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, 2017 to June 30, 2018
________
ITEM 1. PROXY VOTING RECORD.
ATTACHED ARE THE PROXY VOTING RECORDS FOR THE FOLLOWING FUNDS:
SCHRODER EMERGING MARKETS SMALL CAP FUND
SCHRODER CORE BOND FUND
SCHRODER SHORT DURATION BOND FUND
SCHRODER TOTAL RETURN FIXED INCOME FUND
SCHRODER LONG DURATION INVESTMENT-GRADE BOND FUND
NON-VOTING FUNDS
SCHRODER CORE 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 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 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 Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Liao Jung Hsin, Representative For For Management
of Ministry of Economic Affairs, with
Shareholder No. 1, as Non-Independent
Director
4.2 Elect Lin Nan Juh, Representative of For For Management
Ministry of Economic Affairs, with
Shareholder No. 1, as Non-Independent
Director
4.3 Elect Chien Feng Yuan, Representative For For Management
of Ministry of Economic Affairs, with
Shareholder No. 1, as Non-Independent
Director
4.4 Elect Shieu Fuh Sheng, Representative For For Management
of Ministry of Economic Affairs, with
Shareholder No. 1, as Non-Independent
Director
4.5 Elect Chang Ming Pin, Representative For For Management
of Ministry of Economic Affairs, with
Shareholder No. 1, as Non-Independent
Director
4.6 Elect Yu Cheng Tao, Representative of For For Management
Ministry of Economic Affairs, with
Shareholder No. 1, as Non-Independent
Director
4.7 Elect Hsu Chung Ming, Representative For For Management
of Ministry of Economic Affairs, with
Shareholder No. 1, as Non-Independent
Director
4.8 Elect Po Horng Huei, Representative of For For Management
National Defense Industrial
Development Foundation, with
Shareholder No. 2, as Non-Independent
Director
4.9 Elect Chan Chia Chang, with ID No. For For Management
K120410XXX, as Independent Director
4.10 Elect Chen Yin Chin, with ID No. For For Management
F220663XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Chan Chia Chang
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Chang Ming Pin
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ALPARGATAS S.A.
Ticker: ALPA4 Security ID: P0246W106
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None Did Not Vote 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 Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
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ALSEA S.A.B. DE C.V.
Ticker: ALSEA * Security ID: P0212A104
Meeting Date: DEC 14, 2017 Meeting Type: Special
Record Date: DEC 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors and Key For For Management
Committee Members
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ANHUI GUJING DISTILLERY CO., LTD.
Ticker: 200596 Security ID: Y0137M100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAY 16, 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
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve 2018 Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve 2018 Appointment of Auditor For For Management
8 Amend Articles of Association For For Management
9 Approve Implementing Rules for For For Management
Cumulative Voting System
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APOLLO HOSPITALS ENTERPRISE LTD.
Ticker: APOLLOHOSP Security ID: Y0187F138
Meeting Date: SEP 20, 2017 Meeting Type: Annual
Record Date: SEP 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sangita Reddy as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Appointment and Remuneration For For Management
of Prathap C Reddy as Executive
Director Designated as Executive
Chairman
6 Elect T. Rajgopal as Director For For Management
7 Elect BVR Mohan Reddy as Director For For Management
8 Approve Offer or Invitation to For For Management
Subscribe to Secured/Unsecured
Redeemable Non-Convertible Debentures
on Private Placement Basis
9 Approve Remuneration of Cost Auditors For For Management
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ARVIND LIMITED
Ticker: 500101 Security ID: Y02047119
Meeting Date: AUG 04, 2017 Meeting Type: Annual
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Jayesh Shah as Director For Against Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as 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 Punit Lalbhai as Executive Director
7 Approve Reappointment and Remuneration For For Management
of Kulin Lalbhai as Executive Director
8 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
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ARVIND LIMITED
Ticker: 500101 Security ID: Y02047119
Meeting Date: MAY 12, 2018 Meeting Type: Court
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
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ASM PACIFIC TECHNOLOGY LTD.
Ticker: 522 Security ID: G0535Q133
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAY 02, 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 Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Elect Lok Kam Chong, John as Director For For Management
8 Authorize Board to Fix the For For Management
Remuneration of the Directors
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BURSA MALAYSIA BERHAD
Ticker: BURSA Security ID: Y1028U102
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Karownakaran @ Karunakaran a/l For For Management
Ramasamy as Director
2 Elect Pushpanathan a/l S.A. For For Management
Kanagarayar as Director
3 Elect Grace Yeoh Cheng Geok as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Adopt New Constitution For For Management
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BURSA MALAYSIA BERHAD
Ticker: BURSA Security ID: Y1028U102
Meeting Date: MAR 28, 2018 Meeting Type: Special
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
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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
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CHINA DONGXIANG (GROUP) CO., LTD.
Ticker: 3818 Security ID: G2112Y109
Meeting Date: MAR 26, 2018 Meeting Type: Special
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Subscription For For Management
Agreement, Issuance of Connected
Subscription Shares to Zhang Zhiyong,
Grant of Specific Mandate A and
Related Transactions
2 Approve Connected Subscription For For Management
Agreement, Issuance of Connected
Subscription Shares to Chen Chen,
Grant of Specific Mandate B and
Related Transactions
3 Approve Connected Subscription For For Management
Agreement, Issuance of Connected
Subscription Shares to Ren Yi, Grant
of Specific Mandate C and Related
Transactions
4 Approve Connected Subscription For For Management
Agreement, Issuance of Connected
Subscription Shares to Yang Yang,
Grant of Specific Mandate D and
Related Transactions
5 Approve Connected Subscription For For Management
Agreement, Issuance of Connected
Subscription Shares to Lyu Guanghong,
Grant of Specific Mandate E and
Related Transactions
6 Approve Connected Subscription For For Management
Agreement, Issuance of Connected
Subscription Shares to Tang Lijun,
Grant of Specific Mandate F and
Related Transactions
7 Approve Connected Subscription For For Management
Agreement, Issuance of Connected
Subscription Shares to Sun Wei, Grant
of Specific Mandate G and Related
Transactions
8 Approve Grant of Management Specific For For Management
Mandate to Issue Management
Subscription Shares to the Management
Subscribers and Related Transactions
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CHINA DONGXIANG (GROUP) CO., LTD.
Ticker: 3818 Security ID: G2112Y109
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 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
3a1 Elect Chen Yihong as Director For For Management
3a2 Elect Zhang Zhiyong as Director For For Management
3a3 Elect Gao Yu as Director For For Management
3a4 Elect Chen Johnny 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 13, 2017 Meeting Type: Annual
Record Date: NOV 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Authorize Board to Fix Their
Remuneration
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CHINA LODGING GROUP, LIMITED
Ticker: HTHT Security ID: 16949N109
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Huazhu Group For For Management
Limited
2 Elect Director Xiaofan Wang For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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CHINA SHINEWAY PHARMACEUTICAL GROUP LTD.
Ticker: 2877 Security ID: G2110P100
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Li Zhenjiang as Director For For Management
2B Elect Xin Yunxia as Director For For Management
2C Elect Sun Liutai as Director For For Management
2D Elect Luo Guoan as Director For For Management
2E 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, 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 Amendments to Articles of For For Management
Association
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CITY UNION BANK LTD
Ticker: 532210 Security ID: Y1659F135
Meeting Date: AUG 23, 2017 Meeting Type: Annual
Record Date: AUG 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect S.R. Singharavelu as Director For For Management
4 Approve Sundaram & Srinivasan, For For Management
Chartered Accountants, Chennai as
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of N. Kamakodi as Managing Director &
CEO
7 Elect Subramaniam Narayanan as Director For For Management
8 Elect R. Mohan as Director For For Management
9 Approve Commission Remuneration to For For Management
Non-Executive Directors
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Grant of Stock Options to For Against Management
Employees of the Bank Under CUB ESOS
Scheme 2017
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COMPANHIA ENERGETICA DO CEARA - COELCE
Ticker: COCE5 Security ID: P3056A107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Request Installation of None Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
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CONTAINER CORPORATION OF INDIA LTD.
Ticker: CONCOR Security ID: Y1740A137
Meeting Date: SEP 20, 2017 Meeting Type: Annual
Record Date: SEP 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect P. Alli Rani as Director For For Management
4 Reelect S. K. Sharma as Director For For Management
5 Approve Arun K Agarwal & Associates, For For Management
Chartered Accountants, New Delhi as
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Appointment and Remuneration For For Management
of V. Kalyana Rama as Chairman and
Managing Director
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CONTAINER CORPORATION OF INDIA LTD.
Ticker: CONCOR Security ID: Y1740A137
Meeting Date: JUN 12, 2018 Meeting Type: Special
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Equity Shares For For Management
2 Amend Memorandum of Association For For Management
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CREDIT AGRICOLE EGYPT
Ticker: CIEB Security ID: M2660N102
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 4,24,27 and 38 of Bylaws For Did Not Vote Management
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CREDIT AGRICOLE EGYPT
Ticker: CIEB Security ID: M2660N102
Meeting Date: MAR 29, 2018 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 2017
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2017
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2017
4 Approve Allocation of Income for FY For Did Not Vote Management
2017
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2017
6 Approve Related Party Transactions For Did Not Vote Management
7 Approve Remuneration of Chairman, For Did Not Vote Management
Directors and Committee Members for FY
2018
8 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2018
9 Approve Charitable Donations for FY For Did Not Vote Management
2017 and FY 2018
10 Approve Board Changes For Did Not Vote Management
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CRYSTAL INTERNATIONAL GROUP LIMITED
Ticker: 2232 Security ID: G2701R101
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
3a Elect Lo Choy Yuk Ching Yvonne as For For Management
Director
3b Elect Wong Chi Fai as Director For For Management
3c Elect Tse Man Bun Benny 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
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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CTCI CORP.
Ticker: 9933 Security ID: Y18229107
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Report and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
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CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: DEC 08, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Rectify Remuneration of Company's For For Management
Management
2 Amend Article 26 For For Management
3 Consolidate Bylaws For For Management
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CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 27, 2018 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, 2017
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Directors at Eight For Did Not Vote Management
4 Do You Wish to Adopt Cumulative Voting None Did Not Vote 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 Did Not Vote Management
6 In Case There is Any Change to the None Did Not Vote Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Elie Horn as Director
8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Rogerio Frota Melzi as Director
8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Rogerio Jonas Zylberstajn as
Director
8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Rafael Novelino as Director
8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect George Zausner as Director
8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Fernando Goldsztein as Director
8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jose Cesar de Queiroz Tourinho
as Director
8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jose Guimaraes Monforte as
Director
9 Approve Remuneration of Company's For Did Not Vote Management
Management
10 As an Ordinary Shareholder, Would You None Did Not Vote 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 Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12 Approve Characterization of For Did Not Vote Management
Independent Directors
13 In the Event of a Second Call, the None Did Not Vote Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
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D&L INDUSTRIES, INC.
Ticker: DNL Security ID: Y1973T100
Meeting Date: JUL 13, 2017 Meeting Type: Annual
Record Date: JUN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of Previous Meeting For For Management
4 Approve Annual Report For For Management
5 Amend Articles of Incorporation to For For Management
Extend the Corporate Term of the
Corporation
6 Amend By-Laws Regarding the For For Management
Composition of Executive Committee
7 Approve Renewal of the Management For For Management
Agreements Between the Company and Its
Subsidiaries and Affiliates
8 Appoint Isla Lipana & Co. as External For For Management
Auditor
9.1 Elect Mercedita S. Nolledo as Director For For Management
9.2 Elect Filemon T. Berba, Jr. as Director For For Management
9.3 Elect Corazon S. Dela Paz-Bernardo as For For Management
Director
9.4 Elect Lydia R. Balatbat-Echauz as For For Management
Director
9.5 Elect Yin Yong L. Lao as Director For For Management
9.6 Elect John L. Lao as Director For For Management
9.7 Elect Alvin D. Lao as Director For For Management
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D&L INDUSTRIES, INC.
Ticker: DNL Security ID: Y1973T100
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of Previous Meeting For For Management
4 Approve Annual Report For For Management
8 Appoint Isla Lipana & Co. as External For For Management
Auditor
9.1 Elect Mercedita S. Nolledo as Director For For Management
9.2 Elect Filemon T. Berba, Jr. as Director For For Management
9.3 Elect Corazon S. Dela Paz-Bernardo as For For Management
Director
9.4 Elect Lydia R. Balatbat-Echauz as For For Management
Director
9.5 Elect Yin Yong L. Lao as Director For For Management
9.6 Elect John L. Lao as Director For For Management
9.7 Elect Alvin D. Lao as Director For For Management
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DINO POLSKA S.A.
Ticker: DNP Security ID: X188AF102
Meeting Date: JAN 08, 2018 Meeting Type: Special
Record Date: DEC 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 Approve Regulations on General Meetings For For Management
6 Amend Statute For For Management
7 Close Meeting None None Management
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DINO POLSKA S.A.
Ticker: DNP Security ID: X188AF102
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAY 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 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's and Group's Operations,
Financial Statements, and Management
Board Proposal on Allocation of Income
6 Receive Supervisory Board Reports on None None Management
Board's Work, Management Board Report
on Company's and Group's Operations,
Financial Statements, and Management
Board Proposal on Allocation of Income
7 Receive Supervisory Board Requests on None None Management
Management Board Report on Company's
and Group's Operations, Financial
Statements, Management Board Proposal
on Allocation of Income, and Discharge
of Management Board Members
8.1 Approve Management Board Report on For For Management
Company's Operations
8.2 Approve Financial Statements For For Management
9 Approve Allocation of Income For For Management
10.1 Approve Management Board Report on For For Management
Group's Operations
10.2 Approve Consolidated Financial For For Management
Statements
11.1 Approve Discharge of Szymon Piduch For For Management
(CEO)
11.2 Approve Discharge of Michal Krauze For For Management
(Management Board Member)
12.1 Approve Discharge of Tomasz Biernacki For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Eryk Bajer For For Management
(Supervisory Board Member)
12.3 Approve Discharge of Pierre Detry For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Slawomir Jakszuk For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Piotr Nowjalis For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Maciej Polanowski For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Michal Rusiecki For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Michal Kedzia For For Management
(Supervisory Board Member)
13.1 Elect Supervisory Board Member For Against Management
13.2 Elect Supervisory Board Member For Against Management
13.3 Elect Supervisory Board Member For Against Management
13.4 Elect Supervisory Board Member For Against Management
13.5 Elect Supervisory Board Member For Against Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
DP EURASIA N.V.
Ticker: DPEU Security ID: N2745K106
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Non-Executive For For Management
Directors
8 Approve Remuneration Report For For Management
9 Approve Remuneration Policy For For Management
10 Approve Remuneration of Non-executive For For Management
Directors
11 Elect Aslan Saranga as Director For For Management
12 Elect Frederieke Slot as Director For For Management
13 Elect Seymur Tari as Director For For Management
14 Elect Izzet Talu as Director For For Management
15 Elect Aksel Sahin as Director For For Management
16a Elect Peter Williams as Director For For Management
16b Elect Peter Williams as Director For For Management
Excluding Any Controlling Shareholder
17a Elect Thomas Singer as Director For For Management
17b Elect Thomas Singer as Director For For Management
Excluding Any Controlling Shareholder
18 Appoint PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
19 Authorise the Company to Use For For Management
Electronic Communications
20a Authorise Issue of Equity with For For Management
Pre-emptive Rights
20b Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Transact Other Business (Non-Voting) None None Management
23 Close Meeting None None Management
--------------------------------------------------------------------------------
ECLAT TEXTILE CO., LTD.
Ticker: 1476 Security ID: Y2237Y109
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
3.1 Elect YEA KANG WANG, with ID No. For For Management
R102735XXX, as Independent Director
3.2 Elect CHENG PING YU, with ID No. For For Management
V120386XXX, as Independent Director
3.3 Elect NAI MING LIU, with ID No. For For Management
H121219XXX, as Independent Director
3.4 Elect as Non-Independent Director 1 None Against Shareholder
3.5 Elect as Non-Independent Director 2 None Against Shareholder
3.6 Elect as Non-Independent Director 3 None Against Shareholder
3.7 Elect as Non-Independent Director 4 None Against Shareholder
3.8 Elect as Non-Independent Director 5 None Against Shareholder
3.9 Elect as Non-Independent Director 6 None Against Shareholder
3.10 Elect as Non-Independent Director 7 None Against Shareholder
3.11 Elect as Non-Independent Director 8 None Against Shareholder
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
EICHER MOTORS LIMITED
Ticker: 505200 Security ID: Y2251M114
Meeting Date: AUG 08, 2017 Meeting Type: Annual
Record Date: AUG 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve S R Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Siddhartha Lal For Against Management
as Managing Director
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ENERGISA S.A.
Ticker: ENGI3 Security ID: P3769S114
Meeting Date: APR 25, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
2 Amend Articles For For Management
3 Consolidate Bylaws For For Management
4 Approve Long-Term Incentive Plan For Against Management
5 Amend Article 6 to Reflect Changes in For For Management
Authorized Capital
--------------------------------------------------------------------------------
ENERGISA S.A.
Ticker: ENGI3 Security ID: P3769S114
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income For For Management
3 Fix Number of Alternate 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 For 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 Ivan Muller Botelho as Director
and Mauricio Perez Botelho as Alternate
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Perez Botelho as
Director and Marcelo Silveira da Rocha
as Alternate
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcilio Marques Moreira as
Director and Andre La Saigne de Botton
as Alternate
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Omar Carneiro da Cunha Sobrinho
as Director and Andre La Saigne de
Botton as Alternate
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Jose de Almeida Carneiro
as Director and Pedro Boardman
Carneiro as Alternate
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Henrique Fraga as Director
and Leonardo Prado Damiao as Alternate
8 Elect Jose Luiz Alqueres as Director None For Shareholder
and Guilherme Fernandes Cezar Coelho
as Alternate Appointed by Preferred
Shareholder
9 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?
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 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
12 As an Ordinary Shareholder, Would You None Against 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?
--------------------------------------------------------------------------------
FIRST RESOURCES LTD.
Ticker: EB5 Security ID: Y2560F107
Meeting Date: APR 30, 2018 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 and Special For For Management
Dividend
3 Elect Lim Ming Seong as Director For For Management
4 Elect Teng Cheong Kwee as Director For For Management
5 Elect Fang Zhixiang 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
--------------------------------------------------------------------------------
FIRST RESOURCES LTD.
Ticker: EB5 Security ID: Y2560F107
Meeting Date: APR 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Constitution For For Management
2 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
GATEWAY DISTRIPARKS LTD.
Ticker: 532622 Security ID: Y26839103
Meeting Date: AUG 02, 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 Confirm Interim Dividend For For Management
3 Approve S.R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Reelect Mamta Gupta as Director For For Management
5 Approve Appointment and Remuneration For For Management
of Ishaan Gupta as Managing Director
6 Approve Reappointment and Remuneration For For Management
of Prem Kishan Dass Gupta as Chairman
and Managing Director
7 Approve Commission Remuneration to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
GLOBALTRANS INVESTMENT PLC
Ticker: GLTR Security ID: 37949E204
Meeting Date: APR 23, 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
2 Approve Dividends of RUB 44.85 per For For Management
Share
3 Ratify PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Discharge of Directors For For Management
5 Elect Michael Zampelas as Director and For For Management
Approve His Remuneration
6 Elect Johann Franz Durrer as Director For For Management
and Approve His Remuneration
7 Elect John Carroll Colley as Director For For Management
and Approve His Remuneration
8 Elect George Papaioannou as Director For For Management
and Approve His Remuneration
9 Elect Alexander Eliseev as Director For For Management
10 Elect Andrey Gomon as Director For For Management
11 Elect Sergey Maltsev as Director For For Management
12 Elect Elia Nicolaou as Director and For Against Management
Approve Her Remuneration
13 Elect Melina Pyrgou as Director For Against Management
14 Elect Konstantin Shirokov as Director For For Management
15 Elect Alexander Tarasov as Director For Against Management
16 Elect Michael Thomaides as Director For Against Management
17 Elect Marios Tofaros as Director and For Against Management
Approve His Remuneration
18 Elect Sergey Tolmachev as Director For For Management
19 Elect Alexander Storozhev as Director For For Management
--------------------------------------------------------------------------------
GOURMET MASTER CO LTD
Ticker: 2723 Security ID: G4002A100
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 Profit Distribution For For Management
3 Approve Capitalization of Capital For For Management
Reserves and Issuance of New Shares by
Capitalization of Profit
4 Amend Articles of Association For For 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 CEMENTOS DE CHIHUAHUA S.A.B. DE C.V.
Ticker: GCC * Security ID: P4948S124
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors and For For Management
Executives
3 Approve Allocation of Income and For For Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5 Elect Directors and Approve their For Against Management
Remuneration
6 Elect or Ratify Chairman of Audit and For Against Management
Corporate Practices Committee
7 Appoint Legal Representatives For For Management
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO CEMENTOS DE CHIHUAHUA S.A.B. DE C.V.
Ticker: GCC * Security ID: P4948S124
Meeting Date: JUN 11, 2018 Meeting Type: Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refinancing of Current Bank For For Management
Credit for the amount of USD 400
Million
2 Approve Line of Revolving Credit for For For Management
the amount of USD 50 Million
3 Appoint Legal Representatives For For Management
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
HABIB BANK LTD.
Ticker: HBL Security ID: Y2974J109
Meeting Date: MAR 19, 2018 Meeting Type: Special
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
2 Approve Remuneration of Chairman and For Against Management
Non-Executive Directors
3 Other Business For Against Management
--------------------------------------------------------------------------------
HABIB BANK LTD.
Ticker: HBL Security ID: Y2974J109
Meeting Date: APR 27, 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 A.F. Ferguson and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Final Cash Dividend For For Management
1 Other Business For Against 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 For Management
Authorize Board to Fix His Remuneration
3 Elect Zhang Jianguo as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Liu Jianbo as Director and For For 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 For Management
Authorize Board to Fix His Remuneration
7 Elect Zhang Bin as Director and For For 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
--------------------------------------------------------------------------------
HEFEI MEIYA OPTOELECTRONIC TECHNOLOGY INC
Ticker: 002690 Security ID: Y3123L102
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Board of Supervisors For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve 2018 Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve 2018 Appointment of Auditor For Abstain Management
10 Approve Bank Credit Line Application For For Management
11 Elect Guo Tingchao as Supervisor For For Management
--------------------------------------------------------------------------------
HYUNDAI LIVART FURNITURE CO. LTD.
Ticker: A079430 Security ID: Y3837T102
Meeting Date: NOV 03, 2017 Meeting Type: Special
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Hyundai For For Management
H&S
--------------------------------------------------------------------------------
HYUNDAI LIVART FURNITURE CO. LTD.
Ticker: A079430 Security ID: Y3837T102
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 Amend Articles of Incorporation For For Management
2.2 Amend Articles of Incorporation For For Management
2.3 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hwa-eung as Inside Director For For Management
3.2 Elect Choi Gyeong-ran as Outside For For Management
Director
4 Elect Choi Gyeong-ran as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INDRAPRASTHA GAS LTD.
Ticker: 532514 Security ID: Y39881100
Meeting Date: SEP 28, 2017 Meeting Type: Annual
Record Date: SEP 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Approve Remuneration of Statutory For For Management
Auditors
4 Elect Ramesh Srinivasan as Director For Against Management
5 Elect Manoj Jain as Director For Against Management
6 Elect Varsha Joshi as Director For Against Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Related Party Transactions For Against Management
with GAIL (India) Limited Regarding
Purchase APM Gas
9 Approve Related Party Transactions For Against Management
with GAIL (India) Limited Regarding
Purchase PMT Gas
10 Approve Sub-Division of Shares For For Management
11 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
12 Amend Articles of Association to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
INDRAPRASTHA GAS LTD.
Ticker: 532514 Security ID: Y39881100
Meeting Date: DEC 05, 2017 Meeting Type: Special
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect S. S. Rao as Director For For Management
2 Reelect V. Ranganathan as Director For For Management
3 Reelect Santosh Kumar Bajpai as For For Management
Director
--------------------------------------------------------------------------------
ING LIFE INSURANCE KOREA LIMITED
Ticker: A079440 Security ID: Y4R80Y104
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 Michael Kim Byung-ju as For For Management
Non-independent non-executive Director
2.2 Elect Yoon Jong-ha as Non-independent For For Management
non-executive Director
2.3 Elect Yoon Suk-heun as Outside Director For For Management
2.4 Elect Song Woong-soon as Outside For For Management
Director
2.5 Elect Ahn Jay-bum as Outside Director For For Management
3 Elect Kwon Hyuk-sang as Outside For For Management
Director to serve as Audit Committee
Member
4.1 Elect Song Woong-soon as a Member of For For Management
Audit Committee
4.2 Elect Ahn Jay-bum as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: MAR 14, 2018 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, 2017
2 Approve Capital Budget, Allocation of For Did Not Vote Management
Income and Dividends
3 Elect Directors and Alternates For Did Not Vote Management
4 In Case There is Any Change to the None Did Not Vote Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
5 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
6.1 Percentage of Votes to be Assigned - None Did Not Vote Management
Elect Otavio Ladeira de Medeiros as
Director and Charles Carvalho Guedes
as Alternate
6.2 Percentage of Votes to be Assigned - None Did Not Vote Management
Elect Alexsandro Broedel Lopes as
Director and Osvaldo do Nascimento as
Alternate
6.3 Percentage of Votes to be Assigned - None Did Not Vote Management
Elect Flavio Eduardo Arakaki as
Director and Fernando Henrique Augusto
as Alternate
6.4 Percentage of Votes to be Assigned - None Did Not Vote Management
Elect Raimundo Lourenco Maria
Christians as Director and William
Pereira Pinto as Alternate
6.5 Percentage of Votes to be Assigned - None Did Not Vote Management
Elect Ney Ferraz Dias as Director and
Ivan Luiz Gontijo Junior as Alternate
6.6 Percentage of Votes to be Assigned - None Did Not Vote Management
Elect Helio Lima Magalhaes as Director
and Mario Luiz Amabile as Alternate
6.7 Percentage of Votes to be Assigned - None Did Not Vote Management
Elect Edson Soares Ferreira as
Director and Heraldo Gilberto de
Oliveira as Alternate
6.8 Percentage of Votes to be Assigned - None Did Not Vote Management
Elect Jose Mauricio Pereira Coelho as
Director and Werner Romera Suffert as
Alternate
7 Elect Fiscal Council Members and For Did Not Vote Management
Alternates
8 In Case One of the Nominees Leaves the None Did Not Vote 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 Do You Wish to Adopt Cumulative Voting None Did Not Vote 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 Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: MAR 14, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
JOHN KEELLS HOLDINGS PLC
Ticker: JKH-N-0000 Security ID: Y44558149
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect M. A. Omar as Director For For Management
2 Reelect M. P. Perera as Director For For Management
3 Approve Ernst and Young as Auditors For For Management
and Authorize Board to Fix their
Remuneration
--------------------------------------------------------------------------------
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 For Management
Statutory Reports
2.a Approve Allocation of Income For For Management
2.b Approve Remuneration of Certain Board For Against Management
Members
3 Approve Discharge of Board and Auditors For For Management
4 Approve Auditors and Fix Their For For Management
Remuneration
5 Elect Directors (Bundled) For Against Management
6 Elect Members of Audit Committee For For Management
7 Approve Related Party Transactions For Against Management
8 Authorize Issuance of New Convertible For Against Management
Bond
--------------------------------------------------------------------------------
KING SLIDE WORKS CO., LTD.
Ticker: 2059 Security ID: Y4771C105
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 Plan on Profit Distribution For For Management
3.1 Elect LIN TSUNG CHI, with SHAREHOLDER For For Management
NO.1 as Non-independent Director
3.2 Elect LIN TSUNG LUNG, a Representative For For Management
of LONG SHEN INVESTMENT INC., with
SHAREHOLDER NO.22, as Non-independent
Director
3.3 Elect WANG CHON CHIANG, with For For Management
SHAREHOLDER NO.49 as Non-independent
Director
3.4 Elect CHIU YEN CHIH, with ID NO. For For Management
E120919XXX as Non-independent Director
3.5 Elect LEE WEN CHANG, with SHAREHOLDER For Against Management
NO.429 as Independent Director
3.6 Elect HSU FANG YIH, wit ID NO. For For Management
Q120993XXX as Independent Director
3.7 Elect CAI WEN ZHI, with ID NO. For For Management
E120388XXX as Independent Director
3.8 Elect LIN JHANG A JH, a Representative For For Management
of YIN LI INVESTMENT INC., with
SHAREHOLDER NO.27, as Supervisor
3.9 Elect WU MIN ZHEN, with ID NO. For For Management
M101114XXX as Supervisor
--------------------------------------------------------------------------------
KOH YOUNG TECHNOLOGY INC.
Ticker: A098460 Security ID: Y4810R105
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 Against 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 Auditor
--------------------------------------------------------------------------------
KOREA KOLMAR CO., LTD.
Ticker: A161890 Security ID: Y4920J126
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 Five Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Appoint Two Internal Auditors (Bundled) 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
--------------------------------------------------------------------------------
LEENO INDUSTRIAL INC.
Ticker: A058470 Security ID: Y5254W104
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Chae-yoon as Inside Director For For Management
3.2 Elect Shin Byeong-cheol 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 Auditor
--------------------------------------------------------------------------------
LI NING COMPANY LTD.
Ticker: 2331 Security ID: G5496K124
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
2.1a Elect Li Ning as Director For For Management
2.1b Elect Li Qilin as Director For For Management
2.1c Elect Chan Chung Bun, Bunny 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
--------------------------------------------------------------------------------
LOMA NEGRA COMPANIA INDUSTRIAL ARGENTINA SA
Ticker: LOMA Security ID: 54150E104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Representatives to Sign For For Management
Minutes of Meeting
2 Consider Financial Statements and For For Management
Statutory Reports
3 Consider Allocation of Income of ARS 1. For For Management
59 Billion to Discretionary Reserve
4 Approve Standard Accounting Transfer For For Management
of Negative Balance of ARS 435.24
Million
5 Approve Discharge of Directors For For Management
6 Consider Discharge of Internal For For Management
Statutory Auditors Committee
7 Consider Remuneration of Directors in For For Management
the Amount of ARS 33.49 Million
8 Consider Remuneration of Members of For For Management
Internal Statutory Auditors Committee
9 Fix Number of and Elect Directors and For For Management
Alternates for Fiscal Year 2018
10 Elect Internal Statutory Auditors For For Management
Committee Members and Alternates for
Fiscal Year 2018
11 Elect Auditors and Alternate for For For Management
Fiscal Year 2018
12 Approve Remuneration of Auditors for For For Management
Fiscal Year 2017
13 Consider Remuneration of Auditors for For For Management
Fiscal Year 2018
14 Approve Budget of Audit Committee For For Management
15 Approve Granting Authorizations to For For Management
Perform Formalities and Necessary
Presentations
--------------------------------------------------------------------------------
MACAUTO INDUSTRIAL CO LTD
Ticker: 9951 Security ID: Y5364A109
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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect JHOU YOU SHAN, with Shareholder For For Management
No. 3, as Non-Independent Director
5.2 Elect LIN YONG CING, with Shareholder For For Management
No. 1, as Non-Independent Director
5.3 Elect LIOU DIAN CHANG, with For For Management
Shareholder No. 2, as Non-Independent
Director
5.4 Elect LIN MENG YU, with Shareholder No. For For Management
65, as Non-Independent Director
5.5 Elect a Representative of TAYIH KENMOS For For Management
AUTO PARTS CO., LTD., with Shareholder
No. 6793, as Non-Independent Director
5.6 Elect WU YA JYUAN, with ID No. For Against Management
D220911XXX, as Independent Director
5.7 Elect CHEN AN SING, with Shareholder For Against Management
No. 4694, as Independent Director
5.8 Elect HUANG DENG CHENG, with For For Management
Shareholder No. 40, as Supervisor
5.9 Elect GUO YU JHENG, with ID No. For For Management
D120888XXX, as Supervisor
5.10 Elect BAO JIN CHANG, with ID No. For For Management
S121234XXX, as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: A204320 Security ID: Y5762B113
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 Song Beom-seok as Inside Director For For Management
2.2 Elect Kim Gwang-geun as Inside Director For For Management
2.3 Elect Tak Il-hwan as Inside Director For For Management
2.4 Elect Kim Man-young as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.1 Amend Articles of Incorporation - For Against Management
Authorized Capital and Stock Split
4.2 Amend Articles of Incorporation - For Against Management
Issuance of Class Shares
--------------------------------------------------------------------------------
MEDY-TOX INC.
Ticker: A086900 Security ID: Y59079106
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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
MEGAFON PJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: JUL 03, 2017 Meeting Type: Special
Record Date: JUN 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
--------------------------------------------------------------------------------
MEGAFON PJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: AUG 07, 2017 Meeting Type: Special
Record Date: JUN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Robert Andersson as Director None For Management
2.2 Elect Henriette Wendt as Director None For Management
2.3 Elect Aleksander Galitsky as Director None For Management
2.4 Elect Boris Dobrodeev as Director None For Management
2.5 Elect Aleksandr Esikov as Director None For Management
2.6 Elect Nikolay Krylov as Director None For Management
2.7 Elect Paul Myners as Director None For Management
2.8 Elect Douglas Lubbe as Director None For Management
2.9 Elect Hannu-Matti Makinen as Director None For Management
2.10 Elect Pavel Mitrofanov as Director None For Management
2.11 Elect Ardavan Moshiri as Director None For Management
2.12 Elect Per Emil Nilsson as Director None For Management
2.13 Elect Jan Rudberg as Director None For Management
2.14 Elect Vladimir Streshinsky as Director None For Management
--------------------------------------------------------------------------------
MEGAFON PJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: NOV 30, 2017 Meeting Type: Special
Record Date: NOV 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Executive Director For For Management
--------------------------------------------------------------------------------
MEGAFON PJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: JAN 19, 2018 Meeting Type: Special
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Maksim Anipkin as Director None Against Management
2.2 Elect Aleksey Antonyuk as Director None Against Management
2.3 Elect Evgeny Bystrykh as Director None Against Management
2.4 Elect Jarkko Veijalainen as Director None Against Management
2.5 Elect Aleksandr Esikov as Director None Against Management
2.6 Elect Pavel Kaplun as Director None Against Management
2.7 Elect Harri Koponen as Director None Against Management
2.8 Elect Aleksandr Ushkov as Director None Against Management
2.9 Elect Natalya Chumachenko as Director None Against Management
--------------------------------------------------------------------------------
MEGAFON PJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: MAR 12, 2018 Meeting Type: Special
Record Date: FEB 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Audit Commission For For Management
2 Fix Number and Elect members of For For Management
Management Board
3 Approve Remuneration of Directors For Against Management
4 Approve Company's Membership in The For For Management
National Association of Industrial
Internet Market Participants
--------------------------------------------------------------------------------
MERIDA INDUSTRY CO., LTD.
Ticker: 9914 Security ID: Y6020B101
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# 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 Articles of Association For For Management
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 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7.1 Elect Chen Shui Jin with ID No. For For Management
P120606XXX as Independent Director
7.2 Elect Chen Jian Nan with ID No. For For Management
E121399XXX as Independent Director
7.3 Elect Lee Zong Yin with ID No. For For Management
M121522XXX as Independent Director
7.4 Elect Zhuang Wen Jin with ID No. For For Management
N222631XXX as Independent Director
7.5 Elect Zeng Song Zhu with Shareholder None For Shareholder
No. 15 as Non-independent Director
7.6 Elect Zeng Lv Min Hua with Shareholder None For Shareholder
No. 18 as Non-independent Director
7.7 Elect Zeng Song Ling with Shareholder None For Shareholder
No. 16 as Non-independent Director
7.8 Elect Qiu Li Qing with Shareholder No. None For Shareholder
518 as Non-independent Director
7.9 Elect Zheng Wen Xiang, Representative None For Shareholder
of Dinghong Investment Co., Ltd. with
Shareholder No. 115936, as
Non-independent Director
7.10 Elect Cai Xue Liang, Representative of None For Shareholder
Dinghong Investment Co., Ltd. with
Shareholder No. 115936, as
Non-independent Director
7.11 Elect Yuan Qi Bin, Representative of None For Shareholder
Dinghong Investment Co., Ltd. with
Shareholder No. 115936, as
Non-independent Director
7.12 Elect Lai Ru Ding, Representative of None For Shareholder
Dinghong Investment Co., Ltd. with
Shareholder No. 115936, as
Non-independent Director
7.13 Elect Zeng Hui Juan, Representative of None For Shareholder
Dingcheng Investment Co., Ltd. with
Shareholder No. 24746, as
Non-independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
NEXTEER AUTOMOTIVE GROUP LTD.
Ticker: 01316 Security ID: G6501M105
Meeting Date: JUN 04, 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 Final Dividend For For Management
3a1 Elect Richardson, Michael Pau as For For Management
Director
3a2 Elect Yang, Shengqun as Director For For Management
3a3 Elect Zhang, Jianxun as Director For For Management
3a4 Elect Wei, Kevin Cheng as Director For For Management
3a5 Elect Yick, Wing Fat Simon as Director For For 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
--------------------------------------------------------------------------------
NIEN MADE ENTERPRISE CO LTD
Ticker: 8464 Security ID: Y6349P112
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Capital Budget, Allocation of For Did Not Vote Management
Income and Dividends
3 Fix Number of Directors at Nine and For Did Not Vote Management
Alternates at Six
4 Do You Wish to Adopt Cumulative Voting None Did Not Vote 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 Did Not Vote Management
6 In Case There is Any Change to the None Did Not Vote Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Randal Luiz Zanetti as Board
Chairman and Vinicius Marinho da Cruz
as Alternate
8.2 Percentage of Votes to Be Assigned - None Did Not Vote 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 Did Not Vote Management
Elect Ivan Luiz Gontijo Junior as
Director and Marco Antonio Messere
Goncalves as Alternate
8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Samuel Monteiro dos Santos
Junior as Director and Flavio Bitter
as Alternate
8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Eduardo de Toledo as Independent
Director and David Casimiro Moreira as
Independent Alternate
8.6 Percentage of Votes to Be Assigned - None Did Not Vote 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 Did Not Vote Management
Elect Murilo Cesar Lemos dos Santos
Passos as Independent Director
8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Gerald Dinu Reiss as Independent
Director
8.9 Percentage of Votes to Be Assigned - None Did Not Vote 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 Did Not Vote 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 Did Not Vote Management
Management
12 Fix Number of Fiscal Council Members For Did Not Vote Management
at Three
13 Do You Wish to Request Installation of None Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
14 Elect Fiscal Council Members and For Did Not Vote Management
Alternates
15 In Case One of the Nominees Leaves the None Did Not Vote 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 Did Not Vote Shareholder
by Minority Shareholder
17 Approve Fiscal Council Members For Did Not Vote Management
Remuneration
18 In the Event of a Second Call, the For Did Not Vote 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 Did Not Vote Management
2 Consolidate Bylaws For Did Not Vote Management
3 In the Event of a Second Call, the None Did Not Vote Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
ORGANIZACION SORIANA S.A.B. DE C.V.
Ticker: SORIANA B Security ID: P8728U167
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, Financial For Against Management
Statements and Auditors' Report
1.b Approve Board's Opinion on CEO's Report For For Management
1.c Approve Report of Audit and Corporate For For Management
Practices Committee
1.d Approve Report on Policies and For For Management
Accounting Criteria
1.e Approve Report on Adherence to Fiscal For For Management
Obligations
1.f Approve Report on Activities For For Management
Undertaken by Board
2.a Approve Allocation of Income For Against Management
2.b Set Maximum Amount of Share Repurchase For For Management
Reserve
3 Elect or Ratify Members of Board, For Against Management
Committees and Approve their
Remuneration
4 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC
Ticker: POLY Security ID: G7179S101
Meeting Date: APR 25, 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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Bobby Godsell as Director For For Management
5 Re-elect Vitaly Nesis as Director For For Management
6 Re-elect Konstantin Yanakov as Director For For Management
7 Re-elect Marina Gronberg as Director For For Management
8 Re-elect Jean-Pascal Duvieusart as For For Management
Director
9 Re-elect Jonathan Best as Director For Against Management
10 Re-elect Christine Coignard as Director For For Management
11 Elect Tracey Kerr as Director For For Management
12 Elect Giacomo Baizini as Director For For Management
13 Elect Manuel De Sousa-Oliveira as For For Management
Director
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 01, 2017 Meeting Type: Special
Record Date: AUG 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Share Swap Agreement For For Management
3 Approve Private Placement of Preferred For For Management
Shares
--------------------------------------------------------------------------------
POSIFLEX TECHNOLOGY, INC.
Ticker: 8114 Security ID: Y7026Q100
Meeting Date: DEC 06, 2017 Meeting Type: Special
Record Date: NOV 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Election Procedures of Directors For For Management
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7.1 Elect Chen Mao-Song, with Shareholder For For Management
No. 0000005, as Non-Independent
Director
7.2 Elect Chen Mao-Qiang, a Representative For For Management
of Chuang Xuan Corporation, with
Shareholder No. 0019199, as
Non-Independent Director
7.3 Elect Chen Mao-Rong, Representative of For For Management
Bei De Development Coporation with
Shareholder No. 0000141, as
Non-Independent Director
7.4 Elect Zheng Jie-Wen, Representative of For For Management
Yun Tuo Capital Cayman Corporation
Taiwan Branch with Shareholder No.
0025277, as Non-Independent Director
7.5 Elect Tang Tai-Ying, Representative of For For Management
Yun Tuo Capital Cayman Corporation
Taiwan Branch with Shareholder No.
0025277, as Non-Independent Director
7.6 Elect Chen Yi-Yuan, Representative of For For Management
Fu Yi Investment Corporation with
Shareholder No. 0026762, as
Non-Independent Director
7.7 Elect Wu Hong-Chang with ID No. For For Management
R120019XXX as Independent Director
7.8 Elect Pan Bi-Lan with Shareholder No. For For Management
0023615 as Independent Director
7.9 Elect Zhang Qi-Wen with ID No. For For Management
A220828XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PROSEGUR CASH SA
Ticker: CASH Security ID: E8S56X108
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Advisory Vote on Remuneration Report For For Management
5 Approve Restricted Stock Plan For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 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 Against Management
3 Approve Remuneration of Directors and For Against Management
Commissioners
4 Approve Auditors For Against Management
--------------------------------------------------------------------------------
PT XL AXIATA TBK
Ticker: EXCL Security ID: Y7125N107
Meeting Date: AUG 15, 2017 Meeting Type: Special
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT XL AXIATA TBK
Ticker: EXCL Security ID: Y7125N107
Meeting Date: MAR 09, 2018 Meeting Type: Annual
Record Date: FEB 14, 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 and For For Management
Omission of Dividends
3 Approve Tanudiredja, Wibisana, Rintis For For Management
dan Rekan (Member of
PricewaterhouseCoopers) Public
Accountant as Auditor
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in the Board of For For Management
Directors and Commissioners
6 Approve Issuance of Shares for the For Against Management
Implementation of the LTIP of the
Company
--------------------------------------------------------------------------------
QGEP PARTICIPACOES S.A.
Ticker: QGEP3 Security ID: P7920K100
Meeting Date: APR 11, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 1, 5, 13, 15, 16, 19, For Did Not Vote Management
21, 24, 27, Chapter VII and 47.
2 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
QGEP PARTICIPACOES S.A.
Ticker: QGEP3 Security ID: P7920K100
Meeting Date: APR 11, 2018 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, 2017
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
3 Approve Allocation of Income For Did Not Vote Management
4 Fix Number of Directors at Seven For Did Not Vote Management
5 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6 Elect Directors For Did Not Vote Management
7 In Case There is Any Change to the None Did Not Vote Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
8 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
9.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Antonio Augusto de Queiroz
Galvao as Director
9.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Ricardo de Queiroz Galvao as
Director
9.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Mauricio Jose de Queiroz Galvao
as Director
9.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Leduvy de Pina Gouvea Filho as
Director
9.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jose Augusto Fernandes Filho as
Director
9.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jose Luiz Alqueres as
Independent Director
9.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Luiz Carlos de Lemos Costamilan
as Independent Director
10 As an Ordinary Shareholder, Would You None Did Not Vote 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 Approve Remuneration of Company's For Did Not Vote Management
Management
12 Install Fiscal Council For Did Not Vote Management
13 Elect Fiscal Council Members and For Did Not Vote Management
Alternates
14 In Case One of the Nominees Leaves the None Did Not Vote 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?
15 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
16 In the Event of a Second Call, the None Did Not Vote Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
RAINBOW DEPARTMENT STORE CO., LTD.
Ticker: 002419 Security ID: Y71751104
Meeting Date: JUN 14, 2018 Meeting Type: Special
Record Date: JUN 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit Line For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
SEEGENE INC.
Ticker: A096530 Security ID: Y7569K106
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 Cheon Jong-yoon as Inside For For Management
Director
2.2 Elect Cheon Jong-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 Auditor
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SUOFEIYA HOME COLLECTION CO., LTD.
Ticker: 002572 Security ID: Y29336107
Meeting Date: AUG 29, 2017 Meeting Type: Special
Record Date: AUG 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renting of Properties from For For Management
Controlling Shareholder by
Wholly-owned Subsidiary as well as
Related Party Transaction
2 Amend Management System of External For For Management
Financial Assistance
3 Amend Management System of External For For Management
Guarantee Provision
4 Approve Draft and Summary on Employee For For Management
Share Purchase Plan
5 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
6 Approve Investment Plan For For Management
7 Approve Establishment of Wholly-owned For For Management
Subsidiary as well as External
Investment
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SUOFEIYA HOME COLLECTION CO., LTD.
Ticker: 002572 Security ID: Y29336107
Meeting Date: APR 16, 2018 Meeting Type: Annual
Record Date: APR 10, 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 Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Use of Idle Raised Funds to For For Management
Purchase Guaranteed Financial Products
7 Approve Use of Own Funds to Purchase For For Management
Guaranteed Financial Products
8 Approve Appointment of Auditor For For Management
9 Approve Shareholder Return for the For For Management
Next Three Years
10 Approve Participation of Subsidiary in For For Management
Investment Industrial Fund
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SUPREME INDUSTRIES LIMITED
Ticker: SUPREMEIND Security ID: Y83139140
Meeting Date: JUL 03, 2017 Meeting Type: Annual
Record Date: JUN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Interim For For Management
Dividend
3 Reelect V.K. Taparia as Director For For Management
4 Approve LODHA & CO., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration and
Approve Appointment of Branch Auditors
and Authorize Board to Fix Their
Remuneration
5 Amend Articles of Association For For Management
6 Amend Terms and Conditions of For For Management
Appointment of Shivratan Jeetmal
Taparia as Executive Director
7 Approve Remuneration of Cost Auditors For For Management
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SUPREME INDUSTRIES LIMITED
Ticker: SUPREMEIND Security ID: Y83139140
Meeting Date: MAY 18, 2018 Meeting Type: Special
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Company's For For Management
Automotive Component Manufaturing
Facility
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SUPREME INDUSTRIES LIMITED
Ticker: SUPREMEIND Security ID: Y83139140
Meeting Date: JUN 29, 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 Approve Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect B.L. Taparia as Director For For Management
4 Approve LODHA & CO., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of M.P. Taparia as Managing Director
7 Approve Reappointment and Remuneration For For Management
of S.J. Taparia as Executive Director
8 Approve Reappointment and Remuneration For For Management
of V.K. Taparia as Executive Director
9 Approve Commission Remuneration to For For Management
Non-Executive Directors
10 Approve Remuneration of Cost Auditors For For Management
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TBC BANK GROUP PLC
Ticker: TBCG Security ID: G8705J102
Meeting Date: MAY 21, 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 Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Long Term Incentive Plan For For Management
5 Approve Final Dividend For For Management
6 Re-elect Mamuka Khazaradze as Director For For Management
7 Re-elect Badri Japaridze as Director For For Management
8 Re-elect Nikoloz Enukidze as Director For For Management
9 Re-elect Stefano Marsaglia as Director For For Management
10 Re-elect Nicholas Haag as Director For For Management
11 Re-elect Eric Rajendra as Director For For Management
12 Re-elect Stephan Wilcke as Director For For Management
13 Re-elect Vakhtang Butskhrikidze as For For Management
Director
14 Re-elect Giorgi Shagidze as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
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
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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TCS GROUP HOLDINGS PLC
Ticker: TCS Security ID: 87238U203
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# 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 Jacques Der Megreditchian as For For Management
Director
5 Approve Director Remuneration For For Management
6 Authorize Share Repurchase Program For For Management
7 Increase Authorized Capital For For Management
8 Eliminate Preemptive Rights For For Management
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities
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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
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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 Against 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 Against 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
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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 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 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Receive Information on Remuneration None None Management
Policy
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For Against 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 For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
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TOUNG LOONG TEXTILE MFG CO LTD
Ticker: 4401 Security ID: Y8905L105
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
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WONIK IPS CO. LTD.
Ticker: 240810-KR Security ID: Y9690V100
Meeting Date: JUL 07, 2017 Meeting Type: Special
Record Date: JUN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Grants For For Management
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WONIK IPS CO. LTD.
Ticker: 240810-KR Security ID: Y9690V100
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 Against Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3 Approve Terms of Retirement Pay For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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
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Michael Beattie,
President
Date: August 31, 2018