellas For For Management
1b Elect Director Marc A. Onetto For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Issuance of Shares without For For Management
Preemptive Rights
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Approve Omnibus Stock Plan For For Management
7 Authorize Share Repurchase Program For For Management
8 Approve Changes in the Cash For For Management
Compensation Payable to Non-Employee
Directors
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 26, 2017 Meeting Type: Annual
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director Alicia Boler Davis For For Management
1c Elect Director R. Kerry Clark For For Management
1d Elect Director David M. Cordani For For Management
1e Elect Director Roger W. Ferguson, Jr. For For Management
1f Elect Director Henrietta H. Fore For For Management
1g Elect Director Jeffrey L. Harmening For For Management
1h Elect Director Maria G. Henry For For Management
1i Elect Director Heidi G. Miller For For Management
1j Elect Director Steve Odland For For Management
1k Elect Director Kendall J. Powell For For Management
1l Elect Director Eric D. Sprunk For For Management
1m Elect Director Jorge A. Uribe For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named �� For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 27, 2017 Meeting Type: Annual
Record Date: SEP 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Albaugh For For Management
1b Elect Director William M. Brown For For Management
1c Elect Director Peter W. Chiarelli For For Management
1d Elect Director Thomas A. Dattilo For For Management
1e Elect Director Roger B. Fradin For For Management
1f Elect Director Terry D. Growcock For For Management
1g Elect Director Lewis Hay, III For For Management
1h Elect Director Vyomesh I. Joshi For For Management
1i Elect Director Leslie F. Kenne For For Management
1j Elect Director James C. Stoffel For For Management
1k Elect Director Gregory T. Swienton For For Management
1l Elect Director Hansel E. Tookes, II For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 18, 2017 Meeting Type: Annual
Record Date: JUL 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements and Discharge of Board
3 Approve Allocation of Income and For For Management
Dividends
4 Reelect Jose Arnau Sierra as Director For For Management
5 Renew Appointment of Deloitte as For For Management
Auditor
6 Advisory Vote on Remuneration Report For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INVP Security ID: G49188116
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: AUG 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Zarina Bassa as Director For For Management
2 Re-elect Glynn Burger as Director For For Management
3 Re-elect Laurel Bowden as Director For For Management
4 Re-elect Cheryl Carolus as Director For For Management
5 Re-elect Peregrine Crosthwaite as For For Management
Director
6 Re-elect Hendrik du Toit as Director For For Management
7 Re-elect David Friedland as Director For For Management
8 Re-elect Charles Jacobs as Director For Against Management
9 Re-elect Bernard Kantor as Director For For Management
10 Re-elect Ian Kantor as Director For For Management
11 Re-elect Stephen Koseff as Director For For Management
12 Re-elect Lord Malloch-Brown as Director For For Management
13 Re-elect Khumo Shuenyane as Director For For Management
14 Re-elect Fani Titi as Director For For Management
15 Approve the DLC Remuneration Report For For Management
16 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
17 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2017
18 Sanction the Interim Dividend on the For For Management
Ordinary Shares
19 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
20 Reappoint Ernst & Young Inc as Joint For For Management
Auditors of the Company
21 Reappoint KPMG Inc as Joint Auditors For For Management
of the Company
22 Place Unissued Ordinary Shares Under For For Management
Control of Directors
23 Place Unissued Variable Rate, For For Management
Cumulative, Redeemable Preference
Shares and Perpetual Preference Shares
Under Control of Directors
24 Place Unissued Special Convertible For For Management
Redeemable Preference Shares Under
Control of Directors
25 Authorise Repurchase of Issued For For Management
Ordinary Shares
26 Authorise Repurchase of Class ILRP2 For For Management
Preference Shares, Redeemable
Preference Shares and Perpetual
Preference Shares
27 Approve Financial Assistance to For For Management
Subsidiaries and Directors
28 Approve Non-Executive Directors' For For Management
Remuneration
29 Accept Financial Statements and For For Management
Statutory Reports
30 Sanction the Interim Dividend on the For For Management
Ordinary Shares
31 Approve Final Dividend For For Management
32 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
33 Authorise Issue of Equity with For For Management
Pre-emptive Rights
34 Authorise Market Purchase of Ordinary For For Management
Shares
35 Authorise Market Purchase of For For Management
Preference Shares
36 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: AUG 02, 2017 Meeting Type: Special
Record Date: JUL 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Grants to Executive For For Management
Board Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: SEP 14, 2017 Meeting Type: Special
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of D&O Insurance For For Management
Policies (Framework Transaction)
1A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST
1B Vote FOR if you or Members of your None For Management
family are NOT a controlling
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST
--------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 05, 2017 Meeting Type: Annual
Record Date: JUL 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Kevin O'Byrne as Director For For Management
6 Re-elect Matt Brittin as Director For For Management
7 Re-elect Brian Cassin as Director For For Management
8 Re-elect Mike Coupe as Director For For Management
9 Re-elect David Keens as Director For For Management
10 Re-elect Susan Rice as Director For For Management
11 Re-elect John Rogers as Director For For Management
12 Re-elect Jean Tomlin as Director For For Management
13 Re-elect David Tyler as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Approve EU Political Donations and For For Management
Expenditure
20 Authorise Market Purchase Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES PLC
Ticker: JHX Security ID: G4253H119
Meeting Date: AUG 08, 2017 Meeting Type: Annual
Record Date: AUG 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2017
2 Approve the Remuneration Report For For Management
3a Elect Steven Simms as Director For For Management
3b Elect Brian Anderson as Director For For Management
3c Elect Russell Chenu as Director For For Management
3d Elect Rudolf van der Meer as Director For For Management
4 Authorize the Board to Fix For For Management
Remuneration of Auditors
5 Approve the Increase in NED Fee Pool None For Management
6 Approve the Grant of Return on Capital For For Management
Employed Restricted Stock Units to
Louis Gries
7 Approve the Grant of Relative Total For For Management
Shareholder Return Restricted Stock
Units to Louis Gries
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604166
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: JUL 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Anna Manz as Director For For Management
6 Elect Jane Griffiths as Director For For Management
7 Re-elect Tim Stevenson as Director For For Management
8 Re-elect Odile Desforges as Director For For Management
9 Re-elect Alan Ferguson as Director For For Management
10 Re-elect Robert MacLeod as Director For For Management
11 Re-elect Colin Matthews as Director For For Management
12 Re-elect Chris Mottershead as Director For For Management
13 Re-elect John Walker as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Approve Performance Share Plan For For Management
19 Approve Restricted Share Plan For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KONINKLIJKE KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: SEP 04, 2017 Meeting Type: Special
Record Date: AUG 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Edzard Overbeek to Supervisory For For Management
Board
3 Close Meeting None None Management
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M118
Meeting Date: JUL 13, 2017 Meeting Type: Annual
Record Date: JUL 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Nicholas Cadbury as Director For For Management
5 Re-elect Dame Alison Carnwath as For For Management
Director
6 Re-elect Robert Noel as Director For For Management
7 Re-elect Martin Greenslade as Director For For Management
8 Re-elect Kevin O'Byrne as Director For For Management
9 Re-elect Simon Palley as Director For For Management
10 Re-elect Christopher Bartram as For For Management
Director
11 Re-elect Stacey Rauch as Director For For Management
12 Re-elect Cressida Hogg as Director For For Management
13 Re-elect Edward Bonham Carter as For For Management
Director
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Political Donations and For For Management
Expenditures
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date: JUL 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect May Siew Boi Tan as Director For For Management
3.2 Elect Nancy Tse Sau Ling as Director For For Management
3.3 Elect Elaine Carole Young as Director For For Management
4 Authorize Repurchase of Issued Units For For Management
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085286
Meeting Date: JUL 27, 2017 Meeting Type: Annual
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Gary R Banks as Director For For Management
2b Elect Patricia A Cross as Director For For Management
2c Elect Diane J Grady as Director For For Management
2d Elect Nicola M Wakefield Evans as For For Management
Director
3 Approve the Remuneration Report For Against Management
4 Approve the Termination Benefits For For Management
5 Approve Executive Voting Director's For For Management
Participation in the Macquarie Group
Employee Retained Equity Plan
6 Approve the Issuance of Shares For For Management
--------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC ��
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 11, 2017 Meeting Type: Annual
Record Date: JUL 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Vindi Banga as Director For For Management
6 Re-elect Patrick Bousquet-Chavanne as For For Management
Director
7 Re-elect Alison Brittain as Director For For Management
8 Re-elect Miranda Curtis as Director For For Management
9 Re-elect Andrew Fisher as Director For For Management
10 Re-elect Andy Halford as Director For For Management
11 Re-elect Steve Rowe as Director For For Management
12 Re-elect Richard Solomons as Director For For Management
13 Re-elect Robert Swannell as Director For For Management
14 Re-elect Helen Weir as Director For For Management
15 Elect Archie Norman as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Authorise EU Political Donations and For For Management
Expenditure
23 Approve Sharesave Plan For For Management
24 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andy D. Bryant For For Management
1b Elect Director N. Anthony Coles For For Management
1c Elect Director John H. Hammergren For For Management
1d Elect Director M. Christine Jacobs For For Management
1e Elect Director Donald R. Knauss For For Management
1f Elect Director Marie L. Knowles For For Management
1g Elect Director Edward A. Mueller For For Management
1h Elect Director Susan R. Salka For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against Against Shareholder
6 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED
Ticker: KORS Security ID: G60754101
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Idol For For Management
1b Elect Director Robin Freestone For For Management
1c Elect Director Ann Korologos For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Assess Feasibility of Adopting Against Against Shareholder
Quantitative Renewable Energy Goals
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 22, 2017 Meeting Type: Annual
Record Date: JUN 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Matthew W. Chapman For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Esther L. Johnson For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: G6S9A7120
Meeting Date: JUL 31, 2017 Meeting Type: Annual
Record Date: JUL 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir Peter Gershon as Director For For Management
4 Re-elect John Pettigrew as Director For For Management
5 Re-elect Andrew Bonfield as Director For Against Management
6 Re-elect Dean Seavers as Director For Against Management
7 Re-elect Nicola Shaw as Director For Against Management
8 Re-elect Nora Brownell as Director For For Management
9 Re-elect Jonathan Dawson as Director For For Management
10 Elect Pierre Dufour as Director For For Management
11 Re-elect Therese Esperdy as Director For For Management
12 Re-elect Paul Golby as Director For For Management
13 Re-elect Mark Williamson as Director For For Management
14 Appoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Report For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights ��
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 14, 2017 Meeting Type: Annual
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director T. Michael Nevens For For Management
1b Elect Director Alan L. Earhart For For Management
1c Elect Director Gerald Held For For Management
1d Elect Director Kathryn M. Hill For For Management
1e Elect Director George Kurian For For Management
1f Elect Director George T. Shaheen For For Management
1g Elect Director Stephen M. Smith For For Management
1h Elect Director Richard P. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
7 Adopt Policy to Annually Disclose Against Against Shareholder
EEO-1 Data
8 Adopt Proxy Access Right None For Shareholder
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 21, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Graf, Jr. For For Management
1.2 Elect Director John C. Lechleiter For For Management
1.3 Elect Director Michelle A. Peluso For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Report on Political Contributions Against Against Shareholder
Disclosure
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 25, 2017 Meeting Type: Annual
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee C. Banks For Against Management
1.2 Elect Director Robert G. Bohn For For Management
1.3 Elect Director Linda S. Harty For For Management
1.4 Elect Director Robert J. Kohlhepp For For Management
1.5 Elect Director Kevin A. Lobo For For Management
1.6 Elect Director Klaus-Peter Muller For For Management
1.7 Elect Director Candy M. Obourn For For Management
1.8 Elect Director Joseph Scaminace For For Management
1.9 Elect Director Wolfgang R. Schmitt For For Management
1.10 Elect Director Ake Svensson For For Management
1.11 Elect Director James R. Verrier For For Management
1.12 Elect Director James L. Wainscott For For Management
1.13 Elect Director Thomas L. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 11, 2017 Meeting Type: Annual
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Thomas Golisano For For Management
1b Elect Director Thomas F. Bonadio For For Management
1c Elect Director Joseph G. Doody For For Management
1d Elect Director David J.S. Flaschen For For Management
1e Elect Director Phillip Horsley For For Management
1f Elect Director Grant M. Inman For For Management
1g Elect Director Martin Mucci For For Management
1h Elect Director Joseph M. Tucci For For Management
1i Elect Director Joseph M. Velli For For Management
1j Elect Director Kara Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: SEP 27, 2017 Meeting Type: Special
Record Date: AUG 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve the Creation of Distributable For For Management
Reserves
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RALPH LAUREN CORPORATION
Ticker: RL Security ID: 751212101
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Bennack, Jr. For For Management
1.2 Elect Director Joel L. Fleishman For For Management
1.3 Elect Director Hubert Joly For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: JUN 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sohaib Abbasi For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Charlene T. Begley For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Kimberly L. Hammonds For For Management
1.6 Elect Director William S. Kaiser For For Management
1.7 Elect Director Donald H. Livingstone For For Management
1.8 Elect Director James M. Whitehurst For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RELX NV
Ticker: REN Security ID: N7364X107
Meeting Date: SEP 26, 2017 Meeting Type: Special
Record Date: AUG 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Suzanne Wood as Non-Executive For For Management
Director
3 Close Meeting None None Management
--------------------------------------------------------------------------------
REMY COINTREAU
Ticker: RCO Security ID: F7725A100
Meeting Date: JUL 25, 2017 Meeting Type: Annual/Special
Record Date: JUL 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Approve Agreement with Valerie For Against Management
Chapoulaud-Floquet, CEO
6 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
7 Approve Discharge of Directors and For For Management
Auditors
8 Reelect Dominique Heriard Dubreuil as For For Management
Director
9 Reelect Laure Heriard Dubreuil as For For Management
Director
10 Reelect Guylaine Dyevre as Director For For Management
11 Reelect Emmanuel de Geuser as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
13 Non-Binding Vote on Compensation of For For Management
Francois Heriard Dubreuil
14 Non-Binding Vote on Compensation of For Against Management
Valerie Chapoulaud-Floquet
15 Approve Remuneration Policy of Chairman For For Management
16 Approve Remuneration Policy of CEO For Against Management
17 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
18 Authorize Filing of Required For For Management
Documents/Other Formalities
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves For Against Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Board to Transfer Expenses For For Management
Resulting from Capital Increases to
the Legal Reserves Account
24 Amend Articles 4 and 17.3 of Bylaws to For For Management
Comply with New Regulations Re:
Company Headquarters
25 Amend Articles 18, 19.2, 19.3, 20 and For For Management
23.2 of Bylaws to Comply with New
Regulations Re: Remuneration, Age of
CEO, Conventions Subject to
Authorization, General Meeting
26 Delegate Power to the Board of For Against Management
Directors to Amend the Bylaws to
Comply with New Regulation
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: JUL 19, 2017 Meeting Type: Special
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RITE AID CORPORATION
Ticker: RAD Security ID: 767754104
Meeting Date: JUL 17, 2017 Meeting Type: Annual
Record Date: MAY 31, 2017 ��
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John T. Standley For For Management
1b Elect Director Joseph B. Anderson, Jr. For For Management
1c Elect Director Bruce G. Bodaken For For Management
1d Elect Director David R. Jessick For For Management
1e Elect Director Kevin E. Lofton For For Management
1f Elect Director Myrtle S. Potter For For Management
1g Elect Director Michael N. Regan For For Management
1h Elect Director Frank A. Savage For For Management
1i Elect Director Marcy Syms For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ROYAL MAIL PLC
Ticker: RMG Security ID: G7368G108
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: JUL 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Rita Griffin as Director For For Management
5 Re-elect Peter Long as Director For For Management
6 Re-elect Moya Greene as Director For For Management
7 Re-elect Cath Keers as Director For For Management
8 Re-elect Paul Murray as Director For For Management
9 Re-elect Orna Ni-Chionna as Director For For Management
10 Re-elect Les Owen as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RYMAN HEALTHCARE LTD.
Ticker: RYM Security ID: Q8203F106
Meeting Date: JUL 27, 2017 Meeting Type: Annual
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claire Higgins as Director For For Management
2 Authorize the Board to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
SAPUTO INC.
Ticker: SAP Security ID: 802912105
Meeting Date: AUG 01, 2017 Meeting Type: Annual/Special
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lino A. Saputo, Jr. For For Management
1.2 Elect Director Louis-Philippe Carriere For For Management
1.3 Elect Director Henry E. Demone For For Management
1.4 Elect Director Anthony M. Fata For For Management
1.5 Elect Director Annalisa King For For Management
1.6 Elect Director Karen Kinsley For For Management
1.7 Elect Director Tony Meti For For Management
1.8 Elect Director Diane Nyisztor For For Management
1.9 Elect Director Franziska Ruf For For Management
1.10 Elect Director Annette Verschuren For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend By-Law No. One For For Management
4 Approve Deletion of Preferred Shares For For Management
from the Company's Share Capital
5 Amend Equity Compensation Plan re: For Against Management
Increase in The Number of Common
Shares Available for Issuance
6 Amend Equity Compensation Plan re: For For Management
Modifications to the Amendment Section
of the Plan
7 SP 1: Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
8 SP 2: Approve Disclosure of Against For Shareholder
Environmental Objectives in The
Evaluation of Performance of Executive
Officers
--------------------------------------------------------------------------------
SATS LTD
Ticker: S58 Security ID: Y7992U101
Meeting Date: JUL 21, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Euleen Goh Yiu Kiang as Director For For Management
4 Elect Yap Chee Meng as Director For For Management
5 Elect Michael Kok Pak Kuan as Director For For Management
6 Elect Yap Kim Wah as Director For For Management
7 Elect Achal Agarwal as Director For For Management
8 Elect Chia Kim Huat as Director For For Management
9 Elect Jessica Tan Soon Neo as Director For For Management
10 Approve Directors' Fees For For Management
11 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or ��
without Preemptive Rights
13 Approve Grant of Awards and Issuance For For Management
of Shares Under the SATS Performance
Share Plan, SATS Restricted Share
Plan, and SATS Employee Share Option
Plan
14 Approve Mandate for Interested Person For For Management
Transactions
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: AUG 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen J. Luczo For For Management
1b Elect Director Mark W. Adams For For Management
1c Elect Director Michael R. Cannon For For Management
1d Elect Director Mei-Wei Cheng For For Management
1e Elect Director William T. Coleman For For Management
1f Elect Director Jay L. Geldmacher For For Management
1g Elect Director William D. Mosley For For Management
1h Elect Director Chong Sup Park For For Management
1i Elect Director Stephanie Tilenius For For Management
1j Elect Director Edward J. Zander For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 19, 2017 Meeting Type: Annual
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Kevin Beeston as Director For For Management
5 Re-elect James Bowling as Director For For Management
6 Re-elect John Coghlan as Director For For Management
7 Re-elect Andrew Duff as Director For For Management
8 Re-elect Emma FitzGerald as Director For For Management
9 Re-elect Olivia Garfield as Director For For Management
10 Re-elect Dominique Reiniche as Director For For Management
11 Re-elect Philip Remnant as Director For For Management
12 Re-elect Dr Angela Strank as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SSE PLC
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: JUL 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gregor Alexander as Director For For Management
5 Re-elect Jeremy Beeton as Director For For Management
6 Re-elect Katie Bickerstaffe as Director For For Management
7 Re-elect Sue Bruce as Director For For Management
8 Re-elect Crawford Gillies as Director For For Management
9 Re-elect Richard Gillingwater as For For Management
Director
10 Re-elect Peter Lynas as Director For For Management
11 Re-elect Helen Mahy as Director For For Management
12 Re-elect Alistair Phillips-Davies as For For Management
Director
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: SEP 06, 2017 Meeting Type: Special
Record Date: AUG 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: OCT 05, 2017 Meeting Type: Annual
Record Date: AUG 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory S. Clark For For Management
1b Elect Director Frank E. Dangeard For For Management
1c Elect Director Kenneth Y. Hao For For Management
1d Elect Director David W. Humphrey For For Management
1e Elect Director Geraldine B. Laybourne For For Management
1f Elect Director David L. Mahoney For For Management
1g Elect Director Robert S. Miller For For Management
1h Elect Director Anita M. Sands For For Management
1i Elect Director Daniel H. Schulman For For Management
1j Elect Director V. Paul Unruh For For Management
1k Elect Director Suzanne M. Vautrinot For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Provide For Confidential Running Vote Against Against Shareholder
Tallies On Executive Pay Matters
7 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
--------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATE Security ID: G86838128
Meeting Date: JUL 27, 2017 Meeting Type: Annual
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Dr Gerry Murphy as Director For For Management
6 Re-elect Javed Ahmed as Director For For Management
7 Re-elect Nick Hampton as Director For For Management
8 Re-elect Paul Forman as Director For For Management
9 Re-elect Lars Frederiksen as Director For For Management
10 Re-elect Douglas Hurt as Director For For Management
11 Elect Jeanne Johns as Director For For Management
12 Re-elect Anne Minto as Director For For Management
13 Re-elect Dr Ajai Puri as Director For For Management
14 Re-elect Sybella Stanley as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 16, 2017 Meeting Type: Annual
Record Date: JUN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn W. Dindo For For Management
1b Elect Director Paul J. Dolan For For Management
1c Elect Director Jay L. Henderson For For Management
1d Elect Director Nancy Lopez Knight For For Management
1e Elect Director Elizabeth Valk Long For For Management
1f Elect Director Gary A. Oatey For For Management
1g Elect Director Kirk L. Perry For For Management
1h Elect Director Sandra Pianalto For For Management
1i Elect Director Alex Shumate For For Management
1j Elect Director Mark T. Smucker For For Management
1k Elect Director Richard K. Smucker For For Management
1l Elect Director Timothy P. Smucker For For Management
1m Elect Director Dawn C. Willoughby For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Plans to Increase Renewable Against Against Shareholder
Energy Use
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 10, 2017 Meeting Type: Proxy Contest
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Proxy Card) None
1.1 Elect Director Francis S. Blake For Did Not Vote Management
1.2 Elect Director Angela F. Braly For Did Not Vote Management
1.3 Elect Director Amy L. Chang For Did Not Vote Management
1.4 Elect Director Kenneth I. Chenault For Did Not Vote Management
1.5 Elect Director Scott D. Cook For Did Not Vote Management
1.6 Elect Director Terry J. Lundgren For Did Not Vote Management
1.7 Elect Director W. James McNerney, Jr. For Did Not Vote Management
1.8 Elect Director David S. Taylor For Did Not Vote Management
1.9 Elect Director Margaret C. Whitman For Did Not Vote Management
1.10 Elect Director Patricia A. Woertz For Did Not Vote Management
1.11 Elect Director Ernesto Zedillo For Did Not Vote Management
2 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Adopt Holy Land Principles Against Did Not Vote Shareholder
6 Report on Company Non-Discrimination Against Did Not Vote Shareholder
Policies in States with
Pro-Discrimination Laws
7 Report on Risks of Doing Business in Against Did Not Vote Shareholder
Conflict-Affected Areas
8 Repeal Any Amendments to Code of Against Did Not Vote Shareholder
Regulations Adopted After April 8, 2016
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Proxy Card) None
1.1 Elect Director Nelson Peltz For For Shareholder
1.2 Management Nominee Francis S. Blake For For Shareholder
1.3 Management Nominee Angela F. Braly For For Shareholder
1.4 Management Nominee Amy L. Chang For For Shareholder
1.5 Management Nominee Kenneth I. Chenault For For Shareholder
1.6 Management Nominee Scott D. Cook For For Shareholder
1.7 Management Nominee Terry J. Lundgren For For Shareholder
1.8 Management Nominee W. James McNerney, For For Shareholder
Jr.
1.9 Management Nominee David S. Taylor For For Shareholder
1.10 Management Nominee Margaret C. Whitman For For Shareholder
1.11 Management Nominee Patricia A. Woertz For For Shareholder
2 Ratify Deloitte & Touche LLP as None For Management
Auditors
3 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Adopt Holy Land Principles None Against Shareholder
6 Report on Company Non-Discrimination None Against Shareholder
Policies in States with
Pro-Discrimination Laws
7 Report on Risks of Doing Business in None Against Shareholder
Conflict-Affected Areas
8 Repeal Any Amendments to Code of For For Shareholder
Regulations Adopted After April 8, 2016
--------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: OCT 24, 2017 Meeting Type: Special
Record Date: JUL 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2.1 Elect Director Tsunakawa, Satoshi For Against Management
2.2 Elect Director Hirata, Masayoshi For Against Management
2.3 Elect Director Noda, Teruko For Against Management
2.4 Elect Director Ikeda, Koichi For For Management
2.5 Elect Director Furuta, Yuki For Against Management
2.6 Elect Director Kobayashi, Yoshimitsu For For Management
2.7 Elect Director Sato, Ryoji For Against Management
2.8 Elect Director Maeda, Shinzo For For Management
2.9 Elect Director Akiba, Shinichiro For For Management
2.10 Elect Director Sakurai, Naoya For For Management
3 Approve Sale of Toshiba Memory Corp. For For Management
to K.K. Pangea
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UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: SEP 07, 2017 Meeting Type: Special
Record Date: AUG 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For Did Not Vote Management
2 Amend Article 24 Re: Cancellation For Did Not Vote Management
Temporary Provision on Fractions of
Shares
3 Amend Article 16 Re: Annual General For Did Not Vote Management
Meeting Date Formalities
1 Approve Change-of-Control Clause Re : For Did Not Vote Management
Loan Agreement
2 Approve Change-of-Control Clause Re : For Did Not Vote Management
Note Purchase Agreement
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UNITED UTILITIES GROUP PLC
Ticker: UU. Security ID: G92755100
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: JUL 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Dr John McAdam as Director For For Management
6 Re-elect Steve Mogford as Director For For Management
7 Re-elect Stephen Carter as Director For For Management
8 Re-elect Mark Clare as Director For For Management
9 Re-elect Russ Houlden as Director For For Management
10 Re-elect Brian May as Director For For Management
11 Re-elect Sara Weller as Director For For Management
12 Elect Alison Goligher as Director For For Management
13 Elect Paulette Rowe as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Adopt New Articles of Association For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
22 Approve Share Incentive Plan For For Management
23 Authorise EU Political Donations and For For Management
Expenditure
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UOL GROUP LIMITED
Ticker: U14 Security ID: Y9299W103
Meeting Date: AUG 24, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Whitewash Resolution For For Management
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VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: JUL 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Re-elect Nick Read as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Re-elect Dr Mathias Dopfner as Director For For Management
7 Re-elect Dame Clara Furse as Director For For Management
8 Re-elect Valerie Gooding as Director For For Management
9 Re-elect Renee James as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Elect Maria Amparo Moraleda Martinez For For Management
as Director
12 Re-elect David Nish as Director For For Management
13 Approve Final Dividend For For Management
14 Approve Remuneration Policy For For Management
15 Approve Remuneration Report For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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VOESTALPINE AG
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 05, 2017 Meeting Type: Annual
Record Date: JUN 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
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WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 02, 2017 Meeting Type: Annual
Record Date: SEP 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin I. Cole For For Management
1b Elect Director Kathleen A. Cote For For Management
1c Elect Director Henry T. DeNero For For Management
1d Elect Director Michael D. Lambert For For Management
1e Elect Director Len J. Lauer For For Management
1f Elect Director Matthew E. Massengill For For Management
1g Elect Director Stephen D. Milligan For For Management
1h Elect Director Paula A. Price For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
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WHOLE FOODS MARKET, INC.
Ticker: WFM Security ID: 966837106
Meeting Date: AUG 23, 2017 Meeting Type: Special
Record Date: JUL 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Reduce Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
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XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 09, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Segers For For Management
1.2 Elect Director Moshe N. Gavrielov For For Management
1.3 Elect Director Saar Gillai For For Management
1.4 Elect Director Ronald S. Jankov For For Management
1.5 Elect Director Thomas H. Lee For For Management
1.6 Elect Director J. Michael Patterson For For Management
1.7 Elect Director Albert A. Pimentel For For Management
1.8 Elect Director Marshall C. Turner For For Management
1.9 Elect Director Elizabeth W. Vanderslice For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Ernst & Young LLP as Auditors For For Management