UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
________
FORM N-PX
________
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number: 811-07840
SCHRODER SERIES TRUST
(Exact name of registrant as specified in charter)
________
One Freedom Valley Drive
Oaks, PA 19456
(Address of principal executive offices)
________
Michael Beattie
C/O SEI Investments
One Freedom Valley Drive
Oaks, PA 19456
(Name and address of agent for service)
________
Registrant's telephone number, including area code: 1-800-464-3108
Date of Fiscal Year End: October 31
Date of Reporting Period: July 1, 2016 to June 30, 2017
________
ITEM 1. PROXY VOTING RECORD.
ATTACHED ARE THE PROXY VOTING RECORDS FOR THE FOLLOWING FUNDS:
SCHRODER EMERGING MARKETS SMALL CAP FUND
SCHRODER SHORT DURATION BOND FUND
SCHRODER TOTAL RETURN FIXED INCOME FUND
SCHRODER LONG DURATION INVESTMENT-GRADE BOND FUND
NON-VOTING FUNDS
SCHRODER SHORT DURATION BOND FUND
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
SCHRODER TOTAL RETURN FIXED INCOME FUND
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
SCHRODER LONG DURATION INVESTMENT-GRADE BOND FUND
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=================== Schroder Emerging Markets Small Cap Fund ===================
AEROSPACE INDUSTRIAL DEVELOPMENT CORPORATION
Ticker: 2634 Security ID: Y0R18S102
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# 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 New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
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AES TIETE ENERGIA SA
Ticker: TIET4 Security ID: P30641115
Meeting Date: AUG 15, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Amend Article 5 to Reflect Changes in For For Management
Capital
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AES TIETE ENERGIA SA
Ticker: TIET4 Security ID: P30641115
Meeting Date: OCT 31, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Independent Director For Did Not Vote Management
2 Elect Alternate Fiscal Council Member For Did Not Vote Management
3 Rectify Remuneration of Company's For Did Not Vote Management
Management
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ALPARGATAS S.A.
Ticker: ALPA4 Security ID: P0246W106
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcos Reinaldo Severino Peters None Did Not Vote Shareholder
as Fiscal Council Member and Fabio
Gallo Garcia as Alternate Appointed by
Preferred Shareholder
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ALPEK, S.A.B. DE C.V.
Ticker: ALPEK A Security ID: P01703100
Meeting Date: FEB 27, 2017 Meeting Type: Annual
Record Date: FEB 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends; Approve Maximum Amount for
Repurchase of Shares
3 Elect Directors and Chairmen of Audit For Against Management
and Corporate Practices Committees;
Fix Their Remuneration
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting For For Management
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ALSEA S.A.B. DE C.V.
Ticker: ALSEA * Security ID: P0212A104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Annual Report on Operations For Did Not Vote Management
Carried by Key Board Committees
3 Elect or Ratify Directors, Key For Did Not Vote Management
Management and Members of Board
Committees
4 Approve Remuneration of Directors, Key For Did Not Vote Management
Management and Members of Board
Committees
5 Set Maximum Amount of Share Repurchase For Did Not Vote Management
Reserve; Present Report on Share
Repurchase
6 Approve Dividends For Did Not Vote Management
7 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
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ANHUI GUJING DISTILLERY CO., LTD.
Ticker: 200596 Security ID: Y0137M100
Meeting Date: AUG 23, 2016 Meeting Type: Special
Record Date: AUG 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Peihui as Non-Independent For For Management
Director
1.2 Elect Xu Peng as Non-Independent For For Management
Director
2.1 Elect Wang Feng as Supervisor None For Shareholder
2.2 Elect Yang Xiaofan as Supervisor None For Shareholder
2.3 Elect Zhang Bo as Supervisor None For Shareholder
2.4 Elect Wang Zibin as Supervisor None For Shareholder
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ANHUI GUJING DISTILLERY CO., LTD.
Ticker: 200596 Security ID: Y0137M100
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: JUN 13, 2017
# 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
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve 2017 Financial Budget Report For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Appointment of Auditor For For Management
8 Amend Articles of Association For For Management
9.01 Elect Liang Jinhui as Non-Independent None For Shareholder
Director
9.02 Elect Li Peihui as Non-Independent None For Shareholder
Director
9.03 Elect Zhou Qingwu as Non-Independent None For Shareholder
Director
9.04 Elect Yan Lijun as Non-Independent None For Shareholder
Director
9.05 Elect Ye Changqing as Non-Independent None For Shareholder
Director
9.06 Elect Xu Peng as Non-Independent None For Shareholder
Director
10.01 Elect Wang Gao as Independent Director None For Shareholder
10.02 Elect Song Shuyu as Independent None For Shareholder
Director
10.03 Elect Du Jie as Independent Director None For Shareholder
11.01 Elect Wang Feng as Supervisor None For Shareholder
11.02 Elect Yang Xiaofan as Supervisor None For Shareholder
11.03 Elect Fu Qiangxin as Supervisor None For Shareholder
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APOLLO HOSPITALS ENTERPRISE LTD.
Ticker: APOLLOHOSP Security ID: Y0187F138
Meeting Date: AUG 12, 2016 Meeting Type: Annual
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect SHobana Kamineni as Director For For Management
4 Approve S. Viswanathan LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Increase in Borrowing Powers For For Management
6 Approve Pledging of Assets for Debt For For Management
7 Authorize Issuance of Non-Convertible For For Management
Debentures
8 Authorize Board to Fix Remuneration of For For Management
Auditors
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ARAMEX PJSC
Ticker: ARMX Security ID: M1463Z106
Meeting Date: MAR 21, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2016
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2016
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2016
4 Approve Dividends Up to 16 Percent of For For Management
the Paid up Capital for FY 2016
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors for FY For For Management
2016
7.1 Elect Abdullah Al Mazrui as Director For For Management
7.2 Elect Hussein Hachem as Director For For Management
7.3 Elect Mohammed Marei as Director For For Management
7.4 Elect Ramez Shehadi as Director For For Management
7.5 Elect Ayed Al Jeaid as Director For Abstain Management
7.6 Elect Ahmed Al Badi as Director For For Management
7.7 Elect Fadi Ghandour as Director For For Management
7.8 Elect Tariq Bin Hendi as Director For For Management
7.9 Elect Robert Booth as Director For For Management
7.10 Elect Mohammed Al Suwaidi as Director For For Management
7.11 Elect Ahmed Fahour as Director For Abstain Management
7.12 Elect Robert Black as Director For Abstain Management
7.13 Elect Jassem Alawadi as Director For Abstain Management
7.14 Elect Mohammed Vali as Director For Abstain Management
7.15 Elec Samer Hamed as Director For Abstain Management
8 Approve Discharge of Auditors for FY For For Management
2016
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2017
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ARVIND LIMITED
Ticker: 500101 Security ID: Y02047119
Meeting Date: AUG 04, 2016 Meeting Type: Annual
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kulin Lalbhai as Director For For Management
4 Approve Sorab S. Engineers & Co. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For For Management
of Sanjay Lalbhai as Chairman and
Managing Director
7 Authorize Issuance of Non-Convertible For For Management
Bonds
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ARVIND LIMITED
Ticker: 500101 Security ID: Y02047119
Meeting Date: JUN 09, 2017 Meeting Type: Court
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement for For For Management
Amalgamation
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ASM PACIFIC TECHNOLOGY LTD.
Ticker: 522 Security ID: G0535Q133
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3 Approve Deloitte Touche Tohmatsu as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
5 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
7 Amend Memorandum and Articles of For Did Not Vote Management
Association
8 Adopt Memorandum and Articles of For Did Not Vote Management
Association
9 Elect Lee Wai Kwong as Director For Did Not Vote Management
10 Elect Robin Gerard Ng Cher Tat as For Did Not Vote Management
Director
11 Elect Tsui Ching Man, Stanley as For Did Not Vote Management
Director
12 Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
13 Approve Terms of Appointment for All For Did Not Vote Management
Existing Directors
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BEST PACIFIC INTERNATIONAL HOLDINGS LTD.
Ticker: 2111 Security ID: G10689100
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 15, 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 Zhang Haitao as Director For For Management
3b Elect Ding Baoshan as Director For For Management
3c Elect Sai Chun Yu as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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BUMRUNGRAD HOSPITAL PUBLIC CO LTD
Ticker: BH Security ID: Y1002E256
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# 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 and Acknowledge
Interim Dividend Payment
5.1 Elect Chong Toh as Director For For Management
5.2 Elect Sophavadee Uttamobol as Director For For Management
5.3 Elect Suvarn Valaisathien as Director For For Management
5.4 Elect Num Tanthuwanit as Director For For Management
6 Approve Remuneration of Directors and For For Management
Committee Members
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Memorandum of Association For For Management
9 Other Business For Against Management
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BURSA MALAYSIA BERHAD
Ticker: BURSA Security ID: Y1028U102
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Chay Wai Leong as Director For For Management
3 Elect Ghazali bin Haji Darman as For For Management
Director
4 Elect Tajuddin bin Atan as Director For For Management
5 Elect Grace Yeoh Cheng Geok as Director For For Management
6 Approve Remuneration of Directors for For For Management
the Financial Year ended 31 December
2016
7 Approve Remuneration of Directors from For For Management
1 January 2017 until the next AGM
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: JAN 10, 2017 Meeting Type: Special
Record Date: DEC 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Issuance of New Series F For For Management
Shares without Preemptive Rights
7 Eliminate Preemptive Rights with For For Management
Regards to New Series F Shares
8 Approve Issuance of Convertible For For Management
Warrants Without Preemptive Rights
9 Eliminate Preemptive Rights with For For Management
Regards to New Convertible Warrants
10 Approve Listing, Dematerialization, For For Management
and Registration of Newly Issued Shares
11 Amend Statute to Reflect Changes in For For Management
Capital
12 Amend Statute Re: Management Board For For Management
Authorization to Increase Share
Capital within Limits of Target
Capital with Possible Exclusion of
Preemptive Rights
13 Authorize Share Repurchase Program For For Management
14 Approve Creation of Reserve Capital For For Management
for Purposes of Share Repurchase
Program
15 Amend Statute Re: Voting Rights Cap For Against Management
16 Elect Supervisory Board Member For Against Management
17 Close Meeting None None Management
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CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAY 23, 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 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 2.59 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 Piotr Nowjalis For For Management
(Deputy CEO)
11.4 Approve Discharge of Karol Poltorak For For Management
(Deputy CEO)
12.1 Approve Discharge of Henryk Chojnacki For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Wieslaw Oles For For Management
(Supervisory Board Chairman)
12.3 Approve Discharge of Marcin Murawski For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Jerzy Suchnicki For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Waldemar For For Management
Jurkiewicz (Supervisory Board Member)
12.6 Approve Discharge of Miroslaw For For Management
Stachowicz (Supervisory Board Member)
12.7 Approve Discharge of Karol Poltorak For For Management
(Supervisory Board Member)
13 Fix Number of Supervisory Board For For Management
Members at Five
14.1 Elect Supervisory Board Member For Against Management
14.2 Elect Supervisory Board Member For Against Management
14.3 Elect Supervisory Board Member For Against Management
14.4 Elect Supervisory Board Member For Against Management
14.5 Elect Supervisory Board Member For Against Management
15 Elect Chairman of Supervisory Board For Against Management
16 Approve Issuance of B Series Warrants For For Management
Without Preemptive Rights Convertible
into F Series Shares for Incentive
Plan; Amend Statute Accordingly
17 Approve Issuance of C Series For For Management
Subscription Warrants without
Preemptive Rights and Conditional
Increase in Share Capital; Approve
Conditional Increase in Share Capital
via Issuance of G Series Shares
without Preemptive Rights; Amend
Statute Accordingly
18 Amend Statute Re: Management Board For For Management
Authorization to Increase Share
Capital within Limits of Target Capital
19 Close Meeting None None Management
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CELL BIOTECH CO. LTD.
Ticker: A049960 Security ID: Y1233N109
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Yoon Young-ock as Inside Director For For Management
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
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CHINA DONGXIANG (GROUP) CO., LTD.
Ticker: 3818 Security ID: G2112Y109
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# 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
3a1 Elect Chen Chen as Director For For Management
3a2 Elect Gao Yu as Director For For Management
3a3 Elect Chen Guogang 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
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA LODGING GROUP, LIMITED
Ticker: HTHT Security ID: 16949N109
Meeting Date: DEC 14, 2016 Meeting Type: Annual
Record Date: NOV 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sebastien Bazin For For Management
2 Elect Director Shangzhi Zhang For For Management
3 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors
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CHINA SHINEWAY PHARMACEUTICAL GROUP LTD.
Ticker: 2877 Security ID: G2110P100
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Li Huimin as Director For Against Management
2B Elect Lee Ching Ton Brandelyn as For Against Management
Director
2C Elect Chen Zhong as Director For Against Management
2D 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 Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Final Dividend For For Management
6 Approve Special Dividend For For Management
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CHROMA ATE INC.
Ticker: 2360 Security ID: Y1604M102
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
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 Rules and Procedures and Name For For Management
Change for Election of Directors and
Supervisors
9.1 Elect Leo Huang with Shareholder No. 1 For For Management
as Non-Independent Director
9.2 Elect Ishih Tseng with Shareholder No. For For Management
8556 as Non-Independent Director
9.3 Elect Tsun I Wang with Shareholder No. For For Management
13714 as Non-Independent Director
9.4 Elect Chung Ju Chang with ID No. For For Management
P10047XXXX as Non-Independent Director
9.5 Elect Tsung Ming Chung with ID No. For For Management
J10253XXXX as Independent Director
9.6 Elect Quincy Lin with ID No. For For Management
D10051XXXX as Independent Director
9.7 Elect Tai Jen George Chen with ID No. For For Management
M10030XXXX as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
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COMPANHIA ENERGETICA DO CEARA - COELCE
Ticker: COCE5 Security ID: P3056A107
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder
by Preferred Shareholder
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CONTAINER CORPORATION OF INDIA LTD.
Ticker: CONCOR Security ID: Y1740A137
Meeting Date: SEP 13, 2016 Meeting Type: Annual
Record Date: SEP 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Anil Kumar Gupta as Director For For Management
4 Reelect P. Alli Rani as Director For For Management
5 Approve Kumar Vijay Gupta & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Kamlesh Shivji Vikamsey as For For Management
Independent Director
7 Elect Raj Krishnan Malhotra as For For Management
Independent Director
8 Elect Sanjeev S. Shah as Independent For For Management
Director
9 Elect S. K. Sharma as Director For For Management
10 Elect Sanjay Bajpai as Director For For Management
11 Elect Pradip Kumar Agrawal as Director For For Management
12 Elect Sanjay Swarup as Director For For Management
13 Increase Authorized Share Capital For For Management
14 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
15 Amend Articles of Association to For For Management
Reflect Changes in Capital
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CONTAINER CORPORATION OF INDIA LTD.
Ticker: CONCOR Security ID: Y1740A137
Meeting Date: MAR 22, 2017 Meeting Type: Special
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
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CREDIT AGRICOLE EGYPT
Ticker: CIEB Security ID: M2660N102
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2016
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2016
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2016
4 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2016
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2016
6 Approve Related Party Transactions For Did Not Vote Management
7 Approve Remuneration and Sitting Fees For Did Not Vote Management
of Directors and Committee Members for
FY 2017
8 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2017
9 Approve Charitable Donations for FY For Did Not Vote Management
2016 and FY 2017
10 Ratify Changes in the composition of For Did Not Vote Management
the Board
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CREDIT AGRICOLE EGYPT
Ticker: CIEB Security ID: M2660N102
Meeting Date: MAR 30, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 4, 24 and 49 of the For Did Not Vote Management
Bylaws
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CTCI CORP.
Ticker: 9933 Security ID: Y18229107
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect John T. Yu, Representative of For For Management
CTCI Development Corp with Shareholder
No. 45509, as Non-independent Director
5.2 Elect Michael Yang, Representative of For For Management
CTCI Development Corp with Shareholder
No. 45509, as Non-independent Director
5.3 Elect Quintin Wu with ID No. For For Management
A103105XXX as Non-independent Director
5.4 Elect Bing Shen with ID No. A110904XXX For For Management
as Non-independent Director
5.5 Elect Johnny Shih with ID No. For For Management
A126461XXX as Non-independent Director
5.6 Elect Yancey Hai with ID No. For For Management
D100708XXX as Non-independent Director
5.7 Elect An Ping Chang with ID No. For For Management
A102716XXX as Non-independent Director
5.8 Elect Wenent Pan with ID No. For For Management
J100291XXX as Non-independent Director
5.9 Elect Teng Yaw Yu, Representative of For For Management
CTCI Foundation with Shareholder No.
4, as Non-independent Direcetor
5.10 Elect Yen Shiang Shih with ID No. For For Management
B100487XXX as Independent Director
5.11 Elect Jack Huang with ID No. For For Management
A100320XXX as Independent Director
5.12 Elect Frank Fan with ID No. H102124XXX For For Management
as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
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CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA
Ticker: CVCB3 Security ID: P3R154102
Meeting Date: OCT 20, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sixth Stock Option Plan For Did Not Vote Management
2 Amend Fourth Stock Option Plan For Did Not Vote Management
3 Amend Fifth Stock Option Plan For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
4.1 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
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ECLAT TEXTILE CO., LTD.
Ticker: 1476 Security ID: Y2237Y109
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# 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
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
ENERGISA S.A.
Ticker: ENGI3 Security ID: P3769S114
Meeting Date: JUN 29, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Resignation of Marcelo Hudik For Did Not Vote Management
Furtado de Albuquerque and Elect
Director
2 Elect Leonardo Prado Damiao as None Did Not Vote Shareholder
Alternate Director Appointed by
Minority Shareholder
3 Reassign Alternate Director For Did Not Vote Management
4 Approve Board Composition For Did Not Vote Management
--------------------------------------------------------------------------------
ENERGISA SA
Ticker: ENGI3 Security ID: P3769S114
Meeting Date: SEP 01, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 to Reflect Changes in For Did Not Vote Management
Capital
2 Amend Article 4 Paragraph 2 For Did Not Vote Management
3 Remove Chapter XI and Article 46 from For Did Not Vote Management
the Bylaws
4 Consolidate Bylaws For Did Not Vote Management
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
ENERGISA SA
Ticker: ENGI3 Security ID: P3769S114
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income For Did Not Vote Management
--------------------------------------------------------------------------------
ENERGISA SA
Ticker: ENGI3 Security ID: P3769S114
Meeting Date: APR 27, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Did Not Vote Management
Management
2 Elect Marcelo Silveira da Rocha as None Did Not Vote Shareholder
Alternate Director Appointed by
Minority Shareholder
3 Approve Board Composition For Did Not Vote Management
--------------------------------------------------------------------------------
FIRST RESOURCES LTD.
Ticker: EB5 Security ID: Y2560F107
Meeting Date: APR 28, 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 Ciliandra Fangiono as Director For For Management
4 Elect Hee Theng Fong as Director For Against Management
5 Elect Tan Seow Kheng as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
GATEWAY DISTRIPARKS LTD.
Ticker: 532622 Security ID: Y26839103
Meeting Date: SEP 22, 2016 Meeting Type: Annual
Record Date: SEP 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividends For For Management
3 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
Arun Agarwal
5 Elect Mamta Gupta as Director For For Management
6 Elect Arun Kumar Gupta as Independent For For Management
Director
7 Elect Bhaskar Avula Reddy as For For Management
Independent Director
8 Elect Shabbir Hassanbhai as For For Management
Independent Director
--------------------------------------------------------------------------------
GEORGIA HEALTHCARE GROUP PLC
Ticker: GHG Security ID: G96874105
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Irakli Gilauri as Director For Abstain Management
4 Re-elect Nikoloz Gamkrelidze as For For Management
Director
5 Re-elect David Morrison as Director For For Management
6 Re-elect Neil Janin as Director For Abstain Management
7 Re-elect Ingeborg Oie as Director For For Management
8 Re-elect Tim Elsigood as Director For For Management
9 Re-elect Mike Anderson as Director For For Management
10 Re-elect Jacques Richier as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
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
--------------------------------------------------------------------------------
GLOBALTRANS INVESTMENT PLC
Ticker: GLTR Security ID: 37949E204
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Termination of Powers of Board For For Management
of Directors
5 Elect J. Carroll Colley as Director For For Management
and Approve His Remuneration
6 Elect Johann Franz Durrer as Director For For Management
and Approve His Remuneration
7 Elect Alexander Eliseev as Director For For Management
8 Elect Andrey Gomon as Director For For Management
9 Elect Elia Nicolaou as Director and For For Management
Approve Her Remuneration
10 Elect George Papaioannou as Director For For Management
and Approve His Remuneration
11 Elect Melina Pyrgou as Director For For Management
12 Elect Konstantin Shirokov as Director For For Management
13 Elect Alexander Storozhev as Director For For Management
14 Elect Alexander Tarasov as Director For For Management
15 Elect Michael Thomaides as Director For For Management
16 Elect Marios Tofaros as Director and For For Management
Approve His Remuneration
17 Elect Sergey Tolmachev as Director For For Management
18 Elect Michael Zampelas as Director and For For Management
Approve His Remuneration
--------------------------------------------------------------------------------
GOURMET MASTER CO LTD
Ticker: 2723 Security ID: G4002A100
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAP B Security ID: P4959P100
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# 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 Board of For For Management
Directors and Officers
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 3.16 Billion
5 Approve Two Dividends of MXN 2.86 per For For Management
Share to be Distributed on or Before
Aug. 31, 2017 and Dec. 31, 2017
Respectively
6 Cancel Pending Amount of MXN 950 For For Management
Million of Share Repurchase Approved
at AGM on April 26, 2016; Set Share
Repurchase Maximum Amount of MXN 995
Million
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 2016 and 2017
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 PACIFICO S.A.B. DE C.V.
Ticker: GAP B Security ID: P4959P100
Meeting Date: APR 25, 2017 Meeting Type: Special
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Fixed Capital by For For Management
MXN 1.75 Billion; Amend Article 6 of
Company's Bylaws Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO CEMENTOS DE CHIHUAHUA S.A.B. DE C.V.
Ticker: GCC * Security ID: P4948S124
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Directors and For Did Not Vote Management
Executives
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Set Maximum Amount of Share Repurchase For Did Not Vote Management
Reserve
5 Elect Directors and Approve their For Did Not Vote Management
Remuneration
6 Elect or Ratify Chairman of Audit and For Did Not Vote Management
Corporate Practices Committee
7 Appoint Legal Representatives For Did Not Vote Management
8 Approve Minutes of Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
HABIB BANK LTD.
Ticker: HBL Security ID: Y2974J109
Meeting Date: FEB 03, 2017 Meeting Type: Special
Record Date: JAN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Distribution of Annual For For Management
Audited Accounts and Meeting Notices
in Soft Form
2 Other Business For Against Management
--------------------------------------------------------------------------------
HABIB BANK LTD.
Ticker: HBL Security ID: Y2974J109
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve A.F. Ferguson & Co as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
3 Approve Final Cash Dividend For For Management
4 Approve Reduction in Share Capital and For For Management
Amend Article 5 of the Memorandum of
Association
1 Other Business For Against Management
--------------------------------------------------------------------------------
HABIB BANK LTD.
Ticker: HBL Security ID: Y2974J109
Meeting Date: MAY 24, 2017 Meeting Type: Special
Record Date: MAY 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Company Assets to For For Management
Diamond Trust Bank Kenya, Limited
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LTD.
Ticker: 1882 Security ID: G4232C108
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Helmut Helmar Franz as Director For For Management
and Authorize Board to Fix His
Remuneration
3 Elect Steven Chow as Director and For Against Management
Authorize Board to Fix His Remuneration
4 Elect Lou Baijun as Director and For Against Management
Authorize Board to Fix His Remuneration
5 Elect Guo Yonghui as Director and For Against Management
Authorize Board to Fix Her Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors 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
--------------------------------------------------------------------------------
HYUNDAI LIVART FURNITURE CO. LTD.
Ticker: A079430 Security ID: Y3837T102
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors
4 Elect Two Members of Audit Committee For For Management
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V.
Ticker: IENOVA * Security ID: P5R19K107
Meeting Date: OCT 07, 2016 Meeting Type: Special
Record Date: SEP 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Resolutions Approved For For Management
by EGM on Sep. 14, 2015
2 Receive Report on Status of Activities For For Management
Related to Acquisition Agreement Dated
July 31, 2015 with Pemex Gas y
Petroquimica Basica (Currently: Pemex
Transformacion Industrial) to Acquire
50 Percent of Gasoductos de Chihuahua
S de RL de CV
3 Approve Integration of Share Capital For Against Management
4 Approve Update of Registration of For Against Management
Shares; Approve Public Offering of
Shares in Mexico; Approve Private
Offering of Shares Abroad
5 Authorize Increase in Variable Capital For Against Management
via Issuance of Shares without
Preemptive Rights in Accordance With
Article 53 of Mexican Securities Law
6 Approve Loan Agreement For Against Management
7 Approve Acquistion of 100 Percent of For For Management
Capital of Entities that Own Wind
Farms: Ventika I and Ventika II;
Approve Necessary Actions Related to
Acquisition and Financing
8 Elect or Ratify Directors For Against Management
9 Approve Granting of Powers to For For Management
Implement Adopted Resolutions by this
Meeting
10 Amend Articles Re: Convening of For Against Management
General Meetings
11 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Determination of Existence of Quorum For For Management
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on April
21, 2016
4 Presentation of Chairman's Report For For Management
5 Approve the Chairman's Report and the For For Management
2016 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 Aboitiz as Director For Against Management
7.3 Elect Octavio Victor 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 Amend the Seventh and Eighth Article For For Management
of the Articles of Incorporation
9 Appoint External Auditors For For Management
10 Approve Other Matters For Against Management
11 Adjournment For For Management
--------------------------------------------------------------------------------
JOHN KEELLS HOLDINGS PLC
Ticker: JKH-N-0000 Security ID: Y44558149
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect D. A. Cabraal as Director For For Management
2 Reelect A. N. Fonseka as Director For For Management
3 Reelect S. S. H. Wijayasuriya as For For Management
Director
4 Reelect K. N. J. Balendra as Director For For Management
5 Reelect J. G. A. Cooray as Director For For Management
6 Approve Ernst and Young as Auditors For For Management
and Authorize Board to Fix their
Remuneration
--------------------------------------------------------------------------------
KAREX BERHAD
Ticker: KAREX Security ID: Y458FY102
Meeting Date: NOV 28, 2016 Meeting Type: Annual
Record Date: NOV 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Goh Leng Kian as Director For For Management
2 Elect Lam Jiuan Jiuan as Director For For Management
3 Elect Arshad Bin Ayub as Director For For Management
4 Elect Ong Eng Long @ Ong Siew Chuan as For For Management
Director
5 Elect Goh Yen Yen as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Final Dividend For For Management
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: A051600 Security ID: Y4481N102
Meeting Date: JUL 15, 2016 Meeting Type: Special
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Noh Geon-gi as Non-independent For For Management
Non-executive Director
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: A051600 Security ID: Y4481N102
Meeting Date: JAN 25, 2017 Meeting Type: Special
Record Date: DEC 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kang Jae-yeol as CEO None Did Not Vote Management
1.2 Elect Kim Joong-sik as CEO None Did Not Vote Management
1.3 Elect Jung Eui-heon as CEO None For Management
2 Elect Kim Sung-yeol as Outside Director For For Management
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: A051600 Security ID: Y4481N102
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
2 Amend Articles of Incorporation For Did Not Vote Management
3.1 Elect Park Jeong-soo as Inside Director For Did Not Vote Management
3.2 Elect Cho Cheol as Inside Director For Did Not Vote Management
3.3 Elect Hwang Seong-mok as Inside For Did Not Vote Management
Director
4.1 Elect Kim Dong-wook as Outside Director For Did Not Vote Management
4.2 Elect Kim Hyeon-tae as Outside Director For Did Not Vote Management
4.3 Elect Kim Ho-yong as Outside Director For Did Not Vote Management
4.4 Elect Lee Gyeong-man as Outside For Did Not Vote Management
Director
4.5 Elect Lee Sang-bok as Outside Director For Did Not Vote Management
4.6 Elect Jang Mi-hye as Outside Director For Did Not Vote Management
4.7 Elect Choi Won-mok as Outside Director For Did Not Vote Management
4.8 Elect Ha Yoon-hui as Outside Director For Did Not Vote Management
4.9 Elect Han Byeong-moon as Outside For Did Not Vote Management
Director
5 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Did Not Vote Management
Internal Auditors
--------------------------------------------------------------------------------
KOH YOUNG TECHNOLOGY INC.
Ticker: A098460 Security ID: Y4810R105
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ko Gwang-il as Inside Director For For Management
2.2 Elect Hwang In-joon as Inside Director For For Management
2.3 Elect Shin Jae-deuk as Inside Director For For Management
2.4 Elect Ko Gyeong-cheol as Outside For For Management
Director
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
--------------------------------------------------------------------------------
KOREA KOLMAR CO., LTD.
Ticker: A161890 Security ID: Y4920J126
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For Against Management
Outside Director
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
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
L.P.N. DEVELOPMENT PUBLIC CO LTD
Ticker: LPN Security ID: Y5347B216
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: FEB 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report for the For For Management
Year 2016
3 Accept Financial Statements For For Management
4 Approve Allocation of Profit and For For Management
Dividend Payment
5.1 Elect Amornsuk Noparumpa as Director For For Management
5.2 Elect Siri Kewalinsrit as Director For For Management
5.3 Elect Pichet Supakijjanusan as Director For For Management
5.4 Elect Yupa Techakraisri as Director For For Management
6 Approve Remuneration of Directors and For For Management
Committees
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Amend Company's Objectives and Amend For For Management
Memorandum of Association
9 Other Business For For Management
--------------------------------------------------------------------------------
LI NING COMPANY LTD.
Ticker: 2331 Security ID: G5496K124
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Koo Fook Sun, Louis as Director For For Management
2.1b Elect Wang Ya Fei as Director For For Management
2.1c Elect Su Jing Shyh, Samuel as Director For For Management
2.2 Authorize Board to Fix the For For Management
Remuneration of Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LOGO YAZILIM SANAYI VE TICARET A.S.
Ticker: LOGO Security ID: M6777T100
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Receive Information on Remuneration None None Management
Policy
8 Approve Director Remuneration For Against Management
9 Elect Directors For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Donations Made None None Management
in 2016
12 Approve Donation Policy and Upper For Against Management
Limit of the Donations for 2017
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information on Related Party None None Management
Transactions
15 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
16 Receive Information on Disclosure None None Management
Policy
17 Wishes None None Management
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: A204320 Security ID: Y5762B113
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Six For For Management
Outside Directors
3 Elect Four Members of Audit Committee For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: A204320 Security ID: Y5762B113
Meeting Date: JUN 01, 2017 Meeting Type: Special
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Hyeon-soo as an Outside For For Management
director
1.2 Elect Kim Gyeong-soo as an Outside For For Management
Director
2.1 Elect Kim Han-cheol as a Member of For For Management
Audit Committee
2.2 Elect Kim Hyeon-soo as a Member of For For Management
Audit Committee
2.3 Elect Kim Gyeong-soo as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
MAX FINANCIAL SERVICES LIMITED
Ticker: 500271 Security ID: Y5903C145
Meeting Date: SEP 24, 2016 Meeting Type: Special
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment by HDFC Standard Life For Against Management
Insurance to Members of the Promoter
Group of the Company under the
Non-Compete and Non-Solicit
Arrangement in Relation to the
Proposed Scheme of Amalgamation and
Arrangement
--------------------------------------------------------------------------------
MAX FINANCIAL SERVICES LIMITED
Ticker: 500271 Security ID: Y5903C145
Meeting Date: SEP 27, 2016 Meeting Type: Annual
Record Date: SEP 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect Ashwani Windlass as Director For For Management
5 Reelect Sanjeev Kishen Mehra as For Against Management
Director
6 Approve Deloitte Haskins and Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Elect Naina Lal Kidwai as Independent For For Management
Director
8 Elect Sanjay Omprakash Nayar as For For Management
Director
9 Approve Appointment and Remuneration For Against Management
of Mohit Talwar as Managing Director
10 Approve Trademark Sub-License For For Management
Agreement and Other Ancillary
Agreements with Max Life Insurance Co.
Ltd., a Subsidiary of the Company
--------------------------------------------------------------------------------
MEDY-TOX INC.
Ticker: A086900 Security ID: Y59079106
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# 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 Jeong Hyeon-ho as Inside Director For For Management
3.2 Elect Park Seung-beom as Inside For For Management
Director
3.3 Elect Jeong Tae-cheon as Outside For For Management
Director
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
--------------------------------------------------------------------------------
MEDY-TOX INC.
Ticker: A086900 Security ID: Y59079106
Meeting Date: JUN 13, 2017 Meeting Type: Special
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Cheon Yeong-ik as an Internal For For Management
Auditor
2 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
MEGAFON PJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 07, 2017
# 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 Robert Andersson as Director None Against Management
4.2 Elect Henriette Wendt as Director None Against Management
4.3 Elect Boris Dobrodeev as Director None Against Management
4.4 Elect Aleksandr Esikov as Director None Against Management
4.5 Elect Nikolay Krylov Director None Against Management
4.6 Elect Paul Myners as Director None For Management
4.7 Elect Douglas Lubbe as Director None Against Management
4.8 Elect Hannu-Matti Makinen as Director None Against Management
4.9 Elect Pavel Mitrofanov as Director None Against Management
4.10 Elect Ardavan Moshiri as Director None Against Management
4.11 Elect Per Emil Nilsson as Director None Against Management
4.12 Elect Jan Rudberg as Director None Against Management
4.13 Elect Ingrid Stenmark as Director None Against Management
4.14 Elect Vladimir Streshinsky as Director None For Management
5 Fix Size of Management Board; Elect For For Management
Members of Management Board
6 Ratify Auditor For For Management
7 Elect Members of Audit Commission For For Management
8 Approve Company's Membership in Big For For Management
Data Value Association
9 Approve Company's Membership in For For Management
Internet of Things Association
--------------------------------------------------------------------------------
MERIDA INDUSTRY CO., LTD.
Ticker: 9914 Security ID: Y6020B101
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Ticker: MOH Security ID: X55904100
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Elect Directors For Against Management
4 Appoint Members of Audit Committee For For Management
5 Approve Dividends For For Management
6 Approve Auditors and Fix Their For For Management
Remuneration
7 Approve Remuneration of Directors For For Management
8 Approve Cash Awards to Personnel and For Against Management
Board Members
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
NEXEN TIRE CORP.
Ticker: A002350 Security ID: Y63377116
Meeting Date: FEB 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Kang Byeong-Jung as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEXTEER AUTOMOTIVE GROUP LTD.
Ticker: 01316 Security ID: G6501M105
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: MAY 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
3a1 Elect Zhao Guibin as Director For For Management
3a2 Elect Fan Yi as Director For For Management
3a3 Elect Yang Shengqun as Director For For Management
3a4 Elect Liu Jianjun 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
--------------------------------------------------------------------------------
NIEN MADE ENTERPRISE CO LTD
Ticker: 8464 Security ID: Y6349P112
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Nien Keng-Hao with Shareholder For For Management
No. 6 as Non-independent Director
4.2 Elect Nien Chao-Hung with Shareholder For For Management
No. 7 as Non-independent Director
4.3 Elect Chuang Hsi-Chin with Shareholder For For Management
No. 4 as Non-independent Director
4.4 Elect Peng Ping with Shareholder No. 9 For For Management
as Non-independent Director
4.5 Elect Lee Ming-Shan with ID No. For For Management
K121025XXX as Non-independent Director
4.6 Elect Jok Chung Wai Edward with For For Management
Shareholder No. 10 as Non-independent
Director
4.7 Elect Lin Chi-Wei with ID No. For For Management
F103441XXX as Independent Director
4.8 Elect Huang Shen-Yi with ID No. For For Management
R121088XXX as Independent Director
4.9 Elect Hung Chung-Chin with ID No. For For Management
N121880XXX as Independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Capital Budget, Allocation of For Did Not Vote Management
Income and Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management
4.1 Install Fiscal Council For Did Not Vote Management
4.2 Elect Fiscal Council Members For Did Not Vote Management
4.3 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder
by Minority Shareholder
--------------------------------------------------------------------------------
PCHOME ONLINE INC.
Ticker: 8044 Security ID: Y6801R101
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# 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 New Shares by For For Management
Capitalization of Profit
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
PFIZER LTD.
Ticker: 500680 Security ID: Y6890M120
Meeting Date: JUL 05, 2016 Meeting Type: Annual
Record Date: JUN 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Vivek Dhariwal as Director For For Management
4 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Appointment and Remuneration For For Management
of S. Sridhar as Managing Director
6 Elect Lu Hong as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Aijaz Tobaccowalla as Managing
Director from August 16, 2015 to
October 16, 2015
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Related Party Transactions For For Management
with Pfizer Service Company BVBA,
Belgium
10 Approve Related Party Transactions For For Management
with Pfizer Innovative Supply Point
Intl BVBA, Belgium
--------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC
Ticker: POLY Security ID: G7179S101
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAY 12, 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 Bobby Godsell as Director For For Management
6 Re-elect Vitaly Nesis as Director For For Management
7 Re-elect Konstantin Yanakov as Director For For Management
8 Re-elect Marina Gronberg as Director For For Management
9 Re-elect Jean-Pascal Duvieusart as For For Management
Director
10 Re-elect Jonathan Best as Director For For Management
11 Re-elect Russell Skirrow as Director For For Management
12 Re-elect Leonard Homeniuk as Director For For Management
13 Re-elect Christine Coignard 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 Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
POSIFLEX TECHNOLOGY, INC.
Ticker: 8114 Security ID: Y7026Q100
Meeting Date: SEP 29, 2016 Meeting Type: Special
Record Date: AUG 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Procedures for Endorsement and For For Management
Guarantees
2 Approve Lifting of the Guarantee For For Management
Commitment by Directors
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
POSIFLEX TECHNOLOGY, INC.
Ticker: 8114 Security ID: Y7026Q100
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# 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 Issuance of New Shares by For For Management
Capitalization of Capital Reserve
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
PT ANEKA GAS INDUSTRI
Ticker: AGII Security ID: Y70932101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Statutory For For Management
Reports and Discharge Directors and
Commissioners
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Appoint Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Pledging of Assets for Debt For Against Management
7 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering
--------------------------------------------------------------------------------
PT MATAHARI DEPARTMENT STORE TBK
Ticker: LPPF Security ID: Y7139L105
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# 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 Elect Directors and Commissioners and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Commissioners For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT XL AXIATA TBK
Ticker: EXCL Security ID: Y7125N107
Meeting Date: SEP 29, 2016 Meeting Type: Special
Record Date: SEP 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners For For Management
--------------------------------------------------------------------------------
PT XL AXIATA TBK
Ticker: EXCL Security ID: Y7125N107
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Resignation of Chari TVT as For For Management
Commissioner and Elect Vivek Sood as
Commissioner
6 Accept Report on the Use of Proceeds For For Management
from Sustainable Sukuk and Rights Issue
--------------------------------------------------------------------------------
QGEP PARTICIPACOES S.A.
Ticker: QGEP3 Security ID: P7920K100
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for For Did Not Vote Management
Fiscal Year Ended Dec. 31, 2016
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
5.1 Install Fiscal Council For Did Not Vote Management
5.2 Elect Fiscal Council Members For Did Not Vote Management
5.3 Elect Carlos Eduardo Alves as Fiscal None Did Not Vote Shareholder
Council Member and Flavio Kac as
Alternate Appointed by Minority
Shareholder
5.4 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
--------------------------------------------------------------------------------
S-1 CORP.
Ticker: A012750 Security ID: Y75435100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Non-independent Non-executive Director
3 Appoint Takakura Kenshu as Internal For Against 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
--------------------------------------------------------------------------------
SCINOPHARM TAIWAN LTD
Ticker: 1789 Security ID: Y7540Z107
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# 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 New Shares by For For Management
Capitalization of Profit
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
SUNG KWANG BEND CO LTD
Ticker: A014620 Security ID: Y82409106
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3.1 Elect Ahn Gap-won as Inside Director For For Management
3.2 Elect Ahn Jae-il as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SUOFEIYA HOME COLLECTION CO., LTD.
Ticker: 002572 Security ID: Y29336107
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Board of For For Management
Supervisors
3 Approve 2016 Financial Statements For For Management
4 Approve 2016 Profit Distribution For For Management
5 Approve 2016 Annual Report and Summary For For Management
6 Approve Extension in the Duration For For Management
Regarding Investment in Financial
Products Using Own Funds
7 Approve Investment in Financial For For Management
Products Using Portion of Idle Raised
Funds
8 Approve Appointment of Auditor For For Management
9 Approve Increase in Guarantee For For Management
Provision to Controlled Subsidiary
10 Approve Amendments to Articles of For For Management
Association
11 Approve Joint Establishment of a For For Shareholder
Company with Huahe Group Co., Ltd.
12 Approve Participation by Wholly-owned For For Shareholder
Subsidiary in the Private Placement of
Guangxi Fenglin Wood Industry Group Co.
, ltd.
13 Approve Chongzhou Project Phase 1 For For Shareholder
Investment Plan of Controlled
Subsidiary
--------------------------------------------------------------------------------
TBC BANK GROUP PLC
Ticker: TBCG Security ID: G8705J102
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: JUN 01, 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 Mamuka Khazaradze as Director For For Management
6 Elect Badri Japaridze as Director For For Management
7 Elect Nikoloz Enukidze as Director For For Management
8 Elect Stefano Marsaglia as Director For For Management
9 Elect Nicholas Haag as Director For For Management
10 Elect Eric Rajendra as Director For For Management
11 Elect Stephan Wilcke as Director For For Management
12 Elect Vakhtang Butskhrikidze as For For Management
Director
13 Elect Giorgi Shagidze as Director For For Management
14 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Scrip Dividend Scheme 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 Two Weeks' Notice
--------------------------------------------------------------------------------
TCS GROUP HOLDINGS PLC
Ticker: TCS Security ID: 87238U203
Meeting Date: MAY 29, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Re-elect Martin Cocker as Director For For Management
4 Re-elect Philippe Delpal as Director For For Management
5 Approve Director Remuneration For For Management
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TENWOW INTERNATIONAL HOLDINGS LTD.
Ticker: 1219 Security ID: G87074103
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 12, 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 Special Dividend For For Management
4 Elect Lin Jianhua as Director For For Management
5 Elect Yeung Yue Ming as Director For For Management
6 Elect Lin Qi as Director For For Management
7 Elect Yan Zhixiong as Director For For Management
8 Elect Liu Chang-Tzong as Director For For Management
9 Elect Shen Yalong as Director For For Management
10 Authorize Board to Fix Remuneration of For For Management
Directors
11 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI AS
Ticker: TOASO Security ID: M87892101
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointment For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Amend Article 6 of Company Bylaws For For Management
9 Elect Directors For For Management
10 Receive Information on Remuneration None None Management
Policy
11 Approve Director Remuneration For Against Management
12 Ratify External Auditors For For Management
13 Approve Upper Limit of Donations for For Against Management
2017 and Receive Information on
Donations Made in 2016
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
--------------------------------------------------------------------------------
TOUNG LOONG TEXTILE MFG CO LTD
Ticker: 4401 Security ID: Y8905L105
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# 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 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Other Business None Against Management
--------------------------------------------------------------------------------
WONIK IPS CO. LTD.
Ticker: A240810 Security ID: Y9690V100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Hyeon-deok as Inside Director For For Management
2.2 Elect Lee Yong-han as Inside Director For For Management
2.3 Elect Park Seong-gi as Inside Director For For Management
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
====================== Schroder Short Duration Bond Fund =======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
SCHRODER SERIES TRUST
By: /s/ Michael Beattie
-------------------
Michael Beattie,
President
Date: August 31, 2017