UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
| Investment Company Act File Number: | 811-22255 | |
| Name of Registrant: | Columbia ETF Trust II (formerly EGA Emerging Global Shares Trust) | |
| Address of Principal Executive Offices: | 225 Franklin Street Boston, Massachusetts 02110 | |
| Name and address of agent of service: | Christopher O. Petersen, Esq. c/o Columbia Management Investment Advisers, LLC 225 Franklin Street Boston, Massachusetts 02110 | |
| Registrant’s telephone number including area code: | 612-671-4321 | |
| Date of fiscal year end: | 3/31 | |
| Date of reporting period: | 07/01/2016* – 06/30/2017 | |
* Columbia Management Investment Advisers, LLC began managing the Funds on 9/1/16.
The following Funds changed their names during the period. Voting records on or prior to the Date of Name Change are shown under the Former Fund Name:
| Fund Name |
Date of Name Change |
Former Fund Name | ||
| Columbia Beyond BRICs ETF |
10/19/16 | EGShares Beyond BRICs ETF | ||
| Columbia EM Core ex-China ETF |
10/19/16 | EGShares EM Core ex-China ETF | ||
| Columbia EM Quality Dividend ETF |
10/19/16 | EGShares EM Quality Dividend ETF | ||
| Columbia EM Strategic Opportunities ETF |
10/19/16 | EGShares EM Strategic Opportunities ETF | ||
| Columbia Emerging Markets Consumer ETF |
10/19/16 | EGShares Emerging Markets Consumer ETF | ||
| Columbia Emerging Markets Core ETF |
10/19/16 | EGShares Emerging Markets Core ETF | ||
| Columbia India Consumer ETF |
10/19/16 | EGShares India Consumer ETF | ||
| Columbia India Infrastructure ETF |
10/19/16 | EGShares India Infrastructure ETF | ||
| Columbia India Small Cap ETF |
10/19/16 | EGShares India Small Cap ETF |
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-22255
Reporting Period: 07/01/2016 - 06/30/2017
Columbia ETF Trust II
Item 1. Proxy Voting Record
========================== Columbia Beyond BRICS ETF ===========================
AKBANK T.A.S.
Ticker: AKBNK Security ID: M0300L106
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
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 Against Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For Against Management
10 AmendCompany Bylaws For Against Management
11 Grant Permission for Board Members to For Against Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Approve Upper Limit of Donations for For For Management
2017
13 Receive Information on Donations Made None None Management
in 2016
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AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMX L Security ID: P0280A101
Meeting Date: APR 05, 2017 Meeting Type: Special
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors for Series L For Abstain Management
Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ARCA CONTINENTAL S.A.B. DE C.V.
Ticker: AC * Security ID: P0448R103
Meeting Date: OCT 26, 2016 Meeting Type: Special
Record Date: OCT 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Balance Sheet For Abstain Management
2 Approve Merger by Absorption of Arca For Abstain Management
Ecuador SAPI de CV, Including
Agreements to Carry out Merger
3 Approve Capital Increase via Issuance For Abstain Management
of Shares in Connection with Merger
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Meeting For For Management
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ARCA CONTINENTAL S.A.B. DE C.V.
Ticker: AC * Security ID: P0448R103
Meeting Date: DEC 14, 2016 Meeting Type: Special
Record Date: NOV 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Balance Sheet For For Management
2 Approve Merger by Absorption of For Abstain Management
Carismed XXI, S de RL de CV, Including
Agreements to Carry Out Merger
3 Approve Capital Increase via Issuance For Abstain Management
of Shares in Connection with Merger
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Previous Meeting For For Management
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ARCA CONTINENTAL S.A.B. DE C.V.
Ticker: AC * Security ID: P0448R103
Meeting Date: MAR 16, 2017 Meeting Type: Special
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with Related-Party For For Management
The Coca-Cola Company
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
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ARCA CONTINENTAL S.A.B. DE C.V.
Ticker: AC * Security ID: P0448R103
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report on Operations and For For Management
Results of Company Accompanied by
Auditor's Report and Board's Opinion
1.2 Approve Report on Operations and For For Management
Activities Undertaken by Board and
Principal Accounting Policies and
Criteria and Information Followed in
Preparation of Financial Information
1.3 Approve Report of Audit and Corporate For For Management
Practices Committee; Receive Report on
Adherence to Fiscal Obligations
2 Approve Allocation of Income and Cash For For Management
Dividends of MXN 2 Per Share
3 Set Maximum Amount of Share Repurchase For For Management
Program
4 Elect Directors, Verify Independence For Abstain Management
of Board Members, Approve their
Remuneration and Elect Secretaries
5 Approve Remuneration of Board For Abstain Management
Committee Members; Elect Chairman of
Audit and Corporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
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ASPEN PHARMACARE HOLDINGS LTD
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 06, 2016 Meeting Type: Annual
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2016
2 Receive and Note the Social & Ethics For For Management
Committee Report
3a Re-elect John Buchanan as Director For For Management
3b Re-elect Maureen Manyama as Director For For Management
3c Elect Babalwa Ngonyama as Director For For Management
3d Re-elect David Redfern as Director For Against Management
3e Re-elect Sindi Zilwa as Director For Against Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Tanya
Rae as the Individual Registered
Auditor
5a Re-elect Roy Andersen as Member of the For For Management
Audit and Risk Committee
5b Re-elect John Buchanan as Member of For For Management
the Audit and Risk Committee
5c Re-elect Maureen Manyama as Member of For For Management
the Audit and Risk Committee
5d Elect Babalwa Ngonyama as Member of For For Management
the Audit and Risk Committee
5e Re-elect Sindi Zilwa as Member of the For For Management
Audit and Risk Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash
8 Approve Remuneration Policy For For Management
9 Authorise Ratification of Approved For For Management
Resolutions
1.1a Approve Remuneration of Board Chairman For For Management
1.1b Approve Remuneration of Board Members For For Management
1.2a Approve Remuneration of Audit & Risk For For Management
Committee Chairman
1.2b Approve Remuneration of Audit & Risk For For Management
Committee Members
1.3a Approve Remuneration of Remuneration & For For Management
Nomination Committee Chairman
1.3b Approve Remuneration of Remuneration & For For Management
Nomination Committee Members
1.4a Approve Remuneration of Social & For For Management
Ethics Committee Chairman
1.4b Approve Remuneration of Social & For For Management
Ethics Committee Members
2 Approve Financial Assistance to For For Management
Related or Inter-related Company
3 Authorise Repurchase of Issued Share For For Management
Capital
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ATTIJARIWAFA BANK
Ticker: ATW Security ID: V0378K121
Meeting Date: NOV 22, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds up to MAD For Did Not Vote Management
8 Billion
2 Authorize Filing of Required Documents For Did Not Vote Management
and Other Formalities
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ATTIJARIWAFA BANK
Ticker: ATW Security ID: V0378K121
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2016
2 Approve Report on Related Party For Did Not Vote Management
Transactions
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of MAD 12 per Share
4 Approve Discharge of Directors and For Did Not Vote Management
Auditors
5 Approve Sitting Fees of Directors of For Did Not Vote Management
MAD 4,000,000
6 Elect Directors (Bundled) For Did Not Vote Management
7 Ratify Auditors for FY 2017, 2018 and For Did Not Vote Management
2019
8 Authorize Filing of Required Documents For Did Not Vote Management
and Other Formalities
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AXIATA GROUP BERHAD
Ticker: AXIATA Security ID: Y0488A101
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Muhamad Chatib Basri as Director For For Management
3 Elect Kenneth Shen as Director For Against Management
4 Elect Mohd Izzaddin Idris as Director For For Management
5 Elect Ramlah Nik Mahmood as Director For For Management
6 Elect Ghazzali Sheikh Abdul Khalid as For For Management
Director
7 Elect Azzat Kamaludin as Director For Against Management
8 Approve Remuneration of Directors from For For Management
25th Annual General Meeting Until the
Next Annual General Meeting
9 Approve Remuneration of Directors from For For Management
January 31, 2017 Until the Next Annual
General Meeting
10 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Ghazzali Sheikh Abdul Khalid For For Management
to Continue Office as Independent
Non-Executive Director
12 Approve Azzat Kamaludin to Continue For For Management
Office as Independent Non-Executive
Director
13 Approve David Lau Nai Pek to Continue For For Management
Office as Independent Non-Executive
Director
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
15 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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AYALA CORPORATION
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: FEB 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3.1 Elect Jaime Augusto Zobel de Ayala as For Against Management
Director
3.2 Elect Fernando Zobel de Ayala as For Against Management
Director
3.3 Elect Delfin L. Lazaro as Director For Against Management
3.4 Elect Keiichi Matsunaga as Director For For Management
3.5 Elect Ramon R. del Rosario, Jr. as For Against Management
Director
3.6 Elect Xavier P. Loinaz as Director For For Management
3.7 Elect Antonio Jose U. Periquet as For Against Management
Director
4 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Fix Its
Remuneration
5 Approve Other Matters For Against Management
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AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3.1 Elect Fernando Zobel de Ayala as For Against Management
Director
3.2 Elect Jaime Augusto Zobel de Ayala as For Against Management
Director
3.3 Elect Bernard Vincent O. Dy as Director For For Management
3.4 Elect Antonino T. Aquino as Director For Against Management
3.5 Elect Arturo G. Corpuz as Director For For Management
3.6 Elect Delfin L. Lazaro as Director For For Management
3.7 Elect Ma. Angela E. Ignacio as Director For For Management
3.8 Elect Jaime C. Laya as Director For Against Management
3.9 Elect Rizalina G. Mantaring as Director For For Management
4 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Approve the
Fixing of its Remuneration
5 Approve Other Matters For Against Management
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BANCA TRANSILVANIA CLUJ S.A.
Ticker: TLV Security ID: X0308Q105
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for For For Management
Fiscal Year 2016
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Directors For For Management
4 Approve Provisionary Budget and For For Management
Investment Plan for Fiscal Year 2017
5 Approve Remuneration of Directors, For Abstain Management
Including General Limit for Additional
Remuneration of Directors and
Executives
6 Elect One Director For For Management
7 Approve Record Date and Ex-Date For For Management
8 Approve Dividends' Payment Date For For Management
9 Authorize Filing of Required For For Management
Documents/Other Formalities
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BANCA TRANSILVANIA CLUJ S.A.
Ticker: TLV Security ID: X0308Q105
Meeting Date: APR 26, 2017 Meeting Type: Special
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in the For For Management
Maximum Amount of RON 695 Million
Through Capitalization of Reserves
2 Approve Share Repurchase Program for For For Management
the Purpose of Remuneration Plans
3 Approve Record Date and Ex-Date For For Management
4 Approve Payment Date for Distribution For For Management
of Shares to Be Issued Pursuant to
Item 1
5 Authorize Filing of Required For For Management
Documents/Other Formalities
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BANK MUSCAT SAOG
Ticker: BKMB Security ID: M1681X107
Meeting Date: MAR 19, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2016
2 Approve Corporate Governance Report For For Management
for FY 2016
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2016
4 Approve Shariah Supervisory Board For For Management
Report for FY 2016
5 Approve Dividends of OMR 0.025 per For For Management
Share
6 Approve Stock Dividend Program Re: For For Management
5:100
7 Approve Sitting Fees of Directors and For For Management
Committee Members for FY 2016 and FY
2017
8 Approve Remuneration of Directors of For For Management
OMR 123,100 for FY 2016
9 Approve Related Party Transactions for For For Management
FY 2016
10 Approve Performance Evaluation For Abstain Management
Standards of Board of Directors and
Committees
11 Approve Appointment of an Independent For Abstain Management
Third party to Evaluate the
Performance of the Board of Directors
and its Committees and Fix their Fees
for FY 2017
12 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2017
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BANK POLSKA KASA OPIEKI S.A.
Ticker: PEO Security ID: X0R77T117
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: APR 03, 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 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company's Operations
7 Receive Financial Statements None None Management
8 Receive Management Board Report on None None Management
Group's Operations
9 Receive Consolidated Financial None None Management
Statements
10 Receive Management Board Proposal of None None Management
Allocation of Income
11 Receive Supervisory Board Report None None Management
12.1 Approve Management Board Report on For For Management
Company's Operations
12.2 Approve Financial Statements For For Management
12.3 Approve Management Board Report on For For Management
Group's Operations
12.4 Approve Consolidated Financial For For Management
Statements
12.5 Approve Allocation of Income and For For Management
Dividends of PLN 8.68 per Share
12.6 Approve Supervisory Board Report For For Management
12.7a Approve Discharge of Jerzy Woznicki For For Management
(Supervisory Board Chairman)
12.7b Approve Discharge of Leszek Pawlowicz For For Management
(Supervisory Board Deputy Chairman)
12.7c Approve Discharge of Dariusz Filar For For Management
(Supervisory Board Member)
12.7d Approve Discharge of Katarzyna For For Management
Majchrzak (Supervisory Board Member)
12.7e Approve Discharge of Laura Penna For For Management
(Supervisory Board Member)
12.7f Approve Discharge of Wioletta For For Management
Rosolowska (Supervisory Board Member)
12.7g Approve Discharge of Doris Tomanek For For Management
(Supervisory Board Member)
12.7h Approve Discharge of Roberto Nicastro For For Management
(Supervisory Board Deputy Chairman)
12.7i Approve Discharge of Alessandro Decio For For Management
(Supervisory Board Member)
12.7j Approve Discharge of Massimiliano For For Management
Fossati (Supervisory Board Member)
12.7k Approve Discharge of Gianni Papa For For Management
(Supervisory Board Member)
12.8a Approve Discharge of Luigi Lovaglio For For Management
(CEO)
12.8b Approve Discharge of Diego Biondo For For Management
(Deputy CEO)
12.8c Approve Discharge of Andrzej Kopyrski For For Management
(Deputy CEO)
12.8d Approve Discharge of Adam Niewinski For For Management
(Deputy CEO)
12.8e Approve Discharge of Grzegorz Piwowar For For Management
(Deputy CEO)
12.8f Approve Discharge of Stefano Santini For For Management
(Deputy CEO)
12.8g Approve Discharge of Marian Wazynski For For Management
(Deputy CEO)
13 Approve Shareholders' Consent with For For Management
Corporate Governance Principles for
Supervised Institutions adopted by
Polish Financial Supervision Authority
14 Receive Supervisory Board Report on None None Management
Company's Compliance with Corporate
Governance Principles for Supervised
Institutions adopted by Polish
Financial Supervision Authority
15 Amend Statute For For Management
16 Approve Consolidated Text of Statute For For Management
17 Close Meeting None None Management
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BANK POLSKA KASA OPIEKI S.A.
Ticker: PEO Security ID: X0R77T117
Meeting Date: JUN 08, 2017 Meeting Type: Special
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Amend Statute None For Shareholder
7 Approve Consolidated Text of Statute None For Shareholder
8 Elect Supervisory Board Member None For Shareholder
9 Approve Decision on Covering Costs of For For Management
Convocation of General Meeting of
Shareholders
10 Close Meeting None None Management
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BARCLAYS AFRICA GROUP LTD
Ticker: BGA Security ID: S0850R101
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2016
2.1 Reappoint Ernst & Young Inc. as For For Management
Auditors of the Company with Ernest
van Rooyen as the Designated Auditor
2.2 Reappoint KPMG Inc. as Auditors of the For For Management
Company with Pierre Fourie as the
Designated Auditor
3.1 Re-elect Alex Darko as Director For For Management
3.2 Re-elect Ashok Vaswani as Director For For Management
3.3 Re-elect Francis Okomo-Okello as For For Management
Director
3.4 Re-elect Peter Matlare as Director For For Management
3.5 Re-elect Trevor Munday as Director For For Management
3.6 Re-elect Yolanda Cuba as Director For For Management
4.1 Elect Daisy Naidoo as Director For For Management
4.2 Elect Jason Quinn as Director For For Management
4.3 Elect Rene van Wyk as Director For For Management
5.1 Re-elect Alex Darko as Member of the For For Management
Group Audit and Compliance Committee
5.2 Re-elect Colin Beggs as Member of the For For Management
Group Audit and Compliance Committee
5.3 Re-elect Mohamed Husain as Member of For For Management
the Group Audit and Compliance
Committee
5.4 Re-elect Paul O'Flaherty as Member of For For Management
the Group Audit and Compliance
Committee
5.5 Elect Daisy Naidoo as Member of the For For Management
Group Audit and Compliance Committee
5.6 Elect Rene van Wyk as Member of the For For Management
Group Audit and Compliance Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Non-Executive For For Management
Directors
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
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BDO UNIBANK INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Proof of Notice and Determination of For For Management
Quorum
3 Approve Minutes of the Annual For For Management
Shareholders' Meeting Held on April
22, 2016
4 Approve Report of the President and For For Management
Audited Financial Statements as of Dec.
31, 2016
5 Open Forum For For Management
6 Approve and Ratify All Acts of the For For Management
Board of Directors, Board Committees,
and Management During Their Term of
Office
7.1 Elect Teresita T. Sy as Director For Against Management
7.2 Elect Jesus A. Jacinto, Jr. as Director For Against Management
7.3 Elect Nestor V. Tan as Director For For Management
7.4 Elect Christopher A. Bell-Knight as For For Management
Director
7.5 Elect Antonio C. Pacis as Director For For Management
7.6 Elect Josefina N. Tan as Director For Against Management
7.7 Elect Jose F. Buenaventura as Director For For Management
7.8 Elect Jones M. Castro, Jr. as Director For For Management
7.9 Elect Dioscoro I. Ramos as Director For For Management
7.10 Elect Jimmy T. Tang as Director For For Management
7.11 Elect Gilberto C. Teodoro, Jr. as For For Management
Director
8 Appoint External Auditor For For Management
9 Amend Seventh Article of the Articles For For Management
of Incorporation to Reflect the
Conversion of Unissued Preferred
Shares to Common Shares
10 Approve Other Matters For Against Management
11 Adjournment For For Management
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CENCOSUD S.A.
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 30 Per Share
c Approve Dividend Policy For For Management
d Approve Remuneration of Directors For Abstain Management
e Approve Remuneration of Directors' For Abstain Management
Committee and its Consultants and
Their Budget
f Receive Report of Directors and For For Management
Directors' Committee Expenses
g Appoint Auditors For Abstain Management
h Designate Risk Assessment Companies For For Management
i Receive Report of Directors' For For Management
Committee; Receive Report Regarding
Related-Party Transactions
j Receive Report on Oppositions Recorded For For Management
on Minutes of Board Meetings
k Designate Newspaper to Publish For For Management
Announcements
l Other Business For Against Management
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CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: JUN 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report on None None Management
Company's Operations and State of Its
Assets
2 Receive Supervisory Board Report None None Management
3 Receive Audit Committee Report None None Management
4.1 Approve Financial Statements For For Management
4.2 Approve Consolidated Financial For For Management
Statements
5 Approve Allocation of Income and For For Management
Dividends of CZK 33 per Share
6 Amend Articles of Association For For Management
7 Ratify Ernst & Young Audit s.r.o. as For For Management
Auditor
8 Approve Volume of Charitable Donations For For Management
9 Elect Vaclav Paces as Supervisory For For Management
Board Member
10 Recall and Elect Members of Audit For Abstain Management
Committee
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CIMB GROUP HOLDINGS BERHAD
Ticker: CIMB Security ID: Y1636J101
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Neil Coombe as Director For For Management
2 Elect Joseph Dominic Silva as Director For Against Management
3 Elect Teoh Su Yin as Director For For Management
4 Elect Mohamed Ross Mohd Din as Director For For Management
5 Approve Remuneration of Non- Executive For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
9 Authorize Share Repurchase Program For For Management
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DIGI.COM BERHAD
Ticker: DIGI Security ID: Y2070F100
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Saw Choo Boon as Director For Against Management
2 Elect Yasmin Binti Aladad Khan as For Against Management
Director
3 Approve Remuneration of Directors For For Management
4 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
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ECOPETROL S.A.
Ticker: ECOPETROL Security ID: ADPV14028
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines None None Management
2 Verify Quorum None None Management
3 Opening by Chief Executive Officer None None Management
4 Approve Meeting Agenda For For Management
5 Elect Chairman of Meeting For For Management
6 Appoint Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Elect Meeting Approval Committee For For Management
8 Present Board of Directors' Report, None None Management
CEO's Evaluation and Compliance with
the Corporate Governance Code
9 Present Board of Directors and None None Management
Chairman's Report
10 Present Individual and Consolidated None None Management
Financial Statements
11 Present Auditor's Report None None Management
12 Approve Financial Statements and For For Management
Statutory Reports
13 Approve Allocation of Income For For Management
14 Approve Auditors and Authorize Board For Abstain Management
to Fix Their Remuneration
15 Elect Directors For For Management
16 Transact Other Business (Non-Voting) None None Management
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EMAAR PROPERTIES PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: APR 17, 2017 Meeting Type: Annual
Record Date: APR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2016
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2016
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2016
4 Approve Dividends of AED 0.15 per For For Management
Share for FY 2016
5 Approve Remuneration of Directors of For For Management
AED 35.33 Million for FY 2016
6 Approve Discharge of Directors for FY For For Management
2016
7 Approve Discharge of Auditors for FY For For Management
2016
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2017
9 Elect Ms. Low Ping as Director For Abstain Management
10 Allow Directors to Engage in For For Management
Commercial Transactions with
Competitors
1.a Approve the Company's Employees For For Management
Incentive Shares Scheme
1.b Authorize Board to Ratify and Execute For For Management
Resolution 1.a Above
--------------------------------------------------------------------------------
EMIRATES TELECOMMUNICATIONS GROUP CO PJSC (ETISALAT GROUP)
Ticker: ETISALAT Security ID: M4040L103
Meeting Date: APR 09, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2016
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2016
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2016
4 Approve Dividends of AED 0.80 per For For Management
Share for FY 2016
5 Approve Discharge of Directors for FY For For Management
2016
6 Approve Discharge of Auditors for FY For For Management
2016
7 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2017
8 Approve Remuneration of Directors for For Abstain Management
FY 2016
9 Approve Charitable Donations Up to 1 For For Management
Percent of Average Net Profits for FY
2015 and FY 2016
--------------------------------------------------------------------------------
EQUITY GROUP HOLDINGS LIMITED
Ticker: EQTY Security ID: V3254M104
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Read Notice Convening Meeting and For For Management
Verify Quorum
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
KES 2.00 Per Share
3 Approve Remuneration of Directors For For Management
4.1 Reelect Peter Kahara Munga s Director For For Management
4.2 Reelect David Asell as Director For For Management
4.3 Reelect Helen Gichohi as Director For Against Management
4.4 Acknowledge Retirement of Adil Popat For For Management
as Director
5 Ratify PricewaterhouseCoopers as For For Management
Auditors and Fix Their Remuneration
1 Change Company Name to Equity Group For For Management
Holdings Plc
1 Other Business For Against Management
--------------------------------------------------------------------------------
FIRST GULF BANK PJSC
Ticker: FGB Security ID: M4580N105
Meeting Date: DEC 07, 2016 Meeting Type: Special
Record Date: DEC 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 1.254 New NBAD For For Management
Share for Every 1 Share in FGB in
Connection with The Merger
2 Approve Merger Agreement Between First For For Management
Gulf Bank and National Bank of Abu
Dhabi
3 Approve Resolutions Adopted by the For For Management
Shareholders of NBAD Re: The Merger
4 Approve Dissolution of the Company For For Management
Subject to The Merger
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FIRST GULF BANK PJSC
Ticker: FGB Security ID: M4580N105
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2016
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2016
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2016
4 Approve Allocation of Income and For For Management
Dividends of 100 Percent of Share
Capital for FY 2016
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors for FY For For Management
2016
7 Approve Discharge of Auditors for FY For For Management
2016
8 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2017
--------------------------------------------------------------------------------
FIRSTRAND LTD
Ticker: FSR Security ID: S5202Z131
Meeting Date: NOV 29, 2016 Meeting Type: Annual
Record Date: NOV 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Mary Bomela as Director For Against Management
1.2 Re-elect Peter Cooper as Alternate For For Management
Director
1.3 Re-elect Grant Gelink as Director For For Management
1.4 Re-elect Lulu Gwagwa as Director For Against Management
1.5 Re-elect Benedict van der Ross as For Against Management
Director
1.6 Elect Faffa Knoetze as Director For For Management
2.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
1 Approve Remuneration Policy For Against Management
3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
4 Authorise Board to Issue Shares for For For Management
Cash
5 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Financial Assistance to For For Management
Directors and Prescribed Officers as
Employee Share Scheme Beneficiaries
2.2 Approve Financial Assistance to For For Management
Related and Inter-related Entities
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
Ticker: FEMSA UBD Security ID: P4182H115
Meeting Date: MAR 16, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For For Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Program
5 Elect Directors and Secretaries, For Against Management
Verify Director's Independence
Classification as Per Mexican
Securities Law, and Approve their
Remuneration
6 Elect Members and Chairmen of Finance For Abstain Management
and Planning, Audit, and Corporate
Practices Committees; Approve Their
Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO BIMBO S.A.B DE C.V.
Ticker: BIMBO A Security ID: P4949B104
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Approve Cash Dividends of MXN 0.29 Per For For Management
Share
5 Elect or Ratify Directors and Approve For Abstain Management
their Remuneration
6 Elect or Ratify Chairman and Members For For Management
of Audit and Corporate Practices
Committee and Approve their
Remuneration
7 Approve Report on Repurchase of Shares For For Management
and Set Aggregate Nominal Amount of
Share Repurchase Reserve
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report on Financial For For Management
Statements and Statutory Reports
1.2 Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.3 Approve Board's Report on Operations For For Management
and Activities Undertaken by Board
1.4 Approve Report on Activities of Audit For For Management
and Corporate Practices Committee
1.5 Approve All Operations Carried out by For For Management
Company and Ratify Actions Carried out
by Board, CEO and Audit and Corporate
Practices Committee
2 Approve Allocation of Income For For Management
3.a1 Elect Carlos Hank Gonzalez as Board For For Management
Chairman
3.a2 Elect Juan Antonio Gonzalez Moreno as For Against Management
Director
3.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
3.a4 Elect Jose Marcos Ramirez Miguel as For Abstain Management
Director
3.a5 Elect Everardo Elizondo Almaguer as For For Management
Director
3.a6 Elect Carmen Patricia Armendariz For For Management
Guerra as Director
3.a7 Elect Hector Federico Reyes-Retana y For For Management
Dahl as Director
3.a8 Elect Eduardo Livas Cantu as Director For For Management
3.a9 Elect Alfredo Elias Ayub as Director For For Management
3.a10 Elect Adrian Sada Cueva as Director For For Management
3.a11 Elect Alejandro Burillo Azcarraga as For For Management
Director
3.a12 Elect Jose Antonio Chedraui Eguia as For For Management
Director
3.a13 Elect Alfonso de Angoitia Noriega as For Against Management
Director
3.a14 Elect Olga Maria del Carmen Sanchez For For Management
Cordero Davila as Director
3.a15 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
3.a16 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
3.a17 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
3.a18 Elect Carlos de la Isla Corry as For For Management
Alternate Director
3.a19 Elect Clemente Ismael Reyes Retana For For Management
Valdes as Alternate Director
3.a20 Elect Alberto Halabe Hamui as For For Management
Alternate Director
3.a21 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
3.a22 Elect Roberto Kelleher Vales as For For Management
Alternate Director
3.a23 Elect Robert William Chandler Edwards For For Management
as Alternate Director
3.a24 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
3.a25 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
3.a26 Elect Javier Braun Burillo as For For Management
Alternate Director
3.a27 Elect Rafael Contreras Grosskelwing as For For Management
Alternate Director
3.a28 Elect Guadalupe Phillips Margain as For For Management
Alternate Director
3.a29 Elect Eduardo Alejandro Francisco For For Management
Garcia Villegas as Alternate Director
3.a30 Elect Ricardo Maldonado Yanez as For For Management
Alternate Director
3.b Elect Hector Avila Flores as Board For For Management
Secretary Who Will Not Be Part of Board
3.c Approve Directors Liability and For For Management
Indemnification
4 Approve Remuneration of Directors For For Management
5 Elect Hector Federico Reyes-Retana y For For Management
Dahl as Chairman of Audit and
Corporate Practices Committee
6 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Reserve
7 Consolidate Bylaws For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JUN 20, 2017 Meeting Type: Special
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 2.78 Per For For Management
Share
1.2 Approve Extraordinary Dividends of MXN For For Management
1.26 Per Share
1.3 Approve June 29, 1017 as Dividend For For Management
Payment Date
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: FEB 24, 2017 Meeting Type: Special
Record Date: FEB 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Advancement of Payment for For For Management
Cash Dividend of MXN 1.23 Approved at
the Shareholder Meeting on August 19,
2016
1.2 Approve Pay Date of Cash Dividends for For For Management
March 7, 2017
2 Accept Auditor's Report on Fiscal None None Management
Situation of Company
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBUR O Security ID: P4950U165
Meeting Date: NOV 17, 2016 Meeting Type: Special
Record Date: NOV 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 For Against Management
2 Approve Modification of Responsibility For Against Management
Agreement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBUR O Security ID: P4950U165
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Auditor's Report on Compliance For For Management
with Fiscal Obligations
2.1 Approve CEO's Report and Auditor's For For Management
Report; Board's Opinion on Reports
2.2 Approve Board's Report on Accounting For For Management
Policies and Criteria for Preparation
of Financial Statements
2.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
2.4 Approve Individual and Consolidated For For Management
Financial Statements
2.5 Approve Report on Activities For For Management
Undertaken by Audit and Corporate
Practices Committees
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Elect or Ratify Directors and Secretary For Abstain Management
6 Approve Remuneration of Directors and For Abstain Management
Secretary
7 Elect or Ratify Members of Corporate For Against Management
Practices and Audit Committees
8 Approve Remuneration of Members of For For Management
Corporate Practices and Audit
Committees
9 Set Maximum Amount of Share Repurchase For For Management
Reserve; Approve Share Repurchase
Report
10 Approve Exchange of Securities For Abstain Management
Currently Deposited in SD Indeval
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICO B Security ID: P49538112
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares for 2016; Set Aggregate
Nominal Amount of Share Repurchase
Reserve for 2017
5 Approve Discharge of Board of For Abstain Management
Directors, Executive Chairman and
Board Committees
6 Elect or Ratify Directors; Verify For Abstain Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
7 Approve Granting/Withdrawal of Powers For Abstain Management
8 Approve Remuneration of Directors and For Abstain Management
Members of Board Committees
9 Ratify Resolutions Adopted by AGM on For For Management
April 29, 2016
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GUARANTY TRUST BANK PLC
Ticker: GUARANTY Security ID: V41619103
Meeting Date: APR 07, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of NGN 1.75 Per Share For For Management
3.1.1 Elect Babatunde Temitope Soyoye as For For Management
Non-Executive Director
3.1.2 Elect Mobolaji Jubril Lawal as For For Management
Executive Director
3.2.1 Reelect Osaretin Demuren as For For Management
Non-Executive Director
3.2.2 Reelect Ibrahim Hassan as For Against Management
Non-Executive Director
4 Authorize Board to Fix Remuneration of For Against Management
Auditors
5 Elect Members of Audit Committee For Against Management
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
HOA PHAT GROUP JOINT STOCK COMPANY
Ticker: HPG Security ID: Y3231H100
Meeting Date: MAR 10, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Supervisors' Report For For Management
3 Approve 2016 Audited Consolidated For For Management
Financial Statements
4 Approve 2016 Stock Dividend Payment For For Management
5 Approve Issuance of Shares to Existing For For Management
Shareholders
6 Approve 2017 Business Plan For For Management
7 Approve Appropriation to Company's For For Management
Reserves
8 Approve Proposed 2017 Dividends For For Management
9 Amend Articles of Association to be in For Against Management
Line with Current Enterprise Law
10 Approve Investment in Hoa Phat Dung For For Management
Quoc Project
11.1 Elect Tran Dinh Long as Director For Against Management
11.2 Elect Tran Tuan Duong as Director For For Management
11.3 Elect Nguyen Manh Tuan as Director For For Management
11.4 Elect Doan Gia Cuong as Director For For Management
11.5 Elect Ta Tuan Quang as Director For Against Management
11.6 Elect Hoang Quang Viet as Director For Against Management
11.7 Elect Nguyen Ngoc Quang as Director For For Management
11.8 Elect Nguyen Viet Thang as Director For For Management
11.9 Elect Hans Christian Jacobsen as For For Management
Director
12.1 Elect Bui Thi Hai Van as Supervisor For Abstain Management
12.2 Elect Vu Thanh Thuy as Supervisor For Abstain Management
12.3 Elect Phan Thi Thuy Trang as Supervisor For Abstain Management
13 Other Business For Against Management
--------------------------------------------------------------------------------
IHH HEALTHCARE BERHAD
Ticker: IHH Security ID: Y374AH103
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Mehmet Ali Aydinlar as Director For Against Management
3 Elect Tan See Leng as Director For For Management
4 Elect Chang See Hiang as Director For Against Management
5 Elect Bhagat Chintamani Aniruddha as For For Management
Director
6 Elect Koji Nagatomi as Director For Against Management
7 Approve Remuneration of Directors from For For Management
June 1, 2017 Until June 30, 2018
8 Approve Remuneration of Directors from For For Management
January 31, 2017 Until June 30, 2018
9 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Elect Abu Bakar bin Suleiman as For For Management
Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Allocation of Units and For For Management
Issuance of Shares to Abu Bakar bin
Suleiman Under the Long Term Incentive
Plan (LTIP)
13 Approve Allocation of Units and For For Management
Issuance of Shares to Tan See Leng
Under the Long Term Incentive Plan
(LTIP)
14 Approve Allocation of Units and For For Management
Issuance of Shares to Mehmet Ali
Aydinlar Under the Long Term Incentive
Plan (LTIP)
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
INDUSTRIAS PENOLES S.A.B DE C.V.
Ticker: PE&OLES * Security ID: P55409141
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Board's Report For For Management
1.2 Accept CEO's Report and Auditors' For For Management
Opinion
1.3 Approve Individual and Consolidated For For Management
Financial Statements
1.4 Accept Report on Principal Policies For For Management
and Accounting Criteria and Information
1.5 Accept Audit and Corporate Practices For For Management
Committees' Report
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect or Ratify Directors; Verify For Abstain Management
Director's Independence
Classification; Approve Their
Respective Remuneration
5 Elect or Ratify Chairman of Audit and For Abstain Management
Corporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ITISSALAT AL-MAGHRIB (MAROC TELECOM)
Ticker: IAM Security ID: V5721T117
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Discharge of Directors for FY 2016
2 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports for
FY 2016
3 Approve Report on Related Party For Did Not Vote Management
Transactions
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of MAD 6.36 per Share for FY
2016
5 Elect Abdulrahman Semmar as For Did Not Vote Management
Supervisory Board Member
6 Elect Hatim Dowidar as Supervisory For Did Not Vote Management
Board Member
7 Elect Salih Abdouli as Supervisory For Did Not Vote Management
Board Member
8 Reelect Abdulaziz Al Mechat as Auditor For Did Not Vote Management
for FY 2017, FY 2018 and FY 2019
9 Authorize Share Repurchase Program For Did Not Vote Management
10 Authorize Filing of Required Documents For Did Not Vote Management
and Other Formalities
--------------------------------------------------------------------------------
JG SUMMIT HOLDINGS, INC.
Ticker: JGS Security ID: Y44425117
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on June
9, 2016
2 Approve the Financial Statements for For For Management
the Preceding Year
3.1 Elect John L. Gokongwei, Jr. as For Against Management
Director
3.2 Elect James L. Go as Director For Against Management
3.3 Elect Lance Y. Gokongwei as Director For Against Management
3.4 Elect Lily G. Ngochua as Director For For Management
3.5 Elect Patrick Henry C. Go as Director For Against Management
3.6 Elect Johnson Robert G. Go, Jr. as For Against Management
Director
3.7 Elect Robina Gokongwei-Pe as Director For Against Management
3.8 Elect Ricardo J. Romulo as Director For For Management
3.9 Elect Cornelio T. Peralta as Director For For Management
3.10 Elect Jose T. Pardo as Director For For Management
3.11 Elect Renato T. de Guzman as Director For For Management
4 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
5 Ratify All Acts of the Board of For For Management
Directors and Its Committees,
Officers, and Management Since the
Last Annual Meeting
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
KOC HOLDING AS
Ticker: KCHOL Security ID: M63751107
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Amend Article 6 in Company Bylaws For Against Management
8 Elect Directors For For Management
9 Approve Remuneration Policy For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For For Management
2017 and Receive Information on
Donations Made in 2016
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided by the
Company to Third Parties
14 Grant Permission for Board Members to For Against Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Abdul Farid bin Alias as Director For For Management
4 Elect R. Karunakaran as Director For For Management
5 Elect Cheng Kee Check as Director For Against Management
6 Elect Hizam bin Hashim as Director For For Management
7 Elect Hasnita binti Dato' Hashim as For For Management
Director
8 Elect Anthony Brent Elam as Director For For Management
9 Elect Jamiah binti Abdul Hamid as For For Management
Director
10 Approve Remuneration of Directors For For Management
11 Approve Benefits Payable to For For Management
Non-Executive Directors
12 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: APR 06, 2017 Meeting Type: Special
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Grant Plan For Against Management
2 Approve Grant of Shares to Abdul Farid For Against Management
Alias Under the Proposed ESGP
--------------------------------------------------------------------------------
MISC BERHAD
Ticker: MISC Security ID: Y6080H105
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yee Yang Chien as Director For For Management
2 Elect Sekhar Krishnan as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Hanratty as Director For For Management
1.2 Elect Stan Miller as Director For For Management
1.3 Elect Ralph Mupita as Director For For Management
1.4 Elect Rob Shuter as Director For For Management
1.5 Elect Nkululeko Sowazi as Director For For Management
1.6 Re-elect Alan van Biljon as Director For For Management
1.7 Re-elect Koosum Kalyan as Director For For Management
1.8 Re-elect Azmi Mikati as Director For For Management
1.9 Re-elect Jeff van Rooyen as Director For For Management
2.1 Re-elect Christine Ramon as Member of For For Management
the Audit Committee
2.2 Elect Paul Hanratty as Member of the For For Management
Audit Committee
2.3 Re-elect Peter Mageza as Member of the For Against Management
Audit Committee
2.4 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
3 Reappoint PricewaterhouseCoopers Inc For For Management
and SizweNtsalubaGobodo Inc as Joint
Auditors of the Company
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For Against Management
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities
4 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
5 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
NEDBANK GROUP LTD
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Errol Kruger as Director For For Management
1.2 Elect Rob Leith as Director For For Management
2.1 Re-elect Michael Brown as Director For For Management
2.2 Re-elect Brian Dames as Director For For Management
2.3 Re-elect Dr Mantsika Matooane as For For Management
Director
2.4 Re-elect Joel Netshitenzhe as Director For For Management
3.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint L
Nunes as the Designated Registered
Auditor
3.2 Reappoint KPMG Inc as Auditors of the For For Management
Company with S Malaba as the
Designated Registered Auditor
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For Against Management
Preference Shares under Control of
Directors
1 Approve Remuneration Policy For For Management
1.1 Approve Fees for the Non-executive For For Management
Chairman
1.2 Approve Fees for the Lead Independent For For Management
Director Premium
1.3 Approve Fees for the Nedbank Group For For Management
Board Member
1.4.1 Approve Fees for the Group Audit For For Management
Committee Chairman
1.4.2 Approve Fees for the Group Audit For For Management
Committee Member
1.5.1 Approve Fees for the Group Credit For For Management
Committee Chairman
1.5.2 Approve Fees for the Group Credit For For Management
Committee Member
1.6.1 Approve Fees for the Group Directors' For For Management
Affairs Committee Chairman
1.6.2 Approve Fees for the Group Directors' For For Management
Affairs Committee Member
1.7.1 Approve Fees for the Group Information For For Management
Technology Committee Chairman
1.7.2 Approve Fees for the Group Information For For Management
Technology Committee Member
1.8.1 Approve Fees for the Group Related For For Management
Party Transactions Committee Chairman
1.8.2 Approve Fees for the Group Related For For Management
Party Transactions Committee Member
1.9.1 Approve Fees for the Group For For Management
Remuneration Committee Chairman
1.9.2 Approve Fees for the Group For For Management
Remuneration Committee Member
1.10a Approve Fees for the Group Risk and For For Management
Capital Management Committee Chairman
1.10b Approve Fees for the Group Risk and For For Management
Capital Management Committee Member
1.11a Approve Fees for the Group For For Management
Transformation, Social and Ethics
Committee Chairman
1.11b Approve Fees for the Group For For Management
Transformation, Social and Ethics
Committee Member
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related and Inter-related Companies
4 Amend Memorandum of Incorporation For For Management
5 Approve NedNamibia Stakeholder Schemes For For Management
Repurchase
6 Approve and Ratify the Grant of a Call For For Management
Option for the Issues of Securities
--------------------------------------------------------------------------------
NIGERIAN BREWERIES PLC
Ticker: NB Security ID: V6722M101
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of NGN 3.58 Per Share For For Management
3.1 Reelect Olusegun S. Adebanji as For For Management
Director
3.2 Reelect Hubert I. Eze as Director For For Management
3.3 Reelect Mark P. Rutten as Director For For Management
3.4 Reelect Adeto N.A. Peterside as For Against Management
Director
3.5 Reelect Hendrik A. Wymenga as Director For For Management
4 Authorize Board to Fix Remuneration of For Against Management
Auditors
5 Elect Members of Audit Committee For Against Management
6 Approve Remuneration of Directors For For Management
7 Authorize Board to Purchase Goods and For For Management
Services from Related Parties
8.1 Increase Authorized Capital For For Management
8.2 Amend Clause 5 of the Memorandum of For For Management
Association to Reflect Changes in
Share Capital
9.1 Approve Stock Dividend in Lieu of Cash For For Management
9.2 Authorize Board to Ratify and Execute For For Management
Above Resolution
--------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BERHAD
Ticker: PCHEM Security ID: Y6811G103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ching Yew Chye as Director For Against Management
2 Elect Toh Ah Wah as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PETRONAS GAS BERHAD
Ticker: PETGAS Security ID: Y6885J116
Meeting Date: APR 17, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Habibah Abdul as Director For For Management
2 Elect Mohd Anuar Taib as Director For For Management
3 Elect Emeliana Dallan Rice-Oxley as For Against Management
Director
4 Elect Shamilah Wan Muhammad Saidi as For For Management
Director
5 Elect Heng Heyok Chiang @ Heng Hock For For Management
Cheng as Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PLDT INC.
Ticker: TEL Security ID: Y7072Q103
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial For For Management
Statements for the Fiscal Year Ending
December 31, 2016
2.1 Elect Bernido H. Liu as Director For For Management
2.2 Elect Artemio V. Panganiban as Director For Withhold Management
2.3 Elect Pedro E. Roxas as Director For Withhold Management
2.4 Elect Helen Y. Dee as Director For Withhold Management
2.5 Elect Ray C. Espinosa as Director For For Management
2.6 Elect James L. Go as Director For Withhold Management
2.7 Elect Hideaki Ozaki as Director For Withhold Management
2.8 Elect Manuel V. Pangilinan as Director For Withhold Management
2.9 Elect Ma. Lourdes C. Rausa-Chan as For For Management
Director
2.10 Elect Albert F. del Rosario as Director For For Management
2.11 Elect Atsuhisa Shirai as Director For Withhold Management
2.12 Elect Amado D. Valdez as Director For For Management
2.13 Elect Marife B. Zamora as Director For For Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JAN 24, 2017 Meeting Type: Special
Record Date: JAN 08, 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 Elect Members of Vote Counting For For Management
Commission
6 Approve Remuneration Policy for For Abstain Shareholder
Management Board Members
7 Approve Remuneration Policy for For Abstain Shareholder
Supervisory Board Members
8.1 Recall Supervisory Board Member For Abstain Shareholder
8.2 Elect Supervisory Board Member For Abstain Shareholder
9 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 14, 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 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's and Group's Operations
7 Receive Financial Statements and None None Management
Management Board Proposal on
Allocation of Income
8 Receive Consolidated Financial None None Management
Statements
9 Receive Supervisory Board Report None None Management
10 Approve Management Board Report on For For Management
Company's and Group's Operations
11 Approve Financial Statements For For Management
12 Approve Consolidated Financial For For Management
Statements
13 Approve Allocation of Income and For For Management
Dividends of PLN 3 per Share
14.1 Approve Discharge of Wojciech Jasinski For For Management
(Management Board Member)
14.2 Approve Discharge of Miroslaw For For Management
Kochalski (Management Board Member)
14.3 Approve Discharge of Slawomir For For Management
Jedrzejczyk (Management Board Member)
14.4 Approve Discharge of Krystian Pater For For Management
(Management Board Member)
14.5 Approve Discharge of Zbigniew For For Management
Leszczynski (Management Board Member)
14.6 Approve Discharge of Piotr Chelminski For For Management
(Management Board Member)
14.7 Approve Discharge of Marek Podstawa For For Management
(Management Board Member)
15.1 Approve Discharge of Angelina Sarota For For Management
(Supervisory Board Member)
15.2 Approve Discharge of Radoslaw For For Management
Kwasnicki (Supervisory Board Member)
15.3 Approve Discharge of Leszek Pawlowicz For For Management
(Supervisory Board Member)
15.4 Approve Discharge of Grzegorz Borowiec For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Artur Gabor For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Cezary Banasinski For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Cezary Mozenski For For Management
(Supervisory Board Member)
15.8 Approve Discharge of Adam Ambrozik For For Management
(Supervisory Board Member)
15.9 Approve Discharge of Remigiusz For For Management
Nowakowski (Supervisory Board Member)
15.10 Approve Discharge of Mateusz Bochacik For For Management
(Supervisory Board Member)
15.11 Approve Discharge of Adrian Dworzynski For For Management
(Supervisory Board Member)
15.12 Approve Discharge of Agnieszka For For Management
Krzetowska (Supervisory Board Member)
15.13 Approve Discharge of Arkadiusz Siwek For For Management
(Supervisory Board Member)
15.14 Approve Discharge of Wieslaw For For Management
Protasewicz (Supervisory Board Member)
16 Amend Jan. 24, 2017, EGM Resolution None For Shareholder
Re: Remuneration Policy for Management
Board Members
17 Approve Changes in Composition of None Abstain Shareholder
Supervisory Board
18 Amend Statute None Abstain Shareholder
19.1 Approve Disposal of Company's Assets None Abstain Shareholder
19.2 Approve Regulations on Agreements for None Abstain Shareholder
Legal Services, Marketing Services,
Public Relations Services, and Social
Communication Services
19.3 Approve Regulations on Agreements for None Abstain Shareholder
Donations, Debt Exemptions, and
Similar Agreements
19.4 Approve Regulations on Disposal of None Abstain Shareholder
Assets
19.5 Approve Obligation of Publication of None Abstain Shareholder
Statements on Expenses Related to
Representation, Legal Services,
Marketing Services, Public Relations
Services, Social Communication
Services, and Management Advisory
Services
19.6 Approve Requirements for Candidates to None Abstain Shareholder
Management Board
19.7 Approve Fulfilment of Obligations from None Abstain Shareholder
Articles 17.7, 18.2, 20, and 23 of Act
on State Property Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: NOV 24, 2016 Meeting Type: Special
Record Date: NOV 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Amend EGM Aug. 25, 2016, Resolution For For Management
Re: Authorize Share Repurchase Program
and Cancellation of Repurchased Shares
7 Approve Purchase of Orient Hotel for For For Management
In-Kind Contribution
8.1 Approve Share Cancellation For For Management
8.2 Approve Reduction in Share Capital and For For Management
Creation of Capital Reserve
9 Amend Statute For For Management
10 Approve Structure of Remuneration of None Abstain Shareholder
Management Board
11 Approve Changes in Composition of None Abstain Shareholder
Supervisory Board
12 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Company's and Group's Operations
8.1 Approve Discharge of Piotr Wozniak For For Management
(CEO)
8.2 Approve Discharge of Radoslaw Bartosik For For Management
(Deputy CEO)
8.3 Approve Discharge of Janusz Kowalski For For Management
(Deputy CEO)
8.4 Approve Discharge of Lukasz Kroplewski For For Management
(Deputy CEO)
8.5 Approve Discharge of Boguslaw Marzec For For Management
(Deputy CEO)
8.6 Approve Discharge of Michal Pietrzyk For For Management
(Deputy CEO)
8.7 Approve Discharge of Maciej Wozniak For For Management
(Deputy CEO)
8.8 Approve Discharge of Waldemar Wojcik For For Management
(Deputy CEO)
9.1 Approve Discharge of Grzegorz For For Management
Nakonieczny (Supervisory Board
Chairman)
9.2 Approve Discharge of Bartlomiej Nowak For For Management
(Supervisory Board Deputy Chairman)
9.3 Approve Discharge of Wojciech For For Management
Bienkowski (Supervisory Board Deputy
Chairman)
9.4 Approve Discharge of Slawomir Borowiec For For Management
(Supervisory Board Member)
9.5 Approve Discharge of Mateusz Boznanski For For Management
(Supervisory Board Member)
9.6 Approve Discharge of Andrzej Gonet For For Management
(Supervisory Board Member)
9.7 Approve Discharge of Krzysztof Rogala For For Management
(Supervisory Board Member)
9.8 Approve Discharge of Piotr Sprzaczak For For Management
(Supervisory Board Member)
9.9 Approve Discharge of Ryszard Wasowicz For For Management
(Supervisory Board Member)
9.10 Approve Discharge of Anna Wellisz For For Management
(Supervisory Board Member)
9.11 Approve Discharge of Piotr Wozniak For For Management
(Supervisory Board Member)
9.12 Approve Discharge of Magdalena For For Management
Zegarska (Supervisory Board Member)
10 Approve Allocation of Income and For For Management
Dividends of PLN 0.20 per Share
11.1 Recall Supervisory Board Member For Abstain Management
11.2 Elect Supervisory Board Member For Abstain Management
12 Approve Purchase of Real Estate For For Management
Property from Geofizyka Krakow S.A.
13 Amend Statute None Abstain Shareholder
14 Amend Nov. 24, 2016, EGM Resolution None Abstain Shareholder
Re: Remuneration Policy for Management
Board Members
15 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Ticker: PKO Security ID: X6919X108
Meeting Date: MAR 13, 2017 Meeting Type: Special
Record Date: FEB 25, 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 Receive Agenda of Meeting None None Management
5 Approve Remuneration Policy for None Abstain Shareholder
Management Board Members
6 Approve Remuneration Policy for None Abstain Shareholder
Supervisory Board Members
7 Amend Statute For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Ticker: PKO Security ID: X6919X108
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: JUN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations, Financial
Statements, and Management Board
Proposal on Allocation of Income
6 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
7 Receive Supervisory Board Report None None Management
8.1 Approve Management Board Report on For For Management
Company's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Management Board Report on For For Management
Group's Operations
8.4 Approve Consolidated Financial For For Management
Statements
8.5 Approve Supervisory Board Report For For Management
8.6 Approve Allocation of Income For For Management
8.7a Approve Discharge of Zbigniew Jagiello For For Management
(CEO)
8.7b Approve Discharge of Janusz Derda For For Management
(Deputy CEO)
8.7c Approve Discharge of Bartosz For For Management
Drabikowski (Deputy CEO)
8.7d Approve Discharge of Maks Kraczkowski For For Management
(Deputy CEO)
8.7e Approve Discharge of Mieczyslaw Krol For For Management
(Deputy CEO)
8.7f Approve Discharge of Piotr Mazur For For Management
(Deputy CEO)
8.7g Approve Discharge of Jakub Papierski For For Management
(Deputy CEO)
8.7h Approve Discharge of Jan Rosciszewski For For Management
(Deputy CEO)
8.7i Approve Discharge of Piotr Alicki For For Management
(Deputy CEO)
8.7j Approve Discharge of Jaroslaw Myjak For For Management
(Deputy CEO)
8.7k Approve Discharge of Jacek Oblekowski For For Management
(Deputy CEO)
8.8a Approve Discharge of Piotr Sadownik For For Management
(Supervisory Board Chairman)
8.8b Approve Discharge of Grazyna For For Management
Ciurzynska (Supervisory Board Deputy
Chairman)
8.8c Approve Discharge of Zbigniew Hajlasz For For Management
(Supervisory Board Member)
8.8d Approve Discharge of Miroslaw Barszcz For For Management
(Supervisory Board Member)
8.8e Approve Discharge of Adam Budnikowski For For Management
(Supervisory Board Member)
8.8f Approve Discharge of Wojciech Jasinski For For Management
(Supervisory Board Member)
8.8g Approve Discharge of Andrzej For For Management
Kisielewicz (Supervisory Board Member)
8.8h Approve Discharge of Elzbieta For For Management
Maczynska-Ziemacka (Supervisory Board
Member)
8.8i Approve Discharge of Janusz For For Management
Ostaszewski (Supervisory Board Member)
8.8j Approve Discharge of Jerzy Gora For For Management
(Supervisory Board Member)
8.8k Approve Discharge of Miroslaw Czekaj For For Management
(Supervisory Board Deputy Chairman)
8.8l Approve Discharge of Piotr Marczak For For Management
(Supervisory Board Member)
8.8m Approve Discharge of Marek Mroczkowski For For Management
(Supervisory Board Member)
8.8n Approve Discharge of Krzysztof Kilian For For Management
(Supervisory Board Member)
8.8o Approve Discharge of Zofia Dzik For For Management
(Supervisory Board Member)
8.8p Approve Discharge of Malgorzata For For Management
Dec-Kruczkowska (Supervisory Board
Member)
8.8q Approve Discharge of Agnieszka For For Management
Winnik-Kalemba (Supervisory Board
Member)
9 Receive Supervisory Board Report on None None Management
Remuneration Policy and Compliance
with Corporate Governance Principles
10 Elect Supervisory Board Member For Abstain Management
11 Amend Statute Re: Corporate Purpose For For Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
4 Appoint Auditors For Against Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Tantiem and Remuneration of For For Management
Directors and Commissioners
4 Appoint Auditors For For Management
5 Approve Payment of Interim Dividend For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 14, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Approve Annual
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and For Against Management
PCDP
4 Approve Remuneration and Bonus of For Against Management
Directors and Commissioners
5 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-03/MBU/12/2016 on the Partnership
and Community Development Programs of
the State-owned Enterprises
6 Amend Articles of Association For Against Management
7 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 15, 2017 Meeting Type: Annual
Record Date: FEB 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports, and
Approve Annual Report of the
Partnership and Community Development
Program (PCDP), Discharge of Directors
and Commissioners, and Use of Proceeds
of Bond
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For Against Management
Directors and Commissioners
4 Appoint Auditors of the Company and For Against Management
PCDP
5 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-03/MBU/12/2016 on the Partnership
and Community Development Programs of
the State-owned Enterprises
6 Amend Articles of Association For Against Management
7 Elect Directors and/or Commissioners For Against Management
--------------------------------------------------------------------------------
PT GUDANG GARAM TBK
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUN 17, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Dividends For For Management
4 Approve Auditors For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and For For Management
Commissioners' Report
2 Accept Financial Statements and Annual For For Management
Report of the Partnership and
Community Development Program (PCDP)
and Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of For Against Management
Directors and Commissioners
5 Appoint Auditors of the Company and For Against Management
the Partnership and Community
Development Program (PCDP)
6 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-03/MBU/12/2016 on the Partnership
and Community Development Programs of
the State-owned Enterprises
7 Amend Articles of Association For For Management
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: APR 27, 2017 Meeting Type: Special
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jochanan Senf as Director For For Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: JUN 20, 2017 Meeting Type: Annual/Special
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Annual For For Management
Report and Commissioners' Report
2 Approve Allocation of Income For For Management
3 Approve Siddharta Widjaja & Rekan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Directors and Commissioners and For For Management
Approve Their Remuneration
1 Approve Loan Agreement from Unilever For For Management
Finance International AG, Switzerland
2 Approve Definite Contribution Pension For Against Management
Fund
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497104
Meeting Date: MAR 27, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Teh Hong Piow as Director For For Management
2 Elect Tay Ah Lek as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
QATAR NATIONAL BANK
Ticker: QNBK Security ID: M81802106
Meeting Date: FEB 05, 2017 Meeting Type: Annual/Special
Record Date: FEB 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2016
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2016
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2016
4 Approve Dividends of QAR 3.5 per Share For For Management
and Bonus Shares Up to 10 Percent of
Share Capital
5 Approve Allocation of Income from For For Management
Retained Profits to the Legal Reserve
6 Approve Discharge of Directors and Fix For For Management
Their Remuneration for FY 2016
7 Approve Corporate Governance Report For For Management
for FY 2016
8 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2017
1 Amend Articles of Association to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
REMGRO LTD
Ticker: REM Security ID: S6873K106
Meeting Date: DEC 01, 2016 Meeting Type: Annual
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2016
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Hein
Doman as the Individual Registered
Auditor
3 Re-elect Jannie Durand as Director For Against Management
4 Re-elect Paul Harris as Director For For Management
5 Re-elect Edwin Hertzog as Director For For Management
6 Re-elect Josua Malherbe as Director For For Management
7 Re-elect Murphy Morobe as Director For For Management
8 Elect Neville Williams as Director For For Management
9 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
10 Re-elect Phillip Moleketi as Member of For For Management
the Audit and Risk Committee
11 Re-elect Frederick Robertson as Member For For Management
of the Audit and Risk Committee
12 Re-elect Sonja de Bruyn Sebotsa as For For Management
Member of the Audit and Risk Committee
1 Approve Directors' Remuneration For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
5 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
S.A.C.I. FALABELLA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Annual Report, Balance Sheet, For For Management
Consolidated Financial Statements and
Reports from Auditors
b Approve Allocation of Income For For Management
c Approve Dividend Policy For For Management
d Elect Directors For Abstain Management
e Approve Remuneration of Directors For Abstain Management
f Appoint Auditors For Abstain Management
g Designate Risk Assessment Companies For For Management
h Designate Newspaper to Publish For For Management
Announcements
i Receive Report Regarding Related-Party For For Management
Transactions
j Approve Remuneration and Budget of For Abstain Management
Directors' Committee and Receive Their
Report
--------------------------------------------------------------------------------
SAIGON SECURITIES INC.
Ticker: SSI Security ID: Y7398S106
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on 2016 Business For For Management
Performance and 2016 Audited Financial
Statements
2 Approve 2017 Business Plan For For Management
3 Approve 2016 Reports of Directors and For For Management
Supervisors
4 Approve Allocation of 2016 Income and For For Management
Dividends
5 Approve Proposed 2017 Remuneration of For For Management
Directors and Supervisors
6 Ratify Auditors for 2017 Fiscal Year For For Management
7 Authorize Board Chairman to Serve as For Against Management
CEO
8 Approve Employee Stock Option Plan For For Management
9 Elect Director and Supervisor For Against Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
SANLAM LTD
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2016
2 Reappoint Ernst & Young Incorporated For For Management
as Auditors of the Company with
Johanna de Villiers as the Individual
and Designated Auditor
3 Elect Paul Hanratty as Director For For Management
4.1 Re-elect Manana Bakane-Tuoane as For For Management
Director
4.2 Re-elect Valli Moosa as Director For For Management
4.3 Re-elect Sipho Nkosi as Director For For Management
4.4 Re-elect Lazarus Zim as Director For For Management
5.1 Re-elect Yegs Ramiah as Director For Against Management
5.2 Elect Heinie Werth as Director For For Management
6.1 Elect Anton Botha as Member of the For For Management
Audit Committee
6.2 Elect Paul Hanratty as Member of the For For Management
Audit Committee
6.3 Re-elect Karabo Nondumo as Member of For For Management
the Audit Committee
6.4 Re-elect Flip Rademeyer as Chairman of For For Management
the Audit Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Executive For For Management
Directors and Non-executive Directors
for the Financial Year Ended 31
December 2016
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash
11 Authorise Ratification of Approved For For Management
Resolutions
A Approve Remuneration of Non-executive For For Management
Directors for the Period 1 July 2017
until 30 June 2018
B Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
C Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
D Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 25, 2016 Meeting Type: Annual
Record Date: NOV 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2016
2 Approve Nomination, Governance, Social None None Management
and Ethics Committee Report
3.1 Re-elect Colin Beggs as Director For For Management
3.2 Re-elect Henk Dijkgraaf as Director For For Management
3.3 Re-elect JJ Njeke as Director For For Management
3.4 Re-elect Bongani Nqwababa as Director For For Management
3.5 Re-elect Peter Robertson as Director For For Management
4.1 Elect Stephen Cornell as Director For For Management
4.2 Elect Manuel Cuambe as Director For For Management
4.3 Re-elect Paul Victor as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
6.1 Re-elect Colin Beggs as Member of the For For Management
Audit Committee
6.2 Re-elect Nomgando Matyumza as Member For For Management
of the Audit Committee
6.3 Re-elect Imogen Mkhize as Member of For For Management
the Audit Committee
6.4 Re-elect JJ Njeke as Member of the For For Management
Audit Committee
6.5 Re-elect Stephen Westwell as Member of For For Management
the Audit Committee
7 Approve Remuneration Policy For For Management
8 Approve Long-Term Incentive Plan For For Management
9 Approve Issue of Shares in Connection For For Management
with the Long-Term Incentive Share Plan
10 Approve Remuneration of Non-executive For For Management
Directors
11 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Act
12 Amend Memorandum of Incorporation Re: For For Management
Clause 9.1
13 Amend Memorandum of Incorporation Re: For For Management
Clause 22.2
14 Amend Memorandum of Incorporation Re: For For Management
Clause 23.1.12
15 Authorise Repurchase of Issued Share For For Management
Capital
16 Authorise Repurchase of Issued Share For For Management
Capital from a Director and/or a
Prescribed Officer of the Company
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD
Ticker: SHP Security ID: S76263102
Meeting Date: OCT 31, 2016 Meeting Type: Annual
Record Date: OCT 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
June 2016
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
MC Hamman as the Individual Registered
Auditor
3 Re-elect Anna Mokgokong as Director For For Management
4 Re-elect Johannes Basson as Director For For Management
5 Re-elect JJ Fouche as Director For For Management
6 Re-elect Joseph Rock as Director For For Management
7 Re-elect Johannes Basson as For For Management
Chairperson of the Audit and Risk
Committee
8 Re-elect Jacobus Louw as Member of the For For Management
Audit and Risk Committee
9 Re-elect JJ Fouche as Member of the For For Management
Audit and Risk Committee
10 Re-elect Joseph Rock as Member of the For For Management
Audit and Risk Committee
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash
13 Authorise Ratification of Approved For For Management
Resolutions
14 Approve Remuneration Policy For Against Management
1 Approve Remuneration of Non-executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Amend Memorandum of Incorporation Re: For For Management
Clauses 9.3 to 9.6
6 Amend Memorandum of Incorporation Re: For For Management
Clause 15
7 Amend Memorandum of Incorporation Re: For For Management
Clauses 1.2.24, 1.2.25 and 48
--------------------------------------------------------------------------------
SIME DARBY BERHAD
Ticker: SIME Security ID: Y7962G108
Meeting Date: NOV 02, 2016 Meeting Type: Annual
Record Date: OCT 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Muhammad Lutfi as Director For For Management
4 Elect Selamah Wan Sulaiman as Director For For Management
5 Elect Zainal Abidin Jamal as Director For Against Management
6 Elect Mohd Daud Bakar as Director For For Management
7 Elect Abdul Ghani Othman as Director For Against Management
8 Elect Abdul Aziz Wan Abdullah as For For Management
Director
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION
Ticker: SM Security ID: Y80676102
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Stockholders' For For Management
Annual Meeting Held on April 27, 2016
2 Approve the Annual Report For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
4.1 Elect Teresita T. Sy as Director For Withhold Management
4.2 Elect Henry T. Sy, Jr. as Director For For Management
4.3 Elect Harley T. Sy as Director For For Management
4.4 Elect Jose T. Sio as Director For Withhold Management
4.5 Elect Joseph R. Higdon as Director For For Management
4.6 Elect Tomasa H. Lipana as Director For For Management
4.7 Elect Alfredo E. Pascual as Director For For Management
4.8 Elect Frederic C. DyBuncio as Director For Withhold Management
5 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on April 12, 2016
2 Approve Annual Report for the Year 2016 For For Management
3 Ratify All Acts of the Board of For For Management
Directors and the Management from the
Date of the Last Annual Stockholders'
Meeting up to the Date of this Meeting
4.1 Elect Henry T. Sy, Jr. as Director For For Management
4.2 Elect Hans T. Sy as Director For For Management
4.3 Elect Herbert T. Sy as Director For For Management
4.4 Elect Jeffrey C. Lim as Director For For Management
4.5 Elect Jorge T. Mendiola as Director For For Management
4.6 Elect Jose L. Cuisia, Jr. as Director For For Management
4.7 Elect Gregorio U. Kilayko as Director For For Management
4.8 Elect Joselito H. Sibayan as Director For For Management
5 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SQUARE PHARMACEUTICALS LTD.
Ticker: SQURPHARMA Security ID: Y8132X104
Meeting Date: DEC 13, 2016 Meeting Type: Annual
Record Date: NOV 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3.1 Reelect Ratna Patra as Director For For Management
3.2 Reelect Anjan Chowdhury as Director For Against Management
4 Approve Ahmed Zaker and Co. as For For Management
Auditors and Authorize Board to Fix
their Remuneration
5 Reelect Nihad Kabir as Independent For For Management
Director
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2016
2.1 Elect Geraldine Fraser-Moleketi as For For Management
Director
2.2 Elect Gesina Kennealy as Director For For Management
2.3 Elect Jacko Maree as Director For For Management
2.4 Elect Nomgando Matyumza as Director For For Management
2.5 Re-elect Andre Parker as Director For For Management
2.6 Re-elect Swazi Tshabalala as Director For For Management
2.7 Elect John Vice as Director For For Management
3.1 Reappoint KPMG Inc as Auditors of the For For Management
Company
3.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For Against Management
Non-redeemable Preference Shares under
Control of Directors
6 Approve Remuneration Policy For For Management
7.1 Approve Fees of Chairman For For Management
7.2 Approve Fees of Director For For Management
7.3 Approve Fees of International Director For For Management
7.4.1 Approve Fees of Group Directors' For For Management
Affairs Committee Member
7.5.1 Approve Fees of Group Risk and Capital For For Management
Management Committee Chairman
7.5.2 Approve Fees of Group Risk and Capital For For Management
Management Committee Member
7.6.1 Approve Fees of Group Remuneration For For Management
Committee Chairman
7.6.2 Approve Fees of Group Remuneration For For Management
Committee Member
7.7.1 Approve Fees of Group Social and For For Management
Ethics Committee Chairman
7.7.2 Approve Fees of Group Social and For For Management
Ethics Committee Member
7.8.1 Approve Fees of Group Audit Committee For For Management
Chairman
7.8.2 Approve Fees of Group Audit Committee For For Management
Member
7.9.1 Approve Fees of Group IT Committee For For Management
Chairman
7.9.2 Approve Fees of Group IT Committee For For Management
Member
7.10a Approve Fees of Group Model Approval For For Management
Committee Chairman
7.10b Approve Fees of Group Model Approval For For Management
Committee Member
7.11 Approve Fees of Ad hoc Meeting For For Management
Attendance
8 Authorise Repurchase of Issued For For Management
Ordinary Share Capital
9 Authorise Repurchase of Issued For For Management
Preference Share Capital
10 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
TENAGA NASIONAL BERHAD
Ticker: TENAGA Security ID: Y85859109
Meeting Date: DEC 15, 2016 Meeting Type: Annual
Record Date: DEC 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Hashmuddin bin Mohammad as For For Management
Director
4 Elect Gee Siew Yoong as Director For For Management
5 Elect Noraini binti Che Dan as Director For For Management
6 Elect Manaf bin Hashim as Director For For Management
7 Elect Sakthivel a/l Alagappan as For For Management
Director
8 Elect Leo Moggie as Director For For Management
9 Elect Siti Norma binti Yaakob as For For Management
Director
10 Elect Zainal Abidin bin Putih as For For Management
Director
11 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Grant and Allotment of Shares For For Management
to Nur Aishah binti Azman Under the
LTIP
13 Approve Grant and Allotment of Shares For For Management
to Ahmad Firdaus bin Azman Under the
LTIP
14 Approve Grant and Allotment of Shares For For Management
to Aswad bin Ameir Under the LTIP
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: M9T40N131
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Read Board Report None None Management
4 Read Audit Report None None Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Ratify Director Appointment For Against Management
8 Approve Director Remuneration For For Management
9 Approve Internal Auditor Remuneration For For Management
10 Approve Allocation of Income For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Donations Made None None Management
in 2016
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Receive Information in Accordance to None None Management
Article 1.3.1 of Capital Market Board
Corporate Governance Principles
15 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
16 Receive Information on Remuneration None None Management
Policy
17 Authorize Board to Acquire Businesses For For Management
up to a EUR 500 Million Value
18 Authorize Board to Establish New For For Management
Companies in Relation to Business
Acquired
19 Grant Permission for Board Members to For Against Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
20 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMET AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Upper Limit of the Donations For For Management
for 2017 and Receive Information on
Charitable Donations for 2016
8 Amend Company Articles For Against Management
9 Elect Directors For Against Management
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Grant Permission for Board Members to For Against Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Approve Dividends For For Management
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: NOV 03, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize the Presiding
Council to Sign Meeting Minutes
2 Ratify External Auditors For For Management
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For Against Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Receive Information on Remuneration None None Management
Policy
9 Approve Upper Limit of Donations for For For Management
2017 and Receive Information on
Donations Made in 2016
10 Grant Permission for Board Members to For Against Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
--------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For Against Management
4 Approve Discharge of Board For Against Management
5 Approve Allocation of Income For For Management
6 Elect Directors For Against Management
7 Approve Director Remuneration For For Management
8 Ratify External Auditors For Against Management
9 Grant Permission for Board Members to For Against Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
11 Receive Information on Donations Made None None Management
in Previous Fiscal Year
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
March 9, 2016
2 Approve Financial Statements For the For For Management
Preceding Year
3 Approve Revised Plan of Merger of CFC For For Management
Clubhouse Property, Inc with and into
the Corporation
4.1 Elect John L. Gokongwei, Jr. as For Against Management
Director
4.2 Elect James L. Go as Director For Against Management
4.3 Elect Lance Y. Gokongwei as Director For Against Management
4.4 Elect Patrick Henry C. Go as Director For For Management
4.5 Elect Frederick D. Go as Director For For Management
4.6 Elect Johnson Robert G. Go, Jr. as For Against Management
Director
4.7 Elect Robert G. Coyiuto, Jr. as For For Management
Director
4.8 Elect Wilfrido E. Sanchez as Director For For Management
4.9 Elect Pascual S. Guerzon as Director For For Management
5 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Ratify All Acts of the Board of For For Management
Directors and its Committees, Officers
and Management Since the Last Annual
Meeting
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCTS JSC
Ticker: VNM Security ID: Y9365V104
Meeting Date: APR 15, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Audited Financial For For Management
Statements
2 Approve Directors' 2016 Reports For For Management
3 Approve Supervisors' 2016 Reports For For Management
4 Approve 2016 Dividends and For For Management
Appropriation to Company's Reserves
5 Approve Strategy for Period from 2017 For For Management
to 2021, 2017 Targets, Allocation of
Expected 2017 Income and Dividends
6 Approve KMPG Vietnam Ltd. as Auditors For For Management
for 2017 Fiscal Year
7 Approve 2017 Remuneration of Directors For For Management
and Supervisors
8 Approve Change in Corporate Governance For For Management
Structure
9 Approve Increase in Size of Board of For For Management
Directors
10 Amend Articles of Association For For Management
11.1 Elect Michael Chye Hin Fah as Director For For Management
11.2 Elect Nguyen Ba Duong as Director For For Management
11.3 Elect Dang Thi Thu Ha as Director For For Management
11.4 Elect Nguyen Hong Hien as Director For For Management
11.5 Elect Do Le Hung as Director For For Management
11.6 Elect Lee Meng Tat as Director For Against Management
11.7 Elect Le Thanh Liem as Director For For Management
11.8 Elect Mai Kieu Lien as Director For Abstain Management
11.9 Elect Le Thi Bang Tam as Director For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
VINGROUP JSC
Ticker: VIC Security ID: Y9375L104
Meeting Date: DEC 15, 2016 Meeting Type: Special
Record Date: NOV 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorbing Hai Linh For For Management
Energy Company
2 Approve Merger Agreement in Relation For For Management
to Merger with Hai Linh Energy Company
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VINGROUP JSC
Ticker: VIC Security ID: Y9375L104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' 2016 Activity Report For For Management
2 Approve Managers' Report on 2016 For For Management
Business Performance and 2017 Business
Plan
3 Approve Supervisors' 2016 Report on For For Management
Company's Operations and Activities of
Directors and Managers
4 Approve 2016 Audited Financial For For Management
Statements
5 Approve Allocation of 2016 Income For For Management
6 Approve Plan for Share Issuance and For For Management
Share Swap
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Elect Supervisors For Abstain Management
9 Amend Company's Charter to Reflect New For For Management
Rules of Supervisory Board
10 Other Business For Against Management
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A.B. DE C.V.
Ticker: WALMEX * Security ID: P98180188
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Board of Directors' Report For For Management
1.b Approve CEO's Reports For For Management
1.c Approve Report of Audit and Corporate For For Management
Practices Committees
1.d Approve Report on Adherence to Fiscal For For Management
Obligations
1.e Approve Report Re: Employee Stock For For Management
Purchase Plan
1.f Approve Report on Share Repurchase For For Management
Reserves
1.g Approve Report on Wal-Mart de Mexico For For Management
Foundation
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income, Ordinary For For Management
Dividend of MXN 0.64 per Share and
Extraordinary Dividend of MXN 1.86 per
Share, Respect to this Second Amount,
Payment of MXN 0.96 per Share will be
Subject to the Sale of Suburbia
4 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
5 Elect or Ratify Directors, Chairmen of For For Management
Audit and Corporate Practices
Committees; Approve Their Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ZENITH BANK PLC
Ticker: ZENITHBANK Security ID: V9T871109
Meeting Date: MAR 22, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of NGN 1.77 Per Share For For Management
3 Ratify Appointment of Ahmed Umar For For Management
Shuaib as Executive Director
4.1 Reelect Olusola Oladipo as Director For For Management
4.2 Reelect Chukuka Enwemeka as Director For Against Management
4.3 Reelect Baba Tela as Director For For Management
5 Authorize Board to Fix Remuneration of For Against Management
Auditors
6 Elect Members of Audit Committee For For Management
7.1 Increase Authorized Capital For Abstain Management
7.2 Authorize Issuance of Equity, For Abstain Management
Equity-Linked Securities or Debt
Instruments With or Without Preemptive
Rights
7.3 Authorize Board to Take All Necessary For For Management
Action to Execute Above Resolutions
8 Approve Remuneration of Directors For For Management
9 Amend Clause 6 of the Memorandum of For Abstain Management
Association and Article 9 of Articles
of Association to Reflect Changes in
Capital
======================== Columbia EM Core ex-China ETF =========================
ADVANCED SEMICONDUCTOR ENGINEERING INC.
Ticker: 2311 Security ID: Y00153109
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
AMBEV S.A.
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Cachoeiras For For Management
de Macacu Bebidas Ltda. (Cachoeiras de
Macacu)
2 Ratify APSIS Consultoria e Avaliacoes For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Cachoeiras de For For Management
Macacu Bebidas Ltda. (Cachoeiras de
Macacu)
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMBEV S.A.
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 28, 2017 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, 2016
2 Approve Allocation of Income and For For Management
Ratify Distribution of Dividends and
Interest-on-Capital-Stock Payments
3.1 Fix Number of Directors For For Management
3.2 Elect Directors For Did Not Vote Management
3.3 Elect Aloisio Macario Ferreira de None For Shareholder
Souza as Director Appointed by
Minority Shareholder
4 Elect Fiscal Council Members and For Abstain Management
Alternates
4.1 Elect Paulo Assuncao de Sousa as None For Shareholder
Fiscal Council Member and Vinicius
Balbino Bouhid as Alternate Appointed
by Minority Shareholder
5 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
AMOREPACIFIC CORP.
Ticker: A090430 Security ID: Y01258105
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors For For Management
4 Elect Kim Seong-soo as Members of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LTD
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 06, 2016 Meeting Type: Annual
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2016
2 Receive and Note the Social & Ethics For For Management
Committee Report
3a Re-elect John Buchanan as Director For For Management
3b Re-elect Maureen Manyama as Director For For Management
3c Elect Babalwa Ngonyama as Director For For Management
3d Re-elect David Redfern as Director For Against Management
3e Re-elect Sindi Zilwa as Director For Against Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Tanya
Rae as the Individual Registered
Auditor
5a Re-elect Roy Andersen as Member of the For For Management
Audit and Risk Committee
5b Re-elect John Buchanan as Member of For For Management
the Audit and Risk Committee
5c Re-elect Maureen Manyama as Member of For For Management
the Audit and Risk Committee
5d Elect Babalwa Ngonyama as Member of For For Management
the Audit and Risk Committee
5e Re-elect Sindi Zilwa as Member of the For For Management
Audit and Risk Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash
8 Approve Remuneration Policy For For Management
9 Authorise Ratification of Approved For For Management
Resolutions
1.1a Approve Remuneration of Board Chairman For For Management
1.1b Approve Remuneration of Board Members For For Management
1.2a Approve Remuneration of Audit & Risk For For Management
Committee Chairman
1.2b Approve Remuneration of Audit & Risk For For Management
Committee Members
1.3a Approve Remuneration of Remuneration & For For Management
Nomination Committee Chairman
1.3b Approve Remuneration of Remuneration & For For Management
Nomination Committee Members
1.4a Approve Remuneration of Social & For For Management
Ethics Committee Chairman
1.4b Approve Remuneration of Social & For For Management
Ethics Committee Members
2 Approve Financial Assistance to For For Management
Related or Inter-related Company
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 10, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Appointed by Preferred None Abstain Shareholder
Shareholder
2.1 Elect Luiz Carlos de Freitas as Fiscal None Did Not Vote Shareholder
Council Member and Jose Luiz Rodrigues
Bueno as Alternate Appointed by
Preferred Shareholder
2.2 Elect Walter Luis Bernardes Albertoni None For Shareholder
as Fiscal Council Member and
Reginaldo Ferreira Alexandre as
Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 27, 2017 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, 2016
2 Approve Allocation of Income For For Management
3.1 Elect Aldo Cesar Martins Braido as For Abstain Management
Fiscal Council Member and Ieda
Aparecida Moura Cagni as Alternate
3.2 Elect Christianne Dias Ferreira as For Abstain Management
Fiscal Council Member and Rafael
Rezende Brigolini as Alternate
3.3 Elect Felipe Palmeira Bardella as For Abstain Management
Fiscal Council Member and Luiz
Fernando Alves as Alternate
3.4 Elect Giorgio Bampi as Fiscal Council For For Management
Member and Paulo Roberto Franceschi as
Alternate
3.5 Elect Mauricio Graccho de Severiano For For Management
Cardoso as Fiscal Council Member and
Alexandre Gimenez Neves as Alternate
Appointed by Minority Shareholder
3.6 Elect Fiscal Council Member Appointed None Abstain Shareholder
by Minority Shareholder
4.1 Elect Daniel Sigelmann as Director For Abstain Management
4.2 Elect Fabiano Felix do Nascimento as For Abstain Management
Director
4.3 Elect Fabricio da Soller as Director For Abstain Management
4.4 Elect Julio Cesar Costa Pinto as For Abstain Management
Director
4.5 Elect Odair Lucietto as Director For Abstain Management
4.6 Elect Paulo Rogerio Caffarelli as For Abstain Management
Director
4.7 Elect Beny Parnes as Director For For Management
4.8 Elect Luiz Serafim Spinola Santos as For For Management
Director
4.9 Elect Director Appointed by Minority None Abstain Shareholder
Shareholder
5 Approve Remuneration of Fiscal Council For For Management
Members
6 Approve Remuneration of Company's For For Management
Management
7 Approve Remuneration of Audit For For Management
Committee Members
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 27, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for membership of For For Management
the BM&FBovespa State Governance
Program
2 Amend Articles For For Management
3 Approve Bonus Matching Plan For For Management
--------------------------------------------------------------------------------
BID CORPORATION LIMITED
Ticker: BID Security ID: S11881109
Meeting Date: NOV 11, 2016 Meeting Type: Annual
Record Date: NOV 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors of the For For Management
Company with Mohammed Hassan as the
Individual Registered Auditor
2.1 Elect Bernard Berson as Director For For Management
2.2 Elect Paul Baloyi as Director For For Management
2.3 Elect Douglas Band as Director For For Management
2.4 Elect Nigel Payne as Director For Against Management
2.5 Elect Helen Wiseman as Director For For Management
2.6 Elect Dolly Mokgatle as Director For For Management
2.7 Elect David Cleasby as Director For For Management
2.8 Elect Brian Joffe as Director For For Management
3.1 Elect Paul Baloyi as Member of the For For Management
Audit and Risk Committee
3.2 Elect Nigel Payne as Member of the For Against Management
Audit and Risk Committee
3.3 Elect Helen Wiseman as Chairman of the For For Management
Audit and Risk Committee
4.1 Adopt Policy on Base Package and For For Management
Benefits
4.2 Adopt Policy on Short-Term Incentives For For Management
4.3 Adopt Policy on Long-Term Incentives For For Management
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Pro Rata Reduction of Stated For For Management
Capital in lieu of Dividend
8 Authorise Creation and Issuance of For For Management
Convertible Debentures or Other
Convertible Instruments
9 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Non-Executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P1R0U2138
Meeting Date: APR 28, 2017 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, 2016
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P1R0U2138
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Restricted Stock Plan For Against Management
2 Change Company Name For For Management
3.1 Amend Articles 1, 24, 50, 51, 63, 65, For For Management
66, 73, 75 and 81
3.2 Amend Article 3 Re: Corporate Purpose For For Management
3.3 Amend Article 5 to Reflect Changes in For For Management
Capital
3.4 Amend Articles Re: Management For For Management
3.5 Amend Articles Re: Board of Directors For For Management
3.6 Amend Article 29 For For Management
3.7 Amend Article 35 and Include Article 51 For For Management
3.8 Amend Article 45 and Include Articles For For Management
54 to 56
3.9 Amend Article 83 For For Management
3.10 Approve Increase in Board Size from 13 For For Management
to 14 Members and Amend Article 83
Accordingly
3.11 Amend Articles 3, 8, 10, 12, 21, 22, For For Management
26, 28, 29, 30, 33, 35, 49, 52, 53,
60, 63, 73, 75 and 87
3.12 Amend Articles Re: Remuneration For For Management
3.13 Consolidate Bylaws For For Management
4 Ratify Remuneration of Company's For For Management
Management for Fiscal Year 2016
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P1R0U2138
Meeting Date: MAY 10, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2.1 Amend Articles 1, 24, 50, 51, 63, 65, For For Management
66, 73, 75 and 81
2.2 Amend Article 3 Re: Corporate Purpose For For Management
2.3 Amend Article 5 to Reflect Changes in For For Management
Capital
2.4 Amend Articles Re: Management For For Management
2.5 Amend Articles Re: Board of Directors For For Management
2.6 Amend Article 29 For For Management
2.7 Amend Article 35 and Include Article 51 For For Management
2.8 Amend Article 45 and Include Articles For For Management
54 to 56
2.9 Amend Article 83 For For Management
2.10 Approve Increase in Board Size from 13 For For Management
to 14 Members and Amend Article 83
Accordingly
2.11 Amend Articles 3, 8, 10, 12, 21, 22, For For Management
26, 28, 29, 30, 33, 35, 49, 52, 53,
60, 63, 73, 75 and 87
2.12 Amend Articles Re: Remuneration For For Management
2.13 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BMFBOVESPA S.A.
Ticker: BVMF3 Security ID: P1R0U2138
Meeting Date: JUN 14, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb CETIP S.A. For For Management
- Mercados Organizados (CETIP)
2 Ratify PricewaterhouseCoopers For For Management
Auditores Independentes as the
Independent Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of CETIP S.A. - For For Management
Mercados Organizados (CETIP)
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 26, 2017 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, 2016
2 Ratify Interest-on-Capital-Stock For For Management
Payment
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
5 Elect Board Chairman and Vice-Chairman For For Management
6 Approve Remuneration of Company's For For Management
Management
7 Elect Fiscal Council Members For For Management
8 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 26, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Long-term Capital Increase For For Management
5.1 Elect Edward Yung Do Way with ID No. For For Management
A102143XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CELLTRION INC.
Ticker: A068270 Security ID: Y1242A106
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Gi Woo-seong as Inside Director For For Management
2.2 Elect Kim Hyeong-gi as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Approve Stock Option Grants For Against Management
--------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 30 Per Share
c Approve Dividend Policy For For Management
d Approve Remuneration of Directors For Abstain Management
e Approve Remuneration of Directors' For Abstain Management
Committee and its Consultants and
Their Budget
f Receive Report of Directors and For For Management
Directors' Committee Expenses
g Appoint Auditors For Abstain Management
h Designate Risk Assessment Companies For For Management
i Receive Report of Directors' For For Management
Committee; Receive Report Regarding
Related-Party Transactions
j Receive Report on Oppositions Recorded For For Management
on Minutes of Board Meetings
k Designate Newspaper to Publish For For Management
Announcements
l Other Business For Against Management
--------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Chairman
Chao Tung Wong
5 Approve Release of Restrictions of For For Management
Competitive Activities of Director Jih
Gang Liu
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Yu Fen Lin with ID No. For For Management
U220415XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
COCA-COLA FEMSA S.A.B. DE C.V.
Ticker: KOF Security ID: P2861Y136
Meeting Date: MAR 14, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For For Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Program
5 Elect Directors and Secretaries; For Abstain Management
Verify Director's Independence
Classification as Per Mexican
Securities Law; Approve Their
Remuneration
6 Elect Members of Financing and For Against Management
Planning Committee, Audit Committee
and Corporate Practices Committee;
Elect Chairman of Committees and Fix
their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR
Ticker: PCAR4 Security ID: P3055E464
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Install Fiscal Council For For Management
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS S.A.
Ticker: CCU Security ID: P24905104
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman's Report None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CLP 110.32 per Share and
CLP 220.64 per ADR to Be Distributed
on April 26, 2017
4 Present Dividend Policy None None Management
5 Approve Remuneration of Directors For Abstain Management
6 Approve Remuneration and Budget of For Abstain Management
Directors' Committee
7 Approve Remuneration and Budget of For Abstain Management
Audit Committee
8.1 Appoint Auditors For Abstain Management
8.2 Designate Risk Assessment Companies For For Management
9 Receive Directors' Committee Report on None None Management
Activities
10 Receive Report Regarding Related-Party None None Management
Transactions
11.1 Present Report on Board's Expenses None None Management
11.2 Designate Newspaper to Publish Meeting For For Management
Announcements
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: FEB 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Present 2016 Annual Report None None Management
2 Approve Audited Consolidated Financial For For Management
Statements of Credicorp and its
Subsidiaries for FY 2016, Including
External Auditors' Report
3.1 Elect Dionisio Romero Paoletti as For Against Management
Director
3.2 Elect Raimundo Morales Dasso as For For Management
Director
3.3 Elect Juan Carlos Verme Giannoni as For For Management
Director
3.4 Elect Benedicto Ciguenas Guevara as For For Management
Director
3.5 Elect Patricia Lizarraga Guthertz as For For Management
Director
3.6 Elect Fernando Fort Marie as Director For For Management
3.7 Elect Martin Perez Monteverde as For Against Management
Director
3.8 Elect Luis Enrique Romero as Director For Against Management
4 Approve Remuneration of Directors For For Management
5 Ratify PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: DEC 08, 2016 Meeting Type: Special
Record Date: NOV 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wen-Long Yen, a Representative For For Management
of Wei Fu Investment Co., Ltd., with
Shareholder No. 4122, as
Non-independent Director
1.2 Elect Chao-Chin Tung, a Representative For For Management
of Chung Yuan Investment Co., Ltd.,
with Shareholder No. 883288, as
Non-independent Director
1.3 Elect Thomas K S. Chen, a For For Management
Representative of Yi Chuan Investment
Co., Ltd., with Shareholder No.
883341, as Non-independent Director
1.4 Elect Hui-Ping Chen, a Representative None Did Not Vote Shareholder
of Bank of Taiwan Co., Ltd., with
Shareholder No. 771829, as
Non-independent Director
1.5 Elect Chung-Yu Wang with ID No. For For Management
A101021XXX as Independent Director
1.6 Elect Wen-Chih Lee with ID No. For For Management
E121520XXX as Independent Director
1.7 Elect Peter Tuen-Ho Yang with ID No. For For Management
A104321xxx as Independent Director
1.8 Elect Shih-Chieh Chang with For For Management
Shareholder No. 814409 as Independent
Director
1.9 Elect Huang-Cuan Chiu with ID NO. None Against Shareholder
E100588XXX as Independent Director
2 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
3 Other Business None Against Management
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Other Business None Against Management
--------------------------------------------------------------------------------
EMPRESAS COPEC S.A.
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Receive Report Regarding Related-Party For For Management
Transactions
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee; Present Report
on Directors' Committee Activities
e Appoint PwC or Deloitte as Auditors For For Management
and Designate Fitch Chile
Clasificadora de Riesgo Limitada and
Feller Rate Clasificadora de Riesgo
Limitada as Risk Assessment Companies
f Transact Other Business None None Management
--------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORP
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.
Ticker: FUNO 11 Security ID: P3515D163
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.i Accept Reports of Audit, Corporate For For Management
Practices, Nominating and Remuneration
Committees
1.ii Accept Technical Committee Report on For For Management
Compliance in Accordance to Article
172 of General Mercantile Companies Law
1.iii Accept Report of Trust Manager (F1 For For Management
Management SC) in Accordance to
Article 44-XI of Securities Market Law
1.iv Accept Technical Committee Report on For For Management
Operations and Activities Undertaken
2 Approve Financial Statements and For For Management
Allocation of Income
3 Elect or Ratify Members of Technical For Abstain Management
Committee and Secretary; Verify
Independence Classification
4 Approve Remuneration of Technical For Abstain Management
Committee Members
5 Appoint Legal Representatives For For Management
6 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FIRSTRAND LTD
Ticker: FSR Security ID: S5202Z131
Meeting Date: NOV 29, 2016 Meeting Type: Annual
Record Date: NOV 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Mary Bomela as Director For Against Management
1.2 Re-elect Peter Cooper as Alternate For For Management
Director
1.3 Re-elect Grant Gelink as Director For For Management
1.4 Re-elect Lulu Gwagwa as Director For Against Management
1.5 Re-elect Benedict van der Ross as For Against Management
Director
1.6 Elect Faffa Knoetze as Director For For Management
2.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
1 Approve Remuneration Policy For Against Management
3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
4 Authorise Board to Issue Shares for For For Management
Cash
5 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Financial Assistance to For For Management
Directors and Prescribed Officers as
Employee Share Scheme Beneficiaries
2.2 Approve Financial Assistance to For For Management
Related and Inter-related Entities
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
Ticker: FEMSA UBD Security ID: P4182H115
Meeting Date: MAR 16, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For For Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Program
5 Elect Directors and Secretaries, For Against Management
Verify Director's Independence
Classification as Per Mexican
Securities Law, and Approve their
Remuneration
6 Elect Members and Chairmen of Finance For Abstain Management
and Planning, Audit, and Corporate
Practices Committees; Approve Their
Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORPORATION
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Transact Other Business None Against Management
--------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Other Business None Against Management
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 8.0397 Per For For Management
Share
5 Ratify FBK as Auditor For For Management
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Amend Charter For For Management
9 Amend Regulations on Board of Directors For For Management
10 Amend Regulations on Management For For Management
11 Amend Regulations on CEO For For Management
12 Approve New Edition of Company's For For Management
Corporate Governance Code
13 Approve Company's Membership in Global For For Management
Gas Center
14.1 Elect Andrey Akimov as Director None Against Management
14.2 Elect Viktor Zubkov as Director None Against Management
14.3 Elect Timur Kulibaev as Director None Against Management
14.4 Elect Denis Manturov as Director None For Management
14.5 Elect Vitaliy Markelov as Director None Against Management
14.6 Elect Viktor Martynov as Director None For Management
14.7 Elect Vladimir Mau as Director None Against Management
14.8 Elect Aleksey Miller as Director None Against Management
14.9 Elect Aleksandr Novak as Director None Against Management
14.10 Elect Dmitry Patrushev as Director None Against Management
14.11 Elect Mikhail Sereda as Director None Against Management
15.1 Elect Vladimir Alisov as Member of For Did Not Vote Management
Audit Commission
15.2 Elect Vadim Bikulov as Member of Audit For For Management
Commission
15.3 Elect Aleksandr Gladkov as Member of For For Management
Audit Commission
15.4 Elect Aleksandr Ivannikov as Member of For Did Not Vote Management
Audit Commission
15.5 Elect Margarita Mironova as Member of For For Management
Audit Commission
15.6 Elect Lidiya Morozova as Member of For Did Not Vote Management
Audit Commission
15.7 Elect Yury Nosov as Member of Audit For For Management
Commission
15.8 Elect Karen Oganyan as Member of Audit For For Management
Commission
15.9 Elect Dmitry Pashkovsky as Member of For Did Not Vote Management
Audit Commission
15.10 Elect Alexandra Petrova as Member of For For Management
Audit Commission
15.11 Elect Sergey Platonov as Member of For For Management
Audit Commission
15.12 Elect Mikhail Rosseev as Member of For Did Not Vote Management
Audit Commission
15.13 Elect Oksana Tarasenko as Member of For For Management
Audit Commission
15.14 Elect Tatyana Fisenko as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 8.0397 Per For For Management
Share
5 Ratify FBK as Auditor For For Management
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Amend Charter For For Management
9 Amend Regulations on Board of Directors For For Management
10 Amend Regulations on Management For For Management
11 Amend Regulations on CEO For For Management
12 Approve New Edition of Company's For For Management
Corporate Governance Code
13 Approve Company's Membership in Global For For Management
Gas Center
14.1 Elect Andrey Akimov as Director None Against Management
14.2 Elect Viktor Zubkov as Director None Against Management
14.3 Elect Timur Kulibaev as Director None Against Management
14.4 Elect Denis Manturov as Director None For Management
14.5 Elect Vitaliy Markelov as Director None Against Management
14.6 Elect Viktor Martynov as Director None For Management
14.7 Elect Vladimir Mau as Director None Against Management
14.8 Elect Aleksey Miller as Director None Against Management
14.9 Elect Aleksandr Novak as Director None Against Management
14.10 Elect Dmitry Patrushev as Director None Against Management
14.11 Elect Mikhail Sereda as Director None Against Management
15.1 Elect Vladimir Alisov as Member of For Against Management
Audit Commission
15.2 Elect Vadim Bikulov as Member of Audit For For Management
Commission
15.3 Elect Aleksandr Gladkov as Member of For For Management
Audit Commission
15.4 Elect Aleksandr Ivannikov as Member of For Against Management
Audit Commission
15.5 Elect Margarita Mironova as Member of For For Management
Audit Commission
15.6 Elect Lidiya Morozova as Member of For Against Management
Audit Commission
15.7 Elect Yury Nosov as Member of Audit For For Management
Commission
15.8 Elect Karen Oganyan as Member of Audit For For Management
Commission
15.9 Elect Dmitry Pashkovsky as Member of For Against Management
Audit Commission
15.10 Elect Alexandra Petrova as Member of For For Management
Audit Commission
15.11 Elect Sergey Platonov as Member of For For Management
Audit Commission
15.12 Elect Mikhail Rosseev as Member of For Against Management
Audit Commission
15.13 Elect Oksana Tarasenko as Member of For For Management
Audit Commission
15.14 Elect Tatyana Fisenko as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GRUPO BIMBO S.A.B DE C.V.
Ticker: BIMBO A Security ID: P4949B104
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Approve Cash Dividends of MXN 0.29 Per For For Management
Share
5 Elect or Ratify Directors and Approve For Abstain Management
their Remuneration
6 Elect or Ratify Chairman and Members For For Management
of Audit and Corporate Practices
Committee and Approve their
Remuneration
7 Approve Report on Repurchase of Shares For For Management
and Set Aggregate Nominal Amount of
Share Repurchase Reserve
8 Appoint Legal Representatives For For Management
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GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICO B Security ID: P49538112
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares for 2016; Set Aggregate
Nominal Amount of Share Repurchase
Reserve for 2017
5 Approve Discharge of Board of For Abstain Management
Directors, Executive Chairman and
Board Committees
6 Elect or Ratify Directors; Verify For Abstain Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
7 Approve Granting/Withdrawal of Powers For Abstain Management
8 Approve Remuneration of Directors and For Abstain Management
Members of Board Committees
9 Ratify Resolutions Adopted by AGM on For For Management
April 29, 2016
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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HACI OMER SABANCI HOLDING AS
Ticker: SAHOL Security ID: M8223R100
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Reports For For Management
3 Accept Audit Reports 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 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in Previous Fiscal Year
11 Approve Upper Limit of Donations for For For Management
the Current Fiscal Year
12 Approve Share Repurchase Program For For Management
13 Grant Permission for Board Members to For Against Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
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HANA FINANCIAL GROUP INC.
Ticker: A086790 Security ID: Y29975102
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoon Jong-nam as Outside Director For For Management
2.2 Elect Park Moon-kyu as Outside Director For For Management
2.3 Elect Song Ki-jin as Outside Director For Against Management
2.4 Elect Kim In-bae as Outside Director For For Management
2.5 Elect Yoon Sung-bock as Outside For For Management
Director
2.6 Elect Chah Eun-young as Outside For For Management
Director
2.7 Elect Kim Byoung-ho as Inside Director For For Management
2.8 Elect Ham Young-joo as Inside Director For For Management
3 Elect Yang Won-keun as Outside For For Management
Director to Serve as Audit Committee
Member
4.1 Elect Yoon Jong-nam as Members of For For Management
Audit Committee
4.2 Elect Park Moon-kyu as Members of For For Management
Audit Committee
4.3 Elect Yoon Sung-bock as Members of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
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HYUNDAI MOTOR CO.
Ticker: A005380 Security ID: Y38472109
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Chung Mong-koo as Inside Director For Against Management
2.2 Elect Choi Eun-soo as Outside Director For For Management
3 Elect Choi Eun-soo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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IHH HEALTHCARE BERHAD
Ticker: IHH Security ID: Y374AH103
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Mehmet Ali Aydinlar as Director For Against Management
3 Elect Tan See Leng as Director For For Management
4 Elect Chang See Hiang as Director For Against Management
5 Elect Bhagat Chintamani Aniruddha as For For Management
Director
6 Elect Koji Nagatomi as Director For Against Management
7 Approve Remuneration of Directors from For For Management
June 1, 2017 Until June 30, 2018
8 Approve Remuneration of Directors from For For Management
January 31, 2017 Until June 30, 2018
9 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Elect Abu Bakar bin Suleiman as For For Management
Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Allocation of Units and For For Management
Issuance of Shares to Abu Bakar bin
Suleiman Under the Long Term Incentive
Plan (LTIP)
13 Approve Allocation of Units and For For Management
Issuance of Shares to Tan See Leng
Under the Long Term Incentive Plan
(LTIP)
14 Approve Allocation of Units and For For Management
Issuance of Shares to Mehmet Ali
Aydinlar Under the Long Term Incentive
Plan (LTIP)
15 Authorize Share Repurchase Program For For Management
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INFOSYS LTD.
Ticker: INFY Security ID: 456788108
Meeting Date: APR 05, 2017 Meeting Type: Special
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in Compensation of U For For Management
B Pravin Rao as Chief Operating
Officer & Whole-time Director
2 Elect D N Prahlad as Independent For Against Management
Director
3 Adopt New Articles of Association For Against Management
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INFOSYS LTD.
Ticker: INFY Security ID: 456788108
Meeting Date: JUN 24, 2017 Meeting Type: Annual
Record Date: JUN 02, 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 U. B. Pravin Rao as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
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JG SUMMIT HOLDINGS, INC.
Ticker: JGS Security ID: Y44425117
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on June
9, 2016
2 Approve the Financial Statements for For For Management
the Preceding Year
3.1 Elect John L. Gokongwei, Jr. as For Against Management
Director
3.2 Elect James L. Go as Director For Against Management
3.3 Elect Lance Y. Gokongwei as Director For Against Management
3.4 Elect Lily G. Ngochua as Director For For Management
3.5 Elect Patrick Henry C. Go as Director For Against Management
3.6 Elect Johnson Robert G. Go, Jr. as For Against Management
Director
3.7 Elect Robina Gokongwei-Pe as Director For Against Management
3.8 Elect Ricardo J. Romulo as Director For For Management
3.9 Elect Cornelio T. Peralta as Director For For Management
3.10 Elect Jose T. Pardo as Director For For Management
3.11 Elect Renato T. de Guzman as Director For For Management
4 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
5 Ratify All Acts of the Board of For For Management
Directors and Its Committees,
Officers, and Management Since the
Last Annual Meeting
6 Approve Other Matters For Against Management
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KB FINANCIAL GROUP INC.
Ticker: A105560 Security ID: Y46007103
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Hong as Non-Independent For For Management
Non-Executive Director
3.2 Elect Choi Young-hwi as Outside For For Management
Director
3.3 Elect Yoo Suk-ryul as Outside Director For For Management
3.4 Elect Lee Byung-nam as Outside Director For For Management
3.5 Elect Park Jae-ha as Outside Director For For Management
3.6 Elect Kim Eunice Kyonghee as Outside For For Management
Director
3.7 Elect Stuart B. Solomon as Outside For For Management
Director
4 Elect Han Jong-soo as Director to For For Management
serve as Audit Committee member
5.1 Elect Yoo Suk-ryul as Members of Audit For For Management
Committee
5.2 Elect Park Jae-ha as Members of Audit For For Management
Committee
5.3 Elect Kim Eunice Kyonghee as Members For For Management
of Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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KIA MOTORS CORP.
Ticker: A000270 Security ID: Y47601102
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For Against Management
Outside Directors
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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KOREA ELECTRIC POWER CORP.
Ticker: A015760 Security ID: Y48406105
Meeting Date: OCT 24, 2016 Meeting Type: Special
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Ju-seon as Member of Audit For Against Management
Committee
2 Amend Articles of Incorporation For For Management
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KOREA ELECTRIC POWER CORP.
Ticker: A015760 Security ID: Y48406105
Meeting Date: JAN 10, 2017 Meeting Type: Special
Record Date: NOV 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Moon Bong-soo as Inside Director For Against Management
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KOREA ELECTRIC POWER CORP.
Ticker: A015760 Security ID: Y48406105
Meeting Date: MAR 21, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Elect Cho Hwan-ik as Inside Director For For Management
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KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V251
Meeting Date: APR 28, 2017 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, 2016
2 Approve Allocation of Income and For For Management
Dividends
3 Install Fiscal Council For For Management
4 Elect Fiscal Council Members For For Management
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KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V251
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
2 Approve Remuneration of Fiscal Council For For Management
Members
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KT&G CORP.
Ticker: A033780 Security ID: Y49904108
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Song Eop-gyo as Outside Director For For Management
2.2 Elect Lee Joon-gyu as Outside Director For For Management
2.3 Elect Noh Joon-hwa as Outside Director For For Management
3.1 Elect Lee Joon-gyu as a Member of For For Management
Audit Committee
3.2 Elect Noh Joon-hwa as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For Abstain Management
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LG CHEM LTD.
Ticker: A051910 Security ID: Y52758102
Meeting Date: OCT 31, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
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LG CHEM LTD.
Ticker: A051910 Security ID: Y52758102
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For Against Management
Outside Directors
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: A051900 Security ID: Y5275R100
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoo Ji-young as Non-independent For For Management
and Non-executive Director
2.2 Elect Pyo In-su as Outside Director For Against Management
2.3 Elect Kim Jae-wook as Outside Director For For Management
3 Elect Pyo In-su as Members of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: DEC 05, 2016 Meeting Type: Special
Record Date: NOV 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2016
2 Approve Remuneration of Directors For For Management
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LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 120 per
Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheev as Director None Against Management
2.3 Elect Toby Gati as Director None For Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Igor Ivanov as Director None Against Management
2.6 Elect Ravil Maganov as Director None Against Management
2.7 Elect Roger Munnings as Director None For Management
2.8 Elect Richard Matzke as Director None Against Management
2.9 Elect Nikolay Nikolaev as Director None Against Management
2.10 Elect Ivan Pictet as Director None For Management
2.11 Elect Leonid Fedun as Director None Against Management
2.12 Elect Lubov Khoba as Director None Against Management
3.1 Elect Ivan Vrublevsky as Member of For For Management
Audit Commission
3.2 Elect Pavel Suloyev as Member of Audit For For Management
Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors for For For Management
Fiscal 2016
4.2 Approve Remuneration of New Directors For For Management
for Fiscal 2017
5.1 Approve Remuneration of Members of For For Management
Audit Commission for Fiscal 2016
5.2 Approve Remuneration of New Members of For For Management
Audit Commission for Fiscal 2017
6 Ratify KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Board of Directors For For Management
10 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors
,Executives, and Companies
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MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Rick Tsai with ID No. A102354XXX For Against Management
as Non-independent Director
6.2 Elect Ming Je Tang with ID No. For For Management
A100065XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business None Against Management
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MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Hanratty as Director For For Management
1.2 Elect Stan Miller as Director For For Management
1.3 Elect Ralph Mupita as Director For For Management
1.4 Elect Rob Shuter as Director For For Management
1.5 Elect Nkululeko Sowazi as Director For For Management
1.6 Re-elect Alan van Biljon as Director For For Management
1.7 Re-elect Koosum Kalyan as Director For For Management
1.8 Re-elect Azmi Mikati as Director For For Management
1.9 Re-elect Jeff van Rooyen as Director For For Management
2.1 Re-elect Christine Ramon as Member of For For Management
the Audit Committee
2.2 Elect Paul Hanratty as Member of the For For Management
Audit Committee
2.3 Re-elect Peter Mageza as Member of the For Against Management
Audit Committee
2.4 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
3 Reappoint PricewaterhouseCoopers Inc For For Management
and SizweNtsalubaGobodo Inc as Joint
Auditors of the Company
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For Against Management
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities
4 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
5 Amend Memorandum of Incorporation For For Management
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NAN YA PLASTICS CORP
Ticker: 1303 Security ID: Y62061109
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Other Business None Against Management
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NAVER CORP.
Ticker: A035420 Security ID: Y62579100
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Han Seong-sook as Inside Director For For Management
3.2 Elect Byeon Dae-gyu as Non-independent For Against Management
Non-executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Spin-Off Agreement For For Management
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PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331140
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Walter Luis Bernardes Albertoni None For Shareholder
as Fiscal Council Member and Jose Pais
Rangel as Alternate Appointed by
Preferred Shareholder
1.2 Elect Sonia Julia Sulzbeck Villalobos None Abstain Shareholder
as Fiscal Council Member and Roberto
Lamb as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
PLDT INC.
Ticker: TEL Security ID: Y7072Q103
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial For For Management
Statements for the Fiscal Year Ending
December 31, 2016
2.1 Elect Bernido H. Liu as Director For For Management
2.2 Elect Artemio V. Panganiban as Director For Withhold Management
2.3 Elect Pedro E. Roxas as Director For Withhold Management
2.4 Elect Helen Y. Dee as Director For Withhold Management
2.5 Elect Ray C. Espinosa as Director For For Management
2.6 Elect James L. Go as Director For Withhold Management
2.7 Elect Hideaki Ozaki as Director For Withhold Management
2.8 Elect Manuel V. Pangilinan as Director For Withhold Management
2.9 Elect Ma. Lourdes C. Rausa-Chan as For For Management
Director
2.10 Elect Albert F. del Rosario as Director For For Management
2.11 Elect Atsuhisa Shirai as Director For Withhold Management
2.12 Elect Amado D. Valdez as Director For For Management
2.13 Elect Marife B. Zamora as Director For For Management
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POSCO
Ticker: A005490 Security ID: Y70750115
Meeting Date: MAR 10, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Shin-bae as Outside Director For For Management
2.1.2 Elect Jang Seung-hwa as Outside For For Management
Director
2.1.3 Elect Jeong Moon-gi as Outside Director For For Management
2.2.1 Elect Jang Seung-hwa as Members of For Against Management
Audit Committee
2.2.2 Elect Jeong Moon-gi as Members of For For Management
Audit Committee
2.3.1 Elect Kwon Oh-joon as Inside Director For Against Management
2.3.2 Elect Oh In-hwan as Inside Director For For Management
2.3.3 Elect Choi Jeong-woo as Inside Director For For Management
2.3.4 Elect Jang In-hwa as Inside Director For For Management
2.3.5 Elect Yoo Seong as Inside Director For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Ticker: PKO Security ID: X6919X108
Meeting Date: MAR 13, 2017 Meeting Type: Special
Record Date: FEB 25, 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 Receive Agenda of Meeting None None Management
5 Approve Remuneration Policy for None Abstain Shareholder
Management Board Members
6 Approve Remuneration Policy for None Abstain Shareholder
Supervisory Board Members
7 Amend Statute For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Ticker: PKO Security ID: X6919X108
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: JUN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations, Financial
Statements, and Management Board
Proposal on Allocation of Income
6 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
7 Receive Supervisory Board Report None None Management
8.1 Approve Management Board Report on For For Management
Company's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Management Board Report on For For Management
Group's Operations
8.4 Approve Consolidated Financial For For Management
Statements
8.5 Approve Supervisory Board Report For For Management
8.6 Approve Allocation of Income For For Management
8.7a Approve Discharge of Zbigniew Jagiello For For Management
(CEO)
8.7b Approve Discharge of Janusz Derda For For Management
(Deputy CEO)
8.7c Approve Discharge of Bartosz For For Management
Drabikowski (Deputy CEO)
8.7d Approve Discharge of Maks Kraczkowski For For Management
(Deputy CEO)
8.7e Approve Discharge of Mieczyslaw Krol For For Management
(Deputy CEO)
8.7f Approve Discharge of Piotr Mazur For For Management
(Deputy CEO)
8.7g Approve Discharge of Jakub Papierski For For Management
(Deputy CEO)
8.7h Approve Discharge of Jan Rosciszewski For For Management
(Deputy CEO)
8.7i Approve Discharge of Piotr Alicki For For Management
(Deputy CEO)
8.7j Approve Discharge of Jaroslaw Myjak For For Management
(Deputy CEO)
8.7k Approve Discharge of Jacek Oblekowski For For Management
(Deputy CEO)
8.8a Approve Discharge of Piotr Sadownik For For Management
(Supervisory Board Chairman)
8.8b Approve Discharge of Grazyna For For Management
Ciurzynska (Supervisory Board Deputy
Chairman)
8.8c Approve Discharge of Zbigniew Hajlasz For For Management
(Supervisory Board Member)
8.8d Approve Discharge of Miroslaw Barszcz For For Management
(Supervisory Board Member)
8.8e Approve Discharge of Adam Budnikowski For For Management
(Supervisory Board Member)
8.8f Approve Discharge of Wojciech Jasinski For For Management
(Supervisory Board Member)
8.8g Approve Discharge of Andrzej For For Management
Kisielewicz (Supervisory Board Member)
8.8h Approve Discharge of Elzbieta For For Management
Maczynska-Ziemacka (Supervisory Board
Member)
8.8i Approve Discharge of Janusz For For Management
Ostaszewski (Supervisory Board Member)
8.8j Approve Discharge of Jerzy Gora For For Management
(Supervisory Board Member)
8.8k Approve Discharge of Miroslaw Czekaj For For Management
(Supervisory Board Deputy Chairman)
8.8l Approve Discharge of Piotr Marczak For For Management
(Supervisory Board Member)
8.8m Approve Discharge of Marek Mroczkowski For For Management
(Supervisory Board Member)
8.8n Approve Discharge of Krzysztof Kilian For For Management
(Supervisory Board Member)
8.8o Approve Discharge of Zofia Dzik For For Management
(Supervisory Board Member)
8.8p Approve Discharge of Malgorzata For For Management
Dec-Kruczkowska (Supervisory Board
Member)
8.8q Approve Discharge of Agnieszka For For Management
Winnik-Kalemba (Supervisory Board
Member)
9 Receive Supervisory Board Report on None None Management
Remuneration Policy and Compliance
with Corporate Governance Principles
10 Elect Supervisory Board Member For Abstain Management
11 Amend Statute Re: Corporate Purpose For For Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: JAN 18, 2017 Meeting Type: Special
Record Date: JAN 02, 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 Remuneration Policy for None Abstain Shareholder
Members of Management Board
6 Approve Remuneration Policy for None Abstain Shareholder
Members of Supervisory Board
7 Fix Size of Supervisory Board None Abstain Shareholder
8.1 Recall Supervisory Board Member None Abstain Shareholder
8.2 Elect Supervisory Board Member None Abstain Shareholder
9 Approve Decision on Covering Costs of For For Management
Convocation of General Meeting of
Shareholders
10 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: APR 12, 2017 Meeting Type: Special
Record Date: MAR 27, 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 Issuance of Subordinated Bonds For For Management
6.1 Recall Supervisory Board Member None Against Shareholder
6.2 Elect Supervisory Board Member None Abstain Shareholder
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: JUN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Management Board Report on None None Management
Company's Operations
7 Receive Consolidated Financial None None Management
Statements
8 Receive Management Board Report on None None Management
Group's Operations
9 Receive Supervisory Board Reports on None None Management
Its Review of Financial Statements,
Management Board Report, and
Management Board Proposal on
Allocation of Income
10 Receive Supervisory Board Report on None None Management
Its Activities
11 Approve Financial Statements For For Management
12 Approve Management Board Report on For For Management
Company's Operations
13 Approve Consolidated Financial For For Management
Statements
14 Approve Management Board Report on For For Management
Group's Operations
15 Approve Allocation of Income and For For Management
Dividends of PLN 1.40 per Share
16.1 Approve Discharge of Przemyslaw For For Management
Dabrowski (Management Board Member)
16.2 Approve Discharge of Rafal Grodzicki For For Management
(Management Board Member)
16.3 Approve Discharge of Roger Hodgkiss For For Management
(Management Board Member)
16.4 Approve Discharge of Andrzej Jaworski For For Management
(Management Board Member)
16.5 Approve Discharge of Sebastian Klimek For For Management
(Management Board Member)
16.6 Approve Discharge of Beata For For Management
Kozlowska-Chyla (Management Board
Member)
16.7 Approve Discharge of Michal Krupinski For For Management
(Management Board Member)
16.8 Approve Discharge of Dariusz Krzewina For For Management
(Management Board Member)
16.9 Approve Discharge of Tomasz Kulik For For Management
(Management Board Member)
16.10 Approve Discharge of Robert Pietryszyn For For Management
(Management Board Member)
16.11 Approve Discharge of Maciej Rapkiewicz For For Management
(Management Board Member)
16.12 Approve Discharge of Pawel Surowka For For Management
(Management Board Member)
16.13 Approve Discharge of Tomasz Tarkowski For For Management
(Management Board Member)
17.1 Approve Discharge of Marcin For For Management
Chludzinski (Supervisory Board Member)
17.2 Approve Discharge of Zbigniew For For Management
Cwiakalski (Supervisory Board Member)
17.3 Approve Discharge of Zbigniew Derdziuk For For Management
(Supervisory Board Member)
17.4 Approve Discharge of Dariusz Filar For For Management
(Supervisory Board Member)
17.5 Approve Discharge of Marcin Gargas For For Management
(Supervisory Board Member)
17.6 Approve Discharge of Dariusz Kacprzyk For For Management
(Supervisory Board Member)
17.7 Approve Discharge of Pawel Kaczmarek For For Management
(Supervisory Board Member)
17.8 Approve Discharge of Jakub Karnowski For For Management
(Supervisory Board Member)
17.9 Approve Discharge of Eligiusz For For Management
Krzesniak (Supervisory Board Member)
17.10 Approve Discharge of Aleksandra For For Management
Magaczewska (Supervisory Board Member)
17.11 Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
17.12 Approve Discharge of Jerzy Paluchniak For For Management
(Supervisory Board Member)
17.13 Approve Discharge of Piotr Paszko For For Management
(Supervisory Board Member)
17.14 Approve Discharge of Maciej Piotrowski For For Management
(Supervisory Board Member)
17.15 Approve Discharge of Radoslaw For For Management
Potrzeszcz (Supervisory Board Member)
17.16 Approve Discharge of Piotr Walkowiak For For Management
(Supervisory Board Member)
17.17 Approve Discharge of Maciej Zaborowski For For Management
(Supervisory Board Member)
18 Amend Feb. 8, 2017, EGM, Resolution None For Shareholder
Re: Remuneration Policy for Management
Board Members
19 Amend Statute None For Shareholder
20.1 Recall Supervisory Board Member None Against Shareholder
20.2 Elect Supervisory Board Member None For Shareholder
21 Close Meeting None None Management
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors and Representatives
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
4 Appoint Auditors For Against Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Tantiem and Remuneration of For For Management
Directors and Commissioners
4 Appoint Auditors For For Management
5 Approve Payment of Interim Dividend For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 14, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Approve Annual
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and For Against Management
PCDP
4 Approve Remuneration and Bonus of For Against Management
Directors and Commissioners
5 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-03/MBU/12/2016 on the Partnership
and Community Development Programs of
the State-owned Enterprises
6 Amend Articles of Association For Against Management
7 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and For For Management
Commissioners' Report
2 Accept Financial Statements and Annual For For Management
Report of the Partnership and
Community Development Program (PCDP)
and Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of For Against Management
Directors and Commissioners
5 Appoint Auditors of the Company and For Against Management
the Partnership and Community
Development Program (PCDP)
6 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-03/MBU/12/2016 on the Partnership
and Community Development Programs of
the State-owned Enterprises
7 Amend Articles of Association For For Management
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PTT PCL
Ticker: PTT Security ID: Y6883U113
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Profit and For For Management
Dividend Payment
3.1 Elect Kittipong Kittayarak as Director For Against Management
3.2 Elect AM Boonsuib Prasit as Director For Against Management
3.3 Elect Vichai Assarasakorn as Director For Against Management
3.4 Elect Somsak Chotrattanasiri as For Against Management
Director
3.5 Elect Thammayot Srichuai as Director For For Management
4 Approve Remuneration of Directors For Against Management
5 Approve Office of The Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Business Restructuring Plan For For Management
for the Initial Public Offering of
Ordinary Shares and the Listing of PTT
Oil and Retail Business Company
Limited on the Stock Exchange of
Thailand
7 Approve Issuance of Warrants to For For Management
Purchase Ordinary Shares Under ESOP
8 Other Business For Against Management
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD
Ticker: RDF Security ID: S6815L196
Meeting Date: FEB 09, 2017 Meeting Type: Annual
Record Date: FEB 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bridgitte Mathews as Director For For Management
2 Re-elect Bernie Nackan as Director For For Management
3.1 Elect Phumzile Langeni as Chairperson For For Management
of the Audit and Risk Committee
3.2 Re-elect Bernie Nackan as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect David Nathan as Member of the For For Management
Audit and Risk Committee
4 Reappoint KPMG Inc as Auditors of the For For Management
Company with GS Kolbe as the
Individual Registered Auditor
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Authorise Directors to Issue Shares For For Management
Pursuant to a Reinvestment Option
8 Approve Remuneration Policy For For Management
9 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration of Non-executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Approve Increase in Authorised Share For For Management
Capital
6 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
REMGRO LTD
Ticker: REM Security ID: S6873K106
Meeting Date: DEC 01, 2016 Meeting Type: Annual
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2016
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Hein
Doman as the Individual Registered
Auditor
3 Re-elect Jannie Durand as Director For Against Management
4 Re-elect Paul Harris as Director For For Management
5 Re-elect Edwin Hertzog as Director For For Management
6 Re-elect Josua Malherbe as Director For For Management
7 Re-elect Murphy Morobe as Director For For Management
8 Elect Neville Williams as Director For For Management
9 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
10 Re-elect Phillip Moleketi as Member of For For Management
the Audit and Risk Committee
11 Re-elect Frederick Robertson as Member For For Management
of the Audit and Risk Committee
12 Re-elect Sonja de Bruyn Sebotsa as For For Management
Member of the Audit and Risk Committee
1 Approve Directors' Remuneration For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
5 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
SAMSUNG C&T CORP.
Ticker: A028260 Security ID: Y7T71K106
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Chang Dal-joong as Outside For For Management
Director
2.2 Elect Kwon Jae-chul as Outside Director For For Management
3.1 Elect Chang Dal-joong as Members of For For Management
Audit Committee
3.2 Elect Kwon Jae-chul as Members of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: OCT 27, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Lee Jae-yong as Inside Director For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: A000810 Security ID: Y7473H108
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1.1 Elect Ahn Min-soo as Inside Director For Against Management
3.1.2 Elect Hyeon Seong-cheol as Inside For For Management
Director
3.2.1 Elect Moon Hyo-nam as Outside Director For Against Management
3.2.2 Elect Park Dae-dong as Outside Director For Against Management
4.1 Elect Park Se-min as Outside Director For For Management
to serve as Audit Committee member
5.1.1 Elect Cho Dong-geun as Members of For For Management
Audit Committee
5.1.2 Elect Park Dae-dong as Members of For Against Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANLAM LTD
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2016
2 Reappoint Ernst & Young Incorporated For For Management
as Auditors of the Company with
Johanna de Villiers as the Individual
and Designated Auditor
3 Elect Paul Hanratty as Director For For Management
4.1 Re-elect Manana Bakane-Tuoane as For For Management
Director
4.2 Re-elect Valli Moosa as Director For For Management
4.3 Re-elect Sipho Nkosi as Director For For Management
4.4 Re-elect Lazarus Zim as Director For For Management
5.1 Re-elect Yegs Ramiah as Director For Against Management
5.2 Elect Heinie Werth as Director For For Management
6.1 Elect Anton Botha as Member of the For For Management
Audit Committee
6.2 Elect Paul Hanratty as Member of the For For Management
Audit Committee
6.3 Re-elect Karabo Nondumo as Member of For For Management
the Audit Committee
6.4 Re-elect Flip Rademeyer as Chairman of For For Management
the Audit Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Executive For For Management
Directors and Non-executive Directors
for the Financial Year Ended 31
December 2016
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash
11 Authorise Ratification of Approved For For Management
Resolutions
A Approve Remuneration of Non-executive For For Management
Directors for the Period 1 July 2017
until 30 June 2018
B Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
C Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
D Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 25, 2016 Meeting Type: Annual
Record Date: NOV 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2016
2 Approve Nomination, Governance, Social None None Management
and Ethics Committee Report
3.1 Re-elect Colin Beggs as Director For For Management
3.2 Re-elect Henk Dijkgraaf as Director For For Management
3.3 Re-elect JJ Njeke as Director For For Management
3.4 Re-elect Bongani Nqwababa as Director For For Management
3.5 Re-elect Peter Robertson as Director For For Management
4.1 Elect Stephen Cornell as Director For For Management
4.2 Elect Manuel Cuambe as Director For For Management
4.3 Re-elect Paul Victor as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
6.1 Re-elect Colin Beggs as Member of the For For Management
Audit Committee
6.2 Re-elect Nomgando Matyumza as Member For For Management
of the Audit Committee
6.3 Re-elect Imogen Mkhize as Member of For For Management
the Audit Committee
6.4 Re-elect JJ Njeke as Member of the For For Management
Audit Committee
6.5 Re-elect Stephen Westwell as Member of For For Management
the Audit Committee
7 Approve Remuneration Policy For For Management
8 Approve Long-Term Incentive Plan For For Management
9 Approve Issue of Shares in Connection For For Management
with the Long-Term Incentive Share Plan
10 Approve Remuneration of Non-executive For For Management
Directors
11 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Act
12 Amend Memorandum of Incorporation Re: For For Management
Clause 9.1
13 Amend Memorandum of Incorporation Re: For For Management
Clause 22.2
14 Amend Memorandum of Incorporation Re: For For Management
Clause 23.1.12
15 Authorise Repurchase of Issued Share For For Management
Capital
16 Authorise Repurchase of Issued Share For For Management
Capital from a Director and/or a
Prescribed Officer of the Company
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA PJSC
Ticker: SBER Security ID: 80585Y308
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Ratify PricewaterhouseCoopers as For Against Management
Auditor
5.1 Elect Esko Tapani Aho as Director None For Management
5.2 Elect Leonid Boguslavsky as Director None For Management
5.3 Elect Martin Gilman as Director None For Management
5.4 Elect German Gref as Director None Against Management
5.5 Elect Nadezhda Ivanova as Director None Against Management
5.6 Elect Sergey Ignatyev as Director None Against Management
5.7 Elect Aleksey Kudrin as Director None Against Management
5.8 Elect Georgy Luntovsky as Director None Against Management
5.9 Elect Vladimir Mau as Director None Against Management
5.10 Elect Gennady Melikyan as Director None For Management
5.11 Elect Maksim Oreshkin as Director None Against Management
5.12 Elect Olga Skorobogatova as Director None Against Management
5.13 Elect Nadia Wells as Director None For Management
5.14 Elect Sergey Shvetsov as Director None Against Management
6.1 Elect Natalya Borodina as Member of For For Management
Audit Commission
6.2 Elect Irina Litvinova as Member of For For Management
Audit Commission
6.3 Elect Maria Voloshina as Member of For For Management
Audit Commission
6.4 Elect Tatyana Domanskaya as Member of For For Management
Audit Commission
6.5 Elect Yulia Isakhanova as Member of For For Management
Audit Commission
6.6 Elect Aleksey Minenko as Member of For For Management
Audit Commission
6.7 Elect Natalya Revina as Member of For For Management
Audit Commission
7 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors,
Executives, and Company
8 Approve New Edition of Regulations on For For Management
General Meetings
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: A055550 Security ID: Y7749X101
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Yong-byoung as Inside For For Management
Director
3.2 Elect Wi Sung-ho as Non-independent For Against Management
Non-executive Director
3.3 Elect Park An-soon as Outside Director For For Management
3.4 Elect Park Cheul as Outside Director For For Management
3.5 Elect Lee Sang-kyung as Outside For For Management
Director
3.6 Elect Joo Jae-seong as Outside Director For Against Management
3.7 Elect Yuki Hirakawa as Outside Director For For Management
3.8 Elect Philippe Avril as Outside For For Management
Director
4 Elect Lee Man-woo as Outside Director For Against Management
to serve as Audit Committee Member
5.1 Elect Lee Sang-kyung as Member of For For Management
Audit Committee
5.2 Elect Lee Steven Sung-ryang as Member For For Management
of Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: SCB Security ID: Y7905M113
Meeting Date: APR 11, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report of the Board None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve Directors' Remuneration and For Against Management
Bonus
5.1 Elect Khunying Jada Wattanasiritham as For For Management
Director
5.2 Elect Ekamol Kiriwat as Director For For Management
5.3 Elect Krirk Vanikkul as Director For For Management
5.4 Elect Chirayu Isarangkun Na Ayuthaya For Against Management
as Director
5.5 Elect Mom Rajawongse Disnadda Diskul For Against Management
as Director
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Memorandum of Association to For For Management
Reflect Change in Registered Capital
--------------------------------------------------------------------------------
SIME DARBY BERHAD
Ticker: SIME Security ID: Y7962G108
Meeting Date: NOV 02, 2016 Meeting Type: Annual
Record Date: OCT 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Muhammad Lutfi as Director For For Management
4 Elect Selamah Wan Sulaiman as Director For For Management
5 Elect Zainal Abidin Jamal as Director For Against Management
6 Elect Mohd Daud Bakar as Director For For Management
7 Elect Abdul Ghani Othman as Director For Against Management
8 Elect Abdul Aziz Wan Abdullah as For For Management
Director
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
SK HYNIX INC.
Ticker: A000660 Security ID: Y8085F100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Seok-hui as Inside Director For For Management
4 Elect Park Jeong-ho as Non-independent For For Management
Non-executive Director
5.1 Elect Choi Jong-won as Outside Director For For Management
5.2 Elect Shin Chang-hwan as Outside For For Management
Director
6.1 Elect Choi Jong-won as Member of Audit For For Management
Committee
6.2 Elect Shin Chang-hwan as Member of For For Management
Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: A017670 Security ID: Y4935N104
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Jeong-ho as Inside Director For For Management
3.2 Elect Cho Dae-sik as Non-independent For Against Management
Non-executive Director
3.3 Elect Lee Jae-hoon as Outside Director For For Management
3.4 Elect Ahn Jae-hyeon as Outside Director For For Management
3.5 Elect Ahn Jeong-ho as Outside Director For For Management
4.1 Elect Lee Jae-hoon as Members of Audit For For Management
Committee
4.2 Elect Ahn Jae-hyeon as Members of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION
Ticker: SM Security ID: Y80676102
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Stockholders' For For Management
Annual Meeting Held on April 27, 2016
2 Approve the Annual Report For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
4.1 Elect Teresita T. Sy as Director For Withhold Management
4.2 Elect Henry T. Sy, Jr. as Director For For Management
4.3 Elect Harley T. Sy as Director For For Management
4.4 Elect Jose T. Sio as Director For Withhold Management
4.5 Elect Joseph R. Higdon as Director For For Management
4.6 Elect Tomasa H. Lipana as Director For For Management
4.7 Elect Alfredo E. Pascual as Director For For Management
4.8 Elect Frederic C. DyBuncio as Director For Withhold Management
5 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For For Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management
1.3 Elect Director Emilio Carrillo Gamboa For Withhold Management
1.4 Elect Director Alfredo Casar Perez For For Management
1.5 Elect Director Enrique Castillo For For Management
Sanchez Mejorada
1.6 Elect Director Xavier Garcia de For For Management
Quevedo Topete
1.7 Elect Director Daniel Muniz Quintanilla For For Management
1.8 Elect Director Luis Miguel Palomino For For Management
Bonilla
1.9 Elect Director Gilberto Perezalonso For For Management
Cifuentes
1.10 Elect Director Carlos Ruiz Sacristan For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Galaz,Yamazaki, Ruiz Urquiza S. For For Management
C. as Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2016
2.1 Elect Geraldine Fraser-Moleketi as For For Management
Director
2.2 Elect Gesina Kennealy as Director For For Management
2.3 Elect Jacko Maree as Director For For Management
2.4 Elect Nomgando Matyumza as Director For For Management
2.5 Re-elect Andre Parker as Director For For Management
2.6 Re-elect Swazi Tshabalala as Director For For Management
2.7 Elect John Vice as Director For For Management
3.1 Reappoint KPMG Inc as Auditors of the For For Management
Company
3.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For Against Management
Non-redeemable Preference Shares under
Control of Directors
6 Approve Remuneration Policy For For Management
7.1 Approve Fees of Chairman For For Management
7.2 Approve Fees of Director For For Management
7.3 Approve Fees of International Director For For Management
7.4.1 Approve Fees of Group Directors' For For Management
Affairs Committee Member
7.5.1 Approve Fees of Group Risk and Capital For For Management
Management Committee Chairman
7.5.2 Approve Fees of Group Risk and Capital For For Management
Management Committee Member
7.6.1 Approve Fees of Group Remuneration For For Management
Committee Chairman
7.6.2 Approve Fees of Group Remuneration For For Management
Committee Member
7.7.1 Approve Fees of Group Social and For For Management
Ethics Committee Chairman
7.7.2 Approve Fees of Group Social and For For Management
Ethics Committee Member
7.8.1 Approve Fees of Group Audit Committee For For Management
Chairman
7.8.2 Approve Fees of Group Audit Committee For For Management
Member
7.9.1 Approve Fees of Group IT Committee For For Management
Chairman
7.9.2 Approve Fees of Group IT Committee For For Management
Member
7.10a Approve Fees of Group Model Approval For For Management
Committee Chairman
7.10b Approve Fees of Group Model Approval For For Management
Committee Member
7.11 Approve Fees of Ad hoc Meeting For For Management
Attendance
8 Authorise Repurchase of Issued For For Management
Ordinary Share Capital
9 Authorise Repurchase of Issued For For Management
Preference Share Capital
10 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS N.V.
Ticker: SNH Security ID: N8248H102
Meeting Date: MAR 14, 2017 Meeting Type: Annual
Record Date: FEB 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Implementation Remuneration None None Management
Policy for Management Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 0.15 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9a Notification of Non-Binding None None Management
Nominations of J. Naidoo, C.E. Daun, B.
E. Steinhoff and C.H. Wiese
9b Elect C.E.Draun to Supervisory Board For For Management
9c Elect B.E. Steinhoff to Supervisory For Against Management
Board
9d Elect C.H. Wiese to Supervisory Board For For Management
9e Elect J. Naidoo to Supervisory Board For Against Management
10 Approve Remuneration of Supervisory For For Management
Board
11 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
12 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
13 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
14 Ratify Deloitte as Auditors For For Management
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Business Operations Report and For For Management
Financial Statements
1.2 Approve Profit Distribution For For Management
1.3 Amend Articles of Association For For Management
1.4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
2.1 Elect Mark Liu with Shareholder No. For For Management
10758 as Non-Independent Director
2.2 Elect C.C. Wei with Shareholder No. For For Management
370885 as Non-Independent Director
3 Other Business None Against Management
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: 876568502
Meeting Date: DEC 22, 2016 Meeting Type: Special
Record Date: DEC 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Cyrus P. Mistry as Director None Against Shareholder
2 Remove Nusli N. Wadia as Director None Against Shareholder
--------------------------------------------------------------------------------
TELEFONICA BRASIL S.A.
Ticker: VIVT4 Security ID: P9T369168
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member Appointed None Abstain Shareholder
by Preferred Shareholder
--------------------------------------------------------------------------------
TENAGA NASIONAL BERHAD
Ticker: TENAGA Security ID: Y85859109
Meeting Date: DEC 15, 2016 Meeting Type: Annual
Record Date: DEC 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Hashmuddin bin Mohammad as For For Management
Director
4 Elect Gee Siew Yoong as Director For For Management
5 Elect Noraini binti Che Dan as Director For For Management
6 Elect Manaf bin Hashim as Director For For Management
7 Elect Sakthivel a/l Alagappan as For For Management
Director
8 Elect Leo Moggie as Director For For Management
9 Elect Siti Norma binti Yaakob as For For Management
Director
10 Elect Zainal Abidin bin Putih as For For Management
Director
11 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Grant and Allotment of Shares For For Management
to Nur Aishah binti Azman Under the
LTIP
13 Approve Grant and Allotment of Shares For For Management
to Ahmad Firdaus bin Azman Under the
LTIP
14 Approve Grant and Allotment of Shares For For Management
to Aswad bin Ameir Under the LTIP
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
THE BIDVEST GROUP LTD
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 28, 2016 Meeting Type: Annual
Record Date: NOV 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For Abstain Management
Auditors of the Company with Mark
Holme as the Individual Registered
Auditor
2.1 Elect Peter Meijer as Director For Against Management
2.2 Re-elect Brian Joffe as Director For For Management
2.3 Re-elect Anthony Dawe as Director For For Management
2.4 Re-elect Mpumi Madisa as Director For Against Management
2.5 Re-elect Bongi Masinga as Director For For Management
3.1 Re-elect Eric Diack as Member of the For For Management
Audit Committee
3.2 Re-elect Bongi Masinga as Member of For For Management
the Audit Committee
3.3 Re-elect Nigel Payne as Chairman of For Against Management
the Audit Committee
4.1 Approve Part 1 Section 1 - Policy on For For Management
Base Package and Benefits
4.2 Approve Part 1 Section 2 - Policy on For For Management
Short-term Incentives
4.3 Approve Part 1 Section 3 - Policy on For For Management
Long-term Incentives
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Payment of Dividend by Way of For For Management
Pro Rata Reduction of Share Premium
8 Authorise Creation and Issue of For For Management
Convertible Debentures or Other
Convertible Instruments
9 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
THE SIAM CEMENT PUBLIC CO. LTD.
Ticker: SCC Security ID: Y7866P147
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: FEB 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4.1 Elect Sumet Tantivejkul as Director For Against Management
4.2 Elect Pricha Attavipach as Director For For Management
4.3 Elect Yos Euarchukiati as Director For Against Management
4.4 Elect Kan Trakulhoon as Director For For Management
5 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors and For Against Management
Sub-Committee Members
7 Approve Increase in the Limit of For For Management
Issuance of Debenture
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: NOV 03, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize the Presiding
Council to Sign Meeting Minutes
2 Ratify External Auditors For For Management
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For Against Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Receive Information on Remuneration None None Management
Policy
9 Approve Upper Limit of Donations for For For Management
2017 and Receive Information on
Donations Made in 2016
10 Grant Permission for Board Members to For Against Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
--------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For Against Management
4 Approve Discharge of Board For Against Management
5 Approve Allocation of Income For For Management
6 Elect Directors For Against Management
7 Approve Director Remuneration For For Management
8 Ratify External Auditors For Against Management
9 Grant Permission for Board Members to For Against Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
11 Receive Information on Donations Made None None Management
in Previous Fiscal Year
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: P94396127
Meeting Date: JAN 23, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Liquigas For For Management
Distribuidora S.A. to Be Carried Out
by the Company's Subsidiary Ultragaz S.
A.
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: P9661Q148
Meeting Date: APR 20, 2017 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, 2016
2 Approve Allocation of Income For For Management
3 Elect Marcelo Gasparino da Silva as None Abstain Shareholder
Director Appointed by Preferred
Shareholder
4 Elect Robert Juenemann as Fiscal None For Shareholder
Council Member and Gaspar Carreira
Junior as Alternate Appointed by
Preferred Shareholder
5 Approve Remuneration of Company's For Against Management
Management
5.1 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: P9661Q148
Meeting Date: JUN 27, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Class A For For Management
Preferred Shares into Common Shares
2 Amend Articles For For Management
3 Approve Agreement to Absorb Valepar S. For For Management
A. (Valepar)
4 Ratify KPMG Auditores Independentes as For For Management
the Independent Firm to Appraise
Proposed Transaction
5 Approve Independent Firm's Appraisal For For Management
6 Approve Absorption of Valepar S.A. For For Management
(Valepar)
7 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A.B. DE C.V.
Ticker: WALMEX * Security ID: P98180188
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Board of Directors' Report For For Management
1.b Approve CEO's Reports For For Management
1.c Approve Report of Audit and Corporate For For Management
Practices Committees
1.d Approve Report on Adherence to Fiscal For For Management
Obligations
1.e Approve Report Re: Employee Stock For For Management
Purchase Plan
1.f Approve Report on Share Repurchase For For Management
Reserves
1.g Approve Report on Wal-Mart de Mexico For For Management
Foundation
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income, Ordinary For For Management
Dividend of MXN 0.64 per Share and
Extraordinary Dividend of MXN 1.86 per
Share, Respect to this Second Amount,
Payment of MXN 0.96 per Share will be
Subject to the Sale of Suburbia
4 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
5 Elect or Ratify Directors, Chairmen of For For Management
Audit and Corporate Practices
Committees; Approve Their Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
======================= Columbia EM Quality Dividend ETF =======================
ABOITIZ POWER CORPORATION
Ticker: AP Security ID: Y0005M109
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholders' Meeting Held Last May
16, 2016
2 Approve 2016 Annual Report and For For Management
Financial Statements
3 Appoint External Auditor For For Management
4 Ratify Acts, Resolutions and For For Management
Proceedings of the Board of Directors,
Corporate Officers and Management in
2016 Up to May 15, 2017
5.1 Elect Enrique M. Aboitiz as Director For For Management
5.2 Elect Jon Ramon Aboitiz as Director For Abstain Management
5.3 Elect Erramon I. Aboitiz as Director For For Management
5.4 Elect Antonio R. Moraza as Director For Abstain Management
5.5 Elect Mikel A. Aboitiz as Director For Abstain Management
5.6 Elect Jaime Jose Y. Aboitiz as Director For For Management
5.7 Elect Carlos C. Ejercito as Director For For Management
5.8 Elect Romeo L. Bernardo as Director For Abstain Management
5.9 Elect Alfonso A. Uy as Director For For Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
AGUAS ANDINAS S.A.
Ticker: AGUAS-A Security ID: P4171M125
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 15.26 per Share
3 Present Dividend Policy None None Management
4 Receive Report Regarding Related-Party None None Management
Transactions
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Remuneration of Directors For For Management
8 Present Board's Report on Expenses None None Management
9 Approve Remuneration and Budget of For For Management
Directors' Committee
10 Present Directors' Committee Report on None None Management
Activities and Expenses
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business For Against Management
--------------------------------------------------------------------------------
AIRASIA BERHAD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Remuneration of Directors for For Against Management
the Financial Year Ended December 31,
2016
3 Approve Remuneration of Directors from For For Management
the Financial Year Ending December 31,
2017 Until the Next Annual General
Meeting
4 Elect Anthony Francis Fernandes as For Against Management
Director
5 Elect Kamarudin Bin Meranun as Director For For Management
6 Elect Tharumalingam A/L Kanagalingam For Against Management
as Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Fam Lee Ee to Continue Office For Against Management
as Independent Non-Executive Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AMBEV S.A.
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Cachoeiras For For Management
de Macacu Bebidas Ltda. (Cachoeiras de
Macacu)
2 Ratify APSIS Consultoria e Avaliacoes For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Cachoeiras de For For Management
Macacu Bebidas Ltda. (Cachoeiras de
Macacu)
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMBEV S.A.
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 28, 2017 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, 2016
2 Approve Allocation of Income and For For Management
Ratify Distribution of Dividends and
Interest-on-Capital-Stock Payments
3.1 Fix Number of Directors For For Management
3.2 Elect Directors For Did Not Vote Management
3.3 Elect Aloisio Macario Ferreira de None For Shareholder
Souza as Director Appointed by
Minority Shareholder
4 Elect Fiscal Council Members and For Abstain Management
Alternates
4.1 Elect Paulo Assuncao de Sousa as None For Shareholder
Fiscal Council Member and Vinicius
Balbino Bouhid as Alternate Appointed
by Minority Shareholder
5 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
AXIATA GROUP BERHAD
Ticker: AXIATA Security ID: Y0488A101
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Muhamad Chatib Basri as Director For For Management
3 Elect Kenneth Shen as Director For Against Management
4 Elect Mohd Izzaddin Idris as Director For For Management
5 Elect Ramlah Nik Mahmood as Director For For Management
6 Elect Ghazzali Sheikh Abdul Khalid as For For Management
Director
7 Elect Azzat Kamaludin as Director For Against Management
8 Approve Remuneration of Directors from For For Management
25th Annual General Meeting Until the
Next Annual General Meeting
9 Approve Remuneration of Directors from For For Management
January 31, 2017 Until the Next Annual
General Meeting
10 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Ghazzali Sheikh Abdul Khalid For For Management
to Continue Office as Independent
Non-Executive Director
12 Approve Azzat Kamaludin to Continue For For Management
Office as Independent Non-Executive
Director
13 Approve David Lau Nai Pek to Continue For For Management
Office as Independent Non-Executive
Director
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
15 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 10, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Appointed by Preferred None Abstain Shareholder
Shareholder
2.1 Elect Luiz Carlos de Freitas as Fiscal None Did Not Vote Shareholder
Council Member and Jose Luiz Rodrigues
Bueno as Alternate Appointed by
Preferred Shareholder
2.2 Elect Walter Luis Bernardes Albertoni None For Shareholder
as Fiscal Council Member and
Reginaldo Ferreira Alexandre as
Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P1R0U2138
Meeting Date: APR 28, 2017 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, 2016
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P1R0U2138
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Restricted Stock Plan For Against Management
2 Change Company Name For For Management
3.1 Amend Articles 1, 24, 50, 51, 63, 65, For For Management
66, 73, 75 and 81
3.2 Amend Article 3 Re: Corporate Purpose For For Management
3.3 Amend Article 5 to Reflect Changes in For For Management
Capital
3.4 Amend Articles Re: Management For For Management
3.5 Amend Articles Re: Board of Directors For For Management
3.6 Amend Article 29 For For Management
3.7 Amend Article 35 and Include Article 51 For For Management
3.8 Amend Article 45 and Include Articles For For Management
54 to 56
3.9 Amend Article 83 For For Management
3.10 Approve Increase in Board Size from 13 For For Management
to 14 Members and Amend Article 83
Accordingly
3.11 Amend Articles 3, 8, 10, 12, 21, 22, For For Management
26, 28, 29, 30, 33, 35, 49, 52, 53,
60, 63, 73, 75 and 87
3.12 Amend Articles Re: Remuneration For For Management
3.13 Consolidate Bylaws For For Management
4 Ratify Remuneration of Company's For For Management
Management for Fiscal Year 2016
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P1R0U2138
Meeting Date: MAY 10, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2.1 Amend Articles 1, 24, 50, 51, 63, 65, For For Management
66, 73, 75 and 81
2.2 Amend Article 3 Re: Corporate Purpose For For Management
2.3 Amend Article 5 to Reflect Changes in For For Management
Capital
2.4 Amend Articles Re: Management For For Management
2.5 Amend Articles Re: Board of Directors For For Management
2.6 Amend Article 29 For For Management
2.7 Amend Article 35 and Include Article 51 For For Management
2.8 Amend Article 45 and Include Articles For For Management
54 to 56
2.9 Amend Article 83 For For Management
2.10 Approve Increase in Board Size from 13 For For Management
to 14 Members and Amend Article 83
Accordingly
2.11 Amend Articles 3, 8, 10, 12, 21, 22, For For Management
26, 28, 29, 30, 33, 35, 49, 52, 53,
60, 63, 73, 75 and 87
2.12 Amend Articles Re: Remuneration For For Management
2.13 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BMFBOVESPA S.A.
Ticker: BVMF3 Security ID: P1R0U2138
Meeting Date: JUN 14, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb CETIP S.A. For For Management
- Mercados Organizados (CETIP)
2 Ratify PricewaterhouseCoopers For For Management
Auditores Independentes as the
Independent Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of CETIP S.A. - For For Management
Mercados Organizados (CETIP)
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 26, 2017 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, 2016
2 Ratify Interest-on-Capital-Stock For For Management
Payment
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
5 Elect Board Chairman and Vice-Chairman For For Management
6 Approve Remuneration of Company's For For Management
Management
7 Elect Fiscal Council Members For For Management
8 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 26, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Long-term Capital Increase For For Management
5.1 Elect Edward Yung Do Way with ID No. For For Management
A102143XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Yu Fen Lin with ID No. For For Management
U220415XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 2 Security ID: Y1660Q104
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Roderick Ian Eddington as For For Management
Director
2b Elect Lee Yui Bor as Director For For Management
2c Elect William Elkin Mocatta as Director For Against Management
2d Elect Vernon Francis Moore as Director For For Management
2e Elect Cheng Hoi Chuen, Vincent as For Against Management
Director
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
EMAAR PROPERTIES PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: APR 17, 2017 Meeting Type: Annual
Record Date: APR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2016
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2016
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2016
4 Approve Dividends of AED 0.15 per For For Management
Share for FY 2016
5 Approve Remuneration of Directors of For For Management
AED 35.33 Million for FY 2016
6 Approve Discharge of Directors for FY For For Management
2016
7 Approve Discharge of Auditors for FY For For Management
2016
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2017
9 Elect Ms. Low Ping as Director For Abstain Management
10 Allow Directors to Engage in For For Management
Commercial Transactions with
Competitors
1.a Approve the Company's Employees For For Management
Incentive Shares Scheme
1.b Authorize Board to Ratify and Execute For For Management
Resolution 1.a Above
--------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Other Business None Against Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheah Cheng Hye as Director For For Management
3b Elect Leung Pak Hon, Hugo as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Remuneration Payable to the For For Management
Chairman and Members of the Project
Oversight Committee
--------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: ITSA4 Security ID: P5887P427
Meeting Date: DEC 12, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Director and Alternate None For Shareholder
Director Appointed by Minority
Shareholder
2.1 Elect Walter Mendes de Oliveira Filho None For Shareholder
as Director Appointed by Minority
Shareholder
2.2 Elect Henrique Andrade Trinckquel None For Shareholder
Filho as Alternate Director Appointed
by Minority Shareholder
--------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: ITSA4 Security ID: P5887P427
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Appointed by Preferred None Abstain Shareholder
Shareholder
2 Elect Jose Maria Rabelo as Fiscal None For Shareholder
Council Member and Isaac Berensztejn
as Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: DEC 09, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Apsis Consultoria Empresarial For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transactions
2 Ratify Acquisition of Comercio e For For Management
Industria de Massas Alimenticias Mssa
Leve Ltda. (Participacao Societaria)
3 Approve Independent Firm's Appraisal For For Management
4 Ratify Election of Directors For For Management
5 Elect Fiscal Council Member and For For Management
Alternate
6 Elect Director For For Management
--------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: MAR 15, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Agreement to Absorb Moy Park For For Management
Lux Holdings S.a r.L (Moy Park Lux)
1.2 Approve Agreement to Absorb Friboi For For Management
Trade Exportacao e Importacao Ltda.
(Friboi Trade)
1.3 Ratify APSIS Consultoria Empresarial For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transactions
1.4 Approve Independent Firm's Appraisals For For Management
1.5 Approve Absorption of Moy Park Lux For For Management
Holdings S.a r.L (Moy Park Lux) and
Friboi Trade Exportacao e Importacao
Ltda. (Friboi Trade)
2 Ratify Election of Norberto Fatio as For For Management
Independent Director
--------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 28, 2017 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, 2016
2 Approve Allocation of Income and For For Management
Dividends
3.1 Fix Number of Directors For For Management
3.2 Elect Joesley Mendoca Batista as For Against Management
Director
3.3 Elect Sergio Roberto Waldrich as For For Management
Independent Director
3.4 Elect Jose Batista Sobrinho as Director For For Management
3.5 Elect Humberto Junqueira de Farias as For For Management
Director
3.6 Elect Tarek Mohamed Noshy Nasr Mohamed For For Management
Farahat as Director
3.7 Elect Claudia Silva Araujo de Azeredo For For Management
Santos as Director
3.8 Elect Mauricio Luis Lucheti as Director For For Management
3.9 Elect Norberto Fatio as Independent For For Management
Director
3.10 Elect Wesley Mendoca Batista as For For Management
Director
3.11 Elect Director Appointed by Minority None Abstain Shareholder
Shareholder
4.1 Fix Number of Fiscal Council Members For For Management
4.2 Elect Adrian Lima da Hora as Fiscal For For Management
Council Member and Antonio da Silva
Barreto Junior as Alternate
4.3 Elect Demetrius Nichele Macei as For For Management
Fiscal Council Member and Marcos Godoy
Brogiato as Alternate
4.4 Elect Jose Paulo da Silva Filho as For For Management
Fiscal Council Member and Sandro
Domingues Raffai as Alternate
4.5 Elect Eraldo Soares Pecanha as Fiscal For For Management
Council Member and Francisco Vicente
Santana Silva Telles as Alternate
4.6 Elect Fiscal Council Member Appointed None Abstain Shareholder
by Minority Shareholder
5 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
KOC HOLDING AS
Ticker: KCHOL Security ID: M63751107
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Amend Article 6 in Company Bylaws For Against Management
8 Elect Directors For For Management
9 Approve Remuneration Policy For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For For Management
2017 and Receive Information on
Donations Made in 2016
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided by the
Company to Third Parties
14 Grant Permission for Board Members to For Against Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V251
Meeting Date: APR 28, 2017 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, 2016
2 Approve Allocation of Income and For For Management
Dividends
3 Install Fiscal Council For For Management
4 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V251
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
2 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 19, 2017 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, 2016
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Company's For For Management
Management
6 Fix Number of Fiscal Council Members For For Management
7 Elect Fiscal Council Members For For Management
8 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: MAY 03, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Authorize Bonus Issue For For Management
3 Approve Increase in Authorized Capital For Against Management
4 Amend Articles 5 and 6 to Reflect For Against Management
Changes in Share Capital and
Authorized Capital
--------------------------------------------------------------------------------
MAXIS BERHAD
Ticker: MAXIS Security ID: Y58460109
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arshad bin Raja Tun Uda as For Against Management
Director
2 Elect Mokhzani bin Mahathir as Director For For Management
3 Elect Alvin Michael Hew Thai Kheam as For Against Management
Director
4 Elect Mazen Ahmed M. AlJubeir as For Against Management
Director
5 Elect Naser Abdulaziz A. AlRashed as For For Management
Director
6 Elect Kaizad B. Heerjee as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Malaysia Holdings Berhad and/or Its
Affiliates
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Tanjong Public Limited Company and/or
Its Affiliates
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Berhad and/or Its Affiliates
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn Bhd and/or Its Affiliates
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Communications Berhad and/or Its
Affiliates
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions Saudi
Telecom Company and/or Its Affiliates
16 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with SRG
Asia Pacific Sdn Bhd
17 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions Malaysian
Landed Property Sdn Bhd
--------------------------------------------------------------------------------
NAN YA PLASTICS CORP
Ticker: 1303 Security ID: Y62061109
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Other Business None Against Management
--------------------------------------------------------------------------------
NETCARE LTD
Ticker: NTC Security ID: S5507D108
Meeting Date: FEB 03, 2017 Meeting Type: Annual
Record Date: JAN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Grant Thornton as Auditors For For Management
of the Company with DS Reuben as the
Designated Auditor
2.1 Re-elect Thevendrie Brewer as Director For For Management
2.2 Re-elect Azar Jammine as Director For For Management
2.3 Re-elect Norman Weltman as Director For Against Management
3.1 Re-elect Thevendrie Brewer as For For Management
Chairperson of the Audit Committee
3.2 Re-elect Mark Bower as Member of the For For Management
Audit Committee
3.3 Re-elect Azar Jammine as Members of For For Management
the Audit Committee
3.4 Re-elect Norman Weltman as Members of For Against Management
the Audit Committee
4 Authorise Board to Issue Shares for For For Management
Cash
5 Approve Remuneration Policy For For Management
6 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Non-executive Directors' For For Management
Remuneration
3 Approve Financial Assistance in Terms For For Management
of Section 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BERHAD
Ticker: PCHEM Security ID: Y6811G103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ching Yew Chye as Director For Against Management
2 Elect Toh Ah Wah as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 15, 2017 Meeting Type: Annual
Record Date: FEB 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports, and
Approve Annual Report of the
Partnership and Community Development
Program (PCDP), Discharge of Directors
and Commissioners, and Use of Proceeds
of Bond
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For Against Management
Directors and Commissioners
4 Appoint Auditors of the Company and For Against Management
PCDP
5 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-03/MBU/12/2016 on the Partnership
and Community Development Programs of
the State-owned Enterprises
6 Amend Articles of Association For Against Management
7 Elect Directors and/or Commissioners For Against Management
--------------------------------------------------------------------------------
PT HANJAYA MANDALA SAMPOERNA TBK
Ticker: HMSP Security ID: Y7121Z146
Meeting Date: NOV 18, 2016 Meeting Type: Special
Record Date: OCT 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
--------------------------------------------------------------------------------
PT HANJAYA MANDALA SAMPOERNA TBK
Ticker: HMSP Security ID: Y7121Z146
Meeting Date: APR 27, 2017 Meeting Type: Special
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT HANJAYA MANDALA SAMPOERNA TBK
Ticker: HMSP Security ID: Y7121Z146
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve KAP Tanudiredja, Wibisana, For Against Management
Rintis & Rekan as Auditors
4 Elect William Giff as Director For For Management
--------------------------------------------------------------------------------
PT SURYA CITRA MEDIA TBK
Ticker: SCMA Security ID: Y7148M110
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and For For Management
Commissioners' Report
2 Accept Financial Statements and Annual For For Management
Report of the Partnership and
Community Development Program (PCDP)
and Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of For Against Management
Directors and Commissioners
5 Appoint Auditors of the Company and For Against Management
the Partnership and Community
Development Program (PCDP)
6 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-03/MBU/12/2016 on the Partnership
and Community Development Programs of
the State-owned Enterprises
7 Amend Articles of Association For For Management
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497104
Meeting Date: MAR 27, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Teh Hong Piow as Director For For Management
2 Elect Tay Ah Lek as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 25, 2016 Meeting Type: Annual
Record Date: NOV 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2016
2 Approve Nomination, Governance, Social None None Management
and Ethics Committee Report
3.1 Re-elect Colin Beggs as Director For For Management
3.2 Re-elect Henk Dijkgraaf as Director For For Management
3.3 Re-elect JJ Njeke as Director For For Management
3.4 Re-elect Bongani Nqwababa as Director For For Management
3.5 Re-elect Peter Robertson as Director For For Management
4.1 Elect Stephen Cornell as Director For For Management
4.2 Elect Manuel Cuambe as Director For For Management
4.3 Re-elect Paul Victor as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
6.1 Re-elect Colin Beggs as Member of the For For Management
Audit Committee
6.2 Re-elect Nomgando Matyumza as Member For For Management
of the Audit Committee
6.3 Re-elect Imogen Mkhize as Member of For For Management
the Audit Committee
6.4 Re-elect JJ Njeke as Member of the For For Management
Audit Committee
6.5 Re-elect Stephen Westwell as Member of For For Management
the Audit Committee
7 Approve Remuneration Policy For For Management
8 Approve Long-Term Incentive Plan For For Management
9 Approve Issue of Shares in Connection For For Management
with the Long-Term Incentive Share Plan
10 Approve Remuneration of Non-executive For For Management
Directors
11 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Act
12 Amend Memorandum of Incorporation Re: For For Management
Clause 9.1
13 Amend Memorandum of Incorporation Re: For For Management
Clause 22.2
14 Amend Memorandum of Incorporation Re: For For Management
Clause 23.1.12
15 Authorise Repurchase of Issued Share For For Management
Capital
16 Authorise Repurchase of Issued Share For For Management
Capital from a Director and/or a
Prescribed Officer of the Company
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2016
2.1 Elect Geraldine Fraser-Moleketi as For For Management
Director
2.2 Elect Gesina Kennealy as Director For For Management
2.3 Elect Jacko Maree as Director For For Management
2.4 Elect Nomgando Matyumza as Director For For Management
2.5 Re-elect Andre Parker as Director For For Management
2.6 Re-elect Swazi Tshabalala as Director For For Management
2.7 Elect John Vice as Director For For Management
3.1 Reappoint KPMG Inc as Auditors of the For For Management
Company
3.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For Against Management
Non-redeemable Preference Shares under
Control of Directors
6 Approve Remuneration Policy For For Management
7.1 Approve Fees of Chairman For For Management
7.2 Approve Fees of Director For For Management
7.3 Approve Fees of International Director For For Management
7.4.1 Approve Fees of Group Directors' For For Management
Affairs Committee Member
7.5.1 Approve Fees of Group Risk and Capital For For Management
Management Committee Chairman
7.5.2 Approve Fees of Group Risk and Capital For For Management
Management Committee Member
7.6.1 Approve Fees of Group Remuneration For For Management
Committee Chairman
7.6.2 Approve Fees of Group Remuneration For For Management
Committee Member
7.7.1 Approve Fees of Group Social and For For Management
Ethics Committee Chairman
7.7.2 Approve Fees of Group Social and For For Management
Ethics Committee Member
7.8.1 Approve Fees of Group Audit Committee For For Management
Chairman
7.8.2 Approve Fees of Group Audit Committee For For Management
Member
7.9.1 Approve Fees of Group IT Committee For For Management
Chairman
7.9.2 Approve Fees of Group IT Committee For For Management
Member
7.10a Approve Fees of Group Model Approval For For Management
Committee Chairman
7.10b Approve Fees of Group Model Approval For For Management
Committee Member
7.11 Approve Fees of Ad hoc Meeting For For Management
Attendance
8 Authorise Repurchase of Issued For For Management
Ordinary Share Capital
9 Authorise Repurchase of Issued For For Management
Preference Share Capital
10 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Daniel M. Tsai, Representative For For Management
of Fu-Chi Investment Co., Ltd with
Shareholder No. 515 as Non-Independent
Director
6.2 Elect Richard M. Tsai, Representative For For Management
of Fu-Chi Investment Co., Ltd with
Shareholder No. 515 as Non-Independent
Director
6.3 Elect San-Cheng Chang, Representative For For Management
of Fu-Chi Investment Co., Ltd with
Shareholder No. 515 as Non-Independent
Director
6.4 Elect Howard Lin, Representative of For Against Management
TCC Investment Co., Ltd with
Shareholder No. 172339 as
Non-Independent Director
6.5 Elect James Jeng, Representative of For For Management
TCC Investment Co., Ltd with
Shareholder No. 172939 as
Non-Independent Director
6.6 Elect Jck J.T. Huang with ID No. For For Management
A100320XXX as Independent Director
6.7 Elect Hsueh-Jen Sung with ID No. For For Management
R102960XXX as Independent Director
6.8 Elect Chung-Ming Kuan with ID No. For For Management
A123813XXX as Independent Director
6.9 Elect Char-Dir Chung with ID No. For For Management
B120667XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director and Representative,
Richard M. Tsai
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director and Representative,
Howard Lin
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director and Representative,
James Jeng
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director and Representative,
Jack J.T. Huang
11 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director and Representative,
Hsueh-Jen Sung
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Business Operations Report and For For Management
Financial Statements
1.2 Approve Profit Distribution For For Management
1.3 Amend Articles of Association For For Management
1.4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
2.1 Elect Mark Liu with Shareholder No. For For Management
10758 as Non-Independent Director
2.2 Elect C.C. Wei with Shareholder No. For For Management
370885 as Non-Independent Director
3 Other Business None Against Management
--------------------------------------------------------------------------------
THAI BEVERAGE PCL
Ticker: Y92 Security ID: Y8588A103
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: JAN 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Business Operation for None None Management
2016 and the Report of the Board of
Directors
3 Approve Financial Statements and For For Management
Auditors' Reports
4 Approve Dividend Payment and For For Management
Appropriation for Legal Reserve
5.1.1 Elect Michael Lau Hwai Keong as For For Management
Director
5.1.2 Elect Sakthip Krairiksh as Director For For Management
5.1.3 Elect Pornchai Matangkasombut as For For Management
Director
5.1.4 Elect Choo-Chat Kambhu Na Ayudhya as For For Management
Director
5.1.5 Elect Vivat Tejapaibul as Director For Against Management
5.1.6 Elect Panote Sirivadhanabhakdi as For Against Management
Director
5.1.7 Elect Thapana Sirivadhanabhakdi as For Against Management
Director
5.2 Approve Determination of Director For For Management
Authorities
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve D&O Insurance for Directors For For Management
and Executives
9 Approve Mandate for Interested Person For For Management
Transactions
10 Amend Company's Objectives and Amend For For Management
Memorandum of Association
11 Other Business For Against Management
--------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS CO. LTD.
Ticker: 3 Security ID: Y33370100
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Peter Wong Wai Yee as Director For Against Management
3.2 Elect Lee Ka Kit as Director For Against Management
3.3 Elect David Li Kwok Po as Director For Against Management
4 Approve Remuneration of Directors and For For Management
Additional Fee for the Chairman of the
Board
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Approve the Issuance of Bonus Shares For For Management
6.2 Authorize Repurchase of Issued Share For For Management
Capital
6.3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6.4 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD
Ticker: TRU Security ID: S8793H130
Meeting Date: NOV 03, 2016 Meeting Type: Annual
Record Date: OCT 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
26 June 2016
2.1 Re-elect Anthony Taylor as Director For For Management
2.2 Re-elect Robert Dow as Director For For Management
2.3 Re-elect Khutso Mampeule as Director For For Management
2.4 Elect Douglas Dare as Director For For Management
3 Authorise Board to Issue Shares for For For Management
Cash
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Tina
Rookledge as the Registered Auditor
and Authorise Their Remuneration
6 Approve Remuneration of Non-executive For For Management
Directors
7.1 Re-elect Michael Thompson as Member of For For Management
the Audit Committee
7.2 Re-elect Robert Dow as Member of the For For Management
Audit Committee
7.3 Re-elect Roddy Sparks as Member of the For For Management
Audit Committee
8 Approve Remuneration Policy For For Management
9 Approve Social and Ethics Committee For For Management
Report
10.1 Re-elect Michael Thompson as Member of For For Management
the Social and Ethics Committee
10.2 Re-elect Thandi Ndlovu as Member of For For Management
the Social and Ethics Committee
10.3 Re-elect David Pfaff as Member of the For For Management
Social and Ethics Committee
11 Approve Financial Assistance to For For Management
Related or Inter-related Company
--------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to sign
Meeting Minutes
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Ratify Director Appointment For For Management
5 Approve Discharge of Board For For Management
6 Elect Directors For Abstain Management
7 Approve Director Remuneration For For Management
8 Grant Permission for Board Members to For Against Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Approve Allocation of Income For For Management
10 Increase Authorized Share Capital For Against Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For For Management
2017 and Receive Information on
Donations Made in 2016
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
WEG S.A.
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 25, 2017 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, 2016
2 Approve Allocation of Income, Capital For For Management
Budget, and Ratify Dividends
3 Elect Miguel Normando Abdalla Saad as For For Management
Independent Director
4 Approve Remuneration of Company's For For Management
Management
5 Elect Fiscal Council Members For For Management
5.1 Elect Fiscal Council Member and None Did Not Vote Shareholder
Alternate Appointed by Minority
Shareholder
6 Approve Remuneration of Fiscal Council For For Management
Members
7 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 30, 2016 Meeting Type: Annual
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Peter Bacon as Director For For Management
1.2 Re-elect Reeza Isaacs as Director For For Management
1.3 Re-elect Ian Moir as Director For Against Management
1.4 Re-elect Lord Stuart Rose as Director For For Management
1.5 Re-elect Simon Susman as Director For Against Management
2 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
3.1 Re-elect Patrick Allaway as Member of For For Management
the Audit Committee
3.2 Re-elect Peter Bacon as Member of the For For Management
Audit Committee
3.3 Re-elect Zarina Bassa as Member of the For Against Management
Audit Committee
3.4 Re-elect Hubert Brody as Member of the For For Management
Audit Committee
3.5 Re-elect Andrew Higginson as Member of For For Management
the Audit Committee
4 Approve Remuneration Policy For For Management
5.1 Approve Remuneration Paid to Zarina For For Management
Bassa from 1 January 2016 to 31
December 2016
5.2 Approve Remuneration Paid to Hubert For For Management
Brody from 1 January 2016 to 31
December 2016
5.3 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 January
2017 to 31 December 2017
6 Amend Memorandum of Incorporation For For Management
7 Authorise Repurchase of Issued Share For For Management
Capital
8 Approve Financial Assistance to For For Management
Related or Inter-related Companies
9 Approve Issuance of Shares or Options For For Management
and Grant Financial Assistance in
Terms of the Company's Share-Based
Incentive Schemes
=================== Columbia EM Strategic Opportunities ETF ====================
ADVANCED INFO SERVICE PCL
Ticker: ADVANC Security ID: Y0014U183
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge 2016 Operating Results None None Management
Report
4 Approve Financial Statements For For Management
5 Approve Allocation of Income as For For Management
Dividend
6 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
7.1 Elect Somprasong Boonyachai as Director For Against Management
7.2 Elect Krairit Euchukanonchai as For For Management
Director
7.3 Elect Somchai Lertsutiwong as Director For For Management
8 Elect Prasan Chuaphanich as Director For For Management
9 Approve Remuneration of Directors For Against Management
10 Approve Issuance and Sale of Warrants For For Management
to Employees of the Company and
Subsidiaries
11 Approve Issuance of Shares for the For For Management
Conversion of Warrants to be Issued to
Employees of the Company and its
Subsidiaries
12 Approve Allocation of Warrants to For For Management
Somchai Lertsutiwong
13 Other Business For Against Management
--------------------------------------------------------------------------------
AMBEV S.A.
Ticker: ABEV3 Security ID: 02319V103
Meeting Date: APR 28, 2017 Meeting Type: Annual/Special
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income and For For Management
Ratify Distribution of Dividends and
Interest-on-Capital-Stock Payments
3.1 Fix Number of Directors For For Management
3.2 Elect Directors For Abstain Management
4a Elect Fiscal Council Members and For Abstain Management
Alternates
4b Elect Paulo Assuncao de Sousa as None For Shareholder
Fiscal Council Member and Vinicius
Balbino Bouhid as Alternate Appointed
by Minority Shareholder
5.1 Approve Remuneration of Company's For Against Management
Management
5.2 Approve Remuneration of Fiscal Council For For Management
Members
1 Approve Agreement to Absorb Cachoeiras For For Management
de Macacu Bebidas Ltda. (Cachoeiras de
Macacu)
2 Ratify APSIS Consultoria e Avaliacoes For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Cachoeiras de For For Management
Macacu Bebidas Ltda. (Cachoeiras de
Macacu)
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMX L Security ID: 02364W105
Meeting Date: APR 05, 2017 Meeting Type: Special
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors for Series L For Abstain Management
Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LTD
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 06, 2016 Meeting Type: Annual
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2016
2 Receive and Note the Social & Ethics For For Management
Committee Report
3a Re-elect John Buchanan as Director For For Management
3b Re-elect Maureen Manyama as Director For For Management
3c Elect Babalwa Ngonyama as Director For For Management
3d Re-elect David Redfern as Director For Against Management
3e Re-elect Sindi Zilwa as Director For Against Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Tanya
Rae as the Individual Registered
Auditor
5a Re-elect Roy Andersen as Member of the For For Management
Audit and Risk Committee
5b Re-elect John Buchanan as Member of For For Management
the Audit and Risk Committee
5c Re-elect Maureen Manyama as Member of For For Management
the Audit and Risk Committee
5d Elect Babalwa Ngonyama as Member of For For Management
the Audit and Risk Committee
5e Re-elect Sindi Zilwa as Member of the For For Management
Audit and Risk Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash
8 Approve Remuneration Policy For For Management
9 Authorise Ratification of Approved For For Management
Resolutions
1.1a Approve Remuneration of Board Chairman For For Management
1.1b Approve Remuneration of Board Members For For Management
1.2a Approve Remuneration of Audit & Risk For For Management
Committee Chairman
1.2b Approve Remuneration of Audit & Risk For For Management
Committee Members
1.3a Approve Remuneration of Remuneration & For For Management
Nomination Committee Chairman
1.3b Approve Remuneration of Remuneration & For For Management
Nomination Committee Members
1.4a Approve Remuneration of Social & For For Management
Ethics Committee Chairman
1.4b Approve Remuneration of Social & For For Management
Ethics Committee Members
2 Approve Financial Assistance to For For Management
Related or Inter-related Company
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AXIATA GROUP BERHAD
Ticker: AXIATA Security ID: Y0488A101
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Muhamad Chatib Basri as Director For For Management
3 Elect Kenneth Shen as Director For Against Management
4 Elect Mohd Izzaddin Idris as Director For For Management
5 Elect Ramlah Nik Mahmood as Director For For Management
6 Elect Ghazzali Sheikh Abdul Khalid as For For Management
Director
7 Elect Azzat Kamaludin as Director For Against Management
8 Approve Remuneration of Directors from For For Management
25th Annual General Meeting Until the
Next Annual General Meeting
9 Approve Remuneration of Directors from For For Management
January 31, 2017 Until the Next Annual
General Meeting
10 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Ghazzali Sheikh Abdul Khalid For For Management
to Continue Office as Independent
Non-Executive Director
12 Approve Azzat Kamaludin to Continue For For Management
Office as Independent Non-Executive
Director
13 Approve David Lau Nai Pek to Continue For For Management
Office as Independent Non-Executive
Director
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
15 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD.
Ticker: 532454 Security ID: Y0885K108
Meeting Date: MAR 14, 2017 Meeting Type: Special
Record Date: FEB 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
2 Approve Transfer of Investment in For For Management
Bharti Airtel International
(Mauritius) Limited, Mauritius to
Network i2i Limited, Mauritius
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: 10552T107
Meeting Date: APR 26, 2017 Meeting Type: Annual/Special
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Ratify Interest-on-Capital-Stock For For Management
Payment
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
5 Elect Board Chairman and Vice-Chairman For For Management
6 Approve Remuneration of Company's For For Management
Management
7.1 Elect Attilio Guaspari as Fiscal For For Management
Council Member
7.2 Elect Marcus Vinicius Dias Severini as For For Management
Fiscal Council Member
7.3 Elect Antonio Carlos Rovai as Fiscal For For Management
Council Member
7.4 Elect Susana Hanna Stiphan Jabra as For For Management
Alternate Fiscal Council Member
7.5 Elect Marcos Tadeu de Siqueira as For For Management
Alternate Fiscal Council Member
7.6 Elect Doris Beatriz Franca Wilhelm as For For Management
Alternate Fiscal Council Member
8 Approve Remuneration of Fiscal Council For For Management
Members
1 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
BYD COMPANY LTD.
Ticker: 1211 Security ID: Y1023R104
Meeting Date: NOV 01, 2016 Meeting Type: Special
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
Plan
2 Approve Change of Business Scope and For For Management
Amendment to the Articles of
Association
3 Approve Proposed Further Change of For For Shareholder
Company's Business Scope and Amend
Related Articles of Association
--------------------------------------------------------------------------------
BYD COMPANY LTD.
Ticker: 1211 Security ID: Y1023R104
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Audited Financial For For Management
Statements
4 Approve 2016 Annual Report and Its For For Management
Summary
5 Approve P2016 Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Internal Control Audit
Institution and Ernst & Young as
Auditor Outside the PRC and Authorize
Board to Fix Their Remuneration
7 Approve Provision of Guarantee by the For For Management
Group
8 Approve Provision of Guarantee by the For For Management
Company and Its Subsidiaries for
External Parties
9 Approve Estimated Cap of Ordinary For For Management
Connected Transactions for the Year
2017
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance by BYD Electronic For Against Management
(International) Company Limited of
Equity or Equity-Linked Securities
without Preemptive Rights
12 Approve Use of Short-term Intermittent For For Management
Funds for Entrusted Wealth Management
and Related Transactions
13 Authorize Board to Determine Proposed For For Shareholder
Plan for the Issuance of Debt
Financing Instrument
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 2319 Security ID: G21096105
Meeting Date: FEB 03, 2017 Meeting Type: Special
Record Date: JAN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jiao Shuge (Jiao Zhen) as For For Management
Director and Authorize Board to Fix
His Remuneration
3b Elect Zhang Xiaoya as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Jeffrey, Minfang Lu as Director For For Management
and Authorize Board to Fix His
Remuneration
3d Elect Wu Wenting as Director and For Against Management
Authorize Board to Fix Her Remuneration
3e Elect Yau Ka Chi as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Dong Xin as Director For For Management
4.1 Elect Frank Wong Kwong Shing as For For Management
Director
4.2 Elect Moses Cheng Mo Chi as Director For Against Management
4.3 Elect Paul Chow Man Yiu as Director For For Management
4.4 Elect Stephen Yiu Kin Wah as Director For For Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors for Hong Kong Financial
Reporting and U.S. Financial Reporting
Purposes, Respectively and Authorize
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 728 Security ID: Y1505D102
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
Final Dividend
3 Approve Deloitte Touche Tohmatsu as For For Management
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditor
and Authorize Board to Fix Their
Remuneration
4.1 Elect Yang Jie as Director, Approve For For Management
His Service Contract and Authorize
Board to Fix His Remuneration
4.2 Elect Yang Xiaowei as Director, For For Management
Approve His Service Contract and
Authorize Board to Fix His Remuneration
4.3 Elect Ke Ruiwen as Director, Approve For For Management
His Service Contract and Authorize
Board to Fix His Remuneration
4.4 Elect Sun Kangmin as Director, Approve For For Management
His Service Contract and Authorize
Board to Fix His Remuneration
4.5 Elect Zhen Caiji as Director, Approve For For Management
His Service Contract and Authorize
Board to Fix His Remuneration
4.6 Elect Gao Tongqing as Director, For For Management
Approve His Service Contract and
Authorize Board to Fix His Remuneration
4.7 Elect Chen Zhongyue as Director, For For Management
Approve His Service Contract and
Authorize Board to Fix His Remuneration
4.8 Elect Chen Shengguang as Director, For For Management
Approve His Service Contract and
Authorize Board to Fix His Remuneration
4.9 Elect Tse Hau Yin, Aloysius as For Against Management
Director, Approve His Service Contract
and Authorize Board to Fix His
Remuneration
4.10 Elect Cha May Lung, Laura as Director, For Against Management
Approve Her Service Contract and
Authorize Board to Fix Her Remuneration
4.11 Elect Xu Erming as Director, Approve For Against Management
His Service Contract and Authorize
Board to Fix His Remuneration
4.12 Elect Wang Hsuehming as Director, For Against Management
Approve Her Service Contract and
Authorize Board to Fix Her Remuneration
5.1 Elect Sui Yixun as Supervisor, Approve For For Management
His Service Contract and Authorize
Board to Fix His Remuneration
5.2 Elect Hu Jing as Supervisor, Approve For Against Management
His Service Contract and Authorize
Board to Fix His Remuneration
5.3 Elect Ye Zhong as Supervisor, Approve For Against Management
His Service Contract and Authorize
Board to Fix His Remuneration
6.1 Amend Article 1 of the Articles of For For Management
Association
6.2 Amend Article 13 of the Articles of For For Management
Association
6.3 Authorize Board to Handle All Matters For For Management
in Relation to the Amendments to the
Articles of Association
7.1 Approve Issuance of Debentures For For Management
7.2 Authorize Board to Handle All Matters For For Management
in Relation to the Issuance of
Debentures
7.3 Approve Centralized Registration of For For Management
Debentures by the Company
8.1 Approve Issuance of Company Bonds in For For Management
the People's Republic of China
8.2 Authorize Board to Handle All Matters For For Management
in Relation to the Issuance of Company
Bonds in the People's Republic of China
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Amendments to Articles of For Against Management
Association to Reflect Changes in the
Registered Capital of the Company
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 762 Security ID: Y1519S111
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Shao Guanglu as Director For For Management
2.1b Elect Cesareo Alierta Izuel as Director For Against Management
2.1c Elect Cheung Wing Lam Linus as Director For For Management
2.1d Elect Wong Wai Ming as Director For Against Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
Ticker: FEMSA UBD Security ID: 344419106
Meeting Date: MAR 16, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For For Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Program
5 Elect Directors and Secretaries, For Against Management
Verify Director's Independence
Classification as Per Mexican
Securities Law, and Approve their
Remuneration
6 Elect Members and Chairmen of Finance For Abstain Management
and Planning, Audit, and Corporate
Practices Committees; Approve Their
Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A.B.
Ticker: TLEVISA CPO Security ID: 40049J206
Meeting Date: APR 28, 2017 Meeting Type: Annual/Special
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For For Management
Series L Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Elect or Ratify Directors Representing For For Management
Series D Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Financial Statements and For Abstain Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements; Approve
Discharge of Directors, CEO and Board
Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income and For For Management
Dividends
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve; Receive Report on
Policies and Board's Decisions on
Share Repurchase and Sale of Treasury
Shares
5 Elect or Ratify Members of Board, For For Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For For Management
Committee
7 Elect or Ratify Chairman of Audit For For Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretary
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 270 Security ID: Y2929L100
Meeting Date: MAR 20, 2017 Meeting Type: Special
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition, Specific Mandate, For For Management
Sale and Purchase Agreement and
Related Transactions
2 Elect Cai Yong as Director For For Management
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 00270 Security ID: Y2929L100
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: JUN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Tsang Hon Nam as Director For For Management
3.2 Elect Zhao Chunxiao as Director For For Management
3.3 Elect Fung Daniel Richard as Director For Against Management
3.4 Elect Cheng Mo Chi, Moses as Director For Against Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sze Man Bok as Director For Abstain Management
4 Elect Hui Lin Chit as Director For Abstain Management
5 Elect Hung Ching Shan as Director For For Management
6 Elect Xu Chun Man as Director For For Management
7 Elect Li Wai Leung as Director For For Management
8 Elect Chan Henry as Director For Against Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: 500696 Security ID: Y3218E138
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend and Final For For Management
Dividend
3 Reelect Harish Manwani as Director For Against Management
4 Reelect Pradeep Banerjee as Director For For Management
5 Reelect P. B. Balaji as Director For For Management
6 Approve BSR & Co. LLP, Chartered For Against Management
Accountants, Mumbai as Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Managerial Remuneration For For Management
8 Elect Dev Bajpai as Director and For For Management
Approve Appointment and Remuneration
of Dev Bajpai as Executive Director
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
IHH HEALTHCARE BERHAD
Ticker: IHH Security ID: Y374AH103
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Mehmet Ali Aydinlar as Director For Against Management
3 Elect Tan See Leng as Director For For Management
4 Elect Chang See Hiang as Director For Against Management
5 Elect Bhagat Chintamani Aniruddha as For For Management
Director
6 Elect Koji Nagatomi as Director For Against Management
7 Approve Remuneration of Directors from For For Management
June 1, 2017 Until June 30, 2018
8 Approve Remuneration of Directors from For For Management
January 31, 2017 Until June 30, 2018
9 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Elect Abu Bakar bin Suleiman as For For Management
Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Allocation of Units and For For Management
Issuance of Shares to Abu Bakar bin
Suleiman Under the Long Term Incentive
Plan (LTIP)
13 Approve Allocation of Units and For For Management
Issuance of Shares to Tan See Leng
Under the Long Term Incentive Plan
(LTIP)
14 Approve Allocation of Units and For For Management
Issuance of Shares to Mehmet Ali
Aydinlar Under the Long Term Incentive
Plan (LTIP)
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ITC LTD.
Ticker: ITC Security ID: Y4211T171
Meeting Date: MAR 16, 2017 Meeting Type: Special
Record Date: FEB 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: DEC 08, 2016 Meeting Type: Special
Record Date: NOV 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2016
2 Approve Early Termination of Powers of For For Management
Audit Commission
3.1 Elect Roman Efimenko as Member of For For Management
Audit Commission
3.2 Elect Anzhela Udovichenko as Member of For For Management
Audit Commission
3.3 Elect Lyubov Shaguch as Member of For For Management
Audit Commission
4.1 Approve Large-Scale Related-Party For For Management
Transaction Re: Loan Agreement
4.2 Approve Large-Scale Related-Party For For Management
Transaction Re: Guarantee Agreement
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Aleksandr Aleksandrov as Director None For Management
4.2 Elect Aleksey Pshenichny as Director None For Management
4.3 Elect Dmitry Chenikov as Director None For Management
4.4 Elect Khachatur Pombukhchan as Director None Against Management
4.5 Elect Sergey Galitsky as Director None Against Management
4.6 Elect Aslan Shkhachemukov as Director None Against Management
4.7 Elect Vladimir Gordeychuk as Director None Against Management
5.1 Elect Roman Efimenko as Member of For For Management
Audit Commission
5.2 Elect Irina Tsyplenkova as Member of For For Management
Audit Commission
5.3 Elect Lubov Shaguch as Member of Audit For For Management
Commission
6 Ratify RAS Auditor For For Management
7 Ratify IFRS Auditor For For Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD.
Ticker: M&M Security ID: Y54164150
Meeting Date: JUN 13, 2017 Meeting Type: Court
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MBT Security ID: 607409109
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Meeting Chairman For For Management
1.2 Resolve to Announce Voting Results and For For Management
Resolutions on General Meeting
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 16.60 per
Share
3.1 Elect Aleksandr Gorbunov as Director None Against Management
3.2 Elect Andrey Dubovskov as Director None Against Management
3.3 Elect Ron Sommer as Director None Against Management
3.4 Elect Artyom Zasursky as Director None Against Management
3.5 Elect Michel Combes as Director None For Management
3.6 Elect Stanley Miller as Director None For Management
3.7 Elect Vsevolod Rozanov as Director None Against Management
3.8 Elect Regina von Flemming as Director None For Management
3.9 Elect Thomas Holtrop as Director None For Management
4.1 Elect Irina Borisenkova as Member of For For Management
Audit Commission
4.2 Elect Maksim Mamonov as Member of For For Management
Audit Commission
4.3 Elect Anatoly Panarin as Member of For For Management
Audit Commission
5 Ratify Deloitte & Touche LLP as Auditor For For Management
6 Approve New Edition of Charter For Against Management
7 Approve New Edition of Regulations on For For Management
Board of Directors
8 Approve Reorganization via Acquisition For For Management
of Subsidiaries
9 Amend Charter in Connection with For For Management
Reorganization Proposed under Item 8
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Hanratty as Director For For Management
1.2 Elect Stan Miller as Director For For Management
1.3 Elect Ralph Mupita as Director For For Management
1.4 Elect Rob Shuter as Director For For Management
1.5 Elect Nkululeko Sowazi as Director For For Management
1.6 Re-elect Alan van Biljon as Director For For Management
1.7 Re-elect Koosum Kalyan as Director For For Management
1.8 Re-elect Azmi Mikati as Director For For Management
1.9 Re-elect Jeff van Rooyen as Director For For Management
2.1 Re-elect Christine Ramon as Member of For For Management
the Audit Committee
2.2 Elect Paul Hanratty as Member of the For For Management
Audit Committee
2.3 Re-elect Peter Mageza as Member of the For Against Management
Audit Committee
2.4 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
3 Reappoint PricewaterhouseCoopers Inc For For Management
and SizweNtsalubaGobodo Inc as Joint
Auditors of the Company
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For Against Management
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities
4 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
5 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
4 Appoint Auditors For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: 715684106
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and For For Management
Commissioners' Report
2 Accept Financial Statements and Annual For For Management
Report of the Partnership and
Community Development Program (PCDP)
and Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of For Against Management
Directors and Commissioners
5 Appoint Auditors of the Company and For Against Management
the Partnership and Community
Development Program (PCDP)
6 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-03/MBU/12/2016 on the Partnership
and Community Development Programs of
the State-owned Enterprises
7 Amend Articles of Association For For Management
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD
Ticker: SHP Security ID: S76263102
Meeting Date: OCT 31, 2016 Meeting Type: Annual
Record Date: OCT 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
June 2016
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
MC Hamman as the Individual Registered
Auditor
3 Re-elect Anna Mokgokong as Director For For Management
4 Re-elect Johannes Basson as Director For For Management
5 Re-elect JJ Fouche as Director For For Management
6 Re-elect Joseph Rock as Director For For Management
7 Re-elect Johannes Basson as For For Management
Chairperson of the Audit and Risk
Committee
8 Re-elect Jacobus Louw as Member of the For For Management
Audit and Risk Committee
9 Re-elect JJ Fouche as Member of the For For Management
Audit and Risk Committee
10 Re-elect Joseph Rock as Member of the For For Management
Audit and Risk Committee
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash
13 Authorise Ratification of Approved For For Management
Resolutions
14 Approve Remuneration Policy For Against Management
1 Approve Remuneration of Non-executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Amend Memorandum of Incorporation Re: For For Management
Clauses 9.3 to 9.6
6 Amend Memorandum of Incorporation Re: For For Management
Clause 15
7 Amend Memorandum of Incorporation Re: For For Management
Clauses 1.2.24, 1.2.25 and 48
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: DEC 30, 2016 Meeting Type: Special
Record Date: NOV 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Accounts For For Management
Receivable Asset-backed Securities in
the PRC and Related Transactions
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
of the Company and Its Subsidiaries
and the Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Approve Ernst & Young Hua Ming LLP as For For Management
the Domestic Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Ernst & Young as the For For Management
International Auditor and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
9 Authorize Board to Approve Guarantees For For Management
in Favor of Third Parties
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS N.V.
Ticker: SNH Security ID: N8248H102
Meeting Date: MAR 14, 2017 Meeting Type: Annual
Record Date: FEB 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Implementation Remuneration None None Management
Policy for Management Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 0.15 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9a Notification of Non-Binding None None Management
Nominations of J. Naidoo, C.E. Daun, B.
E. Steinhoff and C.H. Wiese
9b Elect C.E.Draun to Supervisory Board For For Management
9c Elect B.E. Steinhoff to Supervisory For Against Management
Board
9d Elect C.H. Wiese to Supervisory Board For For Management
9e Elect J. Naidoo to Supervisory Board For Against Management
10 Approve Remuneration of Supervisory For For Management
Board
11 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
12 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
13 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
14 Ratify Deloitte as Auditors For For Management
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: JUN 20, 2017 Meeting Type: Court
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: 876568502
Meeting Date: DEC 22, 2016 Meeting Type: Special
Record Date: DEC 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Cyrus P. Mistry as Director None Against Shareholder
2 Remove Nusli N. Wadia as Director None Against Shareholder
--------------------------------------------------------------------------------
TENAGA NASIONAL BERHAD
Ticker: TENAGA Security ID: Y85859109
Meeting Date: DEC 15, 2016 Meeting Type: Annual
Record Date: DEC 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Hashmuddin bin Mohammad as For For Management
Director
4 Elect Gee Siew Yoong as Director For For Management
5 Elect Noraini binti Che Dan as Director For For Management
6 Elect Manaf bin Hashim as Director For For Management
7 Elect Sakthivel a/l Alagappan as For For Management
Director
8 Elect Leo Moggie as Director For For Management
9 Elect Siti Norma binti Yaakob as For For Management
Director
10 Elect Zainal Abidin bin Putih as For For Management
Director
11 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Grant and Allotment of Shares For For Management
to Nur Aishah binti Azman Under the
LTIP
13 Approve Grant and Allotment of Shares For For Management
to Ahmad Firdaus bin Azman Under the
LTIP
14 Approve Grant and Allotment of Shares For For Management
to Aswad bin Ameir Under the LTIP
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
THAI BEVERAGE PCL
Ticker: Y92 Security ID: Y8588A103
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: JAN 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Business Operation for None None Management
2016 and the Report of the Board of
Directors
3 Approve Financial Statements and For For Management
Auditors' Reports
4 Approve Dividend Payment and For For Management
Appropriation for Legal Reserve
5.1.1 Elect Michael Lau Hwai Keong as For For Management
Director
5.1.2 Elect Sakthip Krairiksh as Director For For Management
5.1.3 Elect Pornchai Matangkasombut as For For Management
Director
5.1.4 Elect Choo-Chat Kambhu Na Ayudhya as For For Management
Director
5.1.5 Elect Vivat Tejapaibul as Director For Against Management
5.1.6 Elect Panote Sirivadhanabhakdi as For Against Management
Director
5.1.7 Elect Thapana Sirivadhanabhakdi as For Against Management
Director
5.2 Approve Determination of Director For For Management
Authorities
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve D&O Insurance for Directors For For Management
and Executives
9 Approve Mandate for Interested Person For For Management
Transactions
10 Amend Company's Objectives and Amend For For Management
Memorandum of Association
11 Other Business For Against Management
--------------------------------------------------------------------------------
TIGER BRANDS LTD
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 21, 2017 Meeting Type: Annual
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Emma Mashilwane as Director For For Management
1.2 Elect Kevin Hedderwick as Director For For Management
1.3 Elect Lawrence Mac Dougall as Director For For Management
2.1 Re-elect Maya Makanjee as Director For For Management
2.2 Re-elect Rob Nisbet as Director For For Management
2.3 Re-elect Makhup Nyama as Director For For Management
3.1 Re-elect Rob Nisbet as Member of Audit For For Management
Committee
3.2 Elect Emma Mashilwane as Member of For For Management
Audit Committee
3.3 Re-elect Yunus Suleman as Member of For For Management
Audit Committee
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
5 Approve Remuneration Policy For Against Management
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2.1 Approve Remuneration Payable to For For Management
Non-executive Directors
2.2 Approve Remuneration Payable to the For For Management
Chairman
2.3 Approve Remuneration Payable to the For For Management
Deputy Chairman
3 Approve Remuneration Payable to For For Management
Non-executive Directors who
Participate in the Sub-committees of
the Board
4 Approve Remuneration Payable to For For Management
Non-executive Directors in Respect of
Unscheduled Meetings and Additional
Work Undertaken
5 Approve Non-resident Directors' Fees For For Management
6 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A.B. DE C.V.
Ticker: WALMEX * Security ID: P98180188
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Board of Directors' Report For For Management
1.b Approve CEO's Reports For For Management
1.c Approve Report of Audit and Corporate For For Management
Practices Committees
1.d Approve Report on Adherence to Fiscal For For Management
Obligations
1.e Approve Report Re: Employee Stock For For Management
Purchase Plan
1.f Approve Report on Share Repurchase For For Management
Reserves
1.g Approve Report on Wal-Mart de Mexico For For Management
Foundation
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income, Ordinary For For Management
Dividend of MXN 0.64 per Share and
Extraordinary Dividend of MXN 1.86 per
Share, Respect to this Second Amount,
Payment of MXN 0.96 per Share will be
Subject to the Sale of Suburbia
4 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
5 Elect or Ratify Directors, Chairmen of For For Management
Audit and Corporate Practices
Committees; Approve Their Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WH GROUP LTD.
Ticker: 288 Security ID: G96007102
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect You Mu as Director For For Management
2b Elect Huang Ming as Director For For Management
2c Elect Lau, Jin Tin Don as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 30, 2016 Meeting Type: Annual
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Peter Bacon as Director For For Management
1.2 Re-elect Reeza Isaacs as Director For For Management
1.3 Re-elect Ian Moir as Director For Against Management
1.4 Re-elect Lord Stuart Rose as Director For For Management
1.5 Re-elect Simon Susman as Director For Against Management
2 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
3.1 Re-elect Patrick Allaway as Member of For For Management
the Audit Committee
3.2 Re-elect Peter Bacon as Member of the For For Management
Audit Committee
3.3 Re-elect Zarina Bassa as Member of the For Against Management
Audit Committee
3.4 Re-elect Hubert Brody as Member of the For For Management
Audit Committee
3.5 Re-elect Andrew Higginson as Member of For For Management
the Audit Committee
4 Approve Remuneration Policy For For Management
5.1 Approve Remuneration Paid to Zarina For For Management
Bassa from 1 January 2016 to 31
December 2016
5.2 Approve Remuneration Paid to Hubert For For Management
Brody from 1 January 2016 to 31
December 2016
5.3 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 January
2017 to 31 December 2017
6 Amend Memorandum of Incorporation For For Management
7 Authorise Repurchase of Issued Share For For Management
Capital
8 Approve Financial Assistance to For For Management
Related or Inter-related Companies
9 Approve Issuance of Shares or Options For For Management
and Grant Financial Assistance in
Terms of the Company's Share-Based
Incentive Schemes
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: ZEEL Security ID: Y98893152
Meeting Date: MAY 09, 2017 Meeting Type: Court
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
==================== Columbia Emerging Markets Consumer ETF ====================
AMBEV S.A.
Ticker: ABEV3 Security ID: 02319V103
Meeting Date: APR 28, 2017 Meeting Type: Annual/Special
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income and For For Management
Ratify Distribution of Dividends and
Interest-on-Capital-Stock Payments
3.1 Fix Number of Directors For For Management
3.2 Elect Directors For Abstain Management
4a Elect Fiscal Council Members and For Abstain Management
Alternates
4b Elect Paulo Assuncao de Sousa as None For Shareholder
Fiscal Council Member and Vinicius
Balbino Bouhid as Alternate Appointed
by Minority Shareholder
5.1 Approve Remuneration of Company's For Against Management
Management
5.2 Approve Remuneration of Fiscal Council For For Management
Members
1 Approve Agreement to Absorb Cachoeiras For For Management
de Macacu Bebidas Ltda. (Cachoeiras de
Macacu)
2 Ratify APSIS Consultoria e Avaliacoes For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Cachoeiras de For For Management
Macacu Bebidas Ltda. (Cachoeiras de
Macacu)
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: 10552T107
Meeting Date: APR 26, 2017 Meeting Type: Annual/Special
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Ratify Interest-on-Capital-Stock For For Management
Payment
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
5 Elect Board Chairman and Vice-Chairman For For Management
6 Approve Remuneration of Company's For For Management
Management
7.1 Elect Attilio Guaspari as Fiscal For For Management
Council Member
7.2 Elect Marcus Vinicius Dias Severini as For For Management
Fiscal Council Member
7.3 Elect Antonio Carlos Rovai as Fiscal For For Management
Council Member
7.4 Elect Susana Hanna Stiphan Jabra as For For Management
Alternate Fiscal Council Member
7.5 Elect Marcos Tadeu de Siqueira as For For Management
Alternate Fiscal Council Member
7.6 Elect Doris Beatriz Franca Wilhelm as For For Management
Alternate Fiscal Council Member
8 Approve Remuneration of Fiscal Council For For Management
Members
1 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 2319 Security ID: G21096105
Meeting Date: FEB 03, 2017 Meeting Type: Special
Record Date: JAN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jiao Shuge (Jiao Zhen) as For For Management
Director and Authorize Board to Fix
His Remuneration
3b Elect Zhang Xiaoya as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Jeffrey, Minfang Lu as Director For For Management
and Authorize Board to Fix His
Remuneration
3d Elect Wu Wenting as Director and For Against Management
Authorize Board to Fix Her Remuneration
3e Elect Yau Ka Chi as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CP ALL PCL
Ticker: CPALL Security ID: Y1772K169
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Prasert Jarupanich as Director For Against Management
5.2 Elect Narong Chearavanont as Director For Against Management
5.3 Elect Pittaya Jearavisitkul as Director For Against Management
5.4 Elect Piyawat Titasattavorakul as For Against Management
Director
5.5 Elect Umroong Sanphasitvong as Director For Against Management
6 Approve Remuneration of Directors For Against Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Acknowledge the Progress of Elevating None None Management
the Company's Corporate Governance
9 Other Business For Against Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
Ticker: FEMSA UBD Security ID: P4182H115
Meeting Date: MAR 16, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For For Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Program
5 Elect Directors and Secretaries, For Against Management
Verify Director's Independence
Classification as Per Mexican
Securities Law, and Approve their
Remuneration
6 Elect Members and Chairmen of Finance For Abstain Management
and Planning, Audit, and Corporate
Practices Committees; Approve Their
Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GENTING BERHAD
Ticker: GENTING Security ID: Y26926116
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Chin Kwai Yoong as Director For Against Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sze Man Bok as Director For Abstain Management
4 Elect Hui Lin Chit as Director For Abstain Management
5 Elect Hung Ching Shan as Director For For Management
6 Elect Xu Chun Man as Director For For Management
7 Elect Li Wai Leung as Director For For Management
8 Elect Chan Henry as Director For Against Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: 500696 Security ID: Y3218E138
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend and Final For For Management
Dividend
3 Reelect Harish Manwani as Director For Against Management
4 Reelect Pradeep Banerjee as Director For For Management
5 Reelect P. B. Balaji as Director For For Management
6 Approve BSR & Co. LLP, Chartered For Against Management
Accountants, Mumbai as Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Managerial Remuneration For For Management
8 Elect Dev Bajpai as Director and For For Management
Approve Appointment and Remuneration
of Dev Bajpai as Executive Director
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ITC LTD.
Ticker: ITC Security ID: Y4211T171
Meeting Date: MAR 16, 2017 Meeting Type: Special
Record Date: FEB 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Directors For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 Approve Remuneration of Company's For Did Not Vote Management
Management
6 Fix Number of Fiscal Council Members For Did Not Vote Management
7 Elect Fiscal Council Members For Did Not Vote Management
8 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: MAY 03, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
2 Authorize Bonus Issue For Did Not Vote Management
3 Approve Increase in Authorized Capital For Did Not Vote Management
4 Amend Articles 5 and 6 to Reflect For Did Not Vote Management
Changes in Share Capital and
Authorized Capital
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: DEC 08, 2016 Meeting Type: Special
Record Date: NOV 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2016
2 Approve Early Termination of Powers of For For Management
Audit Commission
3.1 Elect Roman Efimenko as Member of For For Management
Audit Commission
3.2 Elect Anzhela Udovichenko as Member of For For Management
Audit Commission
3.3 Elect Lyubov Shaguch as Member of For For Management
Audit Commission
4.1 Approve Large-Scale Related-Party For For Management
Transaction Re: Loan Agreement
4.2 Approve Large-Scale Related-Party For For Management
Transaction Re: Guarantee Agreement
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Aleksandr Aleksandrov as Director None For Management
4.2 Elect Aleksey Pshenichny as Director None For Management
4.3 Elect Dmitry Chenikov as Director None For Management
4.4 Elect Khachatur Pombukhchan as Director None Against Management
4.5 Elect Sergey Galitsky as Director None Against Management
4.6 Elect Aslan Shkhachemukov as Director None Against Management
4.7 Elect Vladimir Gordeychuk as Director None Against Management
5.1 Elect Roman Efimenko as Member of For For Management
Audit Commission
5.2 Elect Irina Tsyplenkova as Member of For For Management
Audit Commission
5.3 Elect Lubov Shaguch as Member of Audit For For Management
Commission
6 Ratify RAS Auditor For For Management
7 Ratify IFRS Auditor For For Management
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
4 Appoint Auditors For Against Management
--------------------------------------------------------------------------------
S.A.C.I. FALABELLA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Annual Report, Balance Sheet, For For Management
Consolidated Financial Statements and
Reports from Auditors
b Approve Allocation of Income For For Management
c Approve Dividend Policy For For Management
d Elect Directors For Abstain Management
e Approve Remuneration of Directors For Abstain Management
f Appoint Auditors For Abstain Management
g Designate Risk Assessment Companies For For Management
h Designate Newspaper to Publish For For Management
Announcements
i Receive Report Regarding Related-Party For For Management
Transactions
j Approve Remuneration and Budget of For Abstain Management
Directors' Committee and Receive Their
Report
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD
Ticker: SHP Security ID: S76263102
Meeting Date: OCT 31, 2016 Meeting Type: Annual
Record Date: OCT 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
June 2016
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
MC Hamman as the Individual Registered
Auditor
3 Re-elect Anna Mokgokong as Director For For Management
4 Re-elect Johannes Basson as Director For For Management
5 Re-elect JJ Fouche as Director For For Management
6 Re-elect Joseph Rock as Director For For Management
7 Re-elect Johannes Basson as For For Management
Chairperson of the Audit and Risk
Committee
8 Re-elect Jacobus Louw as Member of the For For Management
Audit and Risk Committee
9 Re-elect JJ Fouche as Member of the For For Management
Audit and Risk Committee
10 Re-elect Joseph Rock as Member of the For For Management
Audit and Risk Committee
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash
13 Authorise Ratification of Approved For For Management
Resolutions
14 Approve Remuneration Policy For Against Management
1 Approve Remuneration of Non-executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Amend Memorandum of Incorporation Re: For For Management
Clauses 9.3 to 9.6
6 Amend Memorandum of Incorporation Re: For For Management
Clause 15
7 Amend Memorandum of Incorporation Re: For For Management
Clauses 1.2.24, 1.2.25 and 48
--------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION
Ticker: SM Security ID: Y80676102
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Stockholders' For For Management
Annual Meeting Held on April 27, 2016
2 Approve the Annual Report For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
4.1 Elect Teresita T. Sy as Director For Withhold Management
4.2 Elect Henry T. Sy, Jr. as Director For For Management
4.3 Elect Harley T. Sy as Director For For Management
4.4 Elect Jose T. Sio as Director For Withhold Management
4.5 Elect Joseph R. Higdon as Director For For Management
4.6 Elect Tomasa H. Lipana as Director For For Management
4.7 Elect Alfredo E. Pascual as Director For For Management
4.8 Elect Frederic C. DyBuncio as Director For Withhold Management
5 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS N.V.
Ticker: SNH Security ID: N8248H102
Meeting Date: MAR 14, 2017 Meeting Type: Annual
Record Date: FEB 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Implementation Remuneration None None Management
Policy for Management Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 0.15 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9a Notification of Non-Binding None None Management
Nominations of J. Naidoo, C.E. Daun, B.
E. Steinhoff and C.H. Wiese
9b Elect C.E.Draun to Supervisory Board For For Management
9c Elect B.E. Steinhoff to Supervisory For Against Management
Board
9d Elect C.H. Wiese to Supervisory Board For For Management
9e Elect J. Naidoo to Supervisory Board For Against Management
10 Approve Remuneration of Supervisory For For Management
Board
11 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
12 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
13 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
14 Ratify Deloitte as Auditors For For Management
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: 876568502
Meeting Date: DEC 22, 2016 Meeting Type: Special
Record Date: DEC 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Cyrus P. Mistry as Director None Against Shareholder
2 Remove Nusli N. Wadia as Director None Against Shareholder
--------------------------------------------------------------------------------
THAI BEVERAGE PCL
Ticker: Y92 Security ID: Y8588A103
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: JAN 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Business Operation for None None Management
2016 and the Report of the Board of
Directors
3 Approve Financial Statements and For For Management
Auditors' Reports
4 Approve Dividend Payment and For For Management
Appropriation for Legal Reserve
5.1.1 Elect Michael Lau Hwai Keong as For For Management
Director
5.1.2 Elect Sakthip Krairiksh as Director For For Management
5.1.3 Elect Pornchai Matangkasombut as For For Management
Director
5.1.4 Elect Choo-Chat Kambhu Na Ayudhya as For For Management
Director
5.1.5 Elect Vivat Tejapaibul as Director For Against Management
5.1.6 Elect Panote Sirivadhanabhakdi as For Against Management
Director
5.1.7 Elect Thapana Sirivadhanabhakdi as For Against Management
Director
5.2 Approve Determination of Director For For Management
Authorities
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve D&O Insurance for Directors For For Management
and Executives
9 Approve Mandate for Interested Person For For Management
Transactions
10 Amend Company's Objectives and Amend For For Management
Memorandum of Association
11 Other Business For Against Management
--------------------------------------------------------------------------------
TIGER BRANDS LTD
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 21, 2017 Meeting Type: Annual
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Emma Mashilwane as Director For For Management
1.2 Elect Kevin Hedderwick as Director For For Management
1.3 Elect Lawrence Mac Dougall as Director For For Management
2.1 Re-elect Maya Makanjee as Director For For Management
2.2 Re-elect Rob Nisbet as Director For For Management
2.3 Re-elect Makhup Nyama as Director For For Management
3.1 Re-elect Rob Nisbet as Member of Audit For For Management
Committee
3.2 Elect Emma Mashilwane as Member of For For Management
Audit Committee
3.3 Re-elect Yunus Suleman as Member of For For Management
Audit Committee
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
5 Approve Remuneration Policy For Against Management
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2.1 Approve Remuneration Payable to For For Management
Non-executive Directors
2.2 Approve Remuneration Payable to the For For Management
Chairman
2.3 Approve Remuneration Payable to the For For Management
Deputy Chairman
3 Approve Remuneration Payable to For For Management
Non-executive Directors who
Participate in the Sub-committees of
the Board
4 Approve Remuneration Payable to For For Management
Non-executive Directors in Respect of
Unscheduled Meetings and Additional
Work Undertaken
5 Approve Non-resident Directors' Fees For For Management
6 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A.B. DE C.V.
Ticker: WALMEX * Security ID: P98180188
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Board of Directors' Report For For Management
1.b Approve CEO's Reports For For Management
1.c Approve Report of Audit and Corporate For For Management
Practices Committees
1.d Approve Report on Adherence to Fiscal For For Management
Obligations
1.e Approve Report Re: Employee Stock For For Management
Purchase Plan
1.f Approve Report on Share Repurchase For For Management
Reserves
1.g Approve Report on Wal-Mart de Mexico For For Management
Foundation
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income, Ordinary For For Management
Dividend of MXN 0.64 per Share and
Extraordinary Dividend of MXN 1.86 per
Share, Respect to this Second Amount,
Payment of MXN 0.96 per Share will be
Subject to the Sale of Suburbia
4 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
5 Elect or Ratify Directors, Chairmen of For For Management
Audit and Corporate Practices
Committees; Approve Their Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD.
Ticker: 151 Security ID: G9431R103
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tsai Wang-Chia as Director For For Management
3b Elect Huang Yung-Sung as Director For For Management
3c Elect Chu Chi-Wen as Director For For Management
3d Elect Tsai Shao-Chung as Director For Against Management
3e Elect Pei Kerwei as Director For Against Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 30, 2016 Meeting Type: Annual
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Peter Bacon as Director For For Management
1.2 Re-elect Reeza Isaacs as Director For For Management
1.3 Re-elect Ian Moir as Director For Against Management
1.4 Re-elect Lord Stuart Rose as Director For For Management
1.5 Re-elect Simon Susman as Director For Against Management
2 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
3.1 Re-elect Patrick Allaway as Member of For For Management
the Audit Committee
3.2 Re-elect Peter Bacon as Member of the For For Management
Audit Committee
3.3 Re-elect Zarina Bassa as Member of the For Against Management
Audit Committee
3.4 Re-elect Hubert Brody as Member of the For For Management
Audit Committee
3.5 Re-elect Andrew Higginson as Member of For For Management
the Audit Committee
4 Approve Remuneration Policy For For Management
5.1 Approve Remuneration Paid to Zarina For For Management
Bassa from 1 January 2016 to 31
December 2016
5.2 Approve Remuneration Paid to Hubert For For Management
Brody from 1 January 2016 to 31
December 2016
5.3 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 January
2017 to 31 December 2017
6 Amend Memorandum of Incorporation For For Management
7 Authorise Repurchase of Issued Share For For Management
Capital
8 Approve Financial Assistance to For For Management
Related or Inter-related Companies
9 Approve Issuance of Shares or Options For For Management
and Grant Financial Assistance in
Terms of the Company's Share-Based
Incentive Schemes
====================== Columbia Emerging Markets Core ETF ======================
AAC TECHNOLOGIES HOLDINGS INC.
Ticker: 2018 Security ID: G2953R114
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Benjamin Zhengmin Pan as Director For Against Management
3b Elect Poon Chung Yin Joseph as Director For For Management
3c Elect Chang Carmen I-Hua 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 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.
Ticker: ADANIPORTS Security ID: Y00130107
Meeting Date: JUN 27, 2017 Meeting Type: Court
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ALIBABA PICTURES GROUP LIMITED
Ticker: 01060 Security ID: G0171W105
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: JUN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Yu Yongfu as Director For Abstain Management
2.1b Elect Zhang Wei as Director For For Management
2.1c Elect Li Lian Jie as Director For For Management
2.1d Elect Shao Xiaofeng as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 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 For Management
Shares
7 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
AMBEV S.A.
Ticker: ABEV3 Security ID: 02319V103
Meeting Date: APR 28, 2017 Meeting Type: Annual/Special
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income and For For Management
Ratify Distribution of Dividends and
Interest-on-Capital-Stock Payments
3.1 Fix Number of Directors For For Management
3.2 Elect Directors For Abstain Management
4a Elect Fiscal Council Members and For Abstain Management
Alternates
4b Elect Paulo Assuncao de Sousa as None For Shareholder
Fiscal Council Member and Vinicius
Balbino Bouhid as Alternate Appointed
by Minority Shareholder
5.1 Approve Remuneration of Company's For Against Management
Management
5.2 Approve Remuneration of Fiscal Council For For Management
Members
1 Approve Agreement to Absorb Cachoeiras For For Management
de Macacu Bebidas Ltda. (Cachoeiras de
Macacu)
2 Ratify APSIS Consultoria e Avaliacoes For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Cachoeiras de For For Management
Macacu Bebidas Ltda. (Cachoeiras de
Macacu)
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMX L Security ID: 02364W105
Meeting Date: APR 05, 2017 Meeting Type: Special
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors for Series L For Abstain Management
Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LTD
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 06, 2016 Meeting Type: Annual
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2016
2 Receive and Note the Social & Ethics For For Management
Committee Report
3a Re-elect John Buchanan as Director For For Management
3b Re-elect Maureen Manyama as Director For For Management
3c Elect Babalwa Ngonyama as Director For For Management
3d Re-elect David Redfern as Director For Against Management
3e Re-elect Sindi Zilwa as Director For Against Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Tanya
Rae as the Individual Registered
Auditor
5a Re-elect Roy Andersen as Member of the For For Management
Audit and Risk Committee
5b Re-elect John Buchanan as Member of For For Management
the Audit and Risk Committee
5c Re-elect Maureen Manyama as Member of For For Management
the Audit and Risk Committee
5d Elect Babalwa Ngonyama as Member of For For Management
the Audit and Risk Committee
5e Re-elect Sindi Zilwa as Member of the For For Management
Audit and Risk Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash
8 Approve Remuneration Policy For For Management
9 Authorise Ratification of Approved For For Management
Resolutions
1.1a Approve Remuneration of Board Chairman For For Management
1.1b Approve Remuneration of Board Members For For Management
1.2a Approve Remuneration of Audit & Risk For For Management
Committee Chairman
1.2b Approve Remuneration of Audit & Risk For For Management
Committee Members
1.3a Approve Remuneration of Remuneration & For For Management
Nomination Committee Chairman
1.3b Approve Remuneration of Remuneration & For For Management
Nomination Committee Members
1.4a Approve Remuneration of Social & For For Management
Ethics Committee Chairman
1.4b Approve Remuneration of Social & For For Management
Ethics Committee Members
2 Approve Financial Assistance to For For Management
Related or Inter-related Company
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3.1 Elect Fernando Zobel de Ayala as For Against Management
Director
3.2 Elect Jaime Augusto Zobel de Ayala as For Against Management
Director
3.3 Elect Bernard Vincent O. Dy as Director For For Management
3.4 Elect Antonino T. Aquino as Director For Against Management
3.5 Elect Arturo G. Corpuz as Director For For Management
3.6 Elect Delfin L. Lazaro as Director For For Management
3.7 Elect Ma. Angela E. Ignacio as Director For For Management
3.8 Elect Jaime C. Laya as Director For Against Management
3.9 Elect Rizalina G. Mantaring as Director For For Management
4 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Approve the
Fixing of its Remuneration
5 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: 059460303
Meeting Date: MAR 10, 2017 Meeting Type: Annual
Record Date: FEB 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
5 Elect Luiz Carlos de Freitas as Fiscal None Abstain Shareholder
Council Member and Jose Luiz Rodrigues
Bueno as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: NOV 18, 2016 Meeting Type: Special
Record Date: OCT 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Xiquan as Supervisor For Against Shareholder
2 Elect Ren Deqi as Director For For Management
3 Elect Gao Yingxin as Director For For Management
4 Elect Angela Chao as Director For For Management
5 Approve 2015 Remuneration Distribution For For Management
Plan for Chairman of the Board of
Directors, Executive Directors,
Chairman of the Board of Supervisors
and Shareholders' Representative
Supervisors
6 Approve Establishment of the Charity For For Management
Foundation of Bank of China
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of Board of For For Management
Directors
2 Approve 2016 Work Report of Board of For For Management
Supervisors
3 Approve 2016 Annual Financial For For Management
Statements
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve 2017 Annual Budget for Fixed For For Management
Assets Investment
6 Approve Ernst & Young Hua Ming as For For Management
External Auditor
7.01 Elect Chen Siqing as Director For For Management
7.02 Elect Zhang Xiangdong as Director For Against Management
7.03 Elect Xiao Lihong as Director For For Management
7.04 Elect Wang Xiaoya as Director For For Management
7.05 Elect Zhao Jie as Director For For Management
8 Approve Issuance of Bonds For For Management
9 Amend Articles of Association None For Shareholder
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: 10552T107
Meeting Date: APR 26, 2017 Meeting Type: Annual/Special
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Ratify Interest-on-Capital-Stock For For Management
Payment
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
5 Elect Board Chairman and Vice-Chairman For For Management
6 Approve Remuneration of Company's For For Management
Management
7.1 Elect Attilio Guaspari as Fiscal For For Management
Council Member
7.2 Elect Marcus Vinicius Dias Severini as For For Management
Fiscal Council Member
7.3 Elect Antonio Carlos Rovai as Fiscal For For Management
Council Member
7.4 Elect Susana Hanna Stiphan Jabra as For For Management
Alternate Fiscal Council Member
7.5 Elect Marcos Tadeu de Siqueira as For For Management
Alternate Fiscal Council Member
7.6 Elect Doris Beatriz Franca Wilhelm as For For Management
Alternate Fiscal Council Member
8 Approve Remuneration of Fiscal Council For For Management
Members
1 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Audited Financial For For Management
Statements
2 Approve Profit Distribution Plan and For For Management
Final Dividend
3 Approve Ernst & Young as International For For Management
Auditor and Ernst & Young Hua Ming LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
4 Approve Estimated Cap for the Internal For For Management
Guarantees of the Group in 2017
5 Approve 2016 Report of the Board For For Management
6 Approve 2016 Report of the Supervisory For For Management
Committee
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve the Launch of Asset-Backed For For Management
Securitization by the Company and its
Subsidiaries
9 Approve Issuance of Medium and For For Management
Long-Term Bonds
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of Supervisors For For Management
3 Approve 2016 Final Financial Accounts For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve Budget of 2017 Fixed Assets For For Management
Investment
6 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors in 2015
7 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors in 2015
8 Elect Malcolm Christopher McCarthy as For For Management
Director
9 Elect Feng Bing as Director For For Management
10 Elect Zhu Hailin as Director For For Management
11 Elect Wu Min as Director For For Management
12 Elect Zhang Qi as Director For For Management
13 Elect Guo You as Supervisor For For Management
14 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
1 Approve Issuance of Eligible Tier-2 For For Management
Capital Instruments
2 Approve Amendments to Articles of For Against Management
Association
3 Amend Rules of Procedures Regarding For For Management
General Meetings of Shareholders'
General Meetings
4 Amend Rules of Procedures for the For For Management
Board of Directors
5 Amend Rules of Procedures for the For For Management
Board of Supervisors
--------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LTD.
Ticker: 257 Security ID: Y14226107
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cai Yunge as Director For Against Management
3b Elect Wang Tianyi as Director For For Management
3c Elect Cai Shuguang as Director For For Management
3d Elect Tang Shuangning as Director For For Management
3e Elect Zhai Haitao as Director For For Management
3f Authorize Board to Fix the For For Management
Remuneration of the Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 2628 Security ID: 16939P106
Meeting Date: DEC 27, 2016 Meeting Type: Special
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 13th Five-Year Developmental For For Management
Plan Outline
2 Approve Ernst & Young Hua Ming as US For For Management
Form 20-F Auditor for 2016
3 Approve Company Framework Agreement, For For Management
2017-2019 Annual Caps and Related
Transactions
4 Approve CLIC Framework Agreement and For For Management
CLP&C Framework Agreement, 2017-2019
Annual Caps and Related Transactions
5 Approve Renewal of Framework Agreement For For Management
for Daily Connected Transactions
Between the Company and China Guangfa
Bank Co., Ltd.
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 2628 Security ID: 16939P106
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Elect Liu Huimin as Director For For Management
7 Elect Yin Zhaojun as Director For For Management
8 Approve Ernst & Young Hua Ming LLP as For For Management
the PRC Auditor and the Auditor for US
Form 20-F and Ernst & Young as the
Hong Kong Auditor and Authorize Board
to Fix Their Remuneration
9 Approve Framework Agreement and For For Management
Related Annual Caps for the Three
Years Ending December 31, 2019
10 Approve Entrusted Investment and For For Management
Management Agreement and Related
Annual Caps for the Two Years Ending
December 31, 2018
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: 16941M109
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Dong Xin as Director For For Management
4.1 Elect Frank Wong Kwong Shing as For For Management
Director
4.2 Elect Moses Cheng Mo Chi as Director For Against Management
4.3 Elect Paul Chow Man Yiu as Director For For Management
4.4 Elect Stephen Yiu Kin Wah as Director For For Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors for Hong Kong Financial
Reporting and U.S. Financial Reporting
Purposes, Respectively and Authorize
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 12, 2017 Meeting Type: Annual
Record Date: JUN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yan Jianguo as Director For For Management
3b Elect Nip Yun Wing as Director For For Management
3c Elect Chang Ying as Director For Against Management
3d Elect Lam Kwong Siu as Director For For Management
3e Elect Fan Hsu Lai Tai, Rita as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Ticker: 601601 Security ID: Y1505Z103
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Board of For For Management
Supervisors
3 Approve 2016 Annual Report of A shares For For Management
4 Approve 2016 Annual Report of H shares For For Management
5 Approve 2016 Financial Statements And For For Management
Statutory Reports
6 Approve 2016 Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and Internal
Control Auditor and
PricewaterhouseCoopers as Overseas
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve 2016 Due Diligence Report For For Management
9 Approve 2016 Report on Performance of For For Management
Independent Directors
10 Approve Amendments to the Interim For For Management
Administrative Measures on Related
Party Transactions
11 Approve the Development Plan for the For For Management
Years 2017 to 2019
12.1 Elect Kong Qingwei as Director For For Management
12.2 Elect Huo Lianhong as Director For For Management
12.3 Elect Wang Jian as Director For Against Management
12.4 Elect Wang Tayu as Director For For Management
12.5 Elect Kong Xiangqing as Director For For Management
12.6 Elect Zhu Kebing as Director For For Management
12.7 Elect Sun Xiaoning as Director For Against Management
12.8 Elect Wu Junhao as Director For Against Management
12.9 Elect Chen Xuanmin as Director For For Management
12.10 Elect Bai Wei as Director For For Management
12.11 Elect Lee Ka Sze, Carmelo as Director For Against Management
12.12 Elect Lam Chi Kuen as Director For For Management
12.13 Elect Zhou Zhonghui as Director For For Management
12.14 Elect Gao Shanwen as Director For For Management
13.1 Elect Zhang Xinmei as Supervisor For For Management
13.2 Elect Lin Lichun as Supervisor For Against Management
13.3 Elect Zhou Zhuping as Supervisor For Against Management
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Amend Articles of Association For For Management
16 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# 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 Report For For Management
4 Approve Audit Report For For Management
5 Approve Profits Distribution Plan For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as International For For Management
Auditor and Ernst & Young Hua Ming LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
8 Approve Issuance of Debt Financing For For Management
Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD.
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Yu Jian as Director For For Management
3.2 Elect Zhang Dawei as Director For For Management
3.3 Elect Li Xin as Director For For Management
3.4 Elect Xie Ji as Director For For Management
3.5 Elect Yan Biao as Director For Against Management
3.6 Elect Chen Rong as Director For Against Management
3.7 Elect Chen Ying as Director For Against Management
3.8 Elect Wang Yan as Director For Against Management
3.9 Elect Zhong Wei as Director For For Management
3.10 Elect Sun Zhe as Director For For Management
3.11 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 762 Security ID: 16945R104
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Shao Guanglu as Director For For Management
2.1b Elect Cesareo Alierta Izuel as Director For Against Management
2.1c Elect Cheung Wing Lam Linus as Director For For Management
2.1d Elect Wong Wai Ming as Director For Against Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CITIC LIMITED
Ticker: 267 Security ID: Y1639J116
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Chang Zhenming as Director For Against Management
4 Elect Liu Yeqiao as Director For Against Management
5 Elect Liu Zhongyuan as Director For For Management
6 Elect Xu Jinwu as Director For For Management
7 Elect Lee Boo Jin as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 883 Security ID: Y1662W117
Meeting Date: DEC 01, 2016 Meeting Type: Special
Record Date: NOV 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-exempt Continuing For For Management
Connected Transactions
2 Approve Proposed Caps for Each For For Management
Category of the Non-exempt Continuing
Connected Transactions
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 883 Security ID: Y1662W117
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and For For Management
Statutory Reports
A2 Approve Final Dividend For For Management
A3 Elect Yuan Guangyu as Director For For Management
A4 Elect Xu Keqiang as Director For For Management
A5 Elect Liu Jian as Director For For Management
A6 Elect Lawrence J. Lau as Director For For Management
A7 Elect Kevin G. Lynch as Director For For Management
A8 Authorize Board to Fix the For For Management
Remuneration of Directors
A9 Approve Deloitte Touche Tohmatsu as For For Management
Independent Auditors and Authorize
Board to Fix Their Remuneration
B1 Authorize Repurchase of Issued Share For For Management
Capital
B2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
B3 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CPFL ENERGIA S.A.
Ticker: CPFE3 Security ID: 126153105
Meeting Date: FEB 16, 2017 Meeting Type: Special
Record Date: JAN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
a Fix Number and Elect Directors For For Management
b Fix Number and Elect Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
CPFL ENERGIA S.A.
Ticker: CPFE3 Security ID: 126153105
Meeting Date: MAR 27, 2017 Meeting Type: Special
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Conversion of Company's For For Management
Issuer Registration from Category A to
Category B and Approve Company's
Delisting from the Novo Mercado
Segment of the Sao Paulo Stock Exchange
2.1 Appoint BNP Paribas Brasil S.A. To None Against Management
Prepare Valuation Report for the
Delisting Tender Offer from the Novo
Mercado Segment of the Sao Paulo Stock
Exchange
2.2 Appoint Banco de Investimento Credit None For Management
Suisse (Brasil) S.A. To Prepare
Valuation Report for the Delisting
Tender Offer from the Novo Mercado
Segment of the Sao Paulo Stock Exchange
2.3 Appoint Deutsche Bank S.A. - Banco None Against Management
Alemao To Prepare Valuation Report for
the Delisting Tender Offer from the
Novo Mercado Segment of the Sao Paulo
Stock Exchange
--------------------------------------------------------------------------------
CPFL ENERGIA S.A.
Ticker: CPFE3 Security ID: 126153105
Meeting Date: APR 28, 2017 Meeting Type: Annual/Special
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
b Approve Allocation of Income For For Management
c Fix Number of Directors For For Management
d.1 Elect Yuhai Hu as Director For For Management
d.2 Elect Daobiao Chen as Director For For Management
d.3 Elect Yan Qu as Director For For Management
d.4 Elect Yumeng Zhao as Director For For Management
d.5 Elect Andre Dorf as Director For For Management
d.6 Elect Antonio Kandir as Director For For Management
d.7 Elect Marcelo Amaral Moraes as Director For For Management
e.1 Elect Yuehui Pan as Fiscal Council For For Management
Member and Chenggang Liu as Alternate
e.2 Elect Ran Zhang as Fiscal Council For For Management
Member and Jia Jia as Alternate
e.3 Elect Ricardo Florence dos Santos as For For Management
Fiscal Council Member and Reginaldo
Ferreira Alexandre as Alternate
f Approve Remuneration of Company's For Abstain Management
Management
g Approve Remuneration of Fiscal Council For For Management
Members
h Rectify and Ratify Remuneration of For For Management
Company's Management for 2016
i Amend Articles For For Management
j Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: NOV 10, 2016 Meeting Type: Special
Record Date: OCT 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4.1 Elect Member of Vote Counting For For Management
Commission
4.2 Elect Member of Vote Counting For For Management
Commission
4.3 Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Merger with Netshare Sp. z o. For For Management
o.
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: JAN 23, 2017 Meeting Type: Special
Record Date: JAN 07, 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
4.1 Elect Member of Vote Counting For For Management
Commission
4.2 Elect Member of Vote Counting For For Management
Commission
4.3 Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Merger For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: JUN 11, 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
4.1 Elect Member of Vote Counting For For Management
Commission
4.2 Elect Member of Vote Counting For For Management
Commission
4.3 Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6.1 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6.2 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
6.3 Receive Management Board Report on None None Management
Netshare Sp. z o.o. Operations and
Financial Statements
6.4 Receive Management Board Report on None None Management
Metelem Holding Company Ltd. Financial
Statements
7 Receive Supervisory Board Reports on None None Management
Its Review of Management Board Report
on Company's Operations, Financial
Statements, and Management Board
Proposal on Allocation of Income
8 Receive Supervisory Board Report on None None Management
Company's Standing and Management
Board Activities
9 Approve Management Board Report on For For Management
Company's Operations
10 Approve Financial Statements For For Management
11 Approve Management Board Report on For For Management
Group's Operations
12 Approve Consolidated Financial For For Management
Statements
13 Approve Management Board Report on For For Management
Operations of Netshare Sp. z o.o.
14 Approve Financial Statements of For For Management
Netshare Sp. z o.o.
15 Approve Financial Statements of For For Management
Metelem Holding Company Ltd
16 Approve Supervisory Board Report For For Management
17.1 Approve Discharge of Tobias Solorz For For Management
(CEO)
17.2 Approve Discharge of Dariusz For For Management
Dzialkowski (Management Board Member)
17.3 Approve Discharge of Tomasz For For Management
Gillner-Gorywoda (Management Board
Member)
17.4 Approve Discharge of Aneta Jaskolska For For Management
(Management Board Member)
17.5 Approve Discharge of Agnieszka For For Management
Odorowicz (Management Board Member)
17.6 Approve Discharge of Katarzyna For For Management
Ostap-Tomann (Management Board Member)
17.7 Approve Discharge of Maciej Stec For For Management
(Management Board Member)
17.8 Approve Discharge of Tomasz Szelag For For Management
(Management Board Member)
18.1 Approve Discharge of Zygmunt Solorz For For Management
(Supervisory Board Chairman)
18.2 Approve Discharge of Marek Kapuscinski For For Management
(Supervisory Board Member/Chairman)
18.3 Approve Discharge of Jozef Birka For For Management
(Supervisory Board Member)
18.4 Approve Discharge of Robert For For Management
Gwiazdowski (Supervisory Board Member)
18.5 Approve Discharge of Aleksander Myszka For For Management
(Supervisory Board Member)
18.6 Approve Discharge of Leszek Reksa For For Management
(Supervisory Board Member)
18.7 Approve Discharge of Heronim Ruta For For Management
(Supervisory Board Member)
18.8 Approve Discharge of Tomasz Szelag For For Management
(Supervisory Board Member)
19.1 Approve Discharge of Tomasz Szelag For For Management
(Management Board Member of Netshare
Sp. z o.o.)
19.2 Approve Discharge of Dariusz For For Management
Dzialkowski (Management Board Member
of Netshare Sp. z o.o.)
19.3 Approve Discharge of Aneta Jaskolska For For Management
(Management Board Member of Netshare
Sp. z o.o.)
20.1 Approve Discharge of Joanna Elia For For Management
(Management Board Member of Metelem
Holding Company Ltd.)
20.2 Approve Discharge of Pantelis For For Management
Christofides (Management Board Member
of Metelem Holding Company Ltd.)
21 Approve Allocation of Income For For Management
22 Approve Allocation of Income of For For Management
Netshare Sp. z o.o.
23 Approve Allocation of Income of For For Management
Metelem Holding Company Ltd.
24 Approve Merger with Subsidiaries For For Management
25 Close Meeting None None Management
--------------------------------------------------------------------------------
EMAAR PROPERTIES PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: APR 17, 2017 Meeting Type: Annual
Record Date: APR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2016
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2016
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2016
4 Approve Dividends of AED 0.15 per For For Management
Share for FY 2016
5 Approve Remuneration of Directors of For For Management
AED 35.33 Million for FY 2016
6 Approve Discharge of Directors for FY For For Management
2016
7 Approve Discharge of Auditors for FY For For Management
2016
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2017
9 Elect Ms. Low Ping as Director For Abstain Management
10 Allow Directors to Engage in For For Management
Commercial Transactions with
Competitors
1.a Approve the Company's Employees For For Management
Incentive Shares Scheme
1.b Authorize Board to Ratify and Execute For For Management
Resolution 1.a Above
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.
Ticker: FUNO 11 Security ID: P3515D163
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.i Accept Reports of Audit, Corporate For For Management
Practices, Nominating and Remuneration
Committees
1.ii Accept Technical Committee Report on For For Management
Compliance in Accordance to Article
172 of General Mercantile Companies Law
1.iii Accept Report of Trust Manager (F1 For For Management
Management SC) in Accordance to
Article 44-XI of Securities Market Law
1.iv Accept Technical Committee Report on For For Management
Operations and Activities Undertaken
2 Approve Financial Statements and For For Management
Allocation of Income
3 Elect or Ratify Members of Technical For Abstain Management
Committee and Secretary; Verify
Independence Classification
4 Approve Remuneration of Technical For Abstain Management
Committee Members
5 Appoint Legal Representatives For For Management
6 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FIRSTRAND LTD
Ticker: FSR Security ID: S5202Z131
Meeting Date: NOV 29, 2016 Meeting Type: Annual
Record Date: NOV 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Mary Bomela as Director For Against Management
1.2 Re-elect Peter Cooper as Alternate For For Management
Director
1.3 Re-elect Grant Gelink as Director For For Management
1.4 Re-elect Lulu Gwagwa as Director For Against Management
1.5 Re-elect Benedict van der Ross as For Against Management
Director
1.6 Elect Faffa Knoetze as Director For For Management
2.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
1 Approve Remuneration Policy For Against Management
3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
4 Authorise Board to Issue Shares for For For Management
Cash
5 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Financial Assistance to For For Management
Directors and Prescribed Officers as
Employee Share Scheme Beneficiaries
2.2 Approve Financial Assistance to For For Management
Related and Inter-related Entities
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Adopt New Memorandum of Incorporation For For Management
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FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
Ticker: FEMSA UBD Security ID: 344419106
Meeting Date: MAR 16, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For For Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Program
5 Elect Directors and Secretaries, For Against Management
Verify Director's Independence
Classification as Per Mexican
Securities Law, and Approve their
Remuneration
6 Elect Members and Chairmen of Finance For Abstain Management
and Planning, Audit, and Corporate
Practices Committees; Approve Their
Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 8.0397 Per For For Management
Share
5 Ratify FBK as Auditor For For Management
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Amend Charter For For Management
9 Amend Regulations on Board of Directors For For Management
10 Amend Regulations on Management For For Management
11 Amend Regulations on CEO For For Management
12 Approve New Edition of Company's For For Management
Corporate Governance Code
13 Approve Company's Membership in Global For For Management
Gas Center
14.1 Elect Andrey Akimov as Director None Against Management
14.2 Elect Viktor Zubkov as Director None Against Management
14.3 Elect Timur Kulibaev as Director None Against Management
14.4 Elect Denis Manturov as Director None For Management
14.5 Elect Vitaliy Markelov as Director None Against Management
14.6 Elect Viktor Martynov as Director None For Management
14.7 Elect Vladimir Mau as Director None Against Management
14.8 Elect Aleksey Miller as Director None Against Management
14.9 Elect Aleksandr Novak as Director None Against Management
14.10 Elect Dmitry Patrushev as Director None Against Management
14.11 Elect Mikhail Sereda as Director None Against Management
15.1 Elect Vladimir Alisov as Member of For Against Management
Audit Commission
15.2 Elect Vadim Bikulov as Member of Audit For For Management
Commission
15.3 Elect Aleksandr Gladkov as Member of For For Management
Audit Commission
15.4 Elect Aleksandr Ivannikov as Member of For Against Management
Audit Commission
15.5 Elect Margarita Mironova as Member of For For Management
Audit Commission
15.6 Elect Lidiya Morozova as Member of For Against Management
Audit Commission
15.7 Elect Yury Nosov as Member of Audit For For Management
Commission
15.8 Elect Karen Oganyan as Member of Audit For For Management
Commission
15.9 Elect Dmitry Pashkovsky as Member of For Against Management
Audit Commission
15.10 Elect Alexandra Petrova as Member of For For Management
Audit Commission
15.11 Elect Sergey Platonov as Member of For For Management
Audit Commission
15.12 Elect Mikhail Rosseev as Member of For Against Management
Audit Commission
15.13 Elect Oksana Tarasenko as Member of For For Management
Audit Commission
15.14 Elect Tatyana Fisenko as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 3800 Security ID: G3774X108
Meeting Date: FEB 09, 2017 Meeting Type: Special
Record Date: FEB 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Coal Purchase Framework For For Management
Agreement, Annual Caps and Related
Transactions
2 Approve Wafer Products Supply For For Management
Framework Agreement, Annual Cap and
Related Transactions
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 3800 Security ID: G3774X108
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zhu Zhanjun as Director For For Management
2.2 Elect Zhu Yufeng as Director For Against Management
2.3 Elect Sun Wei as Director For For Management
2.4 Elect Yeung Man Chung, Charles as For For Management
Director
2.5 Elect Yip Tai Him as Director For Against Management
2.6 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
GENTING BERHAD
Ticker: GENTING Security ID: Y26926116
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Chin Kwai Yoong as Director For Against Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: GENM Security ID: Y2698A103
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Quah Chek Tin as Director For For Management
4 Elect Mohd Zahidi Bin Hj Zainuddin as For For Management
Director
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAP B Security ID: P4959P100
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Compliance with For For Management
Article 28, Section IV of Mexican
Securities Market Law
2 Approve Discharge of Board of For For Management
Directors and Officers
3 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, and Approval of External
Auditors' Report on Financial
Statements
4 Approve Allocation of Income in the For For Management
Amount of MXN 3.16 Billion
5 Approve Two Dividends of MXN 2.86 per For For Management
Share to be Distributed on or Before
Aug. 31, 2017 and Dec. 31, 2017
Respectively
6 Cancel Pending Amount of MXN 950 For For Management
Million of Share Repurchase Approved
at AGM on April 26, 2016; Set Share
Repurchase Maximum Amount of MXN 995
Million
7 Information on Election or None None Management
Ratification of Four Directors and
Their Alternates of Series BB
Shareholders
8 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
9 Elect or Ratify Directors of Series B For For Management
Shareholders
10 Elect or Ratify Board Chairman For For Management
11 Approve Remuneration of Directors for For For Management
Years 2016 and 2017
12 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nomination
and Remuneration Committee
13 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
14 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than
USD 3 Million
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAP B Security ID: P4959P100
Meeting Date: APR 25, 2017 Meeting Type: Special
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Fixed Capital by For For Management
MXN 1.75 Billion; Amend Article 6 of
Company's Bylaws Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.
Ticker: ASUR B Security ID: P4950Y100
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO's and Auditor's Report on For For Management
Financial Statements and Statutory
Reports
1b Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
Law
1c Approve Report Re: Activities and For For Management
Operations Undertaken by the Board
1d Approve Individual and Consolidated For For Management
Financial Statements
1e Approve Audit Committee's Report For For Management
Regarding Company's Subsidiaries
1f Approve Report on Adherence to Fiscal For For Management
Obligations
2a Approve Increase in Legal Reserve by For For Management
MXN 181.87 Million
2b Approve Cash Dividends of MXN 6.16 Per For For Management
Series B and BB Shares
2c Set Maximum Amount of MXN 1.61 Billion For For Management
for Share Repurchase; Approve Policy
Related to Acquisition of Own Shares
3a Approve Discharge of Board of For For Management
Directors and CEO
3b.1 Elect/Ratify Fernando Chico Pardo as For Against Management
Director
3b.2 Elect/Ratify Jose Antonio Perez Anton For Against Management
as Director
3b.3 Elect/Ratify Luis Chico Pardo as For For Management
Director
3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management
Director
3b.5 Elect/Ratify Rasmus Christiansen as For For Management
Director
3b.6 Elect/Ratify Francisco Garza Zambrano For For Management
as Director
3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management
as Director
3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management
as Director
3b.9 Elect/Ratify Roberto Servitje Sendra For For Management
as Director
3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management
as Chairman of Audit Committee
3d.1 Elect/Ratify Fernando Chico Pardo, For Against Management
Jose Antonio Perez Anton and Roberto
Servitje Sendra as Members of
Nominations and Compensations Committee
3e.1 Approve Remuneration of Directors in For For Management
the Amount of MXN 55,000
3e.2 Approve Remuneration of Operations For For Management
Committee in the Amount of MXN 55,000
3e.3 Approve Remuneration of Nominations For For Management
and Compensations Committee in the
Amount of MXN 55,000
3e.4 Approve Remuneration of Audit For For Management
Committee in the Amount of MXN 77,000
3e.5 Approve Remuneration of Acquisitions For For Management
and Contracts Committee in the Amount
of MXN 17,000
4a Authorize Claudio R. Gongora Morales For For Management
to Ratify and Execute Approved
Resolutions
4b Authorize Rafael Robles Miaja to For For Management
Ratify and Execute Approved Resolutions
4c Authorize Ana Maria Poblanno Chanona For For Management
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICO B Security ID: P49538112
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares for 2016; Set Aggregate
Nominal Amount of Share Repurchase
Reserve for 2017
5 Approve Discharge of Board of For Abstain Management
Directors, Executive Chairman and
Board Committees
6 Elect or Ratify Directors; Verify For Abstain Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
7 Approve Granting/Withdrawal of Powers For Abstain Management
8 Approve Remuneration of Directors and For Abstain Management
Members of Board Committees
9 Ratify Resolutions Adopted by AGM on For For Management
April 29, 2016
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A.B.
Ticker: TLEVISA CPO Security ID: 40049J206
Meeting Date: APR 28, 2017 Meeting Type: Annual/Special
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For For Management
Series L Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Elect or Ratify Directors Representing For For Management
Series D Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Financial Statements and For Abstain Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements; Approve
Discharge of Directors, CEO and Board
Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income and For For Management
Dividends
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve; Receive Report on
Policies and Board's Decisions on
Share Repurchase and Sale of Treasury
Shares
5 Elect or Ratify Members of Board, For For Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For For Management
Committee
7 Elect or Ratify Chairman of Audit For For Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretary
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 270 Security ID: Y2929L100
Meeting Date: MAR 20, 2017 Meeting Type: Special
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition, Specific Mandate, For For Management
Sale and Purchase Agreement and
Related Transactions
2 Elect Cai Yong as Director For For Management
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 00270 Security ID: Y2929L100
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: JUN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Tsang Hon Nam as Director For For Management
3.2 Elect Zhao Chunxiao as Director For For Management
3.3 Elect Fung Daniel Richard as Director For Against Management
3.4 Elect Cheng Mo Chi, Moses as Director For Against Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING AS
Ticker: SAHOL Security ID: M8223R100
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Reports For For Management
3 Accept Audit Reports 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 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in Previous Fiscal Year
11 Approve Upper Limit of Donations for For For Management
the Current Fiscal Year
12 Approve Share Repurchase Program For For Management
13 Grant Permission for Board Members to For Against Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD
Ticker: 01169 Security ID: G42313125
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: JUN 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Tan Li Xia as Director For Against Management
2A2 Elect Sun Jing Yan as Director For For Management
2A3 Elect Tsou Kai-Lien, Rose as Director For For Management
2B Elect Yin Jing as Director For For Management
2C Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Award Scheme
--------------------------------------------------------------------------------
HAITONG SECURITIES CO., LTD.
Ticker: 600837 Security ID: Y2988F101
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the For For Management
Supervisory Committee
3 Approve 2016 Annual Report For For Management
4 Approve 2016 Final Accounts Report For For Management
5 Approve 2016 Profit Distribution Plan For For Management
6 Approve Renewal of Engagement of A For For Management
Share Auditing Firm and H Share
Auditing Firm for the Year 2017
7 Approve Proposal Regarding Investment For For Management
Asset Allocation of Equity and
Non-equity Products of the Company
8 Approve Daily Related Party For For Management
Transactions
9 Approve Proposal Regarding Compliance For For Management
of the Overseas Listing of Haitong
UniTrust International Leasing
Corporation in Relation to Regulating
Offshore Listing of Subsidiaries of
Domestic Listed Companies
10.1 Approve Issuer in Relation to the Plan For For Management
of the Overseas Listing of Haitong
UniTrust International Leasing
Corporation
10.2 Approve Place of Listing in Relation For For Management
to the Plan of the Overseas Listing of
Haitong UniTrust International Leasing
Corporation
10.3 Approve Type of Shares to be Issued in For For Management
Relation to the Plan of the Overseas
Listing of Haitong UniTrust
International Leasing Corporation
10.4 Approve Par Value per Share in For For Management
Relation to the Plan of the Overseas
Listing of Haitong UniTrust
International Leasing Corporation
10.5 Approve Target Subscribers in Relation For For Management
to the Plan of the Overseas Listing of
Haitong UniTrust International Leasing
Corporation
10.6 Approve Timing of Issuance in Relation For For Management
to the Plan of the Overseas Listing of
Haitong UniTrust International Leasing
Corporation
10.7 Approve Method of Issuance in Relation For For Management
to the Plan of the Overseas Listing of
Haitong UniTrust International Leasing
Corporation
10.8 Approve Size of Issuance in Relation For For Management
to the Plan of the Overseas Listing of
Haitong UniTrust International Leasing
Corporation
10.9 Approve Method of Pricing in Relation For For Management
to the Plan of the Overseas Listing of
Haitong UniTrust International Leasing
Corporation
10.10 Approve Application for the For For Management
Outstanding Unlisted Foreign Shares
Converting to H Shares in Relation to
the Plan of the Overseas Listing of
Haitong UniTrust International Leasing
Corporation
11 Approve Undertaking of the Company to For For Management
Maintain its Independent Listing
Status after Listing of Haitong
UniTrust International Leasing
Corporation
12 Approve Description of the Sustainable For For Management
Profitability and Prospects of the
Company after Listing of Haitong
UniTrust International Leasing
Corporation
13 Authorize Board to Handle All Matters For For Management
in Relation to the Plan of the
Overseas Listing of Haitong UniTrust
International Leasing Corporation
1 Approve Provision of Assured For For Management
Entitlement Only to the Holders of H
Shares of the Company for the Spin-off
and Overseas Listing of Haitong
UniTrust International Leasing
Corporation
2 Approve Amendments to Articles of For Against Management
Association, Rules of Procedure for
Board Meetings and Rules of Procedure
for the Supervisory Committee
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Elect Wu Yuezhou as Director For For Shareholder
--------------------------------------------------------------------------------
HAITONG SECURITIES CO., LTD.
Ticker: 600837 Security ID: Y2988F101
Meeting Date: JUN 06, 2017 Meeting Type: Special
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For For Management
Entitlement Only to the Holders of H
Shares of the Company for the Spin-off
and Overseas Listing of Haitong
UniTrust International Leasing
Corporation
--------------------------------------------------------------------------------
HANERGY THIN FILM POWER GROUP LTD
Ticker: 00566 Security ID: G4288J106
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yuan Yabin as Director For For Management
2b Elect Lam Yat Ming Eddie as Director For For Management
2c Elect Wang Xiong as Director For For Management
2d Elect Si Haijian as Director For For Management
2e Elect Huang Songchun as Director For For Management
2f Elect Xu Xiaohua as Director For For Management
2g Elect Zhang Bin as Director For For Management
2h Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
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 For Management
Shares
7 Amend Bye-Laws of the Company For For Management
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sze Man Bok as Director For Abstain Management
4 Elect Hui Lin Chit as Director For Abstain Management
5 Elect Hung Ching Shan as Director For For Management
6 Elect Xu Chun Man as Director For For Management
7 Elect Li Wai Leung as Director For For Management
8 Elect Chan Henry as Director For Against Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: 500696 Security ID: Y3218E138
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend and Final For For Management
Dividend
3 Reelect Harish Manwani as Director For Against Management
4 Reelect Pradeep Banerjee as Director For For Management
5 Reelect P. B. Balaji as Director For For Management
6 Approve BSR & Co. LLP, Chartered For Against Management
Accountants, Mumbai as Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Managerial Remuneration For For Management
8 Elect Dev Bajpai as Director and For For Management
Approve Appointment and Remuneration
of Dev Bajpai as Executive Director
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: MAR 10, 2017 Meeting Type: Special
Record Date: JAN 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Employee Stock Option Scheme For Against Management
2017
--------------------------------------------------------------------------------
IHH HEALTHCARE BERHAD
Ticker: IHH Security ID: Y374AH103
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Mehmet Ali Aydinlar as Director For Against Management
3 Elect Tan See Leng as Director For For Management
4 Elect Chang See Hiang as Director For Against Management
5 Elect Bhagat Chintamani Aniruddha as For For Management
Director
6 Elect Koji Nagatomi as Director For Against Management
7 Approve Remuneration of Directors from For For Management
June 1, 2017 Until June 30, 2018
8 Approve Remuneration of Directors from For For Management
January 31, 2017 Until June 30, 2018
9 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Elect Abu Bakar bin Suleiman as For For Management
Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Allocation of Units and For For Management
Issuance of Shares to Abu Bakar bin
Suleiman Under the Long Term Incentive
Plan (LTIP)
13 Approve Allocation of Units and For For Management
Issuance of Shares to Tan See Leng
Under the Long Term Incentive Plan
(LTIP)
14 Approve Allocation of Units and For For Management
Issuance of Shares to Mehmet Ali
Aydinlar Under the Long Term Incentive
Plan (LTIP)
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 29, 2016 Meeting Type: Special
Record Date: OCT 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Shu as Director For Against Management
2 Elect Sheila Colleen Bair as Director For For Management
3 Approve 2015 Remuneration Plan to For For Management
Directors and Supervisors
4 Elect Wang Jingdong as Director For Against Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of the Board For For Management
of Directors
2 Approve 2016 Work Report of the Board For For Management
of Supervisors
3 Approve 2016 Audited Accounts For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve 2017 Fixed Asset Investment For For Management
Budget
6 Approve KPMG Huazhen LLP as the For For Management
Domestic External Auditor and KPMG as
the International External Auditor and
Authorize Board to Fix Their
Remuneration
7 Elect Ye Donghai as Director For For Shareholder
8 Elect Mei Yingchun as Director For For Shareholder
9 Elect Dong Shi as Director For For Shareholder
10 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: INFY Security ID: 456788108
Meeting Date: APR 05, 2017 Meeting Type: Special
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in Compensation of U For For Management
B Pravin Rao as Chief Operating
Officer & Whole-time Director
2 Elect D N Prahlad as Independent For Against Management
Director
3 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: INFY Security ID: 456788108
Meeting Date: JUN 24, 2017 Meeting Type: Annual
Record Date: JUN 02, 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 U. B. Pravin Rao as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
ITC LTD.
Ticker: ITC Security ID: Y4211T171
Meeting Date: MAR 16, 2017 Meeting Type: Special
Record Date: FEB 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Last Annual For For Management
Stockholders' Meeting
5 Approve 2016 Audited Financial For For Management
Statements and Annual Report
6 Ratify Actions by the Board of For For Management
Directors and Officers of the
Corporation
7.1 Elect Tony Tan Caktiong as Director For Against Management
7.2 Elect William Tan Untiong as Director For Against Management
7.3 Elect Ernesto Tanmantiong as Director For For Management
7.4 Elect Joseph C. Tanbuntiong as Director For For Management
7.5 Elect Ang Cho Sit as Director For For Management
7.6 Elect Antonio Chua Poe Eng as Director For Against Management
7.7 Elect Artemio V. Panganiban as Director For Against Management
7.8 Elect Monico V. Jacob as Director For Against Management
7.9 Elect Cezar P. Consing as Director For Against Management
8 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: 500510 Security ID: Y5217N159
Meeting Date: MAR 14, 2017 Meeting Type: Court
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: DEC 05, 2016 Meeting Type: Special
Record Date: NOV 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2016
2 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 120 per
Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheev as Director None Against Management
2.3 Elect Toby Gati as Director None For Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Igor Ivanov as Director None Against Management
2.6 Elect Ravil Maganov as Director None Against Management
2.7 Elect Roger Munnings as Director None For Management
2.8 Elect Richard Matzke as Director None Against Management
2.9 Elect Nikolay Nikolaev as Director None Against Management
2.10 Elect Ivan Pictet as Director None For Management
2.11 Elect Leonid Fedun as Director None Against Management
2.12 Elect Lubov Khoba as Director None Against Management
3.1 Elect Ivan Vrublevsky as Member of For For Management
Audit Commission
3.2 Elect Pavel Suloyev as Member of Audit For For Management
Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors for For For Management
Fiscal 2016
4.2 Approve Remuneration of New Directors For For Management
for Fiscal 2017
5.1 Approve Remuneration of Members of For For Management
Audit Commission for Fiscal 2016
5.2 Approve Remuneration of New Members of For For Management
Audit Commission for Fiscal 2017
6 Ratify KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Board of Directors For For Management
10 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors
,Executives, and Companies
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: DEC 08, 2016 Meeting Type: Special
Record Date: NOV 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2016
2 Approve Early Termination of Powers of For For Management
Audit Commission
3.1 Elect Roman Efimenko as Member of For For Management
Audit Commission
3.2 Elect Anzhela Udovichenko as Member of For For Management
Audit Commission
3.3 Elect Lyubov Shaguch as Member of For For Management
Audit Commission
4.1 Approve Large-Scale Related-Party For For Management
Transaction Re: Loan Agreement
4.2 Approve Large-Scale Related-Party For For Management
Transaction Re: Guarantee Agreement
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Aleksandr Aleksandrov as Director None For Management
4.2 Elect Aleksey Pshenichny as Director None For Management
4.3 Elect Dmitry Chenikov as Director None For Management
4.4 Elect Khachatur Pombukhchan as Director None Against Management
4.5 Elect Sergey Galitsky as Director None Against Management
4.6 Elect Aslan Shkhachemukov as Director None Against Management
4.7 Elect Vladimir Gordeychuk as Director None Against Management
5.1 Elect Roman Efimenko as Member of For For Management
Audit Commission
5.2 Elect Irina Tsyplenkova as Member of For For Management
Audit Commission
5.3 Elect Lubov Shaguch as Member of Audit For For Management
Commission
6 Ratify RAS Auditor For For Management
7 Ratify IFRS Auditor For For Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD.
Ticker: M&M Security ID: Y54164150
Meeting Date: JUN 13, 2017 Meeting Type: Court
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: MNOD Security ID: ADPV30566
Meeting Date: DEC 16, 2016 Meeting Type: Special
Record Date: NOV 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2016
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: MNOD Security ID: 55315J102
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends
5.1 Elect Sergey Barbashev as Director None Against Management
5.2 Elect Aleksey Bashkirov as Director None Against Management
5.3 Elect Rushan Bogaudinov as Director None Against Management
5.4 Elect Sergey Bratukhin as Director None Against Management
5.5 Elect Andrey Bugrov as Director None Against Management
5.6 Elect Marianna Zakharova as Director None Against Management
5.7 Elect Stalbek Mishakov as Director None Against Management
5.8 Elect Gareth Penny as Director None For Management
5.9 Elect Gerhardus Prinsloo as Director None For Management
5.10 Elect Maksim Sokov as Director None Against Management
5.11 Elect Vladislav Solovyev as Director None Against Management
5.12 Elect Sergey Skvortsov as Director None For Management
5.13 Elect Robert Edwards as Director None For Management
6.1 Elect Artur Arustamov as Member of For For Management
Audit Commission
6.2 Elect Anna Masalova as Member of Audit For For Management
Commission
6.3 Elect Georgy Svanidze as Member of For For Management
Audit Commission
6.4 Elect Vladimir Shilkov as Members of For For Management
Audit Commission
6.5 Elect Elena Yanevich as Member of For For Management
Audit Commission
7 Ratify KPMG as RAS Auditor For For Management
8 Ratify KPMG as IFRS Auditor For For Management
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Members of For For Management
Audit Commission
11 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
13 Approve New Edition of Charter For Against Management
14 Approve Company's Membership in UN For For Management
Global Compact Network
15 Approve Company's Membership in For For Management
Transport Safety Association
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Hanratty as Director For For Management
1.2 Elect Stan Miller as Director For For Management
1.3 Elect Ralph Mupita as Director For For Management
1.4 Elect Rob Shuter as Director For For Management
1.5 Elect Nkululeko Sowazi as Director For For Management
1.6 Re-elect Alan van Biljon as Director For For Management
1.7 Re-elect Koosum Kalyan as Director For For Management
1.8 Re-elect Azmi Mikati as Director For For Management
1.9 Re-elect Jeff van Rooyen as Director For For Management
2.1 Re-elect Christine Ramon as Member of For For Management
the Audit Committee
2.2 Elect Paul Hanratty as Member of the For For Management
Audit Committee
2.3 Re-elect Peter Mageza as Member of the For Against Management
Audit Committee
2.4 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
3 Reappoint PricewaterhouseCoopers Inc For For Management
and SizweNtsalubaGobodo Inc as Joint
Auditors of the Company
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For Against Management
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities
4 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
5 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
NETCARE LTD
Ticker: NTC Security ID: S5507D108
Meeting Date: FEB 03, 2017 Meeting Type: Annual
Record Date: JAN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Grant Thornton as Auditors For For Management
of the Company with DS Reuben as the
Designated Auditor
2.1 Re-elect Thevendrie Brewer as Director For For Management
2.2 Re-elect Azar Jammine as Director For For Management
2.3 Re-elect Norman Weltman as Director For Against Management
3.1 Re-elect Thevendrie Brewer as For For Management
Chairperson of the Audit Committee
3.2 Re-elect Mark Bower as Member of the For For Management
Audit Committee
3.3 Re-elect Azar Jammine as Members of For For Management
the Audit Committee
3.4 Re-elect Norman Weltman as Members of For Against Management
the Audit Committee
4 Authorise Board to Issue Shares for For For Management
Cash
5 Approve Remuneration Policy For For Management
6 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Non-executive Directors' For For Management
Remuneration
3 Approve Financial Assistance in Terms For For Management
of Section 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: NOV 30, 2016 Meeting Type: Special
Record Date: NOV 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcelo Mesquita de Siqueira None For Shareholder
Filho as Director Appointed by
Minority Shareholder
2 Approve Sale of 90 Percent of Shares For For Management
of Nova Transportadora do Sudeste -
NTS (NTS)
3 Waive Petrobras' Preemptive Rights to For For Management
Subscribe Convertible Debentures to be
Issued by Nova Transportadora do
Sudeste - NTS (NTS)
4 Amend Articles For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: JAN 31, 2017 Meeting Type: Special
Record Date: JAN 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Liquigas Distribuidora For For Management
S.A.
2 Approve Sale of PetroquimicaSuape and For For Management
CITEPE
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: MAR 27, 2017 Meeting Type: Special
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member For For Management
2 Approve Sale of PetroquimicaSuape and For For Management
CITEPE
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2.1 Elect Fiscal Council Members For Abstain Management
2.2a Elect Reginaldo Ferreira Alexandre as None For Shareholder
Fiscal Council Member and Marcelo
Gasparino da Silva as Alternate
Appointed by Minority Shareholder
2.2b Elect Francisco Vidal Luna as Fiscal None For Shareholder
Council Member and Manuelito Pereira
Magalhaes Junior as Alternate
Appointed by Minority Shareholder
3 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 Amend Policy of Appointment of Members For For Management
of the Fiscal Council, Board of
Directors and Executive Directors of
Petrobras
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: MAR 24, 2017 Meeting Type: Special
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang He as Supervisor For For Management
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 02328 Security ID: Y6975Z103
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Audited Financial For For Management
Statements and Auditor's Report
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve 2017 Directors' Fees For For Management
6 Approve 2017 Supervisors' Fees For For Management
7 Approve Deloitte Touche Tohmatsu as For For Management
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditor
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Annual Report and its For For Management
Summary
4 Approve 2016 Report of the Auditors For For Management
and the Audited Financial Statements
5 Approve 2016 Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as the PRC Auditor and
PricewaterhouseCoopers as the
International Auditor and Authorize
Board to Fix Their Remuneration
7 Elect Ouyang Hui as Director For For Management
8 Approve Autohome Inc. Share Incentive For Against Management
Plan
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: JAN 18, 2017 Meeting Type: Special
Record Date: JAN 02, 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 Remuneration Policy for None Abstain Shareholder
Members of Management Board
6 Approve Remuneration Policy for None Abstain Shareholder
Members of Supervisory Board
7 Fix Size of Supervisory Board None Abstain Shareholder
8.1 Recall Supervisory Board Member None Abstain Shareholder
8.2 Elect Supervisory Board Member None Abstain Shareholder
9 Approve Decision on Covering Costs of For For Management
Convocation of General Meeting of
Shareholders
10 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: APR 12, 2017 Meeting Type: Special
Record Date: MAR 27, 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 Issuance of Subordinated Bonds For For Management
6.1 Recall Supervisory Board Member None Against Shareholder
6.2 Elect Supervisory Board Member None Abstain Shareholder
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: JUN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Management Board Report on None None Management
Company's Operations
7 Receive Consolidated Financial None None Management
Statements
8 Receive Management Board Report on None None Management
Group's Operations
9 Receive Supervisory Board Reports on None None Management
Its Review of Financial Statements,
Management Board Report, and
Management Board Proposal on
Allocation of Income
10 Receive Supervisory Board Report on None None Management
Its Activities
11 Approve Financial Statements For For Management
12 Approve Management Board Report on For For Management
Company's Operations
13 Approve Consolidated Financial For For Management
Statements
14 Approve Management Board Report on For For Management
Group's Operations
15 Approve Allocation of Income and For For Management
Dividends of PLN 1.40 per Share
16.1 Approve Discharge of Przemyslaw For For Management
Dabrowski (Management Board Member)
16.2 Approve Discharge of Rafal Grodzicki For For Management
(Management Board Member)
16.3 Approve Discharge of Roger Hodgkiss For For Management
(Management Board Member)
16.4 Approve Discharge of Andrzej Jaworski For For Management
(Management Board Member)
16.5 Approve Discharge of Sebastian Klimek For For Management
(Management Board Member)
16.6 Approve Discharge of Beata For For Management
Kozlowska-Chyla (Management Board
Member)
16.7 Approve Discharge of Michal Krupinski For For Management
(Management Board Member)
16.8 Approve Discharge of Dariusz Krzewina For For Management
(Management Board Member)
16.9 Approve Discharge of Tomasz Kulik For For Management
(Management Board Member)
16.10 Approve Discharge of Robert Pietryszyn For For Management
(Management Board Member)
16.11 Approve Discharge of Maciej Rapkiewicz For For Management
(Management Board Member)
16.12 Approve Discharge of Pawel Surowka For For Management
(Management Board Member)
16.13 Approve Discharge of Tomasz Tarkowski For For Management
(Management Board Member)
17.1 Approve Discharge of Marcin For For Management
Chludzinski (Supervisory Board Member)
17.2 Approve Discharge of Zbigniew For For Management
Cwiakalski (Supervisory Board Member)
17.3 Approve Discharge of Zbigniew Derdziuk For For Management
(Supervisory Board Member)
17.4 Approve Discharge of Dariusz Filar For For Management
(Supervisory Board Member)
17.5 Approve Discharge of Marcin Gargas For For Management
(Supervisory Board Member)
17.6 Approve Discharge of Dariusz Kacprzyk For For Management
(Supervisory Board Member)
17.7 Approve Discharge of Pawel Kaczmarek For For Management
(Supervisory Board Member)
17.8 Approve Discharge of Jakub Karnowski For For Management
(Supervisory Board Member)
17.9 Approve Discharge of Eligiusz For For Management
Krzesniak (Supervisory Board Member)
17.10 Approve Discharge of Aleksandra For For Management
Magaczewska (Supervisory Board Member)
17.11 Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
17.12 Approve Discharge of Jerzy Paluchniak For For Management
(Supervisory Board Member)
17.13 Approve Discharge of Piotr Paszko For For Management
(Supervisory Board Member)
17.14 Approve Discharge of Maciej Piotrowski For For Management
(Supervisory Board Member)
17.15 Approve Discharge of Radoslaw For For Management
Potrzeszcz (Supervisory Board Member)
17.16 Approve Discharge of Piotr Walkowiak For For Management
(Supervisory Board Member)
17.17 Approve Discharge of Maciej Zaborowski For For Management
(Supervisory Board Member)
18 Amend Feb. 8, 2017, EGM, Resolution None For Shareholder
Re: Remuneration Policy for Management
Board Members
19 Amend Statute None For Shareholder
20.1 Recall Supervisory Board Member None Against Shareholder
20.2 Elect Supervisory Board Member None For Shareholder
21 Close Meeting None None Management
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
4 Appoint Auditors For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: 715684106
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and For For Management
Commissioners' Report
2 Accept Financial Statements and Annual For For Management
Report of the Partnership and
Community Development Program (PCDP)
and Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of For Against Management
Directors and Commissioners
5 Appoint Auditors of the Company and For Against Management
the Partnership and Community
Development Program (PCDP)
6 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-03/MBU/12/2016 on the Partnership
and Community Development Programs of
the State-owned Enterprises
7 Amend Articles of Association For For Management
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: APR 27, 2017 Meeting Type: Special
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jochanan Senf as Director For For Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: JUN 20, 2017 Meeting Type: Annual/Special
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Annual For For Management
Report and Commissioners' Report
2 Approve Allocation of Income For For Management
3 Approve Siddharta Widjaja & Rekan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Directors and Commissioners and For For Management
Approve Their Remuneration
1 Approve Loan Agreement from Unilever For For Management
Finance International AG, Switzerland
2 Approve Definite Contribution Pension For Against Management
Fund
--------------------------------------------------------------------------------
REMGRO LTD
Ticker: REM Security ID: S6873K106
Meeting Date: DEC 01, 2016 Meeting Type: Annual
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2016
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Hein
Doman as the Individual Registered
Auditor
3 Re-elect Jannie Durand as Director For Against Management
4 Re-elect Paul Harris as Director For For Management
5 Re-elect Edwin Hertzog as Director For For Management
6 Re-elect Josua Malherbe as Director For For Management
7 Re-elect Murphy Morobe as Director For For Management
8 Elect Neville Williams as Director For For Management
9 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
10 Re-elect Phillip Moleketi as Member of For For Management
the Audit and Risk Committee
11 Re-elect Frederick Robertson as Member For For Management
of the Audit and Risk Committee
12 Re-elect Sonja de Bruyn Sebotsa as For For Management
Member of the Audit and Risk Committee
1 Approve Directors' Remuneration For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
5 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
S.A.C.I. FALABELLA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Annual Report, Balance Sheet, For For Management
Consolidated Financial Statements and
Reports from Auditors
b Approve Allocation of Income For For Management
c Approve Dividend Policy For For Management
d Elect Directors For Abstain Management
e Approve Remuneration of Directors For Abstain Management
f Appoint Auditors For Abstain Management
g Designate Risk Assessment Companies For For Management
h Designate Newspaper to Publish For For Management
Announcements
i Receive Report Regarding Related-Party For For Management
Transactions
j Approve Remuneration and Budget of For Abstain Management
Directors' Committee and Receive Their
Report
--------------------------------------------------------------------------------
SANLAM LTD
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2016
2 Reappoint Ernst & Young Incorporated For For Management
as Auditors of the Company with
Johanna de Villiers as the Individual
and Designated Auditor
3 Elect Paul Hanratty as Director For For Management
4.1 Re-elect Manana Bakane-Tuoane as For For Management
Director
4.2 Re-elect Valli Moosa as Director For For Management
4.3 Re-elect Sipho Nkosi as Director For For Management
4.4 Re-elect Lazarus Zim as Director For For Management
5.1 Re-elect Yegs Ramiah as Director For Against Management
5.2 Elect Heinie Werth as Director For For Management
6.1 Elect Anton Botha as Member of the For For Management
Audit Committee
6.2 Elect Paul Hanratty as Member of the For For Management
Audit Committee
6.3 Re-elect Karabo Nondumo as Member of For For Management
the Audit Committee
6.4 Re-elect Flip Rademeyer as Chairman of For For Management
the Audit Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Executive For For Management
Directors and Non-executive Directors
for the Financial Year Ended 31
December 2016
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash
11 Authorise Ratification of Approved For For Management
Resolutions
A Approve Remuneration of Non-executive For For Management
Directors for the Period 1 July 2017
until 30 June 2018
B Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
C Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
D Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866300
Meeting Date: NOV 25, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2016
2 Approve Nomination, Governance, Social None None Management
and Ethics Committee Report
3.1 Re-elect Colin Beggs as Director For For Management
3.2 Re-elect Henk Dijkgraaf as Director For For Management
3.3 Re-elect JJ Njeke as Director For For Management
3.4 Re-elect Bongani Nqwababa as Director For For Management
3.5 Re-elect Peter Robertson as Director For For Management
4.1 Elect Stephen Cornell as Director For For Management
4.2 Elect Manuel Cuambe as Director For For Management
4.3 Re-elect Paul Victor as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
6.1 Re-elect Colin Beggs as Member of the For For Management
Audit Committee
6.2 Re-elect Nomgando Matyumza as Member For For Management
of the Audit Committee
6.3 Re-elect Imogen Mkhize as Member of For For Management
the Audit Committee
6.4 Re-elect JJ Njeke as Member of the For For Management
Audit Committee
6.5 Re-elect Stephen Westwell as Member of For For Management
the Audit Committee
7 Approve Remuneration Policy For For Management
8 Approve Long-Term Incentive Plan For For Management
9 Approve Issue of Shares in Connection For For Management
with the Long-Term Incentive Share Plan
10 Approve Remuneration of Non-executive For For Management
Directors
11 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Act
12 Amend Memorandum of Incorporation Re: For For Management
Clause 9.1
13 Amend Memorandum of Incorporation Re: For For Management
Clause 22.2
14 Amend Memorandum of Incorporation Re: For For Management
Clause 23.1.12
15 Authorise Repurchase of Issued Share For For Management
Capital
16 Authorise Repurchase of Issued Share For For Management
Capital from a Director and/or a
Prescribed Officer of the Company
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E101
Meeting Date: DEC 06, 2016 Meeting Type: Special
Record Date: DEC 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation and For For Management
Related Transactions
2 Approve Framework Agreement, Annual For For Management
Caps and Related Transactions
3 Approve Grant of Restricted Share For Against Management
Units to Tzu-Yin Chiu Under the Equity
Incentive Plan
4 Approve Grant of Restricted Share For Against Management
Units to Chen Shanzhi Under the Equity
Incentive Plan
5 Approve Grant of Restricted Share For Against Management
Units to Lip-Bu Tan Under the Equity
Incentive Plan
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: JUN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhou Zixue as Director For Against Management
2b Elect Tzu-Yin Chiu as Director For For Management
2c Elect Gao Yonggang as Director For For Management
2d Elect William Tudor Brown as Director For For Management
2e Elect Tong Guohua as Director For For Management
2f Elect Shang-yi Chiang as Director For For Management
2g Elect Jason Jingsheng Cong as Director For For Management
2h Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors for Hong Kong Financial
Reporting and U.S. Financial Reporting
Purposes, Respectively and Authorize
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 For Management
Shares
7 Approve Increase in Authorized Share For For Management
Capital and Related Transactions
8 Approve Reduction of Share Premium For For Management
Account and Related Transactions
9 Approve Grant of Restricted Share For Against Management
Units to Tzu-Yin Chiu Under the Equity
Incentive Plan and Related Transactions
10 Approve Grant of Restricted Share For Against Management
Units to Chen Shanzhi Under the Equity
Incentive Plan and Related Transactions
11 Approve Grant of Restricted Share For Against Management
Units to Lip-Bu Tan Under the Equity
Incentive Plan and Related Transactions
12 Approve Grant of Restricted Share For Against Management
Units to Shang-yi Chiang Under the
Equity Incentive Plan and Related
Transactions
13 Approve Grant of Restricted Share For Against Management
Units to Tong Guohua Under the Equity
Incentive Plan and Related Transactions
14 Approve Grant of Restricted Share For Against Management
Units to Jason Jingsheng Cong Under
the Equity Incentive Plan and Related
Transactions
15 Approve Payment to Tzu-Yin Chiu as a For For Management
Token of Appreciation for His
Contributions to the Company and
Related Transactions
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Elect Wang Cunbo as Director For For Management
4 Elect Jiang Xianpin as Director For Against Management
5 Elect Qiu Weiguo as Director For For Management
6 Elect Xu Changcheng as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD
Ticker: SHP Security ID: S76263102
Meeting Date: OCT 31, 2016 Meeting Type: Annual
Record Date: OCT 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
June 2016
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
MC Hamman as the Individual Registered
Auditor
3 Re-elect Anna Mokgokong as Director For For Management
4 Re-elect Johannes Basson as Director For For Management
5 Re-elect JJ Fouche as Director For For Management
6 Re-elect Joseph Rock as Director For For Management
7 Re-elect Johannes Basson as For For Management
Chairperson of the Audit and Risk
Committee
8 Re-elect Jacobus Louw as Member of the For For Management
Audit and Risk Committee
9 Re-elect JJ Fouche as Member of the For For Management
Audit and Risk Committee
10 Re-elect Joseph Rock as Member of the For For Management
Audit and Risk Committee
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash
13 Authorise Ratification of Approved For For Management
Resolutions
14 Approve Remuneration Policy For Against Management
1 Approve Remuneration of Non-executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Amend Memorandum of Incorporation Re: For For Management
Clauses 9.3 to 9.6
6 Amend Memorandum of Incorporation Re: For For Management
Clause 15
7 Amend Memorandum of Incorporation Re: For For Management
Clauses 1.2.24, 1.2.25 and 48
--------------------------------------------------------------------------------
SIME DARBY BERHAD
Ticker: SIME Security ID: Y7962G108
Meeting Date: NOV 02, 2016 Meeting Type: Annual
Record Date: OCT 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Muhammad Lutfi as Director For For Management
4 Elect Selamah Wan Sulaiman as Director For For Management
5 Elect Zainal Abidin Jamal as Director For Against Management
6 Elect Mohd Daud Bakar as Director For For Management
7 Elect Abdul Ghani Othman as Director For Against Management
8 Elect Abdul Aziz Wan Abdullah as For For Management
Director
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: DEC 30, 2016 Meeting Type: Special
Record Date: NOV 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Accounts For For Management
Receivable Asset-backed Securities in
the PRC and Related Transactions
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
of the Company and Its Subsidiaries
and the Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Approve Ernst & Young Hua Ming LLP as For For Management
the Domestic Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Ernst & Young as the For For Management
International Auditor and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
9 Authorize Board to Approve Guarantees For For Management
in Favor of Third Parties
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION
Ticker: SM Security ID: Y80676102
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Stockholders' For For Management
Annual Meeting Held on April 27, 2016
2 Approve the Annual Report For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
4.1 Elect Teresita T. Sy as Director For Withhold Management
4.2 Elect Henry T. Sy, Jr. as Director For For Management
4.3 Elect Harley T. Sy as Director For For Management
4.4 Elect Jose T. Sio as Director For Withhold Management
4.5 Elect Joseph R. Higdon as Director For For Management
4.6 Elect Tomasa H. Lipana as Director For For Management
4.7 Elect Alfredo E. Pascual as Director For For Management
4.8 Elect Frederic C. DyBuncio as Director For Withhold Management
5 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on April 12, 2016
2 Approve Annual Report for the Year 2016 For For Management
3 Ratify All Acts of the Board of For For Management
Directors and the Management from the
Date of the Last Annual Stockholders'
Meeting up to the Date of this Meeting
4.1 Elect Henry T. Sy, Jr. as Director For For Management
4.2 Elect Hans T. Sy as Director For For Management
4.3 Elect Herbert T. Sy as Director For For Management
4.4 Elect Jeffrey C. Lim as Director For For Management
4.5 Elect Jorge T. Mendiola as Director For For Management
4.6 Elect Jose L. Cuisia, Jr. as Director For For Management
4.7 Elect Gregorio U. Kilayko as Director For For Management
4.8 Elect Joselito H. Sibayan as Director For For Management
5 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For For Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management
1.3 Elect Director Emilio Carrillo Gamboa For Withhold Management
1.4 Elect Director Alfredo Casar Perez For For Management
1.5 Elect Director Enrique Castillo For For Management
Sanchez Mejorada
1.6 Elect Director Xavier Garcia de For For Management
Quevedo Topete
1.7 Elect Director Daniel Muniz Quintanilla For For Management
1.8 Elect Director Luis Miguel Palomino For For Management
Bonilla
1.9 Elect Director Gilberto Perezalonso For For Management
Cifuentes
1.10 Elect Director Carlos Ruiz Sacristan For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Galaz,Yamazaki, Ruiz Urquiza S. For For Management
C. as Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS N.V.
Ticker: SNH Security ID: N8248H102
Meeting Date: MAR 14, 2017 Meeting Type: Annual
Record Date: FEB 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Implementation Remuneration None None Management
Policy for Management Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 0.15 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9a Notification of Non-Binding None None Management
Nominations of J. Naidoo, C.E. Daun, B.
E. Steinhoff and C.H. Wiese
9b Elect C.E.Draun to Supervisory Board For For Management
9c Elect B.E. Steinhoff to Supervisory For Against Management
Board
9d Elect C.H. Wiese to Supervisory Board For For Management
9e Elect J. Naidoo to Supervisory Board For Against Management
10 Approve Remuneration of Supervisory For For Management
Board
11 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
12 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
13 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
14 Ratify Deloitte as Auditors For For Management
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: JUN 20, 2017 Meeting Type: Court
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: TCS Security ID: Y85279100
Meeting Date: DEC 13, 2016 Meeting Type: Special
Record Date: DEC 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove C. P. Mistry as Director For Against Shareholder
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: TCS Security ID: Y85279100
Meeting Date: APR 15, 2017 Meeting Type: Special
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Back of Equity Shares For For Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: TCS Security ID: Y85279100
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: JUN 09, 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 Aarthi Subramanian as Director For Against Management
4 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect N. Chandrasekaran as Director For Against Management
6 Elect Rajesh Gopinathan as Director For Against Management
7 Approve Appointment and Remuneration For Against Management
of Rajesh Gopinathan as Managing
Director and Chief Executive Officer
8 Elect N. Ganapathy Subramaniam as For Against Management
Director
9 Approve Appointment and Remuneration For For Management
of N. Ganapathy Subramaniam as
Executive Director and Chief Operating
Officer
10 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: 876568502
Meeting Date: DEC 22, 2016 Meeting Type: Special
Record Date: DEC 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Cyrus P. Mistry as Director None Against Shareholder
2 Remove Nusli N. Wadia as Director None Against Shareholder
--------------------------------------------------------------------------------
TENAGA NASIONAL BERHAD
Ticker: TENAGA Security ID: Y85859109
Meeting Date: DEC 15, 2016 Meeting Type: Annual
Record Date: DEC 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Hashmuddin bin Mohammad as For For Management
Director
4 Elect Gee Siew Yoong as Director For For Management
5 Elect Noraini binti Che Dan as Director For For Management
6 Elect Manaf bin Hashim as Director For For Management
7 Elect Sakthivel a/l Alagappan as For For Management
Director
8 Elect Leo Moggie as Director For For Management
9 Elect Siti Norma binti Yaakob as For For Management
Director
10 Elect Zainal Abidin bin Putih as For For Management
Director
11 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Grant and Allotment of Shares For For Management
to Nur Aishah binti Azman Under the
LTIP
13 Approve Grant and Allotment of Shares For For Management
to Ahmad Firdaus bin Azman Under the
LTIP
14 Approve Grant and Allotment of Shares For For Management
to Aswad bin Ameir Under the LTIP
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lau Chi Ping Martin as Director For Against Management
3b Elect Charles St Leger Searle as For Against Management
Director
3c Elect Yang Siu Shun as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt 2017 Share Option Scheme For Against Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2017 Meeting Type: Special
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Plan of Tencent For Against Management
Music Entertainment Group
--------------------------------------------------------------------------------
TIGER BRANDS LTD
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 21, 2017 Meeting Type: Annual
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Emma Mashilwane as Director For For Management
1.2 Elect Kevin Hedderwick as Director For For Management
1.3 Elect Lawrence Mac Dougall as Director For For Management
2.1 Re-elect Maya Makanjee as Director For For Management
2.2 Re-elect Rob Nisbet as Director For For Management
2.3 Re-elect Makhup Nyama as Director For For Management
3.1 Re-elect Rob Nisbet as Member of Audit For For Management
Committee
3.2 Elect Emma Mashilwane as Member of For For Management
Audit Committee
3.3 Re-elect Yunus Suleman as Member of For For Management
Audit Committee
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
5 Approve Remuneration Policy For Against Management
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2.1 Approve Remuneration Payable to For For Management
Non-executive Directors
2.2 Approve Remuneration Payable to the For For Management
Chairman
2.3 Approve Remuneration Payable to the For For Management
Deputy Chairman
3 Approve Remuneration Payable to For For Management
Non-executive Directors who
Participate in the Sub-committees of
the Board
4 Approve Remuneration Payable to For For Management
Non-executive Directors in Respect of
Unscheduled Meetings and Additional
Work Undertaken
5 Approve Non-resident Directors' Fees For For Management
6 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: 91912E105
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
1.2 Approve Allocation of Income For For Management
1.3.1 Elect Directors For Abstain Management
1.4.1 Elect Fiscal Council Members For Abstain Management
1.5.1 Approve Remuneration of Company's For Against Management
Management
1.5.2 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: 91912E105
Meeting Date: JUN 27, 2017 Meeting Type: Special
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Class A For For Management
Preferred Shares into Common Shares
2 Amend Articles For For Management
3 Approve Agreement to Absorb Valepar S. For For Management
A. (Valepar)
4 Ratify KPMG Auditores Independentes as For For Management
the Independent Firm to Appraise
Proposed Transaction
5 Approve Independent Firm's Appraisal For For Management
6 Approve Absorption of Valepar S.A. For For Management
(Valepar)
7 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A.B. DE C.V.
Ticker: WALMEX * Security ID: P98180188
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Board of Directors' Report For For Management
1.b Approve CEO's Reports For For Management
1.c Approve Report of Audit and Corporate For For Management
Practices Committees
1.d Approve Report on Adherence to Fiscal For For Management
Obligations
1.e Approve Report Re: Employee Stock For For Management
Purchase Plan
1.f Approve Report on Share Repurchase For For Management
Reserves
1.g Approve Report on Wal-Mart de Mexico For For Management
Foundation
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income, Ordinary For For Management
Dividend of MXN 0.64 per Share and
Extraordinary Dividend of MXN 1.86 per
Share, Respect to this Second Amount,
Payment of MXN 0.96 per Share will be
Subject to the Sale of Suburbia
4 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
5 Elect or Ratify Directors, Chairmen of For For Management
Audit and Corporate Practices
Committees; Approve Their Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD.
Ticker: 151 Security ID: G9431R103
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tsai Wang-Chia as Director For For Management
3b Elect Huang Yung-Sung as Director For For Management
3c Elect Chu Chi-Wen as Director For For Management
3d Elect Tsai Shao-Chung as Director For Against Management
3e Elect Pei Kerwei as Director For Against Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 30, 2016 Meeting Type: Annual
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Peter Bacon as Director For For Management
1.2 Re-elect Reeza Isaacs as Director For For Management
1.3 Re-elect Ian Moir as Director For Against Management
1.4 Re-elect Lord Stuart Rose as Director For For Management
1.5 Re-elect Simon Susman as Director For Against Management
2 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
3.1 Re-elect Patrick Allaway as Member of For For Management
the Audit Committee
3.2 Re-elect Peter Bacon as Member of the For For Management
Audit Committee
3.3 Re-elect Zarina Bassa as Member of the For Against Management
Audit Committee
3.4 Re-elect Hubert Brody as Member of the For For Management
Audit Committee
3.5 Re-elect Andrew Higginson as Member of For For Management
the Audit Committee
4 Approve Remuneration Policy For For Management
5.1 Approve Remuneration Paid to Zarina For For Management
Bassa from 1 January 2016 to 31
December 2016
5.2 Approve Remuneration Paid to Hubert For For Management
Brody from 1 January 2016 to 31
December 2016
5.3 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 January
2017 to 31 December 2017
6 Amend Memorandum of Incorporation For For Management
7 Authorise Repurchase of Issued Share For For Management
Capital
8 Approve Financial Assistance to For For Management
Related or Inter-related Companies
9 Approve Issuance of Shares or Options For For Management
and Grant Financial Assistance in
Terms of the Company's Share-Based
Incentive Schemes
--------------------------------------------------------------------------------
XINYI SOLAR HOLDINGS LTD.
Ticker: 968 Security ID: G9829N102
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect LEE Yin Yee as Director For Against Management
3A2 Elect TUNG Ching Sai as Director For Against Management
3A3 Elect LEE Yau Ching as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: ZEEL Security ID: Y98893152
Meeting Date: MAY 09, 2017 Meeting Type: Court
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Annual Report For For Management
2 Approve 2016 Report of the Board of For For Management
Directors
3 Approve 2016 Report of the Supervisory For For Management
Committee
4 Approve 2016 Report of the President For For Management
5 Approve 2016 Final Financial Accounts For For Management
6 Approve 2016 Profit Distribution For For Management
7.1 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Authorize Board to Fix
Their Remuneration
7.2 Approve Ernst & Young as Hong Kong For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7.3 Approve Ernst & Young Hua Ming LLP as For For Management
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
8.1 Approve Application of Composite For For Management
Credit Facility to Bank of China
Limited
8.2 Approve Application of Composite For For Management
Credit Facility to China Development
Bank Corporation, Shenzhen Branch
9 Approve Application for Investment For For Management
Limits in Derivative Products
10 Elect Zhai Weidong as Director For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Amendments to Articles of For For Management
Association
13 Approve 2017 Share Option Incentive For Against Management
Scheme (Draft)
14 Approve 2017 Share Option Incentive For Against Management
Scheme Performance Appraisal System
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions with Regards to
the 2017 Share Option Incentive Scheme
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: JUN 20, 2017 Meeting Type: Special
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Share Option Incentive For Against Management
Scheme (Draft) of ZTE Corporation and
Its Summary
2 Approve 2017 Share Option Incentive For Against Management
Scheme Performance Appraisal System of
ZTE Corporation
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2017 Share Option
Incentive Scheme
========================= Columbia India Consumer ETF ==========================
GODREJ CONSUMER PRODUCTS LTD.
Ticker: 532424 Security ID: Y2732X135
Meeting Date: JUN 17, 2017 Meeting Type: Special
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Amend Articles of Association to For For Management
Reflect Changes in Capital
3 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: 500696 Security ID: Y3218E138
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend and Final For For Management
Dividend
3 Reelect Harish Manwani as Director For Against Management
4 Reelect Pradeep Banerjee as Director For For Management
5 Reelect P. B. Balaji as Director For For Management
6 Approve BSR & Co. LLP, Chartered For Against Management
Accountants, Mumbai as Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Managerial Remuneration For For Management
8 Elect Dev Bajpai as Director and For For Management
Approve Appointment and Remuneration
of Dev Bajpai as Executive Director
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ITC LTD.
Ticker: ITC Security ID: Y4211T171
Meeting Date: MAR 16, 2017 Meeting Type: Special
Record Date: FEB 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD.
Ticker: M&M Security ID: Y54164150
Meeting Date: JUN 13, 2017 Meeting Type: Court
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LTD.
Ticker: 517334 Security ID: Y6139B141
Meeting Date: MAY 16, 2017 Meeting Type: Special
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LTD.
Ticker: 517334 Security ID: Y6139B141
Meeting Date: JUN 25, 2017 Meeting Type: Special
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
MRF LTD.
Ticker: 500290 Security ID: Y6145L117
Meeting Date: MAR 14, 2017 Meeting Type: Special
Record Date: FEB 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non- Convertible For For Management
Debentures
--------------------------------------------------------------------------------
NESTLE INDIA LTD.
Ticker: 500790 Security ID: Y6268T111
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividends and Declare For For Management
Final Dividend
3 Reelect Shobinder Duggal as Director For For Management
4 Approve BSR & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Martin Roemkens as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Martin Roemkens as Executive
Director
8 Elect Rama Bijapurkar as Independent For For Management
Director
--------------------------------------------------------------------------------
PROCTER & GAMBLE HYGIENE AND HEALTHCARE LTD.
Ticker: 500459 Security ID: Y7089A117
Meeting Date: DEC 02, 2016 Meeting Type: Annual
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sonali Dhawan as Director For Against Management
4 Reelect Shailyamanyu Singh Rathore as For Against Management
Director
5 Approve Deloitte Haskins and Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SUN TV NETWORK LTD
Ticker: 532733 Security ID: Y8295N133
Meeting Date: APR 17, 2017 Meeting Type: Special
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of K. Vijaykumar as Managing Director
and Chief Executive Officer
2 Approve Reappointment and Remuneration For For Management
of Kalanithi Maran as Executive
Chairman
3 Approve Reappointment and Remuneration For For Management
of Kavery Kalanithi as Executive
Director
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740267
Meeting Date: DEC 22, 2016 Meeting Type: Special
Record Date: DEC 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Cyrus P. Mistry as Director None Against Shareholder
2 Remove Nusli N. Wadia as Director None Against Shareholder
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: ZEEL Security ID: Y98893152
Meeting Date: MAY 09, 2017 Meeting Type: Court
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
====================== Columbia India Infrastructure ETF =======================
ACC LTD.
Ticker: ACC Security ID: Y0022S105
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect N S Sekhsaria as Director For For Management
4 Reelect Martin Kriegner as Director For For Management
5 Approve Deloitte Haskins and Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
1 Elect Neeraj Akhoury as Director For For Management
2 Approve Appointment and Remuneration For For Management
of Neeraj Akhoury as Managing Director
and Chief Executive Officer
3 Authorize Board to Fix Remuneration of For For Management
Cost Auditors
--------------------------------------------------------------------------------
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.
Ticker: ADANIPORTS Security ID: Y00130107
Meeting Date: JUN 27, 2017 Meeting Type: Court
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ADITYA BIRLA NUVO LTD.
Ticker: 500303 Security ID: Y0014E106
Meeting Date: APR 10, 2017 Meeting Type: Court
Record Date: MAR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
AMBUJA CEMENTS LTD.
Ticker: 500425 Security ID: Y6140K106
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: MAR 24, 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 B.L.Taparia as Director For Against Management
4 Reelect Ajay Kapur as Director For For Management
5 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants, Mumbai as
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: Y0266N143
Meeting Date: JAN 16, 2017 Meeting Type: Special
Record Date: DEC 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Increase Number of Stock Options Under For Against Management
Ashok Leyland Employees Stock Option
Plan 2016
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: Y0266N143
Meeting Date: JAN 23, 2017 Meeting Type: Court
Record Date: DEC 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: Y0266N143
Meeting Date: JAN 23, 2017 Meeting Type: Special
Record Date: DEC 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD.
Ticker: 532454 Security ID: Y0885K108
Meeting Date: MAR 14, 2017 Meeting Type: Special
Record Date: FEB 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
2 Approve Transfer of Investment in For For Management
Bharti Airtel International
(Mauritius) Limited, Mauritius to
Network i2i Limited, Mauritius
--------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD.
Ticker: CONCOR Security ID: Y1740A137
Meeting Date: MAR 22, 2017 Meeting Type: Special
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
GAIL (INDIA) LIMITED
Ticker: GAIL Security ID: Y2R78N114
Meeting Date: MAR 04, 2017 Meeting Type: Special
Record Date: JAN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
IDEA CELLULAR LTD
Ticker: IDEA Security ID: Y3857E100
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rajashree Birla as Director For Against Management
3 Reelect Shridhir Sariputta Hansa For Against Management
Wijayasuriya as Director
4 Approve S.R. Batliboi & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Authorize Issuance of Non-Convertible For For Management
Securities on Private Placement Basis
7 Approve Material Related Party For For Management
Transaction with Indus Towers Limited
8 Elect Alka Marezban Bharucha as For For Management
Director
9 Elect Baldev Raj Gupta as Director For For Management
10 Approve Waiver of Recovery of Excess For Against Management
Managerial Remuneration to Himanshu
Kapania
11 Approve Remuneration of Himanshu For Against Management
Kapania as Executive Director
12 Approve Remuneration of Akshaya For Against Management
Moondra as Wholetime Director and
Chief Financial Officer
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JSW STEEL LTD.
Ticker: 500228 Security ID: Y44680109
Meeting Date: DEC 17, 2016 Meeting Type: Special
Record Date: NOV 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
3 Amend Articles of Association to For For Management
Reflect Changes in Capital
4 Approve Related Party Transactions For For Management
with JSW International Tradecorp Pte.
Ltd., Singapore
--------------------------------------------------------------------------------
JSW STEEL LTD.
Ticker: 500228 Security ID: Y44680158
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: JUN 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Redeemable For For Management
Preference Shares
3 Approve Dividends on Equity Shares For For Management
4 Reelect Vinod Nowal as Director For For Management
5 Approve SRBC & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Seturaman Mahalingam as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of Sajjan Jindal as Managing Director
9 Approve Reappointment and Remuneration For For Management
of Seshagiri Rao M.V.S. as Jt.
Managing Director & Group CFO
10 Approve Reappointment and Remuneration For For Management
of Vinod Nowal as Dy. Managing Director
11 Approve Grant of Options to Whole-time For Against Management
Directors
12 Authorize Issuance of Non-Convertible For For Management
Debentures
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Issuance of Foreign Currency For Against Management
Convertible Equity
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: 500510 Security ID: Y5217N159
Meeting Date: MAR 14, 2017 Meeting Type: Court
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
NBCC (INDIA) LTD
Ticker: 534309 Security ID: Y62019123
Meeting Date: FEB 12, 2017 Meeting Type: Special
Record Date: JAN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
PETRONET LNG LTD.
Ticker: 532522 Security ID: Y68259103
Meeting Date: JUN 20, 2017 Meeting Type: Special
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
RELIANCE INFRASTRUCTURE LTD.
Ticker: 500390 Security ID: Y09789127
Meeting Date: OCT 21, 2016 Meeting Type: Special
Record Date: SEP 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Adopt New Articles of Association For Against Management
3 Approve Sale and/or Pledging of For For Management
Company Assets
--------------------------------------------------------------------------------
RELIANCE INFRASTRUCTURE LTD.
Ticker: 500390 Security ID: Y09789127
Meeting Date: APR 24, 2017 Meeting Type: Special
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SIEMENS LIMITED
Ticker: SIEMENS Security ID: Y7934G137
Meeting Date: FEB 08, 2017 Meeting Type: Annual
Record Date: FEB 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Special Dividend (Interim For For Management
Dividend) and Approve Final Dividend
3 Reelect Mariel von Schumann as Director For Against Management
4 Approve SRBC & Co LLP as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Related Party Transactions For For Management
with Siemens Healthcare Private Limited
--------------------------------------------------------------------------------
TATA COMMUNICATIONS LTD.
Ticker: 500483 Security ID: Y9371X128
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: JUN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Bharat Vasani as Director For For Management
4 Reelect N Srinath as Director For Against Management
5 Approve S.R. Batliboi & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
6 Elect G. Narendra Nath as Director For Against Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD.
Ticker: ULTRACEMCO Security ID: Y9046E109
Meeting Date: OCT 20, 2016 Meeting Type: Court
Record Date: OCT 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
VEDANTA LTD.
Ticker: VEDL Security ID: Y7673N111
Meeting Date: DEC 10, 2016 Meeting Type: Special
Record Date: OCT 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Vedanta Limited Employees For Against Management
Stock Option Scheme - 2016 (ESOS)
2 Approve Vedanta Limited Employees For Against Management
Stock Option Scheme - 2016 to
Employees of the Holding/Subsidiary
Company(ies)
3 Authorize Vedanta ESOS Trust for For Against Management
Secondary Acquisition
========================= Columbia India Small Cap ETF =========================
ADVANCED ENZYME TECHNOLOGIES LIMITED
Ticker: 540025 Security ID: Y0R165104
Meeting Date: MAY 04, 2017 Meeting Type: Special
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Equity Shares For For Management
2 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
3 Approve Extension of Employee Stock For Against Management
Option Scheme 2015 and Grant of Stock
Options to Employees of Company's
Subsidiaries
4 Approve AETL Employees Incentive Plan For For Management
2017
5 Approve Extension of AETL Employees For For Management
Incentive Plan 2017 and Grant of Stock
Options and Other Benefits to
Employees of Company's Subsidiaries
6 Approve Acquisition of Secondary For For Management
Shares through AETL Employees Welfare
Trust for the Implementation of AETL
Employees Incentive Plan 2017
--------------------------------------------------------------------------------
ALLAHABAD BANK LTD.
Ticker: 532480 Security ID: Y0031K101
Meeting Date: MAY 17, 2017 Meeting Type: Special
Record Date: MAY 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Government of India (President of
India) on Preferential Basis
--------------------------------------------------------------------------------
ALLAHABAD BANK LTD.
Ticker: 532480 Security ID: Y0031K101
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: JUN 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANDHRA BANK LTD.
Ticker: 532418 Security ID: Y01279119
Meeting Date: MAY 06, 2017 Meeting Type: Special
Record Date: APR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Government of India on Preferential
Basis
2 Approve Issuance of Equity or For Abstain Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
APOLLO TYRES LIMITED
Ticker: 500877 Security ID: Y0188S147
Meeting Date: MAR 12, 2017 Meeting Type: Special
Record Date: JAN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BALRAMPUR CHINI MILLS LTD.
Ticker: 500038 Security ID: Y0548Y149
Meeting Date: DEC 30, 2016 Meeting Type: Special
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Buyback of Shares on a For For Management
Proportionate Basis Through the Tender
Offer Route
--------------------------------------------------------------------------------
BOMBAY DYEING & MANUFACTURING CO. LTD.
Ticker: 500020 Security ID: Y0R6AQ102
Meeting Date: MAY 11, 2017 Meeting Type: Special
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
CAN FIN HOMES LTD
Ticker: 511196 Security ID: Y1083T115
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: JUN 21, 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 P V Bharathi as Director For Against Management
4 Approve Varma & Varma, 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 Approve Acceptance of Deposits from For Against Management
the Public
6 Elect Ganesan Naganathan as Director For For Management
7 Reelect Thallapaka Venkateswara Rao as For For Management
Director
8 Reelect Kokkarne Natarajan Prithviraj For For Management
as Director
9 Approve Increase in Borrowing Powers For For Management
10 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
COFFEE DAY ENTERPRISES LIMITED
Ticker: 539436 Security ID: Y1R70B102
Meeting Date: MAR 09, 2017 Meeting Type: Special
Record Date: JAN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
COFFEE DAY ENTERPRISES LIMITED
Ticker: 539436 Security ID: Y1R70B102
Meeting Date: MAR 10, 2017 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
CROMPTON GREAVES LTD.
Ticker: 500093 Security ID: Y1788L144
Meeting Date: JAN 24, 2017 Meeting Type: Special
Record Date: DEC 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
DCB BANK LIMITED
Ticker: 532772 Security ID: Y2051L134
Meeting Date: APR 15, 2017 Meeting Type: Special
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Change in Place of Keeping and For For Management
Inspection of Registers, Returns, etc.
--------------------------------------------------------------------------------
DELTA CORP LIMITED
Ticker: 532848 Security ID: Y1869P105
Meeting Date: MAR 02, 2017 Meeting Type: Court
Record Date: FEB 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
DELTA CORP LTD
Ticker: 532848 Security ID: Y1869P105
Meeting Date: APR 18, 2017 Meeting Type: Special
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORPORATION LIMITED
Ticker: 511072 Security ID: Y2055V112
Meeting Date: FEB 20, 2017 Meeting Type: Special
Record Date: JAN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Authorized For For Management
Share Capital
2 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
3 Approve Issuance of Non-Convertible For For Management
Redeemable Cumulative Preference
Shares - Offer 1
4 Approve Issuance of Non-Convertible For For Management
Redeemable Cumulative Preference
Shares - Offer 2
5 Approve Issuance of Non-Convertible For For Management
Redeemable Cumulative Preference
Shares - Offer 3
6 Approve Issuance of Non-Convertible For For Management
Redeemable Cumulative Preference
Shares - Offer 4
7 Approve Issuance of Non-Convertible For For Management
Redeemable Cumulative Preference
Shares - Offer 5
8 Approve Issuance of Non-Convertible For For Management
Redeemable Cumulative Preference
Shares - Offer 6
--------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORPORATION LIMITED
Ticker: 511072 Security ID: Y2055V112
Meeting Date: MAR 17, 2017 Meeting Type: Special
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Company's Entire For For Management
Investment in DHFL Pramerica Life
Insurance Company Limited to DHFL
Investments Limited
--------------------------------------------------------------------------------
ENGINEERS INDIA LTD.
Ticker: 532178 Security ID: Y2294S136
Meeting Date: DEC 23, 2016 Meeting Type: Special
Record Date: DEC 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Changes in Capital
2 Amend Articles of Association to For For Management
Reflect Changes in Capital
3 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: APR 27, 2017 Meeting Type: Court
Record Date: FEB 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Amalgamation
--------------------------------------------------------------------------------
GRANULES INDIA LTD
Ticker: 532482 Security ID: Y2849A135
Meeting Date: JUN 12, 2017 Meeting Type: Special
Record Date: JUN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HEXAWARE TECHNOLOGIES LTD.
Ticker: 532129 Security ID: Y31825121
Meeting Date: DEC 22, 2016 Meeting Type: Special
Record Date: NOV 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HEXAWARE TECHNOLOGIES LTD.
Ticker: HEXAWARE Security ID: Y31825121
Meeting Date: APR 24, 2017 Meeting Type: Court
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
HEXAWARE TECHNOLOGIES LTD.
Ticker: HEXAWARE Security ID: Y31825121
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend For For Management
3 Reelect P R Chandrasekar as Director For Against Management
4 Reelect Atul Nishar as Director For For Management
5 Approve Price Waterhouse Chartered For For Management
Accountants LLP as Auditors and
Authorize Board to Fix Their
Remuneration
6 Reelect Bharat Shah as Independent For Against Management
Director
7 Reelect Dileep Choksi as Independent For Against Management
Director
--------------------------------------------------------------------------------
HINDUSTAN CONSTRUCTION CO. LTD
Ticker: 500185 Security ID: Y3213Q136
Meeting Date: JAN 05, 2017 Meeting Type: Special
Record Date: DEC 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Conversion of Loan to Equity For For Management
Shares and Optionally Convertible
Debentures
3 Approve Issuance of Equity Shares and For For Management
Optionally Convertible Debentures
Pursuant to the HCC S4A Scheme
--------------------------------------------------------------------------------
INDIA CEMENTS LTD.
Ticker: 530005 Security ID: Y39167153
Meeting Date: JAN 30, 2017 Meeting Type: Special
Record Date: DEC 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The India Cements Employees For Against Management
Stock Option Scheme 2016 and Grant of
Options to Employees of the Company
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531148
Meeting Date: MAR 24, 2017 Meeting Type: Special
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Foreign Currency For For Management
Convertible Bonds
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: OCT 22, 2016 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
JET AIRWAYS (INDIA) LIMITED
Ticker: 532617 Security ID: Y4440B116
Meeting Date: DEC 27, 2016 Meeting Type: Annual
Record Date: DEC 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect James Rigney as Director For For Management
3 Approve Chaturvedi & Shah as One of For For Management
the Joint Auditors and Authorize Board
to Fix Their Remuneration
4 Approve BSR & Co. LLP as One of the For For Management
Joint Auditors and Authorize Board to
Fix Their Remuneration
5 Elect Vikram Mehta as Independent For For Management
Director
6 Elect Rajshree Pathy as Independent For For Management
Director
7 Elect Ranjan Mathai as Independent For For Management
Director
8 Approve Remuneration of Gaurang For For Management
Shetty, Executive Director
9 Approve Commission to Independent For For Management
Directors
--------------------------------------------------------------------------------
JK TYRE & INDUSTRIES LTD
Ticker: 530007 Security ID: Y44455197
Meeting Date: FEB 04, 2017 Meeting Type: Special
Record Date: DEC 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
JUBILANT FOODWORKS LIMITED
Ticker: 533155 Security ID: Y4493W108
Meeting Date: MAR 01, 2017 Meeting Type: Special
Record Date: JAN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Money to JFL For For Management
Employees Welfare Trust for the
Implementation of the JFL Employees
Stock Option Scheme 2011 and the JFL
Employees Stock Option Scheme 2016
--------------------------------------------------------------------------------
JUBILANT FOODWORKS LTD
Ticker: 533155 Security ID: Y4493W108
Meeting Date: NOV 02, 2016 Meeting Type: Special
Record Date: SEP 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JFL Employees Stock Option For Against Management
Scheme 2016 (ESOP 2016)
2 Approve Stock Option Plan Grants to For Against Management
Employees/Directors of Holding and/or
Subsidiary Companies Under the ESOP
2016
3 Approve Implementation of the ESOP For Against Management
2016 through the JFL Employees Welfare
Trust
4 Authorize JFL Employees Welfare Trust For Against Management
for Secondary Acquisition
5 Approve Commission Remuneration of for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
JUBILANT LIFE SCIENCES LIMITED
Ticker: 530019 Security ID: Y44787110
Meeting Date: DEC 25, 2016 Meeting Type: Special
Record Date: NOV 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
JUST DIAL LIMITED
Ticker: JUSTDIAL Security ID: Y4S789102
Meeting Date: JAN 07, 2017 Meeting Type: Special
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Just Dial Limited Employee For For Management
Stock Option Scheme 2016 (ESOP 2016)
and Grant of Options to Employees of
the Company
2 Approve Stock Option Grants to For For Management
Employees of Subsidiary Company(ies)
under the ESOP 2016
--------------------------------------------------------------------------------
JUST DIAL LIMITED
Ticker: JUSTDIAL Security ID: Y4S789102
Meeting Date: JAN 16, 2017 Meeting Type: Special
Record Date: DEC 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
JUST DIAL LIMITED
Ticker: JUSTDIAL Security ID: Y4S789102
Meeting Date: JAN 17, 2017 Meeting Type: Court
Record Date: JAN 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
KAVERI SEED COMPANY LIMITED
Ticker: 532899 Security ID: Y458A4137
Meeting Date: MAY 27, 2017 Meeting Type: Special
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Back of Equity Shares For For Management
--------------------------------------------------------------------------------
KESORAM INDUSTRIES LTD
Ticker: 502937 Security ID: Y4752B134
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: JUN 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Vinay Sah as Director For Against Management
3 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration of Manjushree For For Management
Khaitan as Wholetime Director
6 Approve Reappointment and Remuneration For Against Management
of Manjushree Khaitan as Wholetime
Director
7 Approve Appointment and Remuneration For Against Management
of Tridib Kumar Das as Wholetime
Director
--------------------------------------------------------------------------------
ORIENTAL BANK OF COMMERCE LTD.
Ticker: 500315 Security ID: Y6495G114
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: JUN 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PC JEWELLER LIMITED
Ticker: 534809 Security ID: Y6S75W109
Meeting Date: JUN 28, 2017 Meeting Type: Special
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Bonus Shares For For Management
3 Approve Revision in the Remuneration For For Management
of Ramesh Kumar Sharma as Executive
Director and Chief Operating Officer
4 Approve Grant of Stock Options Under For Against Management
the Employee Stock Option Plan 2011 to
the Employees of Subsidary Company(ies)
--------------------------------------------------------------------------------
POLARIS CONSULTING & SERVICES LIMITED
Ticker: 532254 Security ID: Y70587111
Meeting Date: NOV 08, 2016 Meeting Type: Special
Record Date: SEP 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office For For Management
--------------------------------------------------------------------------------
POLARIS CONSULTING & SERVICES LIMITED
Ticker: 532254 Security ID: Y70587111
Meeting Date: MAR 22, 2017 Meeting Type: Special
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limits of Related For For Management
Party Transaction
--------------------------------------------------------------------------------
RAYMOND LTD.
Ticker: 500330 Security ID: Y72123147
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Gautam Hari Singhania as For Abstain Management
Director
4 Approve Walker Chandiok & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Akshaykumar Chudasama as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Issuance of Non-Convertible For For Management
Debentures or Any Debt Securities
within the Overall Borrowing Limits
8 Approve Remuneration of Non-Executive For For Management
Directors
9 Approve Reappointment and Remuneration For For Management
of H. Sunder as Executive Director
10 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
RELIANCE DEFENCE AND ENGINEERING LIMITED
Ticker: 533107 Security ID: Y6934A108
Meeting Date: MAR 20, 2017 Meeting Type: Special
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Shares to CDR For For Management
Lenders
3 Approve Issuance of Shares to Non-CDR For For Management
Lenders
4 Approve Issuance of Compulsorily For For Management
Redeemable Preference Shares
5 Approve Issuance of Non Convertible For For Management
Debentures
6 Amend Articles of Association For For Management
7 Approve Loan with Option to Convert For For Management
Such Loan to Equity Shares
--------------------------------------------------------------------------------
SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)
Ticker: 502742 Security ID: Y8064D142
Meeting Date: JAN 17, 2017 Meeting Type: Court
Record Date: JAN 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SYNDICATE BANK LTD.
Ticker: 532276 Security ID: Y8345G112
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: JUN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
UCO BANK LTD.
Ticker: 532505 Security ID: Y9035A100
Meeting Date: NOV 05, 2016 Meeting Type: Special
Record Date: OCT 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares on a For For Management
Preferential Basis to Life Insurance
Corporation of India
--------------------------------------------------------------------------------
V-GUARD INDUSTRIES LIMITED
Ticker: 532953 Security ID: Y93650102
Meeting Date: APR 30, 2017 Meeting Type: Special
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of the Memorandum For For Management
of Association
2 Amend Liability Clause of Memorandum For For Management
of Association
3 Approve Pledging of Assets for Debt For For Management
4 Approve Grant of Options Under ESOS For Against Management
2013
--------------------------------------------------------------------------------
WOCKHARDT LTD.
Ticker: 532300 Security ID: Y73505136
Meeting Date: JUN 08, 2017 Meeting Type: Special
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
========================== EGShares Beyond BRICS ETF ===========================
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMX L Security ID: P0280A101
Meeting Date: OCT 06, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of Shares from For For Management
NASDAQ and LATIBEX
2 Approve Option to Receive Shares or For For Management
Cash as Second Installment of Dividend
of MXN 0.14 Per Share Approved by AGM
on April 18, 2016
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS PLC
Ticker: Security ID: S0754A105
Meeting Date: AUG 15, 2016 Meeting Type: Ordinary General Meeting
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
S.1 AMEND MEMORANDUM OF INCORPORATION For For Management
O.1 RE-ELECT JOHN BUCHANAN AS DIRECTOR For For Management
--------------------------------------------------------------------------------
ECOPETROL S.A.
Ticker: ECOPETROL Security ID: ADPV14028
Meeting Date: SEP 14, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines None None Management
2 Verify Quorum None None Management
3 Opening by Chief Executive Officer None None Management
4 Approve Meeting Agenda For For Management
5 Elect Chairman of Meeting For For Management
6 Appoint Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Elect Meeting Approval Committee For For Management
8 Elect Directors For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: Security ID: P49501201
Meeting Date: AUG 19, 2016 Meeting Type: Ordinary General Meeting
Record Date: AUG 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
I DISCUSSION AND, IF DEEMED APPROPRIATE, For For Management
APPROVAL OF A PROPOSAL TO PAY A CASH
DIVIDEND
II DESIGNATION OF A DELEGATE OR DELEGATES For For Management
TO FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: Security ID: P49501201
Meeting Date: AUG 19, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
I PROPOSAL, DISCUSSION AND, IF DEEMED For For Management
APPROPRIATE, APPROVAL TO AMEND THE
CORPORATE BYLAWS OF THE COMPANY
II DESIGNATION OF A DELEGATE OR DELEGATES For For Management
TO FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBUR O Security ID: P4950U165
Meeting Date: OCT 13, 2016 Meeting Type: Special
Record Date: OCT 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 For Against Management
2 Approve Modification of Responsibility For Abstain Management
Agreement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LAFARGE SURMA CEMENT LTD, DHAKA
Ticker: Security ID: Y5348Y108
Meeting Date: AUG 31, 2016 Meeting Type: Annual General Meeting
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE DIRECTORS AND Unknown Abstain Management
AUDITORS REPORTS AND THE AUDITED
ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDED ON DECEMBER 31, 2015
2 TO DECLARE DIVIDEND FOR THE YEAR ENDED For For Management
ON DECEMBER 31, 2015
3 TO ELECT DIRECTORS Unknown Abstain Management
4 TO APPOINT AUDITORS AND FIX THEIR For For Management
REMUNERATION
5 TO RATIFY THE APPOINTMENT OF THE CHIEF Unknown Abstain Management
EXECUTIVE OFFICER
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: OCT 07, 2016 Meeting Type: Special
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the 2016 ESOP For For Management
1 Approve Various Transactions in For For Management
Relation to the 2016 MTN BEE
Transaction
2 Authorise Specific Repurchase of MTN For For Management
Zakhele and MTN Zakhele NVF to
Facilitate the MTN Zakhele Unwind and
Amend the Existing MTN Tranche 1
Subscription and Call Option Agreement
3 Authorise Future Specific Repurchases For For Management
in Terms of the 2016 MTN BEE
Transaction
4 Approve Financial Assistance in For For Management
Connection with the MTN Zakhele
Unwinding Scheme, the 2016 MTN BEE
Transaction and the MTN Transaction
Agreements
5 Authorise the Initial Specific Issue For For Management
of Shares to MTN Zakhele Futhi for Cash
6 Authorise the Additional Specific For For Management
Issue of Shares to MTN Zakhele Futhi
for Cash
7 Authorise Board to Issue Shares for For For Management
Cash
8 Approve Financial Assistance in For For Management
Connection with the 2016 ESOP
--------------------------------------------------------------------------------
NASPERS LTD, CAPE TOWN
Ticker: Security ID: S53435103
Meeting Date: AUG 26, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
O.1 ACCEPTANCE OF ANNUAL FINANCIAL For For Management
STATEMENTS
O.2 CONFIRMATION AND APPROVAL OF PAYMENT For For Management
OF DIVIDENDS
O.3 REAPPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS INC. AS AUDITOR
O.4.1 TO CONFIRM THE APPOINTMENT OF : H J DU For For Management
TOIT AS A NON-EXECUTIVE DIRECTOR
O.4.2 TO CONFIRM THE APPOINTMENT OF : G LIU For For Management
AS A NON-EXECUTIVE DIRECTOR
O.5.1 TO ELECT THE FOLLOWING DIRECTOR : F L For For Management
N LETELE
O.5.2 TO ELECT THE FOLLOWING DIRECTOR : R For For Management
OLIVEIRA DE LIMA
O.5.3 TO ELECT THE FOLLOWING DIRECTOR : J D For For Management
T STOFBERG
O.5.4 TO ELECT THE FOLLOWING DIRECTOR : D For For Management
MEYER
O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT For For Management
COMMITTEE MEMBER : D G ERIKSSON
O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT For Against Management
COMMITTEE MEMBER : B J VAN DER ROSS
O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT For For Management
COMMITTEE MEMBER : R C C JAFTA
O.7 TO ENDORSE THE COMPANY'S REMUNERATION For Against Management
POLICY
O.8 APPROVAL OF GENERAL AUTHORITY PLACING For Against Management
UNISSUED SHARES UNDER THE CONTROL OF
THE DIRECTORS
O.9 APPROVAL OF GENERAL ISSUE OF SHARES For For Management
FOR CASH
O.10 AUTHORISATION TO IMPLEMENT ALL For For Management
RESOLUTIONS ADOPTED AT THE ANNUAL
GENERAL MEETING
S.1.1 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : BOARD -
CHAIR
S.1.2 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : BOARD -
MEMBER
S.1.3 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : AUDIT
COMMITTEE - CHAIR
S.1.4 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : AUDIT
COMMITTEE - MEMBER
S.1.5 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : RISK
COMMITTEE - CHAIR
S.1.6 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : RISK
COMMITTEE - MEMBER
S.1.7 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : HUMAN
RESOURCES AND REMUNERATION COMMITTEE -
CHAIR
S.1.8 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : HUMAN
RESOURCES AND REMUNERATION COMMITTEE -
MEMBER
S.1.9 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 :
NOMINATION COMMITTEE - CHAIR
S1.10 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 :
NOMINATION COMMITTEE - MEMBER
S1.11 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : SOCIAL
AND ETHICS COMMITTEE - CHAIR
S1.12 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : SOCIAL
AND ETHICS COMMITTEE - MEMBER
S1.13 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 :
TRUSTEES OF GROUP SHARE SCHEMES/OTHER
PERSONNEL FUNDS
S.2 APPROVE GENERALLY THE PROVISION OF For For Management
FINANCIAL ASSISTANCE IN TERMS OF
SECTION 44 OF THE ACT
S.3 APPROVE GENERALLY THE PROVISION OF For For Management
FINANCIAL ASSISTANCE IN TERMS OF
SECTION 45 OF THE ACT
S.4 GENERAL AUTHORITY FOR THE COMPANY OR For For Management
ITS SUBSIDIARIES TO ACQUIRE N ORDINARY
SHARES IN THE COMPANY
S.5 GENERAL AUTHORITY FOR THE COMPANY OR For Against Management
ITS SUBSIDIARIES TO ACQUIRE A ORDINARY
SHARES IN THE COMPANY
S.6 AMENDMENT TO THE MEMORANDUM OF For For Management
INCORPORATION: FRACTIONS OF SHARES
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA S.A., WARSZAWA
Ticker: Security ID: X6447Z104
Meeting Date: SEP 05, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 OPEN MEETING None Did not vote Management
2 ELECT MEETING CHAIRMAN For For Management
3 ACKNOWLEDGE PROPER CONVENING OF MEETING None Did not vote Management
4 APPROVE AGENDA OF MEETING For For Management
5 RESOLVE NOT TO ELECT MEMBERS OF VOTE For For Management
COUNTING COMMISSION
6 APPROVE INCREASE IN SHARE CAPITAL VIA For For Management
INCREASE IN PAR VALUE PER SHARE
7 AMEND STATUTE TO REFLECT CHANGES IN For For Management
CAPITAL
8 APPROVE ALLOCATION OF SUPPLEMENTARY For For Management
CAPITAL FOR FINANCING OF INCOME TAX
RELATED TO INCREASE IN SHARE CAPITAL
9.1 RECALL SUPERVISORY BOARD MEMBER(S) Unknown Abstain Management
9.2 ELECT SUPERVISORY BOARD MEMBERS Unknown Abstain Management
10 APPROVE DECISION ON COVERING COSTS OF For For Management
CONVOCATION OF GENERAL MEETING OF
SHAREHOLDERS
11 CLOSE MEETING None Did not vote Management
--------------------------------------------------------------------------------
POLSKIE G RNICTWO NAFTOWE I GAZOWNICTWO S.A.
Ticker: Security ID: X6582S105
Meeting Date: SEP 09, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING OF THE MEETING None Did not vote Management
2 ELECTION OF CHAIRMAN OF THE GENERAL For For Management
MEETING
3 PREPARATION OF THE ATTENDANCE LIST For For Management
4 VALIDATION OF CONVENING THE GENERAL For For Management
MEETING AND ITS CAPACITY TO ADOPT
RESOLUTIONS
5 ADOPTION OF THE AGENDA For For Management
6 ADOPTION OF A RESOLUTION ON APPROVAL For For Management
OF ACQUISITION BY PGNIG SA OF PGNIG
TECHNOLOGIE SA THE SHARES OF THE
COMPANY BIURO STUDIOW I PROJEKTOW
GAZOWNICTWA GAZOPROJEKT SA BASED IN
WROCLAW
7 ADOPTION OF THE RESOLUTION ON GRANTING Unknown Abstain Management
THE MANAGEMENT BOARD OF PGNIG SA
AUTHORIZATION TO ACQUIRE OWN SHARES
FOR REDEMPTION
8 ADOPTION OF A RESOLUTION ON THE For For Management
ESTABLISHMENT OF THE PRINCIPLES OF
SHAPING REMUNERATION OF THE MEMBERS OF
THE SUPERVISORY BOARD OF THE COMPANY
9 CLOSING OF THE MEETING None Did not vote Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: Security ID: Y9064H141
Meeting Date: AUG 30, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 CHANGE COMPOSITION OF MEMBER BOARD For For Management
--------------------------------------------------------------------------------
REMGRO LTD, STELLENBOSCH
Ticker: Security ID: S6873K106
Meeting Date: AUG 16, 2016 Meeting Type: Ordinary General Meeting
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.S.1 INCREASE OF AUTHORISED SHARE CAPITAL For For Management
2.S.2 AMENDMENT TO MEMORANDUM OF For For Management
INCORPORATION
3.O.1 GENERAL AUTHORITY TO DIRECTORS TO For For Management
ISSUE SHARES
4.S.3 AUTHORITY TO ISSUE B ORDINARY SHARES For For Management
TO RUPERT BELEGGINGS
--------------------------------------------------------------------------------
SAFARICOM
Ticker: Security ID: V74587102
Meeting Date: SEP 02, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE CONSIDER AND ADOPT THE For For Management
AUDITED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 MARCH 2016 TOGETHER WITH
THE CHAIRMAN'S DIRECTORS AND AUDITORS
REPORTS THEREON
2 TO APPROVE A FIRST AND FINAL DIVIDEND For For Management
OF KES .76 PER SHARE FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2016 AS
RECOMMENDED BY THE DIRECTORS. THE
DIVIDEND WILL BE PAYABLE ON OR BEFORE
1 DEC 2016 TO THE SHAREHOLDERS ON THE
REGISTER OF MEMBERS AS AT THE CLOSE OF
B
3 TO NOTE THAT A SPECIAL DIVIDEND OF SHS For For Management
0.68 PER SHARE FOR THE FINANCIAL YEAR
ENDING 31 MARCH 2017, AS APPROVED BY
THE DIRECTORS ON 25 JULY 2016 AND
PAYABLE FROM RETAINED EARNINGS WILL BE
PAYABLE ON OR BEFORE 1 DECEMBER 2016
TO THE SHAREHOLDERS ON THE REGI
4 TO RE-APPOINT MRS SUSAN MUDHUNE WHO For For Management
RETIRES AT THIS MEETING IN ACCORDANCE
WITH THE PROVISIONS OF ARTICLES OF
ASSOCIATION 90 AND 91 PF THE COMPANY'S
ARTICLES AND BEING ELIGIBLE OFFERS
HERSELF FOR RE-ELECTION
5 MR MICHAEL JOSEPH RETIRES IN For Against Management
ACCORDANCE WITH CLAUSE 2.5 OF THE CODE
OF CORPORATE GOVERNANCE PRACTICES FOR
ISSUERS OF SECURITIES TO THE PUBLIC
2015. SPECIAL NOTICE IS HEREBY GIVEN
PURSUANT TO SECTION 287 OF THE
COMPANIES ACT 2015, THAT NOTICE HAS
BEEN RECE
6 TO NOTE THAT MESSRS For For Management
PRICEWATERHOUSECOOPERS CONTINUES IN
OFFICE AS THE AUDITORS AND TO
AUTHORISE THE DIRECTORS TO FIX THE
AUDITORS REMUNERATION FOR THE ENSUING
FINANCIAL YEAR
--------------------------------------------------------------------------------
SIME DARBY BERHAD
Ticker: SIME Security ID: Y7962G108
Meeting Date: SEP 30, 2016 Meeting Type: Special
Record Date: SEP 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Private Placement of New For For Management
Ordinary Shares
2 Approve Private Placement to For For Management
Amanahraya Trustees Berhad - Amanah
Saham Bumiputera and/or Persons
Connected with It
3 Approve Placement to Employees For For Management
Provident Fund Board and/or Persons
Connected with It
--------------------------------------------------------------------------------
VINGROUP JOINT STOCK COMPANY, HANOI
Ticker: Security ID: Y9375L104
Meeting Date: AUG 19, 2016 Meeting Type: Other Meeting
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF SHARE ISSUANCE PLAN TO For For Management
INCREASE CHARTER CAPITAL FROM CAPITAL
SURPLUS TO EXISTING SHAREHOLDERS
ACCORDING TO BOD STATEMENT
2 APPROVAL OF IMPLEMENTING ACCORDING TO For For Management
BOD STATEMENT
--------------------------------------------------------------------------------
VODACOM GROUP LIMITED, SOUTH AFRICA
Ticker: Security ID: S9453B108
Meeting Date: JUL 19, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
O.1 ACCEPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS FOR THE YEAR ENDED
31 MARCH 2016
O.2 ELECT TILL STREICHERT AS DIRECTOR For For Management
O.3 ELECT MARTEN PIETERS AS DIRECTOR For For Management
O.4 RE-ELECT SERPIL TIMURAY AS DIRECTOR For For Management
O.5 RE-ELECT JOHN OTTY AS DIRECTOR For For Management
O.6 RE-ELECT PHILLIP MOLEKETI AS DIRECTOR For For Management
O.7 RE-ELECT SHAMEEL AZIZ JOOSUB AS For For Management
DIRECTOR
O.8 REAPPOINT PRICEWATERHOUSECOOPERS INC For For Management
AS AUDITORS OF THE COMPANY WITH D VON
HOESSLIN AS THE INDIVIDUAL REGISTERED
AUDITOR
O.9 APPROVE REMUNERATION PHILOSOPHY For For Management
O.10 RE-ELECT DAVID BROWN AS MEMBER OF THE For For Management
AUDIT, RISK AND COMPLIANCE COMMITTEE
O.11 RE-ELECT PHILLIP MOLEKETI AS MEMBER OF For For Management
THE AUDIT, RISK AND COMPLIANCE
COMMITTEE
O.12 RE-ELECT PRISCILLAH MABELANE AS MEMBER For For Management
OF THE AUDIT, RISK AND COMPLIANCE
COMMITTEE
13S.1 AUTHORISE REPURCHASE OF ISSUED SHARE For For Management
CAPITAL
14S.2 APPROVE INCREASE IN NON-EXECUTIVE For For Management
DIRECTORS' FEES
15S.3 SECTION 44 AND 45 APPROVAL: APPROVE For For Management
FINANCIAL ASSISTANCE TO STAFF AND
EXECUTIVES OF THE GROUP TO SUBSCRIBE
FOR OR ACQUIRE OPTIONS OR SECURITIES
SHARES IN THE COMPANY
======================== EGShares EM Core Ex-China ETF =========================
ASPEN PHARMACARE HOLDINGS PLC
Ticker: Security ID: S0754A105
Meeting Date: AUG 15, 2016 Meeting Type: Ordinary General Meeting
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
S.1 AMEND MEMORANDUM OF INCORPORATION For For Management
O.1 RE-ELECT JOHN BUCHANAN AS DIRECTOR For For Management
--------------------------------------------------------------------------------
HYUNDAI MOBIS, SEOUL
Ticker: Security ID: Y3849A109
Meeting Date: JUL 07, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF INTERNAL DIRECTOR For Against Management
(CANDIDATE: YEONG DEUK LIM)
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: OCT 07, 2016 Meeting Type: Special
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the 2016 ESOP For For Management
1 Approve Various Transactions in For For Management
Relation to the 2016 MTN BEE
Transaction
2 Authorise Specific Repurchase of MTN For For Management
Zakhele and MTN Zakhele NVF to
Facilitate the MTN Zakhele Unwind and
Amend the Existing MTN Tranche 1
Subscription and Call Option Agreement
3 Authorise Future Specific Repurchases For For Management
in Terms of the 2016 MTN BEE
Transaction
4 Approve Financial Assistance in For For Management
Connection with the MTN Zakhele
Unwinding Scheme, the 2016 MTN BEE
Transaction and the MTN Transaction
Agreements
5 Authorise the Initial Specific Issue For For Management
of Shares to MTN Zakhele Futhi for Cash
6 Authorise the Additional Specific For For Management
Issue of Shares to MTN Zakhele Futhi
for Cash
7 Authorise Board to Issue Shares for For For Management
Cash
8 Approve Financial Assistance in For For Management
Connection with the 2016 ESOP
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NASPERS LTD, CAPE TOWN
Ticker: Security ID: S53435103
Meeting Date: AUG 26, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
O.1 ACCEPTANCE OF ANNUAL FINANCIAL For For Management
STATEMENTS
O.2 CONFIRMATION AND APPROVAL OF PAYMENT For For Management
OF DIVIDENDS
O.3 REAPPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS INC. AS AUDITOR
O.4.1 TO CONFIRM THE APPOINTMENT OF : H J DU For For Management
TOIT AS A NON-EXECUTIVE DIRECTOR
O.4.2 TO CONFIRM THE APPOINTMENT OF : G LIU For For Management
AS A NON-EXECUTIVE DIRECTOR
O.5.1 TO ELECT THE FOLLOWING DIRECTOR : F L For For Management
N LETELE
O.5.2 TO ELECT THE FOLLOWING DIRECTOR : R For For Management
OLIVEIRA DE LIMA
O.5.3 TO ELECT THE FOLLOWING DIRECTOR : J D For For Management
T STOFBERG
O.5.4 TO ELECT THE FOLLOWING DIRECTOR : D For For Management
MEYER
O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT For For Management
COMMITTEE MEMBER : D G ERIKSSON
O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT For Against Management
COMMITTEE MEMBER : B J VAN DER ROSS
O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT For For Management
COMMITTEE MEMBER : R C C JAFTA
O.7 TO ENDORSE THE COMPANY'S REMUNERATION For Against Management
POLICY
O.8 APPROVAL OF GENERAL AUTHORITY PLACING For Against Management
UNISSUED SHARES UNDER THE CONTROL OF
THE DIRECTORS
O.9 APPROVAL OF GENERAL ISSUE OF SHARES For For Management
FOR CASH
O.10 AUTHORISATION TO IMPLEMENT ALL For For Management
RESOLUTIONS ADOPTED AT THE ANNUAL
GENERAL MEETING
S.1.1 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : BOARD -
CHAIR
S.1.2 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : BOARD -
MEMBER
S.1.3 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : AUDIT
COMMITTEE - CHAIR
S.1.4 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : AUDIT
COMMITTEE - MEMBER
S.1.5 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : RISK
COMMITTEE - CHAIR
S.1.6 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : RISK
COMMITTEE - MEMBER
S.1.7 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : HUMAN
RESOURCES AND REMUNERATION COMMITTEE -
CHAIR
S.1.8 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : HUMAN
RESOURCES AND REMUNERATION COMMITTEE -
MEMBER
S.1.9 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 :
NOMINATION COMMITTEE - CHAIR
S1.10 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 :
NOMINATION COMMITTEE - MEMBER
S1.11 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : SOCIAL
AND ETHICS COMMITTEE - CHAIR
S1.12 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : SOCIAL
AND ETHICS COMMITTEE - MEMBER
S1.13 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 :
TRUSTEES OF GROUP SHARE SCHEMES/OTHER
PERSONNEL FUNDS
S.2 APPROVE GENERALLY THE PROVISION OF For For Management
FINANCIAL ASSISTANCE IN TERMS OF
SECTION 44 OF THE ACT
S.3 APPROVE GENERALLY THE PROVISION OF For For Management
FINANCIAL ASSISTANCE IN TERMS OF
SECTION 45 OF THE ACT
S.4 GENERAL AUTHORITY FOR THE COMPANY OR For For Management
ITS SUBSIDIARIES TO ACQUIRE N ORDINARY
SHARES IN THE COMPANY
S.5 GENERAL AUTHORITY FOR THE COMPANY OR For Against Management
ITS SUBSIDIARIES TO ACQUIRE A ORDINARY
SHARES IN THE COMPANY
S.6 AMENDMENT TO THE MEMORANDUM OF For For Management
INCORPORATION: FRACTIONS OF SHARES
--------------------------------------------------------------------------------
REMGRO LTD, STELLENBOSCH
Ticker: Security ID: S6873K106
Meeting Date: AUG 16, 2016 Meeting Type: Ordinary General Meeting
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.S.1 INCREASE OF AUTHORISED SHARE CAPITAL For For Management
2.S.2 AMENDMENT TO MEMORANDUM OF For For Management
INCORPORATION
3.O.1 GENERAL AUTHORITY TO DIRECTORS TO For For Management
ISSUE SHARES
4.S.3 AUTHORITY TO ISSUE B ORDINARY SHARES For For Management
TO RUPERT BELEGGINGS
--------------------------------------------------------------------------------
SIME DARBY BERHAD
Ticker: SIME Security ID: Y7962G108
Meeting Date: SEP 30, 2016 Meeting Type: Special
Record Date: SEP 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Private Placement of New For For Management
Ordinary Shares
2 Approve Private Placement to For For Management
Amanahraya Trustees Berhad - Amanah
Saham Bumiputera and/or Persons
Connected with It
3 Approve Placement to Employees For For Management
Provident Fund Board and/or Persons
Connected with It
--------------------------------------------------------------------------------
TATA MOTORS LIMITED
Ticker: TTM Security ID: 876568502
Meeting Date: AUG 09, 2016 Meeting Type: Annual
Record Date: JUL 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
O1 TO RECEIVE, CONSIDER AND ADOPT: (A) For For Management
THE AUDITED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2016 TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE
AUDITORS THEREON. (B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF
THE C
O2 TO DECLARE A DIVIDEND ON ORDINARY For For Management
SHARES AND 'A' ORDINARY SHARES
O3 TO APPOINT A DIRECTOR IN PLACE OF MR For Against Management
RAVINDRA PISHARODY (DIN:01875848), WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
O4 RATIFICATION OF AUDITORS' APPOINTMENT For For Management
S5 APPOINTMENT OF MR GUENTER BUTSCHEK AS For Against Management
A DIRECTOR
S6 APPOINTMENT OF MR GUENTER BUTSCHEK AS For For Management
THE CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR
S7 RE-APPOINTMENT OF MR RAVINDRA For For Management
PISHARODY - EXECUTIVE DIRECTOR
(COMMERCIAL VEHICLES) AND PAYMENT OF
REMUNERATION
S8 RE-APPOINTMENT OF MR SATISH BORWANKAR For For Management
- EXECUTIVE DIRECTOR QUALITY) AND
PAYMENT OF REMUNERATION
S9 PAYMENT OF REMUNERATION TO THE COST For For Management
AUDITOR
S10 OFFER OR INVITE FOR SUBSCRIPTION OF For For Management
NON- CONVERTIBLE DEBENTURES ON A
PRIVATE PLACEMENT BASIS
======================= EGShares EM Quality Dividend ETF =======================
BRITISH AMERICAN TOBACCO (MALAYSIA) BHD, PETALING
Ticker: Security ID: Y0971P110
Meeting Date: SEP 06, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSED DISPOSAL BY TOBACCO IMPORTERS For For Management
AND MANUFACTURERS SDN BERHAD, A
WHOLLY- OWNED SUBSIDIARY OF BRITISH
AMERICAN TOBACCO(MALAYSIA) BERHAD, OF
2 PARCELS OF LEASEHOLD LANDS HELD
UNDER PN30108/LOT 102, SEKSYEN 36,
BANDAR PETALING JAYA, DISTRICT OF
PETALIN
--------------------------------------------------------------------------------
CETIP SA - MERCADOS ORGANIZADOS, RIO DE JANEIRO
Ticker: Security ID: P2325R149
Meeting Date: JUL 18, 2016 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 TO SET THE GLOBAL REMUNERATION OF THE For For Management
COMPANY DIRECTORS FOR THE 2016
--------------------------------------------------------------------------------
CETIP SA - MERCADOS ORGANIZADOS, RIO DE JANEIRO
Ticker: Security ID: P2325R149
Meeting Date: JUL 27, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLVE ON THE PROPOSAL TO AMEND THE For For Management
COMPANY'S BYLAWS
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA, SAO PAULO
Ticker: Security ID: P94396127
Meeting Date: AUG 03, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RESOLVE, UNDER THE TERMS OF For For Management
PARAGRAPH 1 OF ARTICLE 256 OF THE
BRAZILIAN CORPORATE LAW, REGARDING THE
ACQUISITION, BY ITS WHOLLY OWNED
SUBSIDIARY IPIRANGA PRODUTOS DE
PETROLEO S.A. DIRECTLY OR INDIRECTLY,
OF THE ENTIRETY OF THE SHARE CAPITAL
OF ALESAT C
=================== EGShares EM Strategic Opportunities ETF ====================
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMX L Security ID: 02364W105
Meeting Date: OCT 06, 2016 Meeting Type: Special
Record Date: SEP 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of Shares from For For Management
NASDAQ and LATIBEX
2 Approve Option to Receive Shares or For For Management
Cash as Second Installment of Dividend
of MXN 0.14 Per Share Approved by AGM
on April 18, 2016
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS PLC
Ticker: Security ID: S0754A105
Meeting Date: AUG 15, 2016 Meeting Type: Ordinary General Meeting
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
S.1 AMEND MEMORANDUM OF INCORPORATION For For Management
O.1 RE-ELECT JOHN BUCHANAN AS DIRECTOR For For Management
--------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G09702104
Meeting Date: JUL 26, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS AND
REPORTS OF THE DIRECTORS AND AUDITOR
OF THE COMPANY FOR THE YEAR ENDED 29
FEBRUARY 2016
2 TO DECLARE FINAL DIVIDEND FOR THE YEAR For For Management
ENDED 29 FEBRUARY 2016
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
AS THE COMPANY' S AUDITOR AND TO
AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX THE AUDITOR' S
REMUNERATION
4.A.I TO RE-ELECT MR. TANG KING LOY AS AN For Against Management
EXECUTIVE DIRECTOR OF THE COMPANY
4.AII TO RE-ELECT MR. HO KWOK WAH, GEORGE AS For For Management
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY
4AIII TO RE-ELECT MR. CHAN YU LING, ABRAHAM For Against Management
AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
4.AIV TO RE-ELECT DR. XUE QIUZHI AS AN For For Management
INDEPENDENT NON-EXECTIVE DIRECTOR OF
THE COMPANY
4.B TO AUTHORISE THE BOARD OF DIRECTORS OF For For Management
THE COMPANY TO FIX THE DIRECTORS'
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE For Against Management
DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH NEW SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS OF THE COMPANY TO REPURCHASE
SHARES NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE
DATE OF PASSING THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED For Against Management
TO THE DIRECTORS OF THE COMPANY TO
ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE SHARE CAPITAL OF THE
COMPANY BY AN AMOUNT NOT EXCEEDING THE
AMOUNT OF THE SHARES REPURCHASED BY
THE COMPANY
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD, NEW DELHI
Ticker: Security ID: Y0885K108
Meeting Date: AUG 19, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016
2 DECLARATION OF DIVIDEND ON EQUITY For For Management
SHARES : "RESOLVED THAT A FINAL
DIVIDEND OF INR 1.36 PER EQUITY SHARE
OF INR 5/- EACH FOR THE FINANCIAL YEAR
2015-16, AS RECOMMENDED BY THE BOARD,
BE AND IS HEREBY APPROVED AND DECLARED"
3 RE-APPOINTMENT OF MS. CHUA SOCK KOONG For Against Management
AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION
4 RATIFICATION OF APPOINTMENT OF M/S. S. For For Management
R. BATLIBOI & ASSOCIATES LLP,
CHARTERED ACCOUNTANTS, GURGAON, AS THE
STATUTORY AUDITORS OF THE COMPANY AND
TO FIX ITS REMUNERATION
5 APPOINTMENT OF MR. RAKESH BHARTI For For Management
MITTAL AS A DIRECTOR LIABLE TO RETIRE
BY ROTATION
6 ADOPTION OF NEW SET OF THE ARTICLES OF For Against Management
ASSOCIATION OF THE COMPANY
7 ALTERATION IN THE MEMORANDUM OF For For Management
ASSOCIATION OF THE COMPANY
8 RE-APPOINTMENT OF MR. SUNIL BHARTI For For Management
MITTAL AS THE CHAIRMAN OF THE COMPANY
9 REVISION IN REMUNERATION OF MR. GOPAL For For Management
VITTAL, MANAGING DIRECTOR AND CEO
(INDIA AND SOUTH ASIA)
10 RATIFICATION OF REMUNERATION TO BE For For Management
PAID TO M/S. R. J. GOEL & CO., COST
ACCOUNTANTS, COST AUDITOR OF THE
COMPANY
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED
Ticker: RDY Security ID: 256135203
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: JUN 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO RECEIVE, CONSIDER AND ADOPT THE For For Management
FINANCIAL STATEMENTS (STANDALONE AND
CONSOLIDATED) OF THE COMPANY FOR THE
YEAR ENDED 31 MARCH 2016, INCLUDING
THE AUDITED BALANCE SHEET AS AT 31
MARCH 2016 AND THE STATEMENT OF PROFIT
AND LOSS OF THE COMPANY FOR THE YEAR
2. TO DECLARE DIVIDEND ON THE EQUITY For For Management
SHARES FOR THE FINANCIAL YEAR 2015-16.
3. TO RE-APPOINT MR. SATISH REDDY (DIN: For For Management
00129701), WHO RETIRES BY ROTATION,
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
THE RE-APPOINTMENT.
4. TO APPOINT M/S. S R BATLIBOI & For For Management
ASSOCIATES LLP, CHARTERED ACCOUNTANTS,
AS STATUTORY AUDITORS OF THE COMPANY
AND FIX THEIR REMUNERATION.
5. RE-APPOINTMENT OF MR. G V PRASAD (DIN: For Against Management
00057433) AS WHOLE-TIME DIRECTOR
DESIGNATED AS CO-CHAIRMAN, MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER.
6. APPOINTMENT OF MR. BHARAT NAROTAM For For Management
DOSHI (DIN: 00012541) AS AN
INDEPENDENT DIRECTOR IN TERMS OF
SECTION 149 OF THE COMPANIES ACT, 2013.
7. APPOINTMENT OF MR. HANS PETER HASLER For For Management
(DIN: 07535056) AS AN INDEPENDENT
DIRECTOR IN TERMS OF SECTION 149 OF
THE COMPANIES ACT, 2013.
8. REMUNERATION TO DIRECTORS OTHER THAN For For Management
THE MANAGING/WHOLE-TIME DIRECTORS.
9. TO RATIFY THE REMUNERATION PAYABLE TO For For Management
COST AUDITORS, M/S. SAGAR &
ASSOCIATES, COST ACCOUNTANTS FOR THE
FINANCIAL YEAR ENDING 31 MARCH 2017.
--------------------------------------------------------------------------------
ENERSIS AMERICAS SA
Ticker: ENERSIS-AM Security ID: 29274F104
Meeting Date: SEP 28, 2016 Meeting Type: Special
Record Date: AUG 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Related-Party Transaction Re: For For Management
Merger by Absorption of Endesa
Americas SA and Chilectra Americas SA
into Enersis Americas SA
II Approve Merger by Absorption of Endesa For For Management
Americas and Chilectra Americas by
Enersis Americas; Approve Background
Information, Terms and Conditions of
Merger
III Receive Report on Agreements on Other None None Management
Related-Party Transactions Other than
Merger Held During Period Since Last
Shareholders' Meeting of Endesa
Americas Indicating Directors that
Approved Them
--------------------------------------------------------------------------------
ENERSIS CHILE S.A.
Ticker: ENERSIS-CH Security ID: 29278D105
Meeting Date: OCT 04, 2016 Meeting Type: Special
Record Date: SEP 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Enel Chile SA; For For Management
Amend Article 1
2 Amend Article 4 For For Management
3 Amend Article 43 For For Management
4 Remove Transitory Articles 2, 4, 5, 6, For For Management
7, 9 and 10
5 Adopt All Necessary Agreements to For For Management
Carry out Proposed Article Reform;
Grant Powers to Execute Resolutions
Adopted by this General Meeting
--------------------------------------------------------------------------------
ITC LTD, KOLKATA
Ticker: Security ID: Y4211T171
Meeting Date: JUL 22, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND ADOPT THE FINANCIAL For For Management
STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2016,
THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE SAID FINANCIAL YEAR AND THE
REPORTS OF THE BOARD OF DIRECTORS AND
THE AUDITORS
2 TO DECLARE DIVIDEND FOR THE FINANCIAL For For Management
YEAR ENDED 31ST MARCH, 2016
3 TO APPOINT A DIRECTOR IN PLACE OF MR. For Against Management
NAKUL ANAND (DIN: 00022279) WHO
RETIRES BY ROTATION AND, BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
4 RESOLVED THAT, IN ACCORDANCE WITH THE For For Management
PROVISIONS OF SECTIONS 139 AND 142 OF
THE COMPANIES ACT, 2013
5 RESOLVED THAT, IN ACCORDANCE WITH THE For Against Management
APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, MR. SANJIV PURI
6 RESOLVED THAT, IN ACCORDANCE WITH THE For Against Management
APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, MR. RAJIV TANDON
7 RESOLVED THAT, IN ACCORDANCE WITH THE For For Management
PROVISIONS OF SECTION 149 READ WITH
SCHEDULE IV OF THE COMPANIES ACT, 2013
8 RESOLVED THAT, IN ACCORDANCE WITH THE For Against Management
APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF ('THE ACT'), THIS
MEETING HEREBY APPROVES THE
APPOINTMENT OF MR. YOGESH CHANDER
DEVESHWAR
9 RESOLVED THAT, IN ACCORDANCE WITH THE For For Management
APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, CONSENT BE AND
IS HEREBY ACCORDED TO VARIATION IN THE
TERMS OF REMUNERATION PAID / PAYABLE
TO THE WHOLETIME DIRECTORS
10 RESOLVED THAT, IN ACCORDANCE WITH THE For For Management
APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF ('THE ACT'), AND
REGULATION 17(6) OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE RE
11 RESOLVED THAT, IN ACCORDANCE WITH THE For For Management
PROVISIONS OF SECTION 148 OF THE
COMPANIES ACT, 2013, OR ANY AMENDMENT
THERETO OR MODIFICATION THEREOF, THE
REMUNERATION OF MR. P. RAJU IYER, COST
ACCOUNTANT, APPOINTED BY THE BOARD OF
DIRECTORS OF THE COMPANY AS THE
12 RESOLVED THAT, IN ACCORDANCE WITH THE For For Management
PROVISIONS OF SECTION 148 OF THE
COMPANIES ACT, 2013, OR ANY AMENDMENT
THERETO OR MODIFICATION THEREOF, THE
REMUNERATION OF MESSRS. SHOME &
BANERJEE, COST ACCOUNTANTS, APPOINTED
BY THE BOARD OF DIRECTORS OF THE COMPAN
--------------------------------------------------------------------------------
LUPIN LTD
Ticker: Security ID: Y5362X101
Meeting Date: AUG 03, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE STANDALONE AUDITED For For Management
FINANCIAL STATEMENTS INCLUDING BALANCE
SHEET AS AT MARCH 31, 2016, STATEMENT
OF PROFIT AND LOSS AND CASH FLOW
STATEMENT FOR THE YEAR ENDED ON THAT
DATE AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 ADOPTION OF THE CONSOLIDATED AUDITED For For Management
FINANCIAL STATEMENTS INCLUDING BALANCE
SHEET AS AT MARCH 31, 2016, STATEMENT
OF PROFIT AND LOSS AND CASH FLOW
STATEMENT FOR THE YEAR ENDED ON THAT
DATE AND THE REPORT OF THE AUDITORS
THEREON
3 DECLARATION OF DIVIDEND AT INR 7.50 For For Management
PER EQUITY SHARE FOR THE YEAR ENDED
MARCH 31, 2016
4 APPOINTMENT OF MR. NILESH GUPTA AS A For Against Management
DIRECTOR, WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF, FOR
RE- APPOINTMENT
5 APPOINTMENT OF BSR & CO. LLP, For For Management
CHARTERED ACCOUNTANTS (ICAI FIRM
REGISTRATION NO.: 101248W/W-100022),
AS STATUTORY AUDITORS OF THE COMPANY
FOR A TERM OF FIVE YEARS FROM THE
CONCLUSION OF THE 34TH AGM TILL THE
CONCLUSION OF THE 39TH AGM SUBJECT TO
RATIFICATI
6 APPOINTMENT OF MR. RAMESH SWAMINATHAN For Against Management
(DIN NO. 01833346) AS A CHIEF
FINANCIAL OFFICER AND EXECUTIVE
DIRECTOR AS A DIRECTOR
7 APPOINTMENT OF MR. JEAN-LUC BELINGARD For For Management
(DIN NO. 07325356) AS AN INDEPENDENT
DIRECTOR AS A DIRECTOR
8 RATIFYING THE REMUNERATION PAYABLE TO For For Management
MR. S. D. SHENOY, COST AUDITOR, FOR
CONDUCTING COST AUDIT FOR THE YEAR
ENDING MARCH 31, 2017
--------------------------------------------------------------------------------
MAGNIT PJSC, KRASNODAR
Ticker: Security ID: 55953Q202
Meeting Date: SEP 08, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 PAYMENT OF DIVIDENDS ON PJSC "MAGNIT" For For Management
SHARES FOLLOWING THE RESULTS OF 1H 2016
2.1 APPROVAL OF THE MAJOR RELATED PARTY For For Management
TRANSACTIONS
2.2 APPROVAL OF THE MAJOR RELATED PARTY For For Management
TRANSACTIONS
3 APPROVAL OF THE CHARTER OF PJSC For For Management
"MAGNIT" IN A NEW EDITION
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD
Ticker: Security ID: Y54164150
Meeting Date: AUG 10, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
AUDITED FINANCIAL STATEMENT (INCLUDING
AUDITED CONSOLIDATED FINANCIAL
STATEMENT) OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2016
AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO DECLARE A DIVIDEND ON ORDINARY For For Management
(EQUITY) SHARES
3 TO APPOINT A DIRECTOR IN PLACE OF MR. For Against Management
S. B. MAINAK (DIN:02531129), WHO
RETIRES BY ROTATION AND, BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 RESOLVED THAT PURSUANT TO SECTION 139 For For Management
AND OTHER APPLICABLE PROVISIONS, IF
ANY, OF THE COMPANIES ACT, 2013
5 RESOLVED THAT PURSUANT TO THE For For Management
PROVISIONS OF SECTION 148 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013
7 RESOLVED THAT IN SUPERSESSION OF THE For For Management
RESOLUTION PASSED BY THE SHAREHOLDERS
AT THE 63RD ANNUAL GENERAL MEETING OF
THE COMPANY HELD ON 30TH JULY, 2009,
AND PURSUANT TO PROVISIONS OF SECTION
94 OF THE COMPANIES ACT, 2013
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MBT Security ID: 607409109
Meeting Date: SEP 30, 2016 Meeting Type: Special
Record Date: AUG 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2016
3.1 Approve Company's Membership in For For Management
Regional Association of Employers of
Moscow
3.2 Approve Company's Membership in Union For For Management
Russian-German Chamber of Commerce
--------------------------------------------------------------------------------
MR. PRICE GROUP LIMITED, DURBAN
Ticker: Security ID: S5256M135
Meeting Date: AUG 31, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.O.1 ADOPTION OF THE ANNUAL FINANCIAL For For Management
STATEMENTS
2O2.1 RE-ELECTION OF DIRECTOR RETIRING BY For For Management
ROTATION: MR SB COHEN
2O2.2 RE-ELECTION OF DIRECTOR RETIRING BY For For Management
ROTATION: MR K GETZ
2O2.3 RE-ELECTION OF DIRECTOR RETIRING BY For For Management
ROTATION: MR MJD RUCK
3.O.3 RE-ELECTION OF INDEPENDENT AUDITOR: For For Management
ERNST & YOUNG INC. BE RE-ELECTED AS
THE INDEPENDENT REGISTERED AUDITOR OF
THE COMPANY AND THAT MR V PILLAY BE
APPOINTED AS THE DESIGNATED REGISTERED
AUDITOR TO HOLD OFFICE FOR THE ENSUING
YEAR
4O4.1 ELECTION OF MEMBER OF THE AUDIT AND For For Management
COMPLIANCE COMMITTEE: MR MR JOHNSTON
4O4.2 ELECTION OF MEMBER OF THE AUDIT AND For For Management
COMPLIANCE COMMITTEE: MS D NAIDOO
4O4.3 ELECTION OF MEMBER OF THE AUDIT AND For For Management
COMPLIANCE COMMITTEE: MR MJD RUCK
4O4.4 ELECTION OF MEMBER OF THE AUDIT AND For For Management
COMPLIANCE COMMITTEE: MR WJ SWAIN
5.O.5 NON-BINDING ADVISORY VOTE ON THE For For Management
REMUNERATION POLICY OF THE COMPANY
6.O.6 ADOPTION OF THE REPORT OF THE SETS For For Management
COMMITTEE
7.O.7 SIGNATURE OF DOCUMENTS For For Management
8.O.8 CONTROL OF AUTHORISED BUT UNISSUED For For Management
SHARES
9S1.1 INDEPENDENT NON-EXECUTIVE CHAIRMAN OF For For Management
THE COMPANY: R 1 327 500
9S1.2 HONORARY CHAIRMAN OF THE COMPANY: R For For Management
663 750
9S1.3 LEAD DIRECTOR OF THE COMPANY: R 393 000 For For Management
9S1.4 OTHER DIRECTOR OF THE COMPANY: R 329 For For Management
250
9S1.5 CHAIRMAN OF THE AUDIT AND COMPLIANCE For For Management
COMMITTEE: R 205 000
9S1.6 MEMBER OF THE AUDIT AND COMPLIANCE For For Management
COMMITTEE: R 121 600
9S1.7 CHAIRMAN OF THE REMUNERATION AND For For Management
NOMINATIONS COMMITTEE: R 167 800
9S1.8 MEMBER OF THE REMUNERATION AND For For Management
NOMINATIONS COMMITTEE: R 87 650
9S1.9 CHAIRMAN OF THE SOCIAL, ETHICS, For For Management
TRANSFORMATION AND SUSTAINABILITY
COMMITTEE: R 133 800
9S110 MEMBER OF THE SOCIAL, ETHICS, For For Management
TRANSFORMATION AND SUSTAINABILITY
COMMITTEE: R 84 950
10S.2 GENERAL AUTHORITY TO REPURCHASE SHARES For For Management
11S.3 SPECIFIC AUTHORITY TO REPURCHASE For For Management
TREASURY SHARES
12S.4 FINANCIAL ASSISTANCE TO RELATED OR For For Management
INTER- RELATED COMPANIES
13S51 AMENDMENT OF THE MEMORANDUM OF For For Management
INCORPORATION: AMENDMENT FOR TIME
FRAME ON APPOINTMENT OF PROXY AND
VOTING THEREBY
13S52 AMENDMENT OF THE MEMORANDUM OF For For Management
INCORPORATION: AMENDMENT FOR
FRACTIONAL ENTITLEMENT
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: OCT 07, 2016 Meeting Type: Special
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the 2016 ESOP For For Management
1 Approve Various Transactions in For For Management
Relation to the 2016 MTN BEE
Transaction
2 Authorise Specific Repurchase of MTN For For Management
Zakhele and MTN Zakhele NVF to
Facilitate the MTN Zakhele Unwind and
Amend the Existing MTN Tranche 1
Subscription and Call Option Agreement
3 Authorise Future Specific Repurchases For For Management
in Terms of the 2016 MTN BEE
Transaction
4 Approve Financial Assistance in For For Management
Connection with the MTN Zakhele
Unwinding Scheme, the 2016 MTN BEE
Transaction and the MTN Transaction
Agreements
5 Authorise the Initial Specific Issue For For Management
of Shares to MTN Zakhele Futhi for Cash
6 Authorise the Additional Specific For For Management
Issue of Shares to MTN Zakhele Futhi
for Cash
7 Authorise Board to Issue Shares for For For Management
Cash
8 Approve Financial Assistance in For For Management
Connection with the 2016 ESOP
--------------------------------------------------------------------------------
NASPERS LTD, CAPE TOWN
Ticker: Security ID: S53435103
Meeting Date: AUG 26, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
O.1 ACCEPTANCE OF ANNUAL FINANCIAL For For Management
STATEMENTS
O.2 CONFIRMATION AND APPROVAL OF PAYMENT For For Management
OF DIVIDENDS
O.3 REAPPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS INC. AS AUDITOR
O.4.1 TO CONFIRM THE APPOINTMENT OF : H J DU For For Management
TOIT AS A NON-EXECUTIVE DIRECTOR
O.4.2 TO CONFIRM THE APPOINTMENT OF : G LIU For For Management
AS A NON-EXECUTIVE DIRECTOR
O.5.1 TO ELECT THE FOLLOWING DIRECTOR : F L For For Management
N LETELE
O.5.2 TO ELECT THE FOLLOWING DIRECTOR : R For For Management
OLIVEIRA DE LIMA
O.5.3 TO ELECT THE FOLLOWING DIRECTOR : J D For For Management
T STOFBERG
O.5.4 TO ELECT THE FOLLOWING DIRECTOR : D For For Management
MEYER
O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT For For Management
COMMITTEE MEMBER : D G ERIKSSON
O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT For Against Management
COMMITTEE MEMBER : B J VAN DER ROSS
O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT For For Management
COMMITTEE MEMBER : R C C JAFTA
O.7 TO ENDORSE THE COMPANY'S REMUNERATION For Against Management
POLICY
O.8 APPROVAL OF GENERAL AUTHORITY PLACING For Against Management
UNISSUED SHARES UNDER THE CONTROL OF
THE DIRECTORS
O.9 APPROVAL OF GENERAL ISSUE OF SHARES For For Management
FOR CASH
O.10 AUTHORISATION TO IMPLEMENT ALL For For Management
RESOLUTIONS ADOPTED AT THE ANNUAL
GENERAL MEETING
S.1.1 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : BOARD -
CHAIR
S.1.2 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : BOARD -
MEMBER
S.1.3 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : AUDIT
COMMITTEE - CHAIR
S.1.4 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : AUDIT
COMMITTEE - MEMBER
S.1.5 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : RISK
COMMITTEE - CHAIR
S.1.6 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : RISK
COMMITTEE - MEMBER
S.1.7 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : HUMAN
RESOURCES AND REMUNERATION COMMITTEE -
CHAIR
S.1.8 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : HUMAN
RESOURCES AND REMUNERATION COMMITTEE -
MEMBER
S.1.9 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 :
NOMINATION COMMITTEE - CHAIR
S1.10 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 :
NOMINATION COMMITTEE - MEMBER
S1.11 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : SOCIAL
AND ETHICS COMMITTEE - CHAIR
S1.12 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : SOCIAL
AND ETHICS COMMITTEE - MEMBER
S1.13 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 :
TRUSTEES OF GROUP SHARE SCHEMES/OTHER
PERSONNEL FUNDS
S.2 APPROVE GENERALLY THE PROVISION OF For For Management
FINANCIAL ASSISTANCE IN TERMS OF
SECTION 44 OF THE ACT
S.3 APPROVE GENERALLY THE PROVISION OF For For Management
FINANCIAL ASSISTANCE IN TERMS OF
SECTION 45 OF THE ACT
S.4 GENERAL AUTHORITY FOR THE COMPANY OR For For Management
ITS SUBSIDIARIES TO ACQUIRE N ORDINARY
SHARES IN THE COMPANY
S.5 GENERAL AUTHORITY FOR THE COMPANY OR For Against Management
ITS SUBSIDIARIES TO ACQUIRE A ORDINARY
SHARES IN THE COMPANY
S.6 AMENDMENT TO THE MEMORANDUM OF For For Management
INCORPORATION: FRACTIONS OF SHARES
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: OCT 18, 2016 Meeting Type: Special
Record Date: SEP 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Restricted Share Incentive Scheme For For Management
2 Elect Ma Ping as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: SUNPHARMA Security ID: Y8523Y158
Meeting Date: SEP 17, 2016 Meeting Type: Annual
Record Date: SEP 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Dilip S. Shanghvi as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Reelect S. Mohanchand Dadha as For For Management
Independent Director
7 Reelect Keki Mistry as Independent For Against Management
Director
8 Reelect Ashwin Danias Independent For For Management
Director
9 Reelect Hasmukh Shah as Independent For For Management
Director
10 Reelect Rekha Sethi as Independent For For Management
Director
11 Approve Revision in the Remuneration For For Management
of Dilip S. Shanghvi, Managing Director
12 Approve Revision in the Remuneration For For Management
of Sudhir Valia, Executive Director
13 Approve Revision in the Remuneration For For Management
of Sailesh T. Desai, Executive Director
14 Adopt New Articles of Association For Against Management
15 Approve Reclassification of Certain For For Management
Promoter Group/Entities
--------------------------------------------------------------------------------
TATA MOTORS LIMITED
Ticker: TTM Security ID: 876568502
Meeting Date: AUG 09, 2016 Meeting Type: Annual
Record Date: JUL 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
O1 TO RECEIVE, CONSIDER AND ADOPT: (A) For For Management
THE AUDITED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2016 TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE
AUDITORS THEREON. (B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF
THE C
O2 TO DECLARE A DIVIDEND ON ORDINARY For For Management
SHARES AND 'A' ORDINARY SHARES
O3 TO APPOINT A DIRECTOR IN PLACE OF MR For Against Management
RAVINDRA PISHARODY (DIN:01875848), WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
O4 RATIFICATION OF AUDITORS' APPOINTMENT For For Management
S5 APPOINTMENT OF MR GUENTER BUTSCHEK AS For Against Management
A DIRECTOR
S6 APPOINTMENT OF MR GUENTER BUTSCHEK AS For For Management
THE CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR
S7 RE-APPOINTMENT OF MR RAVINDRA For For Management
PISHARODY - EXECUTIVE DIRECTOR
(COMMERCIAL VEHICLES) AND PAYMENT OF
REMUNERATION
S8 RE-APPOINTMENT OF MR SATISH BORWANKAR For For Management
- EXECUTIVE DIRECTOR QUALITY) AND
PAYMENT OF REMUNERATION
S9 PAYMENT OF REMUNERATION TO THE COST For For Management
AUDITOR
S10 OFFER OR INVITE FOR SUBSCRIPTION OF For For Management
NON- CONVERTIBLE DEBENTURES ON A
PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------
VODACOM GROUP LIMITED, SOUTH AFRICA
Ticker: Security ID: S9453B108
Meeting Date: JUL 19, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
O.1 ACCEPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS FOR THE YEAR ENDED
31 MARCH 2016
O.2 ELECT TILL STREICHERT AS DIRECTOR For For Management
O.3 ELECT MARTEN PIETERS AS DIRECTOR For For Management
O.4 RE-ELECT SERPIL TIMURAY AS DIRECTOR For For Management
O.5 RE-ELECT JOHN OTTY AS DIRECTOR For For Management
O.6 RE-ELECT PHILLIP MOLEKETI AS DIRECTOR For For Management
O.7 RE-ELECT SHAMEEL AZIZ JOOSUB AS For For Management
DIRECTOR
O.8 REAPPOINT PRICEWATERHOUSECOOPERS INC For For Management
AS AUDITORS OF THE COMPANY WITH D VON
HOESSLIN AS THE INDIVIDUAL REGISTERED
AUDITOR
O.9 APPROVE REMUNERATION PHILOSOPHY For For Management
O.10 RE-ELECT DAVID BROWN AS MEMBER OF THE For For Management
AUDIT, RISK AND COMPLIANCE COMMITTEE
O.11 RE-ELECT PHILLIP MOLEKETI AS MEMBER OF For For Management
THE AUDIT, RISK AND COMPLIANCE
COMMITTEE
O.12 RE-ELECT PRISCILLAH MABELANE AS MEMBER For For Management
OF THE AUDIT, RISK AND COMPLIANCE
COMMITTEE
13S.1 AUTHORISE REPURCHASE OF ISSUED SHARE For For Management
CAPITAL
14S.2 APPROVE INCREASE IN NON-EXECUTIVE For For Management
DIRECTORS' FEES
15S.3 SECTION 44 AND 45 APPROVAL: APPROVE For For Management
FINANCIAL ASSISTANCE TO STAFF AND
EXECUTIVES OF THE GROUP TO SUBSCRIBE
FOR OR ACQUIRE OPTIONS OR SECURITIES
SHARES IN THE COMPANY
==================== EGShares Emerging Markets Consumer ETF ====================
BELLE INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G09702104
Meeting Date: JUL 26, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS AND
REPORTS OF THE DIRECTORS AND AUDITOR
OF THE COMPANY FOR THE YEAR ENDED 29
FEBRUARY 2016
2 TO DECLARE FINAL DIVIDEND FOR THE YEAR For For Management
ENDED 29 FEBRUARY 2016
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
AS THE COMPANY' S AUDITOR AND TO
AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX THE AUDITOR' S
REMUNERATION
4.A.I TO RE-ELECT MR. TANG KING LOY AS AN For Against Management
EXECUTIVE DIRECTOR OF THE COMPANY
4.AII TO RE-ELECT MR. HO KWOK WAH, GEORGE AS For For Management
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY
4AIII TO RE-ELECT MR. CHAN YU LING, ABRAHAM For Against Management
AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
4.AIV TO RE-ELECT DR. XUE QIUZHI AS AN For For Management
INDEPENDENT NON-EXECTIVE DIRECTOR OF
THE COMPANY
4.B TO AUTHORISE THE BOARD OF DIRECTORS OF For For Management
THE COMPANY TO FIX THE DIRECTORS'
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE For Against Management
DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH NEW SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS OF THE COMPANY TO REPURCHASE
SHARES NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE
DATE OF PASSING THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED For Against Management
TO THE DIRECTORS OF THE COMPANY TO
ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE SHARE CAPITAL OF THE
COMPANY BY AN AMOUNT NOT EXCEEDING THE
AMOUNT OF THE SHARES REPURCHASED BY
THE COMPANY
--------------------------------------------------------------------------------
MAGNIT PJSC, KRASNODAR
Ticker: Security ID: 55953Q202
Meeting Date: SEP 08, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 PAYMENT OF DIVIDENDS ON PJSC "MAGNIT" For For Management
SHARES FOLLOWING THE RESULTS OF 1H 2016
2.1 APPROVAL OF THE MAJOR RELATED PARTY For For Management
TRANSACTIONS
2.2 APPROVAL OF THE MAJOR RELATED PARTY For For Management
TRANSACTIONS
3 APPROVAL OF THE CHARTER OF PJSC For For Management
"MAGNIT" IN A NEW EDITION
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD, NEW DELHI
Ticker: Security ID: Y7565Y100
Meeting Date: SEP 08, 2016 Meeting Type: Annual General Meeting
Record Date: SEP 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR ENDED 31ST MARCH 2016
INCLUDING THE AUDITED BALANCE SHEET AS
AT 31ST MARCH 2016, THE STATEMENT OF
PROFIT AND LOSS FOR THE YEAR ENDED ON
THAT DATE AND THE REPORTS OF THE BO
2 TO DECLARE DIVIDEND ON EQUITY SHARES For For Management
3 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
R.C.BHARGAVA (DIN: 00007620), WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
KAZUHIKO AYABE (DIN: 02917011), WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
5 APPOINTMENT OF M/S DELOITTE HASKINS & For For Management
SELLS LLP AS AUDITORS
6 RE-APPOINTMENT OF MR. KENICHI AYUKAWA For For Management
AS MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER
7 RE-APPOINTMENT OF MR. TOSHIAKI HASUIKE For For Management
AS JOINT MANAGING DIRECTOR
8 RATIFICATION OF REMUNERATION OF M/S R. For For Management
J.GOEL & CO., THE COST AUDITORS
--------------------------------------------------------------------------------
MR. PRICE GROUP LIMITED, DURBAN
Ticker: Security ID: S5256M135
Meeting Date: AUG 31, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.O.1 ADOPTION OF THE ANNUAL FINANCIAL For For Management
STATEMENTS
2O2.1 RE-ELECTION OF DIRECTOR RETIRING BY For For Management
ROTATION: MR SB COHEN
2O2.2 RE-ELECTION OF DIRECTOR RETIRING BY For For Management
ROTATION: MR K GETZ
2O2.3 RE-ELECTION OF DIRECTOR RETIRING BY For For Management
ROTATION: MR MJD RUCK
3.O.3 RE-ELECTION OF INDEPENDENT AUDITOR: For For Management
ERNST & YOUNG INC. BE RE-ELECTED AS
THE INDEPENDENT REGISTERED AUDITOR OF
THE COMPANY AND THAT MR V PILLAY BE
APPOINTED AS THE DESIGNATED REGISTERED
AUDITOR TO HOLD OFFICE FOR THE ENSUING
YEAR
4O4.1 ELECTION OF MEMBER OF THE AUDIT AND For For Management
COMPLIANCE COMMITTEE: MR MR JOHNSTON
4O4.2 ELECTION OF MEMBER OF THE AUDIT AND For For Management
COMPLIANCE COMMITTEE: MS D NAIDOO
4O4.3 ELECTION OF MEMBER OF THE AUDIT AND For For Management
COMPLIANCE COMMITTEE: MR MJD RUCK
4O4.4 ELECTION OF MEMBER OF THE AUDIT AND For For Management
COMPLIANCE COMMITTEE: MR WJ SWAIN
5.O.5 NON-BINDING ADVISORY VOTE ON THE For For Management
REMUNERATION POLICY OF THE COMPANY
6.O.6 ADOPTION OF THE REPORT OF THE SETS For For Management
COMMITTEE
7.O.7 SIGNATURE OF DOCUMENTS For For Management
8.O.8 CONTROL OF AUTHORISED BUT UNISSUED For For Management
SHARES
9S1.1 INDEPENDENT NON-EXECUTIVE CHAIRMAN OF For For Management
THE COMPANY: R 1 327 500
9S1.2 HONORARY CHAIRMAN OF THE COMPANY: R For For Management
663 750
9S1.3 LEAD DIRECTOR OF THE COMPANY: R 393 000 For For Management
9S1.4 OTHER DIRECTOR OF THE COMPANY: R 329 For For Management
250
9S1.5 CHAIRMAN OF THE AUDIT AND COMPLIANCE For For Management
COMMITTEE: R 205 000
9S1.6 MEMBER OF THE AUDIT AND COMPLIANCE For For Management
COMMITTEE: R 121 600
9S1.7 CHAIRMAN OF THE REMUNERATION AND For For Management
NOMINATIONS COMMITTEE: R 167 800
9S1.8 MEMBER OF THE REMUNERATION AND For For Management
NOMINATIONS COMMITTEE: R 87 650
9S1.9 CHAIRMAN OF THE SOCIAL, ETHICS, For For Management
TRANSFORMATION AND SUSTAINABILITY
COMMITTEE: R 133 800
9S110 MEMBER OF THE SOCIAL, ETHICS, For For Management
TRANSFORMATION AND SUSTAINABILITY
COMMITTEE: R 84 950
10S.2 GENERAL AUTHORITY TO REPURCHASE SHARES For For Management
11S.3 SPECIFIC AUTHORITY TO REPURCHASE For For Management
TREASURY SHARES
12S.4 FINANCIAL ASSISTANCE TO RELATED OR For For Management
INTER- RELATED COMPANIES
13S51 AMENDMENT OF THE MEMORANDUM OF For For Management
INCORPORATION: AMENDMENT FOR TIME
FRAME ON APPOINTMENT OF PROXY AND
VOTING THEREBY
13S52 AMENDMENT OF THE MEMORANDUM OF For For Management
INCORPORATION: AMENDMENT FOR
FRACTIONAL ENTITLEMENT
--------------------------------------------------------------------------------
NASPERS LTD, CAPE TOWN
Ticker: Security ID: S53435103
Meeting Date: AUG 26, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
O.1 ACCEPTANCE OF ANNUAL FINANCIAL For For Management
STATEMENTS
O.2 CONFIRMATION AND APPROVAL OF PAYMENT For For Management
OF DIVIDENDS
O.3 REAPPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS INC. AS AUDITOR
O.4.1 TO CONFIRM THE APPOINTMENT OF : H J DU For For Management
TOIT AS A NON-EXECUTIVE DIRECTOR
O.4.2 TO CONFIRM THE APPOINTMENT OF : G LIU For For Management
AS A NON-EXECUTIVE DIRECTOR
O.5.1 TO ELECT THE FOLLOWING DIRECTOR : F L For For Management
N LETELE
O.5.2 TO ELECT THE FOLLOWING DIRECTOR : R For For Management
OLIVEIRA DE LIMA
O.5.3 TO ELECT THE FOLLOWING DIRECTOR : J D For For Management
T STOFBERG
O.5.4 TO ELECT THE FOLLOWING DIRECTOR : D For For Management
MEYER
O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT For For Management
COMMITTEE MEMBER : D G ERIKSSON
O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT For Against Management
COMMITTEE MEMBER : B J VAN DER ROSS
O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT For For Management
COMMITTEE MEMBER : R C C JAFTA
O.7 TO ENDORSE THE COMPANY'S REMUNERATION For Against Management
POLICY
O.8 APPROVAL OF GENERAL AUTHORITY PLACING For Against Management
UNISSUED SHARES UNDER THE CONTROL OF
THE DIRECTORS
O.9 APPROVAL OF GENERAL ISSUE OF SHARES For For Management
FOR CASH
O.10 AUTHORISATION TO IMPLEMENT ALL For For Management
RESOLUTIONS ADOPTED AT THE ANNUAL
GENERAL MEETING
S.1.1 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : BOARD -
CHAIR
S.1.2 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : BOARD -
MEMBER
S.1.3 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : AUDIT
COMMITTEE - CHAIR
S.1.4 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : AUDIT
COMMITTEE - MEMBER
S.1.5 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : RISK
COMMITTEE - CHAIR
S.1.6 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : RISK
COMMITTEE - MEMBER
S.1.7 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : HUMAN
RESOURCES AND REMUNERATION COMMITTEE -
CHAIR
S.1.8 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : HUMAN
RESOURCES AND REMUNERATION COMMITTEE -
MEMBER
S.1.9 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 :
NOMINATION COMMITTEE - CHAIR
S1.10 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 :
NOMINATION COMMITTEE - MEMBER
S1.11 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : SOCIAL
AND ETHICS COMMITTEE - CHAIR
S1.12 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : SOCIAL
AND ETHICS COMMITTEE - MEMBER
S1.13 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 :
TRUSTEES OF GROUP SHARE SCHEMES/OTHER
PERSONNEL FUNDS
S.2 APPROVE GENERALLY THE PROVISION OF For For Management
FINANCIAL ASSISTANCE IN TERMS OF
SECTION 44 OF THE ACT
S.3 APPROVE GENERALLY THE PROVISION OF For For Management
FINANCIAL ASSISTANCE IN TERMS OF
SECTION 45 OF THE ACT
S.4 GENERAL AUTHORITY FOR THE COMPANY OR For For Management
ITS SUBSIDIARIES TO ACQUIRE N ORDINARY
SHARES IN THE COMPANY
S.5 GENERAL AUTHORITY FOR THE COMPANY OR For Against Management
ITS SUBSIDIARIES TO ACQUIRE A ORDINARY
SHARES IN THE COMPANY
S.6 AMENDMENT TO THE MEMORANDUM OF For For Management
INCORPORATION: FRACTIONS OF SHARES
--------------------------------------------------------------------------------
TATA MOTORS LIMITED
Ticker: TTM Security ID: 876568502
Meeting Date: AUG 09, 2016 Meeting Type: Annual
Record Date: JUL 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
O1 TO RECEIVE, CONSIDER AND ADOPT: (A) For For Management
THE AUDITED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2016 TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE
AUDITORS THEREON. (B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF
THE C
O2 TO DECLARE A DIVIDEND ON ORDINARY For For Management
SHARES AND 'A' ORDINARY SHARES
O3 TO APPOINT A DIRECTOR IN PLACE OF MR For Against Management
RAVINDRA PISHARODY (DIN:01875848), WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
O4 RATIFICATION OF AUDITORS' APPOINTMENT For For Management
S5 APPOINTMENT OF MR GUENTER BUTSCHEK AS For Against Management
A DIRECTOR
S6 APPOINTMENT OF MR GUENTER BUTSCHEK AS For For Management
THE CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR
S7 RE-APPOINTMENT OF MR RAVINDRA For For Management
PISHARODY - EXECUTIVE DIRECTOR
(COMMERCIAL VEHICLES) AND PAYMENT OF
REMUNERATION
S8 RE-APPOINTMENT OF MR SATISH BORWANKAR For For Management
- EXECUTIVE DIRECTOR QUALITY) AND
PAYMENT OF REMUNERATION
S9 PAYMENT OF REMUNERATION TO THE COST For For Management
AUDITOR
S10 OFFER OR INVITE FOR SUBSCRIPTION OF For For Management
NON- CONVERTIBLE DEBENTURES ON A
PRIVATE PLACEMENT BASIS
====================== EGShares Emerging Markets Core ETF ======================
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD, AHMEDABAD
Ticker: Security ID: Y00130107
Meeting Date: AUG 09, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF AUDITED FINANCIAL For For Management
STATEMENTS (INCLUDING CONSOLIDATED
FINANCIAL STATEMENTS) FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016
2 CONFIRMATION OF PAYMENT OF INTERIM For For Management
DIVIDEND ON EQUITY SHARES: 55% (INR 1.
10 PER EQUITY SHARE OF INR 2 EACH)
3 DECLARATION OF DIVIDEND ON PREFERENCES For For Management
SHARES: 0.01% DIVIDEND ON 0.01% NON-
CUMULATIVE REDEEMABLE PREFERENCE
SHARES OF INR 10 EACH
4 RE-APPOINTMENT OF DR. MALAY MAHADEVIA For For Management
(DIN: 00064110), AS A DIRECTOR OF THE
COMPANY WHO RETIRES BY ROTATION
5 RATIFICATION OF APPOINTMENT OF M/S. S For For Management
R B C & CO LLP, CHARTERED ACCOUNTANTS
(FIRM REGISTRATION NO.:
324982E/E300003) AS STATUTORY AUDITORS
AND FIXING THEIR REMUNERATION
6 APPROVAL OF PAYMENT OF REMUNERATION TO For For Management
MR. KARAN ADANI, CHIEF EXECUTIVE
OFFICER A RELATIVE OF DIRECTOR(S) TO
HOLD OFFICE OR PLACE OF PROFIT UNDER
THE COMPANY
7 APPROVAL OF OFFER OR INVITATION TO For Against Management
SUBSCRIBE TO SECURITIES FOR AN AMOUNT
NOT EXCEEDING INR 10,000 CRORES
8 APPROVAL OF OFFER OR INVITATION TO Unknown Abstain Management
SUBSCRIBE TO NON-CONVERTIBLE
DEBENTURES ON PRIVATE PLACEMENT BASIS
9 APPROVAL FOR INCREASING THE FIIS/FPIS For For Management
LIMIT TO 49% OF THE PAID-UP EQUITY
SHARE CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMX L Security ID: 02364W105
Meeting Date: OCT 06, 2016 Meeting Type: Special
Record Date: SEP 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of Shares from For For Management
NASDAQ and LATIBEX
2 Approve Option to Receive Shares or For For Management
Cash as Second Installment of Dividend
of MXN 0.14 Per Share Approved by AGM
on April 18, 2016
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS PLC
Ticker: Security ID: S0754A105
Meeting Date: AUG 15, 2016 Meeting Type: Ordinary General Meeting
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
S.1 AMEND MEMORANDUM OF INCORPORATION For For Management
O.1 RE-ELECT JOHN BUCHANAN AS DIRECTOR For For Management
--------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G09702104
Meeting Date: JUL 26, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS AND
REPORTS OF THE DIRECTORS AND AUDITOR
OF THE COMPANY FOR THE YEAR ENDED 29
FEBRUARY 2016
2 TO DECLARE FINAL DIVIDEND FOR THE YEAR For For Management
ENDED 29 FEBRUARY 2016
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
AS THE COMPANY' S AUDITOR AND TO
AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX THE AUDITOR' S
REMUNERATION
4.A.I TO RE-ELECT MR. TANG KING LOY AS AN For Against Management
EXECUTIVE DIRECTOR OF THE COMPANY
4.AII TO RE-ELECT MR. HO KWOK WAH, GEORGE AS For For Management
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY
4AIII TO RE-ELECT MR. CHAN YU LING, ABRAHAM For Against Management
AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
4.AIV TO RE-ELECT DR. XUE QIUZHI AS AN For For Management
INDEPENDENT NON-EXECTIVE DIRECTOR OF
THE COMPANY
4.B TO AUTHORISE THE BOARD OF DIRECTORS OF For For Management
THE COMPANY TO FIX THE DIRECTORS'
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE For Against Management
DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH NEW SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS OF THE COMPANY TO REPURCHASE
SHARES NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE
DATE OF PASSING THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED For Against Management
TO THE DIRECTORS OF THE COMPANY TO
ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE SHARE CAPITAL OF THE
COMPANY BY AN AMOUNT NOT EXCEEDING THE
AMOUNT OF THE SHARES REPURCHASED BY
THE COMPANY
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG
Ticker: Security ID: Y15004107
Meeting Date: JUL 20, 2016 Meeting Type: Ordinary General Meeting
Record Date: JUL 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE, RATIFY AND CONFIRM THE For Against Management
SALE AND PURCHASE AGREEMENT (AS
DEFINED IN THE CIRCULAR OF THE COMPANY
DATED 30 JUNE 2016) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
AND AUTHORISE ANY ONE DIRECTOR OF THE
COMPANY TO EXECUTE ANY OTHER
DOCUMENTS, INSTRU
--------------------------------------------------------------------------------
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION L
Ticker: Security ID: Y1R0AG105
Meeting Date: SEP 06, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF MR. FU JIANGUO AS AN For For Management
EXECUTIVE DIRECTOR
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD.
Ticker: 1109 Security ID: G2108Y105
Meeting Date: OCT 11, 2016 Meeting Type: Special
Record Date: OCT 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
DR REDDY'S LABORATORIES LTD, HYDERABAD
Ticker: Security ID: Y21089159
Meeting Date: JUL 27, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
FINANCIAL STATEMENTS (STANDALONE AND
CONSOLIDATED) OF THE COMPANY FOR THE
YEAR ENDED 31 MARCH 2016, INCLUDING
THE AUDITED BALANCE SHEET AS AT 31
MARCH 2016 AND THE STATEMENT OF PROFIT
AND LOSS OF THE COMPANY FOR THE YEAR
2 TO DECLARE DIVIDEND ON THE EQUITY For For Management
SHARES FOR THE FINANCIAL YEAR 2015-16:
THE BOARD OF DIRECTORS OF THE COMPANY
HAS PROPOSED A DIVIDEND OF INR 20/-
PER EQUITY SHARE OF INR 5/-. THE
DIVIDEND, IF DECLARED BY THE
SHAREHOLDERS AT THE 32ND ANNUAL
GENERAL MEETIN
3 TO RE-APPOINT MR. SATISH REDDY (DIN: For For Management
00129701), WHO RETIRES BY ROTATION,
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
THE RE-APPOINTMENT
4 TO APPOINT M/S. S R BATLIBOI & For For Management
ASSOCIATES LLP, CHARTERED ACCOUNTANTS,
AS STATUTORY AUDITORS AND FIX THEIR
REMUNERATION
5 RE-APPOINTMENT OF MR. G V PRASAD (DIN: For Against Management
00057433) AS WHOLE-TIME DIRECTOR
DESIGNATED AS CO-CHAIRMAN, MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER
6 APPOINTMENT OF MR. BHARAT NAROTAM For For Management
DOSHI (DIN: 00012541) AS AN
INDEPENDENT DIRECTOR IN TERMS OF
SECTION 149 OF THE COMPANIES ACT, 2013
7 APPOINTMENT OF MR. HANS PETER HASLER For For Management
(DIN: 07535056) AS AN INDEPENDENT
DIRECTOR IN TERMS OF SECTION 149 OF
THE COMPANIES ACT, 2013
8 REMUNERATION TO DIRECTORS OTHER THAN For For Management
THE MANAGING/WHOLE-TIME DIRECTORS
9 TO RATIFY THE REMUNERATION PAYABLE TO For For Management
COST AUDITORS M/S. SAGAR & ASSOCIATES,
COST ACCOUNTANTS, FOR THE FINANCIAL
YEAR ENDING 31 MARCH 2017
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: ENDESA-CH Security ID: 29244T101
Meeting Date: OCT 04, 2016 Meeting Type: Special
Record Date: SEP 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Enel Generacion For For Management
Chile SA; Amend Article 1
2 Amend Item 3 of Article 14 Re: Summon For For Management
of Extraordinary Board Meetings
3 Adopt All Necessary Agreements to For For Management
Execute Resolutions Regarding Article
Reform
--------------------------------------------------------------------------------
ENDESA AMERICAS SA
Ticker: ENDESA-AM Security ID: 29261D104
Meeting Date: SEP 28, 2016 Meeting Type: Special
Record Date: AUG 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Related-Party Transaction Re: For For Management
Merger by Absorption of Endesa
Americas SA and Chilectra Americas SA
into Enersis Americas SA
II Approve Merger by Absorption of Endesa For For Management
Americas and Chilectra Americas by
Enersis Americas; Approve Background
Information, Terms and Conditions of
Merger
III Receive Report on Agreements on Other None None Management
Related-Party Transactions Other than
Merger Held During Period Since Last
Shareholders' Meeting of Endesa
Americas Indicating Directors that
Approved Them
--------------------------------------------------------------------------------
ENERSIS AMERICAS SA
Ticker: ENERSIS-AM Security ID: 29274F104
Meeting Date: SEP 28, 2016 Meeting Type: Special
Record Date: AUG 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Related-Party Transaction Re: For For Management
Merger by Absorption of Endesa
Americas SA and Chilectra Americas SA
into Enersis Americas SA
II Approve Merger by Absorption of Endesa For For Management
Americas and Chilectra Americas by
Enersis Americas; Approve Background
Information, Terms and Conditions of
Merger
III Receive Report on Agreements on Other None None Management
Related-Party Transactions Other than
Merger Held During Period Since Last
Shareholders' Meeting of Endesa
Americas Indicating Directors that
Approved Them
--------------------------------------------------------------------------------
ENERSIS CHILE S.A.
Ticker: ENERSIS-CH Security ID: 29278D105
Meeting Date: OCT 04, 2016 Meeting Type: Special
Record Date: SEP 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Enel Chile SA; For For Management
Amend Article 1
2 Amend Article 4 For For Management
3 Amend Article 43 For For Management
4 Remove Transitory Articles 2, 4, 5, 6, For For Management
7, 9 and 10
5 Adopt All Necessary Agreements to For For Management
Carry out Proposed Article Reform;
Grant Powers to Execute Resolutions
Adopted by this General Meeting
--------------------------------------------------------------------------------
HAITONG SECURITIES CO., LTD.
Ticker: 600837 Security ID: Y2988F101
Meeting Date: SEP 23, 2016 Meeting Type: Special
Record Date: AUG 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Jie as Director For For Management
1.2 Elect Xu Jianguo as Director For For Management
2 Elect Lam Lee G. as Director For Against Shareholder
1 Amend Articles of Association and For For Management
Rules of Procedures for Shareholders'
General Meetings
2.1 Approve Type in Relation to the For For Management
Issuance of Offshore Debt Financing
Instruments
2.2 Approve Term in Relation to the For For Management
Issuance of Offshore Debt Financing
Instruments
2.3 Approve Interest Rate in Relation to For For Management
the Issuance of Offshore Debt
Financing Instruments
2.4 Approve Issuer, Issue Size, and Issue For For Management
Method in Relation to the Issuance of
Offshore Debt Financing Instruments
2.5 Approve Issue Price in Relation to the For For Management
Issuance of Offshore Debt Financing
Instruments
2.6 Approve Security and Other Credit For For Management
Enhancement Arrangements in Relation
to the Issuance of Offshore Debt
Financing Instruments
2.7 Approve Use of Proceeds in Relation to For For Management
the Issuance of Offshore Debt
Financing Instruments
2.8 Approve Issue Target and Arrangements For For Management
on Placement to Shareholders in
Relation to the Issuance of Offshore
Debt Financing Instruments
2.9 Approve Guarantee Measures for For For Management
Repayment in Relation to the Issuance
of Offshore Debt Financing Instruments
2.10 Approve Listing of Debt Financing For For Management
Instruments
2.11 Approve Validity Period of Resolution For For Management
in Relation to the Issuance of
Offshore Debt Financing Instruments
2.12 Approve Authorization for Issuance of For For Management
Offshore Debt Financing Instruments
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: Security ID: Y37246207
Meeting Date: JUL 27, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.A ADOPTION OF THE AUDITED FINANCIAL For For Management
STATEMENT OF THE CORPORATION FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016
TOGETHER WITH THE REPORTS OF THE BOARD
OF DIRECTORS AND AUDITORS THEREON
1.B ADOPTION OF THE AUDITED CONSOLIDATED For For Management
FINANCIAL STATEMENT FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2016 TOGETHER
WITH THE REPORT OF THE AUDITORS THEREON
2 DECLARATION OF FINAL DIVIDEND ON For For Management
EQUITY SHARES OF THE CORPORATION
3 APPOINTMENT OF MR. D. M. SUKTHANKAR, For Against Management
WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT: (DIN: 00034416)
4 RATIFICATION OF THE APPOINTMENT OF For For Management
MESSRS DELOITTE HASKINS & SELLS LLP,
CHARTERED ACCOUNTANTS AS THE AUDITORS
OF THE CORPORATION AND FIXING THEIR
REMUNERATION: (FIRM REGISTRATION NO.
117366W/W-100018
5 RATIFICATION OF THE APPOINTMENT OF For For Management
MESSRS PKF, CHARTERED ACCOUNTANTS AS
THE AUDITORS OF THE CORPORATION'S
OFFICE AT DUBAI: (FIRM REGISTRATION NO.
10 ISSUED BY THE MINISTRY OF ECONOMY,
U.A.E.)
6 APPROVAL TO ISSUE REDEEMABLE NON- For For Management
CONVERTIBLE DEBENTURES ON A PRIVATE
PLACEMENT BASIS, UP TO AN AMOUNT NOT
EXCEEDING RS 85,000 CRORE
7 APPROVAL OF RELATED PARTY TRANSACTIONS For For Management
WITH HDFC BANK LIMITED
8 AUTHORITY TO THE BOARD OF DIRECTORS OF For For Management
THE CORPORATION TO BORROW MONIES FOR
THE PURPOSES OF THE BUSINESS OF THE
CORPORATION UP TO AN AMOUNT NOT
EXCEEDING RS 3,50,000 CRORE
9 RE-APPOINTMENT OF MR. KEKI M. MISTRY For For Management
AS THE MANAGING DIRECTOR (DESIGNATED
AS THE "VICE CHAIRMAN & CHIEF
EXECUTIVE OFFICER") OF THE
CORPORATION, FOR A PERIOD OF 3 YEARS,
WITH EFFECT FROM NOVEMBER 14, 2015:
(HOLDING DIN: 00008886)
--------------------------------------------------------------------------------
ITC LTD, KOLKATA
Ticker: Security ID: Y4211T171
Meeting Date: JUL 22, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND ADOPT THE FINANCIAL For For Management
STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2016,
THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE SAID FINANCIAL YEAR AND THE
REPORTS OF THE BOARD OF DIRECTORS AND
THE AUDITORS
2 TO DECLARE DIVIDEND FOR THE FINANCIAL For For Management
YEAR ENDED 31ST MARCH, 2016
3 TO APPOINT A DIRECTOR IN PLACE OF MR. For Against Management
NAKUL ANAND (DIN: 00022279) WHO
RETIRES BY ROTATION AND, BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
4 RESOLVED THAT, IN ACCORDANCE WITH THE For For Management
PROVISIONS OF SECTIONS 139 AND 142 OF
THE COMPANIES ACT, 2013, OR ANY
AMENDMENT THERETO OR MODIFICATION
THEREOF, THE APPOINTMENT OF MESSRS.
DELOITTE HASKINS & SELLS, CHARTERED
ACCOUNTANTS
5 RESOLVED THAT, IN ACCORDANCE WITH THE For Against Management
APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, MR. SANJIV PURI
6 RESOLVED THAT, IN ACCORDANCE WITH THE For Against Management
APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, MR. RAJIV TANDON
7 RESOLVED THAT, IN ACCORDANCE WITH THE For For Management
PROVISIONS OF SECTION 149 READ WITH
SCHEDULE IV OF THE COMPANIES ACT, 2013
8 RESOLVED THAT, IN ACCORDANCE WITH THE For Against Management
APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF ('THE ACT'), THIS
MEETING HEREBY APPROVES THE
APPOINTMENT OF MR. YOGESH CHANDER
DEVESHWAR
9 RESOLVED THAT, IN ACCORDANCE WITH THE For For Management
APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, CONSENT BE AND
IS HEREBY ACCORDED TO VARIATION IN THE
TERMS OF REMUNERATION PAID / PAYABLE
TO THE WHOLETIME DIRECTORS
10 RESOLVED THAT, IN ACCORDANCE WITH THE For For Management
APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 2013
11 RESOLVED THAT, IN ACCORDANCE WITH THE For For Management
PROVISIONS OF SECTION 148 OF THE
COMPANIES ACT, 2013, OR ANY AMENDMENT
THERETO OR MODIFICATION THEREOF, THE
REMUNERATION OF MR. P. RAJU IYER, COST
ACCOUNTANT
12 RESOLVED THAT, IN ACCORDANCE WITH THE For For Management
PROVISIONS OF SECTION 148 OF THE
COMPANIES ACT, 2013
--------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION, PASIG CITY
Ticker: Security ID: Y4466S100
Meeting Date: JUL 22, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 CALL TO ORDER For For Management
2 CERTIFICATION BY THE CORPORATE For For Management
SECRETARY ON NOTICE AND QUORUM
3 READING AND APPROVAL OF THE MINUTES OF For For Management
THE LAST ANNUAL STOCKHOLDERS MEETING
(JUNE 26, 2015) AND SPECIAL
STOCKHOLDERS MEETING (NOVEMBER 23,
2015)
4 MANAGEMENTS REPORT For For Management
5 APPROVAL OF THE 2015 AUDITED FINANCIAL For For Management
STATEMENTS AND ANNUAL REPORT
6 RATIFICATION OF ACTIONS BY THE BOARD For For Management
OF DIRECTORS AND OFFICERS OF THE
CORPORATION
7 ELECTION OF DIRECTOR: TONY TAN CAKTIONG For Against Management
8 ELECTION OF DIRECTOR: WILLIAM TAN For Against Management
UNTIONG
9 ELECTION OF DIRECTOR: ERNESTO For Against Management
TANMANTIONG
10 ELECTION OF DIRECTOR: JOSEPH C For Against Management
TANBUNTIONG
11 ELECTION OF DIRECTOR: ANG CHO SIT For Against Management
12 ELECTION OF DIRECTOR: ANTONIO CHUA POE For Against Management
ENG
13 ELECTION OF DIRECTOR: RET. CHIEF For Against Management
JUSTICE ARTEMIO V. PANGANIBAN
14 ELECTION OF DIRECTOR: MONICO V JACOB For For Management
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: CEZAR P. CONSING For For Management
(INDEPENDENT DIRECTOR)
16 APPOINTMENT OF EXTERNAL AUDITORS For For Management
17 OTHER MATTERS For Against Management
18 ADJOURNMENT For For Management
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD, MUMBAI
Ticker: Security ID: Y5217N159
Meeting Date: AUG 26, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF AUDITED FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED MARCH
31, 2016 AND THE REPORTS OF THE BOARD
OF DIRECTORS AND AUDITORS THEREON AND
THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND THE
REPORTS OF THE AUDITORS THEREON FOR
THE YEAR
2 DIVIDEND ON EQUITY SHARES FOR THE For For Management
FINANCIAL YEAR 2015-16: THE DIRECTORS
RECOMMEND PAYMENT OF DIVIDEND OF INR
18.25 (912.50%) PER EQUITY SHARE OF
INR 2/- EACH ON THE SHARE CAPITAL
3 APPOINT MS. SUNITA SHARMA (DIN: For Against Management
02949529) AS A DIRECTOR LIABLE TO
RETIRE BY ROTATION
4 APPOINT MR. S. N. SUBRAHMANYAN (DIN: For Against Management
02255382) AS A DIRECTOR LIABLE TO
RETIRE BY ROTATION
5 APPOINT MR. A. M. NAIK (DIN: 00001514) For Against Management
AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION
6 APPOINT MR. D. K. SEN (DIN: 03554707) For Against Management
AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION
7 APPOINT MR. M. V. SATISH (DIN: For Against Management
06393156) AS A DIRECTOR LIABLE TO
RETIRE BY ROTATION
8 APPOINT MS. NAINA LAL KIDWAI (DIN: For For Management
00017806) AS AN INDEPENDENT DIRECTOR
9 APPOINT MR. S. N. SUBRAHMANYAN (DIN: For For Management
02255382) AS THE DEPUTY MANAGING
DIRECTOR & PRESIDENT OF THE COMPANY
10 APPOINT MR. D. K. SEN (DIN: 03554707) For For Management
AS A WHOLE-TIME DIRECTOR OF THE COMPANY
11 APPOINT MR. M. V. SATISH (DIN: For For Management
06393156) AS A WHOLE-TIME DIRECTOR OF
THE COMPANY
12 PAYMENT OF COMMISSION TO THE EXECUTIVE For For Management
CHAIRMAN, CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, IF ANY, DEPUTY
MANAGING DIRECTOR AND WHOLE-TIME
DIRECTORS
13 APPOINT MR. R. SHANKAR RAMAN (DIN: For For Management
00019798) AS A WHOLE-TIME DIRECTOR OF
THE COMPANY
14 APPOINT MR. SHAILENDRA N. ROY (DIN: For For Management
02144836) AS A WHOLE-TIME DIRECTOR OF
THE COMPANY
15 APPOINT MR. SANJEEV AGA (DIN: For For Management
00022065) AS AN INDEPENDENT DIRECTOR
16 APPOINT MR. NARAYANAN KUMAR (DIN: For For Management
00007848) AS AN INDEPENDENT DIRECTOR
17 RAISE FUNDS THROUGH ISSUE OF For For Management
CONVERTIBLE BONDS AND/OR EQUITY SHARES
THROUGH DEPOSITORY RECEIPTS AND
INCLUDING BY WAY OF QUALIFIED
INSTITUTION PLACEMENT ('QIP'), TO
QUALIFIED INSTITUTIONAL BUYERS ('QIB')
FOR AN AMOUNT NOT EXCEEDING INR 3600
CRORE OR USD 60
18 ISSUE LISTED/UNLISTED For For Management
SECURED/UNSECURED REDEEMABLE
NON-CONVERTIBLE DEBENTURES, IN ONE OR
MORE SERIES/TRANCHES/ CURRENCIES,
AGGREGATING UP TO INR 6000 CRORE
19 RATIFICATION OF APPOINTMENT OF M/S. For For Management
SHARP & TANNAN AS JOINT STATUTORY
AUDITORS OF THE COMPANY
20 RATIFICATION OF APPOINTMENT OF M/S. For For Management
DELOITTE HASKINS & SELLS LLP AS JOINT
STATUTORY AUDITORS OF THE COMPANY
21 RATIFICATION OF REMUNERATION PAYABLE For For Management
TO M/S R. NANABHOY & CO. COST
ACCOUNTANTS (REGN. NO. 00010) FOR THE
FINANCIAL YEAR 2016- 17
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: Security ID: Y5257Y107
Meeting Date: JUL 07, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS AND
THE REPORTS OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR FOR THE YEAR ENDED
MARCH 31, 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE For For Management
ISSUED SHARES OF THE COMPANY FOR THE
YEAR ENDED MARCH 31, 2016
3.A TO RE-ELECT MR. GORDON ROBERT For For Management
HALYBURTON ORR AS DIRECTOR
3.B TO RE-ELECT MR. ZHU LINAN AS DIRECTOR For For Management
3.C TO RE-ELECT DR. TIAN SUNING AS DIRECTOR For For Management
3.D TO RE-ELECT MR. WILLIAM TUDOR BROWN AS For For Management
DIRECTOR
3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
FIX DIRECTORS' FEES
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
AS AUDITOR AND AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX
AUDITOR'S REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE For Against Management
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES NOT EXCEEDING
20% OF THE AGGREGATE NUMBER OF SHARES
IN ISSUE OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO BUY BACK SHARES NOT
EXCEEDING 10% OF THE AGGREGATE NUMBER
OF SHARES IN ISSUE OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THE For Against Management
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY BY ADDING THE NUMBER OF THE
SHARES BOUGHT BACK
--------------------------------------------------------------------------------
LUPIN LTD
Ticker: Security ID: Y5362X101
Meeting Date: AUG 03, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE STANDALONE AUDITED For For Management
FINANCIAL STATEMENTS INCLUDING BALANCE
SHEET AS AT MARCH 31, 2016, STATEMENT
OF PROFIT AND LOSS AND CASH FLOW
STATEMENT FOR THE YEAR ENDED ON THAT
DATE AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 ADOPTION OF THE CONSOLIDATED AUDITED For For Management
FINANCIAL STATEMENTS INCLUDING BALANCE
SHEET AS AT MARCH 31, 2016, STATEMENT
OF PROFIT AND LOSS AND CASH FLOW
STATEMENT FOR THE YEAR ENDED ON THAT
DATE AND THE REPORT OF THE AUDITORS
THEREON
3 DECLARATION OF DIVIDEND AT INR 7.50 For For Management
PER EQUITY SHARE FOR THE YEAR ENDED
MARCH 31, 2016
4 APPOINTMENT OF MR. NILESH GUPTA AS A For Against Management
DIRECTOR, WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF, FOR
RE- APPOINTMENT
5 APPOINTMENT OF BSR & CO. LLP, For For Management
CHARTERED ACCOUNTANTS (ICAI FIRM
REGISTRATION NO.: 101248W/W-100022),
AS STATUTORY AUDITORS OF THE COMPANY
FOR A TERM OF FIVE YEARS FROM THE
CONCLUSION OF THE 34TH AGM TILL THE
CONCLUSION OF THE 39TH AGM SUBJECT TO
RATIFICATI
6 APPOINTMENT OF MR. RAMESH SWAMINATHAN For Against Management
(DIN NO. 01833346) AS A CHIEF
FINANCIAL OFFICER AND EXECUTIVE
DIRECTOR AS A DIRECTOR
7 APPOINTMENT OF MR. JEAN-LUC BELINGARD For For Management
(DIN NO. 07325356) AS AN INDEPENDENT
DIRECTOR AS A DIRECTOR
8 RATIFYING THE REMUNERATION PAYABLE TO For For Management
MR. S. D. SHENOY, COST AUDITOR, FOR
CONDUCTING COST AUDIT FOR THE YEAR
ENDING MARCH 31, 2017
--------------------------------------------------------------------------------
MAGNIT PJSC, KRASNODAR
Ticker: Security ID: 55953Q202
Meeting Date: SEP 08, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 PAYMENT OF DIVIDENDS ON PJSC "MAGNIT" For For Management
SHARES FOLLOWING THE RESULTS OF 1H 2016
2.1 APPROVAL OF THE MAJOR RELATED PARTY For For Management
TRANSACTIONS
2.2 APPROVAL OF THE MAJOR RELATED PARTY For For Management
TRANSACTIONS
3 APPROVAL OF THE CHARTER OF PJSC For For Management
"MAGNIT" IN A NEW EDITION
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD
Ticker: Security ID: Y54164150
Meeting Date: AUG 10, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
AUDITED FINANCIAL STATEMENT (INCLUDING
AUDITED CONSOLIDATED FINANCIAL
STATEMENT) OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2016
AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO DECLARE A DIVIDEND ON ORDINARY For For Management
(EQUITY) SHARES
3 TO APPOINT A DIRECTOR IN PLACE OF MR. For Against Management
S. B. MAINAK (DIN:02531129), WHO
RETIRES BY ROTATION AND, BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 RESOLVED THAT PURSUANT TO SECTION 139 For For Management
AND OTHER APPLICABLE PROVISIONS, IF
ANY, OF THE COMPANIES ACT, 2013 AND
THE RULES FRAMED THEREUNDER AND
PURSUANT TO THE RECOMMENDATION OF THE
AUDIT COMMITTEE AND THE BOARD OF
DIRECTORS AND PURSUANT TO THE APPROVAL
OF
5 RESOLVED THAT PURSUANT TO THE For For Management
PROVISIONS OF SECTION 148 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND THE COMPANIES
(AUDIT AND AUDITORS) RULES, 2014
(INCLUDING ANY STATUTORY
MODIFICATION(S) OR AMENDMENT(S)
THERETO OR RE-ENACTMENT
6 RESOLVED THAT PURSUANT TO THE For For Management
PROVISIONS OF SECTIONS 42 AND 71 OF
THE COMPANIES ACT, 2013 (THE ACT) READ
WITH THE COMPANIES (PROSPECTUS AND
ALLOTMENT OF SECURITIES) RULES, 2014
AND ALL OTHER APPLICABLE PROVISIONS OF
THE ACT AND THE RULES FRAMED THEREUNDER
7 RESOLVED THAT IN SUPERSESSION OF THE For For Management
RESOLUTION PASSED BY THE SHAREHOLDERS
AT THE 63RD ANNUAL GENERAL MEETING OF
THE COMPANY HELD ON 30TH JULY, 2009,
AND PURSUANT TO PROVISIONS OF SECTION
94 OF THE COMPANIES ACT, 2013 (THE
ACT) AND THE RULES MADE THEREUND
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD, NEW DELHI
Ticker: Security ID: Y7565Y100
Meeting Date: SEP 08, 2016 Meeting Type: Annual General Meeting
Record Date: SEP 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR ENDED 31ST MARCH 2016
INCLUDING THE AUDITED BALANCE SHEET AS
AT 31ST MARCH 2016, THE STATEMENT OF
PROFIT AND LOSS FOR THE YEAR ENDED ON
THAT DATE AND THE REPORTS OF THE BO
2 TO DECLARE DIVIDEND ON EQUITY SHARES For For Management
3 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
R.C.BHARGAVA (DIN: 00007620), WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
KAZUHIKO AYABE (DIN: 02917011), WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
5 APPOINTMENT OF M/S DELOITTE HASKINS & For For Management
SELLS LLP AS AUDITORS
6 RE-APPOINTMENT OF MR. KENICHI AYUKAWA For For Management
AS MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER
7 RE-APPOINTMENT OF MR. TOSHIAKI HASUIKE For For Management
AS JOINT MANAGING DIRECTOR
8 RATIFICATION OF REMUNERATION OF M/S R. For For Management
J.GOEL & CO., THE COST AUDITORS
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: OCT 07, 2016 Meeting Type: Special
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the 2016 ESOP For For Management
1 Approve Various Transactions in For For Management
Relation to the 2016 MTN BEE
Transaction
2 Authorise Specific Repurchase of MTN For For Management
Zakhele and MTN Zakhele NVF to
Facilitate the MTN Zakhele Unwind and
Amend the Existing MTN Tranche 1
Subscription and Call Option Agreement
3 Authorise Future Specific Repurchases For For Management
in Terms of the 2016 MTN BEE
Transaction
4 Approve Financial Assistance in For For Management
Connection with the MTN Zakhele
Unwinding Scheme, the 2016 MTN BEE
Transaction and the MTN Transaction
Agreements
5 Authorise the Initial Specific Issue For For Management
of Shares to MTN Zakhele Futhi for Cash
6 Authorise the Additional Specific For For Management
Issue of Shares to MTN Zakhele Futhi
for Cash
7 Authorise Board to Issue Shares for For For Management
Cash
8 Approve Financial Assistance in For For Management
Connection with the 2016 ESOP
--------------------------------------------------------------------------------
NASPERS LTD, CAPE TOWN
Ticker: Security ID: S53435103
Meeting Date: AUG 26, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
O.1 ACCEPTANCE OF ANNUAL FINANCIAL For For Management
STATEMENTS
O.2 CONFIRMATION AND APPROVAL OF PAYMENT For For Management
OF DIVIDENDS
O.3 REAPPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS INC. AS AUDITOR
O.4.1 TO CONFIRM THE APPOINTMENT OF : H J DU For For Management
TOIT AS A NON-EXECUTIVE DIRECTOR
O.4.2 TO CONFIRM THE APPOINTMENT OF : G LIU For For Management
AS A NON-EXECUTIVE DIRECTOR
O.5.1 TO ELECT THE FOLLOWING DIRECTOR : F L For For Management
N LETELE
O.5.2 TO ELECT THE FOLLOWING DIRECTOR : R For For Management
OLIVEIRA DE LIMA
O.5.3 TO ELECT THE FOLLOWING DIRECTOR : J D For For Management
T STOFBERG
O.5.4 TO ELECT THE FOLLOWING DIRECTOR : D For For Management
MEYER
O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT For For Management
COMMITTEE MEMBER : D G ERIKSSON
O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT For Against Management
COMMITTEE MEMBER : B J VAN DER ROSS
O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT For For Management
COMMITTEE MEMBER : R C C JAFTA
O.7 TO ENDORSE THE COMPANY'S REMUNERATION For Against Management
POLICY
O.8 APPROVAL OF GENERAL AUTHORITY PLACING For Against Management
UNISSUED SHARES UNDER THE CONTROL OF
THE DIRECTORS
O.9 APPROVAL OF GENERAL ISSUE OF SHARES For For Management
FOR CASH
O.10 AUTHORISATION TO IMPLEMENT ALL For For Management
RESOLUTIONS ADOPTED AT THE ANNUAL
GENERAL MEETING
S.1.1 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : BOARD -
CHAIR
S.1.2 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : BOARD -
MEMBER
S.1.3 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : AUDIT
COMMITTEE - CHAIR
S.1.4 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : AUDIT
COMMITTEE - MEMBER
S.1.5 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : RISK
COMMITTEE - CHAIR
S.1.6 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : RISK
COMMITTEE - MEMBER
S.1.7 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : HUMAN
RESOURCES AND REMUNERATION COMMITTEE -
CHAIR
S.1.8 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : HUMAN
RESOURCES AND REMUNERATION COMMITTEE -
MEMBER
S.1.9 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 :
NOMINATION COMMITTEE - CHAIR
S1.10 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 :
NOMINATION COMMITTEE - MEMBER
S1.11 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : SOCIAL
AND ETHICS COMMITTEE - CHAIR
S1.12 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 : SOCIAL
AND ETHICS COMMITTEE - MEMBER
S1.13 APPROVAL OF THE REMUNERATION OF THE For For Management
NON- EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2018 :
TRUSTEES OF GROUP SHARE SCHEMES/OTHER
PERSONNEL FUNDS
S.2 APPROVE GENERALLY THE PROVISION OF For For Management
FINANCIAL ASSISTANCE IN TERMS OF
SECTION 44 OF THE ACT
S.3 APPROVE GENERALLY THE PROVISION OF For For Management
FINANCIAL ASSISTANCE IN TERMS OF
SECTION 45 OF THE ACT
S.4 GENERAL AUTHORITY FOR THE COMPANY OR For For Management
ITS SUBSIDIARIES TO ACQUIRE N ORDINARY
SHARES IN THE COMPANY
S.5 GENERAL AUTHORITY FOR THE COMPANY OR For Against Management
ITS SUBSIDIARIES TO ACQUIRE A ORDINARY
SHARES IN THE COMPANY
S.6 AMENDMENT TO THE MEMORANDUM OF For For Management
INCORPORATION: FRACTIONS OF SHARES
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 02, 2016 Meeting Type: Annual
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A RE-ELECTION OF DIRECTOR: WILLIAM LEI For For Management
DING
1B RE-ELECTION OF DIRECTOR: ALICE CHENG For For Management
1C RE-ELECTION OF DIRECTOR: DENNY LEE For For Management
1D RE-ELECTION OF DIRECTOR: JOSEPH TONG For For Management
1E RE-ELECTION OF DIRECTOR: LUN FENG For For Management
1F RE-ELECTION OF DIRECTOR: MICHAEL LEUNG For For Management
1G RE-ELECTION OF DIRECTOR: MICHAEL TONG For For Management
2 APPOINT PRICEWATERHOUSECOOPERS ZHONG For For Management
TIAN LLP (PREVIOUSLY KNOWN AS
PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS
LIMITED COMPANY) AS INDEPENDENT
AUDITORS OF NETEASE, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PBR Security ID: 71654V408
Meeting Date: AUG 04, 2016 Meeting Type: Special
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
I PROPOSED REFORMULATION OF PETROBRAS' For For Management
BYLAWS
II CONSOLIDATION OF THE BYLAWS TO REFLECT For For Management
THE APPROVED ALTERATIONS
III ELECTION OF A MEMBER OF THE BOARD OF For For Management
DIRECTORS, APPOINTED BY THE
CONTROLLING SHAREHOLDER, IN LINE WITH
ARTICLE 150 OF THE CORPORATION LAW
(LAW 6,404 OF 1976) AND ARTICLE 25 OF
THE COMPANY'S BYLAWS
IV WAIVER, PURSUANT TO ARTICLE 2, ITEM X For For Management
OF CGPAR RESOLUTION 15 OF MAY 10,
2016, FOR MR. NELSON LUIZ COSTA SILVA,
FROM THE SIX-MONTH PERIOD OF
RESTRICTION TO HOLD A POSITION ON A
PETROBRAS STATUTORY BODY, GIVEN HIS
RECENT WORK AS CEO OF BG SOUTH
AMERICA, TO
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
Ticker: Security ID: Y69790106
Meeting Date: AUG 15, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION ON REVIEW OF OVERSEAS For For Management
LISTING PROPOSAL OF PING AN SECURITIES
2 RESOLUTION ON REVIEW OF OVERSEAS For For Management
LISTING OF PING AN SECURITIES -
COMPLIANCE WITH RELEVANT PROVISIONS
3 RESOLUTION ON REVIEW OF THE COMPANY'S For For Management
UNDERTAKING TO MAINTAIN ITS
INDEPENDENT LISTING STATUS
4 RESOLUTION ON REVIEW OF SUSTAINABLE For For Management
PROFITABILITY STATEMENT AND PROSPECT
OF THE COMPANY
5 RESOLUTION ON REVIEW OF AUTHORIZATION For For Management
CONCERNING OVERSEAS LISTING OF PING AN
SECURITIES
6 RESOLUTION ON ADJUSTMENT OF THE For For Management
REMUNERATION OF NON-EXECUTIVE
DIRECTORS OF THE COMPANY
7 RESOLUTION ON ADJUSTMENT OF THE Unknown Abstain Management
REMUNERATION OF NON-EMPLOYEE
REPRESENTATIVE SUPERVISORS OF THE
COMPANY
8 RESOLUTION ON REVIEW OF THE PROVISION For For Management
OF ASSURED ENTITLEMENT ONLY TO H
SHAREHOLDERS OF THE COMPANY IN RESPECT
OF OVERSEAS LISTING OF PING AN
SECURITIES
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
Ticker: Security ID: Y69790106
Meeting Date: AUG 15, 2016 Meeting Type: Class Meeting
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION ON REVIEW OF THE PROVISION For For Management
OF ASSURED ENTITLEMENT ONLY TO H
SHAREHOLDERS OF THE COMPANY IN RESPECT
OF OVERSEAS LISTING OF PING AN
SECURITIES
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: Security ID: Y9064H141
Meeting Date: AUG 30, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 CHANGE COMPOSITION OF MEMBER BOARD For For Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD, MUMBAI
Ticker: Security ID: Y72596102
Meeting Date: SEP 01, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.A CONSIDER AND ADOPT: AUDITED FINANCIAL For For Management
STATEMENT FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2016 AND THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS THEREON
1.B CONSIDER AND ADOPT: AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENT FOR
THE FINANCIAL YEAR ENDED MARCH 31,
2016 AND THE REPORT OF THE AUDITORS
THEREON
2 CONFIRMATION OF INTERIM DIVIDEND For For Management
DECLARED: INTERIM DIVIDEND AT THE RATE
OF INR 10.50 (TEN RUPEES AND PAISE
FIFTY ONLY) PER EQUITY SHARE OF INR
10/- (TEN RUPEES) EACH DECLARED BY THE
BOARD OF DIRECTORS OF THE COMPANY
3 RE-APPOINTMENT OF SHRI NIKHIL R. For Against Management
MESWANI, A DIRECTOR RETIRING BY
ROTATION
4 RE-APPOINTMENT OF SHRI PAWAN KUMAR For Against Management
KAPIL, A DIRECTOR RETIRING BY ROTATION
5 APPOINTMENT OF AUDITORS AND FIXING For For Management
THEIR REMUNERATION: M/S. CHATURVEDI &
SHAH, CHARTERED ACCOUNTANTS
(REGISTRATION NO. 101720W), M/S.
DELOITTE HASKINS & SELLS LLP,
CHARTERED ACCOUNTANTS (REGISTRATION NO.
117366W / W - 100018) AND M/S.
RAJENDRA & CO., CHAR
6 RATIFICATION OF THE REMUNERATION OF For For Management
THE COST AUDITORS FOR THE FINANCIAL
YEAR ENDING MARCH 31, 2017
7 APPROVAL OF OFFER OR INVITATION TO For For Management
SUBSCRIBE TO REDEEMABLE
NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT
--------------------------------------------------------------------------------
REMGRO LTD, STELLENBOSCH
Ticker: Security ID: S6873K106
Meeting Date: AUG 16, 2016 Meeting Type: Ordinary General Meeting
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.S.1 INCREASE OF AUTHORISED SHARE CAPITAL For For Management
2.S.2 AMENDMENT TO MEMORANDUM OF For For Management
INCORPORATION
3.O.1 GENERAL AUTHORITY TO DIRECTORS TO For For Management
ISSUE SHARES
4.S.3 AUTHORITY TO ISSUE B ORDINARY SHARES For For Management
TO RUPERT BELEGGINGS
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP, GE
Ticker: Security ID: G8020E101
Meeting Date: AUG 10, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 (A) TO RECEIVE, CONSIDER, APPROVE, For For Management
CONFIRM AND RATIFY THE FRAMEWORK
AGREEMENT DATED 30 MARCH 2016 ENTERED
INTO BETWEEN THE COMPANY AND SINO IC
LEASING CO., LTD AND ALL TRANSACTIONS
CONTEMPLATED THEREUNDER; AND TO
APPROVE AND CONFIRM THE ANNUAL CAPS IN
RES
--------------------------------------------------------------------------------
SIME DARBY BERHAD
Ticker: SIME Security ID: Y7962G108
Meeting Date: SEP 30, 2016 Meeting Type: Special
Record Date: SEP 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Private Placement of New For For Management
Ordinary Shares
2 Approve Private Placement to For For Management
Amanahraya Trustees Berhad - Amanah
Saham Bumiputera and/or Persons
Connected with It
3 Approve Placement to Employees For For Management
Provident Fund Board and/or Persons
Connected with It
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: OCT 18, 2016 Meeting Type: Special
Record Date: SEP 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Restricted Share Incentive Scheme For For Management
2 Elect Ma Ping as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LIMITED
Ticker: Security ID: Y8523Y158
Meeting Date: SEP 17, 2016 Meeting Type: Annual General Meeting
Record Date: SEP 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF AUDITED FINANCIAL For For Management
STATEMENTS OF THE COMPANY AND THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2016
2 DECLARATION OF DIVIDEND ON EQUITY For For Management
SHARES: INR 1/- (RUPEE ONE) PER EQUITY
SHARE OF INR 1/- EACH
3 RE-APPOINTMENT OF MR. DILIP SHANGHVI For For Management
(DIN: 00005588), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE OFFERS
HIMSELF FOR RE-APPOINTMENT
4 RATIFICATION OF APPOINTMENT OF For For Management
STATUTORY AUDITORS: MESSRS. DELOITTE
HASKINS & SELLS LLP, CHARTERED
ACCOUNTANTS, MUMBAI HAVING FIRM
REGISTRATION NO. 117366W/W-100018
5 RATIFICATION OF REMUNERATION OF COST For For Management
AUDITOR FOR THE FINANCIAL YEAR 2016-17
6 SPECIAL RESOLUTION FOR RE-APPOINTMENT For For Management
OF MR. S. MOHANCHAND DADHA (DIN:
00087414) AS INDEPENDENT DIRECTOR
7 SPECIAL RESOLUTION FOR RE-APPOINTMENT For For Management
OF MR. KEKI MISTRY (DIN: 00008886) AS
INDEPENDENT DIRECTOR
8 SPECIAL RESOLUTION FOR RE-APPOINTMENT For For Management
OF MR. ASHWIN DANI (DIN: 00009126) AS
INDEPENDENT DIRECTOR
9 SPECIAL RESOLUTION FOR RE-APPOINTMENT For For Management
OF MR. HASMUKH SHAH (DIN: 00152195) AS
INDEPENDENT DIRECTOR
10 SPECIAL RESOLUTION FOR RE-APPOINTMENT For For Management
OF MS. REKHA SETHI (DIN: 06809515) AS
INDEPENDENT DIRECTOR
11 SPECIAL RESOLUTION FOR APPROVAL FOR For For Management
INCREASE IN MAXIMUM LIMIT OF
REMUNERATION TO MR. DILIP S. SHANGHVI
(DIN: 00005588), MANAGING DIRECTOR
12 SPECIAL RESOLUTION FOR APPROVAL FOR For For Management
INCREASE IN MAXIMUM LIMIT OF
REMUNERATION TO MR. SUDHIR V. VALIA
(DIN: 00005561), WHOLE- TIME DIRECTOR
13 SPECIAL RESOLUTION FOR APPROVAL FOR For For Management
INCREASE IN MAXIMUM LIMIT OF
REMUNERATION TO MR. SAILESH T. DESAI
(DIN: 00005443), WHOLE- TIME DIRECTOR
14 SPECIAL RESOLUTION FOR APPROVAL FOR For Against Management
ADOPTION OF NEW SET OF ARTICLES OF
ASSOCIATION OF THE COMPANY
15 SPECIAL RESOLUTION FOR APPROVAL FOR For For Management
RE- CLASSIFICATION OF CERTAIN PROMOTER
GROUP PERSONS / ENTITIES FROM
'PROMOTER & PROMOTER GROUP CATEGORY TO
'PUBLIC CATEGORY
--------------------------------------------------------------------------------
TATA MOTORS LIMITED
Ticker: TTM Security ID: 876568502
Meeting Date: AUG 09, 2016 Meeting Type: Annual
Record Date: JUL 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
O1 TO RECEIVE, CONSIDER AND ADOPT: (A) For For Management
THE AUDITED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2016 TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE
AUDITORS THEREON. (B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF
THE C
O2 TO DECLARE A DIVIDEND ON ORDINARY For For Management
SHARES AND 'A' ORDINARY SHARES
O3 TO APPOINT A DIRECTOR IN PLACE OF MR For Against Management
RAVINDRA PISHARODY (DIN:01875848), WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
O4 RATIFICATION OF AUDITORS' APPOINTMENT For For Management
S5 APPOINTMENT OF MR GUENTER BUTSCHEK AS For Against Management
A DIRECTOR
S6 APPOINTMENT OF MR GUENTER BUTSCHEK AS For For Management
THE CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR
S7 RE-APPOINTMENT OF MR RAVINDRA For For Management
PISHARODY - EXECUTIVE DIRECTOR
(COMMERCIAL VEHICLES) AND PAYMENT OF
REMUNERATION
S8 RE-APPOINTMENT OF MR SATISH BORWANKAR For For Management
- EXECUTIVE DIRECTOR QUALITY) AND
PAYMENT OF REMUNERATION
S9 PAYMENT OF REMUNERATION TO THE COST For For Management
AUDITOR
S10 OFFER OR INVITE FOR SUBSCRIPTION OF For For Management
NON- CONVERTIBLE DEBENTURES ON A
PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE Security ID: 91912E105
Meeting Date: AUG 12, 2016 Meeting Type: Special
Record Date: JUL 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 RATIFICATION OF THE APPOINTMENT OF AN For Against Management
EFFECTIVE AND AN ALTERNATE MEMBERS OF
THE BOARD OF DIRECTORS, ON THE
MEETINGS OF THE BOARD OF DIRECTORS
HELD ON 04/27/2016 AND 05/25/2016,
RESPECTIVELY, IN ACCORDANCE WITH THE
ARTICLE 11, SECTION 10 OF VALE'S
BY-LAWS.
1.2 PROPOSAL TO INCLUDE A NEW SECTION 4 IN For Against Management
ARTICLE 26 OF VALE'S BY-LAWS REGARDING
THE AGE LIMITATION TO THE EXERCISE OF
FUNCTIONS OF MEMBER OF THE EXECUTIVE
BOARD OF THE COMPANY.
1.3 PROPOSAL TO AMEND THE SOLE PARAGRAPH For For Management
OF ARTICLE 9 OF VALE'S BY-LAWS IN
ORDER TO ESTABLISH THAT ANY PERSON
APPOINTED BY THE CHAIRMAN OF THE BOARD
OF DIRECTORS MAY SERVE AS CHAIRMAN OF
THE SHAREHOLDERS' GENERAL MEETINGS IN
THE CASE OF TEMPORARY ABSENCE OR I
--------------------------------------------------------------------------------
WIPRO LTD, BANGALORE
Ticker: Security ID: Y96659142
Meeting Date: JUL 18, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDER AND ADOPT THE AUDITED For For Management
FINANCIAL STATEMENTS OF THE COMPANY
(INCLUDING CONSOLIDATED FINANCIAL
STATEMENTS) FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2016, TOGETHER WITH
THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2 CONFIRMATION OF INTERIM DIVIDEND PAID For For Management
DURING THE YEAR 2015-16 AND
DECLARATION OF FINAL DIVIDEND FOR
2015-16 ON EQUITY SHARES (INTERIM
DIVIDEND OF INR 5 PER EQUITY SHARE AND
A FINAL DIVIDEND OF INR 1 PER EQUITY
SHARE)
3 RE-APPOINTMENT OF MR RISHAD A PREMJI For For Management
(DIN 02983899), DIRECTOR WHO RETIRES
BY ROTATION
4 RE-APPOINTMENT OF M/S BSR & CO. LLP, For For Management
CHARTERED ACCOUNTANTS (REGISTRATION
NUMBER 101248W/W-100022 WITH THE
INSTITUTE OF CHARTERED ACCOUNTANTS OF
INDIA), AS AUDITORS
5 APPOINTMENT OF DR. PATRICK J ENNIS For For Management
(DIN 07463299) AS AN INDEPENDENT
DIRECTOR OF THE COMPANY
6 APPOINTMENT OF MR. PATRICK DUPUIS (DIN For For Management
07480046) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
7 RE-APPOINTMENT OF MR. N VAGHUL (DIN For For Management
00002014) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
8 RE-APPOINTMENT OF DR. ASHOK S GANGULY For For Management
(DIN 00010812) AS AN INDEPENDENT
DIRECTOR OF THE COMPANY
9 RE-APPOINTMENT OF MR. M K SHARMA (DIN For Against Management
00327684) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
10 RE-APPOINTMENT OF MR. T K KURIEN (DIN For For Management
03009368) AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
11 APPOINTMENT OF MR. ABIDALI Z For For Management
NEEMUCHWALA (DIN 02478060) AS AN
EXECUTIVE DIRECTOR OF THE COMPANY
12 REVISION IN THE PAYMENT OF For For Management
REMUNERATION TO MR. RISHAD A PREMJI
(DIN 02983899) EXECUTIVE DIRECTOR AND
CHIEF STRATEGY OFFICER OF THE COMPANY
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LIMITED, MUMBAI
Ticker: Security ID: Y98893152
Meeting Date: JUL 26, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
AUDITED FINANCIAL STATEMENTS OF THE
COMPANY ON A STANDALONE AND
CONSOLIDATED BASIS, FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2016 INCLUDING
THE BALANCE SHEET AS AT MARCH 31,
2016, THE STATEMENT OF PROFIT & LOSS
FOR THE FIN
2 TO CONFIRM THE DIVIDEND PAID ON THE For For Management
PREFERENCE SHARES OF THE COMPANY FOR
THE FINANCIAL YEAR/PERIOD ENDED MARCH
31, 2016
3 TO DECLARE DIVIDEND OF INR 2.25 PER For For Management
EQUITY SHARE FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2016
4 TO APPOINT A DIRECTOR IN PLACE OF DR For Against Management
SUBHASH CHANDRA (DIN 00031458), WHO
RETIRES BY ROTATION, AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
REAPPOINTMENT
5 TO RE-APPOINT M/S MGB & CO. LLP, For For Management
CHARTERED ACCOUNTANTS, MUMBAI, HAVING
FIRM REGISTRATION NO.
101169W/W-100035, AS THE STATUTORY
AUDITORS OF THE COMPANY TO CARRY OUT
THE STATUTORY AUDIT FOR THE FINANCIAL
YEAR 2016-17, AT A REMUNERATION TO BE
DETERMINED BY
6 RESOLVED THAT PURSUANT TO SECTION 149, For For Management
152 AND OTHER APPLICABLE PROVISIONS OF
COMPANIES ACT 2013 ('ACT') AND THE
RULES MADE THEREUNDER READ WITH
SCHEDULE IV OF THE ACT, MR ADESH KUMAR
GUPTA (DIN 00020403) WHO WAS APPOINTED
AS AN ADDITIONAL DIRECTOR OF THE
7 RESOLVED THAT PURSUANT TO SECTION 149, For For Management
152 AND OTHER APPLICABLE PROVISIONS OF
COMPANIES ACT 2013 ('ACT') AND THE
RULES MADE THEREUNDER READ WITH
SCHEDULE IV OF THE ACT, PROF (MR)
SUNIL SHARMA (DIN 06781655), WHO HOLDS
THE OFFICE OF INDEPENDENT DIRECTOR OF
8 RESOLVED THAT PURSUANT TO SECTION 149, For For Management
152 AND OTHER APPLICABLE PROVISIONS OF
COMPANIES ACT 2013 ('ACT') AND THE
RULES MADE THEREUNDER READ WITH
SCHEDULE IV OF THE ACT, PROF (MRS)
NEHARIKA VOHRA (DIN 06808439) WHO
HOLDS THE OFFICE OF INDEPENDENT
DIRECTOR
9 RESOLVED THAT IN SUPERSESSION OF THE For For Management
SPECIAL RESOLUTION PASSED BY THE
MEMBERS ON AUGUST 18, 2009 AND
PURSUANT TO SECTION 94 OF THE
COMPANIES ACT, 2013 (ACT') READ WITH
COMPANIES (MANAGEMENT AND
ADMINISTRATION) RULES, 2014 AND OTHER
APPLICABLE STATUTORY /
========================= EGShares India Consumer ETF ==========================
ADITYA BIRLA FASHION AND RETAIL LIMITED
Ticker: Security ID: Y6862N106
Meeting Date: SEP 07, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF AUDITED FINANCIAL For For Management
STATEMENTS
2 APPOINTMENT OF DIRECTOR: TO APPOINT A For For Management
DIRECTOR IN PLACE OF MR. SUSHIL
AGARWAL [HOLDING DIRECTOR
IDENTIFICATION NUMBER 00060017], WHO
RETIRES FROM OFFICE BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
3 RE-APPOINTMENT OF STATUTORY AUDITORS For For Management
AND FIXING THEIR REMUNERATION: M/S. S
R B C & CO. LLP, CHARTERED ACCOUNTANTS
[ICAI FIRM REGISTRATION NUMBER
324982E/ E300003]
4 FEES TO BE PAID BY MEMBERS OF THE For For Management
COMPANY FOR SERVICE OF DOCUMENTS
THROUGH A PARTICULAR MODE OF SERVICE
5 ISSUANCE OF NON-CONVERTIBLE DEBENTURES For For Management
FOR AN AMOUNT OF UPTO INR1,250 CRORE,
ON PRIVATE PLACEMENT BASIS
6 INCREASE IN OVERALL BORROWING LIMITS For For Management
OF THE COMPANY
7 CREATION OF CHARGE/ MORTGAGE ON ASSETS For For Management
OF THE COMPANY
8 REVISION IN LIMITS OF REMUNERATION OF For For Management
MR. PRANAB BARUA, MANAGING DIRECTOR OF
THE COMPANY
--------------------------------------------------------------------------------
BAJAJ AUTO LTD, PUNE
Ticker: Security ID: Y05490100
Meeting Date: JUL 27, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF STANDALONE AND For For Management
CONSOLIDATED FINANCIAL STATEMENTS FOR
THE YEAR ENDED 31 MARCH 2016 AND
DIRECTORS' AND AUDITORS' REPORTS
THEREON
2 TO DECLARE A FINAL DIVIDEND OF INR 5 For For Management
PER EQUITY SHARE OF FACE VALUE OF INR
10 EACH, AND TO APPROVE THE INTERIM
DIVIDEND OF INR 50 PER EQUITY SHARE OF
FACE VALUE OF INR 10 EACH, ALREADY
PAID DURING THE YEAR, FOR THE YEAR
ENDED 31 MARCH 2016
3 RE-APPOINTMENT OF MANISH KEJRIWAL, WHO For Against Management
RETIRES BY ROTATION
4 RE-APPOINTMENT OF SANJIV BAJAJ, WHO For For Management
RETIRES BY ROTATION
5 RATIFICATION OF APPOINTMENT OF DALAL & For For Management
SHAH LLP, CHARTERED ACCOUNTANTS, AS
AUDITORS AND FIXING THEIR REMUNERATION
FOR THE YEAR 2016-17
6 APPOINTMENT OF PRADEEP SHRIVASTAVA AS For For Management
A DIRECTOR
7 APPROVAL OF APPOINTMENT OF PRADEEP For For Management
SHRIVASTAVA AS A WHOLE-TIME DIRECTOR,
WITH THE DESIGNATION AS EXECUTIVE
DIRECTOR
8 APPROVAL FOR PAYMENT OF COMMISSION TO For For Management
NON-EXECUTIVE DIRECTORS FOR A PERIOD
OF FIVE YEARS COMMENCING FROM 1 APRIL
2016
--------------------------------------------------------------------------------
BHARAT FORGE LTD, PUNE
Ticker: Security ID: Y08825179
Meeting Date: AUG 05, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND ADOPT: A. AUDITED For For Management
FINANCIAL STATEMENT FOR THE YEAR ENDED
MARCH 31, 2016 AND THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS
THEREON; AND B. AUDITED CONSOLIDATED
FINANCIAL STATEMENT FOR THE YEAR ENDED
MARCH 31, 2016
2 CONFIRM THE PAYMENT OF 1ST & 2ND For For Management
INTERIM DIVIDEND AND TO DECLARE A
FINAL DIVIDEND ON EQUITY SHARES
3 RE-APPOINTMENT OF MR. B. P. KALYANI For Against Management
(DIN: 00267202) AS A DIRECTOR, WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 RE-APPOINTMENT OF MR. P. C. BHALERAO For Against Management
(DIN: 00037754) AS A DIRECTOR, WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
5 APPOINTMENT OF M/S. S R B C & CO LLP For For Management
(FIRM REGISTRATION NO.: 324982E/
E300003) AS STATUTORY AUDITORS OF THE
COMPANY
6 RE-APPOINTMENT OF MR. B. P. KALYANI For For Management
(DIN: 00267202) AS THE EXECUTIVE
DIRECTOR OF THE COMPANY
7 RE-APPOINTMENT OF MR. S. E. TANDALE For For Management
(DIN: 00266833) AS THE EXECUTIVE
DIRECTOR OF THE COMPANY
8 APPROVE THE REMUNERATION OF THE COST For For Management
AUDITORS
--------------------------------------------------------------------------------
BOSCH LTD, BANGALORE
Ticker: Security ID: Y6139L131
Meeting Date: AUG 23, 2016 Meeting Type: Other Meeting
Record Date: JUL 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 SPECIAL RESOLUTION UNDER SECTION 68 OF For For Management
THE COMPANIES ACT, 2013 FOR BUYBACK
UPTO 878,160 SHARES OF INR 10 EACH OF
THE COMPANY
--------------------------------------------------------------------------------
BOSCH LTD, BANGALORE
Ticker: Security ID: Y6139L131
Meeting Date: SEP 01, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF FINANCIAL STATEMENTS For For Management
(STANDALONE AND CONSOLIDATED) FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016
2 DECLARATION OF A DIVIDEND For For Management
3 RE-APPOINTMENT OF MR. SOUMITRA For For Management
BHATTACHARYA AS A DIRECTOR
4 RATIFICATION OF APPOINTMENT OF PRICE For For Management
WATERHOUSE & CO BANGALORE LLP (REGN.
NO. 007567S/S-200012) CHARTERED
ACCOUNTANTS, AS AUDITORS OF THE COMPANY
5 RE-APPOINTMENT OF DR. STEFFEN BERNS AS For For Management
A MANAGING DIRECTOR WITH EFFECT FROM
JANUARY 01, 2017
6 RE-APPOINTMENT OF MR. SOUMITRA For For Management
BHATTACHARYA AS JOINT MANAGING
DIRECTOR WITH EFFECT FROM JANUARY 01,
2017
7 RATIFICATION OF REMUNERATION PAYABLE For For Management
TO COST AUDITORS
8 APPROVAL OF ALTERATION OF THE ARTICLES For For Management
OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LTD, MUMBAI
Ticker: Security ID: Y1673X104
Meeting Date: AUG 08, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
AUDITED FINANCIAL STATEMENTS INCLUDING
BALANCE SHEET AS AT MARCH 31, 2016 AND
THE STATEMENT OF PROFIT AND LOSS FOR
THE YEAR ENDED ON THAT DATE AND THE
REPORTS OF THE DIRECTORS AND THE
AUDITORS
2 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
NIKET GHATE (DIN : 00001925), WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
3 RESOLVED THAT M/S. PRICE WATERHOUSE, For For Management
CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NUMBER: 301112E), BE AND
IS HEREBY APPOINTED AS STATUTORY
AUDITORS OF THE COMPANY, TO HOLD
OFFICE FROM THE CONCLUSION OF THIS
ANNUAL GENERAL MEETING UNTIL THE
CONCLUSION OF THE
4 RESOLVED THAT PURSUANT TO SECTION 94 For For Management
OF THE COMPANIES ACT, 2013
(HEREINAFTER CALLED 'THE ACT') AND IN
SUPERSESSION OF THE SPECIAL RESOLUTION
PASSED AT THE SIXTY-NINTH ANNUAL
GENERAL MEETING OF THE COMPANY HELD ON
JULY 17,2009
--------------------------------------------------------------------------------
DABUR INDIA LTD, GHAZIABAD
Ticker: Security ID: Y1855D140
Meeting Date: JUL 19, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2016, THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS
THEREON AND THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY
FOR T
2 TO CONFIRM THE INTERIM DIVIDEND For For Management
ALREADY PAID AND DECLARE FINAL
DIVIDEND ON EQUITY SHARES FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2016
3 TO APPOINT A DIRECTOR IN PLACE OF DR. For For Management
ANAND C BURMAN (DIN 00056216) WHO
RETIRES BY ROTATION AND BEING ELIGIBLE
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
PRITAM DAS NARANG (DIN 00021581) WHO
RETIRES BY ROTATION AND BEING ELIGIBLE
OFFERS HIMSELF FOR RE-APPOINTMENT
5 TO APPOINT M/S G. BASU & CO., For For Management
CHARTERED ACCOUNTANTS
6 RESOLVED THAT PURSUANT TO THE For For Management
PROVISIONS OF SECTION 148(3) AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND THE COMPANIES
(AUDIT AND AUDITORS)
--------------------------------------------------------------------------------
EMAMI LTD, KOLKATA
Ticker: Security ID: Y22891132
Meeting Date: AUG 03, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE AUDITED FINANCIAL For For Management
STATEMENTS (INCLUDING AUDITED
CONSOLIDATED FINANCIAL STATEMENTS) FOR
THE FINANCIAL YEAR ENDED MARCH 31,
2016, TOGETHER WITH THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON EQUITY For For Management
SHARES
3 APPOINTMENT OF A DIRECTOR IN PLACE OF For For Management
SMT. PRITI A SUREKA (HOLDING DIN
00319256), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HERSELF FOR
REAPPOINTMENT
4 APPOINTMENT OF A DIRECTOR IN PLACE OF For For Management
SHRI PRASHANT GOENKA (HOLDING DIN
00703389), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
REAPPOINTMENT
5 APPOINTMENT OF A DIRECTOR IN PLACE OF For For Management
SHRI A. V. AGARWAL (HOLDING DIN
00149717), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
REAPPOINTMENT
6 RATIFICATION OF APPOINTMENT OF M/S S. For For Management
K. AGRAWAL & CO., CHARTERED
ACCOUNTANTS, (FIRM REGISTRATION NO.
306033E) AS STATUTORY AUDITORS FOR
FINANCIAL YEAR 2016-17 AND TO FIX
THEIR REMUNERATION
7 APPROVAL TO REAPPOINTMENT OF SHRI For For Management
MOHAN GOENKA (HOLDING DIN 00150034) AS
A WHOLE- TIME DIRECTOR OF THE COMPANY
8 APPROVAL TO REAPPOINTMENT OF SHRI H.V. For For Management
AGARWAL (HOLDING DIN 00150089) AS A
WHOLE- TIME DIRECTOR OF THE COMPANY
9 APPROVAL TO REAPPOINTMENT OF SHRI S.K. For For Management
GOENKA (HOLDING DIN 00149916) AS A
MANAGING DIRECTOR OF THE COMPANY
10 REGULARIZATION/APPOINTMENT OF SMT. For For Management
RAMA BIJAPURKAR (HOLDING DIN 00001835)
AS AN INDEPENDENT DIRECTOR OF THE
COMPANY FOR THE PERIOD OF THREE YEARS
11 APPROVAL TO CONTINUATION OF OFFICE BY For For Management
SHRI R. S. AGARWAL (HOLDING DIN
00152996) AS AN EXECUTIVE CHAIRMAN OF
THE COMPANY AFTER ATTAINING THE AGE OF
70 YEARS DURING HIS TERM OF APPOINTMENT
12 APPROVAL TO CONTINUATION OF OFFICE BY For For Management
SHRI R. S. GOENKA (HOLDING DIN
00152880) AS WHOLE- TIME DIRECTOR OF
THE COMPANY UPON ATTAINING THE AGE OF
70 YEARS DURING HIS TERM OF APPOINTMENT
13 RATIFICATION OF THE FEE OF INR For For Management
1,35,000 (RUPEES ONE LAKH THIRTY FIVE
THOUSAND ONLY) PAYABLE TO M/S V. K.
JAIN & CO, COST AUDITORS FOR
CONDUCTING AUDIT OF THE COST RECORDS
OF THE COMPANY FOR THE FINANCIAL YEAR
2016- 17
--------------------------------------------------------------------------------
EXIDE INDUSTRIES LTD
Ticker: Security ID: Y2383M131
Meeting Date: JUL 19, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF AUDITED FINANCIAL For For Management
STATEMENTS (INCLUDING AUDITED
CONSOLIDATED FINANCIAL STATEMENTS) FOR
THE FINANCIAL YEAR ENDED 31ST MARCH,
2016 AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS THEREON
2 CONFIRMATION OF INTERIM DIVIDEND AND For For Management
DECLARATION OF FINAL DIVIDEND
3 RE-APPOINTMENT OF MR. A K MUKHERJEE For Against Management
(DIN 00131626) WHO RETIRES BY ROTATION
AND, BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 RE-APPOINTMENT OF MR. NADEEM KAZIM For Against Management
(DIN 03152081) WHO RETIRES BY ROTATION
AND, BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
5 APPOINTMENT OF AUDITORS: RESOLVED THAT For For Management
M/S S. R. BATLIBOI & CO. LLP,
CHARTERED ACCOUNTANTS
6 RATIFICATION OF REMUNERATION PAYABLE For For Management
TO COST AUDITORS FOR FY 2016-17
7 APPOINTMENT OF MR. NAWSHIR H MIRZA For For Management
(DIN 00044816) AS AN INDEPENDENT
DIRECTOR
8 APPOINTMENT OF MR. GAUTAM CHATTERJEE For For Management
(DIN 00012306) AS MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER
9 APPOINTMENT OF MR. ARUN MITTAL (DIN For Against Management
00412767) AS A WHOLE TIME DIRECTOR
10 INCREASE IN REMUNERATION BY WAY OF For For Management
COMMISSION TO NON-EXECUTIVE DIRECTORS
--------------------------------------------------------------------------------
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD, GURGAON
Ticker: Security ID: Y2710K105
Meeting Date: AUG 05, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND ADOPT THE AUDITED For For Management
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR ENDED MARCH 31, 2016
INCLUDING AUDITED BALANCE SHEET AS AT
MARCH 31, 2016 AND THE STATEMENT OF
PROFIT AND LOSS FOR THE YEAR ENDED
MARCH 31, 2016 TOGETHER WITH THE
REPORTS O
2 TO CONSIDER AND APPROVE THE For For Management
DECLARATION OF DIVIDEND FOR THE YEAR
ENDED MARCH 31, 2016 OF RS. 70 PER
EQUITY SHARE, AS RECOMMENDED BY THE
BOARD OF DIRECTORS
3 RESOLVED THAT M/S. PRICE WATERHOUSE, For For Management
CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO. 301112E), THE
RETIRING AUDITORS OF THE COMPANY, BE
AND ARE HEREBY RE-APPOINTED AS THE
STATUTORY AUDITORS OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF
THE 58TH ANNUA
4.1 TO APPOINT DIRECTOR IN ACCORDANCE WITH For For Management
THE PROVISIONS OF SECTION 163 OF THE
COMPANIES ACT, 2013 AND ARTICLE 97 OF
THE ARTICLES OF ASSOCIATION OF THE
COMPANY: MR. KUNAL KASHYAP
4.2 TO APPOINT DIRECTOR IN ACCORDANCE WITH For For Management
THE PROVISIONS OF SECTION 163 OF THE
COMPANIES ACT, 2013 AND ARTICLE 97 OF
THE ARTICLES OF ASSOCIATION OF THE
COMPANY: MR. P. DWARAKANATH
4.3 TO APPOINT DIRECTOR IN ACCORDANCE WITH For For Management
THE PROVISIONS OF SECTION 163 OF THE
COMPANIES ACT, 2013 AND ARTICLE 97 OF
THE ARTICLES OF ASSOCIATION OF THE
COMPANY: MR. NARESH DAYAL
4.4 TO APPOINT DIRECTOR IN ACCORDANCE WITH For For Management
THE PROVISIONS OF SECTION 163 OF THE
COMPANIES ACT, 2013 AND ARTICLE 97 OF
THE ARTICLES OF ASSOCIATION OF THE
COMPANY: MR. MUKESH H. BUTANI
4.5 TO APPOINT DIRECTOR IN ACCORDANCE WITH For For Management
THE PROVISIONS OF SECTION 163 OF THE
COMPANIES ACT, 2013 AND ARTICLE 97 OF
THE ARTICLES OF ASSOCIATION OF THE
COMPANY: MS. SANGEETA TALWAR
4.6 TO APPOINT DIRECTOR IN ACCORDANCE WITH For For Management
THE PROVISIONS OF SECTION 163 OF THE
COMPANIES ACT, 2013 AND ARTICLE 97 OF
THE ARTICLES OF ASSOCIATION OF THE
COMPANY: MR. JAIBOY JOHN PHILLIPS
4.7 TO APPOINT DIRECTOR IN ACCORDANCE WITH For For Management
THE PROVISIONS OF SECTION 163 OF THE
COMPANIES ACT, 2013 AND ARTICLE 97 OF
THE ARTICLES OF ASSOCIATION OF THE
COMPANY: MR. VIVEK ANAND
5 RESOLVED THAT SUBJECT TO THE For For Management
PROVISIONS OF SECTIONS 196, 197, 203
AND ANY OTHER APPLICABLE PROVISIONS OF
THE COMPANIES ACT, 2013 AND THE RULES
MADE THEREUNDER
6 RESOLVED THAT SUBJECT TO THE For For Management
PROVISIONS OF SECTIONS 196, 197, 203
AND ANY OTHER APPLICABLE PROVISIONS OF
THE COMPANIES ACT, 2013
--------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LIMITED
Ticker: Security ID: Y2732X135
Meeting Date: JUL 29, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND ADOPT THE AUDITED For For Management
PROFIT AND LOSS ACCOUNT FOR THE YEAR
ENDED MARCH 31, 2016, THE BALANCE
SHEET AS AT THAT DATE, THE AUDITORS'
REPORT THEREON, AND THE DIRECTORS'
REPORT
2 TO DECLARE DIVIDEND ON EQUITY SHARES For For Management
3 TO APPOINT A DIRECTOR IN PLACE OF MS. For For Management
TANYA DUBASH, WHO RETIRES BY ROTATION
AND BEING ELIGIBLE, OFFERS HERSELF FOR
RE- APPOINTMENT
4 TO RATIFY THE APPOINTMENT OF AUDITORS For For Management
TO HOLD OFFICE FROM THE CONCLUSION OF
THIS AGM TILL THE CONCLUSION OF THE
NEXT AGM AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION: M/S.KALYANIWALLA &
MISTRY, CHARTERED ACCOUNTANTS (FI
5 RATIFICATION OF REMUNERATION PAYABLE For For Management
TO M/S. P. M. NANABHOY & CO.,
APPOINTED AS COST AUDITORS OF THE
COMPANY FOR FY 2016-17
6 RE-APPOINTMENT OF MR. ADI GODREJ, For Against Management
WHOLE- TIME DIRECTOR, DESIGNATED AS
CHAIRMAN
7 RE-APPOINTMENT OF MS. NISABA GODREJ AS For Against Management
EXECUTIVE DIRECTOR
8 RE-APPOINTMENT OF MR. VIVEK GAMBHIR AS For For Management
MANAGING DIRECTOR
--------------------------------------------------------------------------------
HERO MOTOCORP LTD.
Ticker: 500182 Security ID: Y3194B108
Meeting Date: SEP 23, 2016 Meeting Type: Annual
Record Date: SEP 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Suman Kant Munjal as Director For For Management
4 Approve Deloitte Haskins & Sells as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Paul Bradford as Independent For Against Management
Director
6 Approve Reappointment and Remuneration For Against Management
of Pawan Munjal as Chairman, Managing
Director & CEO
7 Approve Appointment and Remuneration For For Management
of Vikram Sitaram Kasbekar as Head of
Operations & Supply Chain
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ITC LTD, KOLKATA
Ticker: Security ID: Y4211T171
Meeting Date: JUL 22, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND ADOPT THE FINANCIAL For For Management
STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2016,
THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE SAID FINANCIAL YEAR AND THE
REPORTS OF THE BOARD OF DIRECTORS AND
THE AUDITORS
2 TO DECLARE DIVIDEND FOR THE FINANCIAL For For Management
YEAR ENDED 31ST MARCH, 2016
3 TO APPOINT A DIRECTOR IN PLACE OF MR. For Against Management
NAKUL ANAND (DIN: 00022279) WHO
RETIRES BY ROTATION AND, BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
4 RESOLVED THAT, IN ACCORDANCE WITH THE For For Management
PROVISIONS OF SECTIONS 139 AND 142 OF
THE COMPANIES ACT, 2013, OR ANY
AMENDMENT THERETO OR MODIFICATION
THEREOF, THE APPOINTMENT OF MESSRS.
DELOITTE HASKINS & SELLS, CHARTERED
ACCOUNTANTS
5 RESOLVED THAT, IN ACCORDANCE WITH THE For Against Management
APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, MR. SANJIV PURI
6 RESOLVED THAT, IN ACCORDANCE WITH THE For Against Management
APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, MR. RAJIV TANDON
7 RESOLVED THAT, IN ACCORDANCE WITH THE For For Management
PROVISIONS OF SECTION 149 READ WITH
SCHEDULE IV OF THE COMPANIES ACT,
2013, OR ANY AMENDMENT THERETO OR
MODIFICATION
8 RESOLVED THAT, IN ACCORDANCE WITH THE For Against Management
APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF ('THE ACT'), THIS
MEETING HEREBY APPROVES THE
APPOINTMENT OF MR. YOGESH CHANDER
DEVESHWAR
9 RESOLVED THAT, IN ACCORDANCE WITH THE For For Management
APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, CONSENT BE AND
IS HEREBY ACCORDED TO VARIATION IN THE
TERMS OF REMUNERATION PAID / PAYABLE
TO THE WHOLETIME DIRECTORS
10 RESOLVED THAT, IN ACCORDANCE WITH THE For For Management
APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF ('THE ACT'), AND
REGULATION 17(6) OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE RE
11 RESOLVED THAT, IN ACCORDANCE WITH THE For For Management
PROVISIONS OF SECTION 148 OF THE
COMPANIES ACT, 2013, OR ANY AMENDMENT
THERETO OR MODIFICATION THEREOF, THE
REMUNERATION OF MR. P. RAJU IYER, COST
ACCOUNTANT
12 RESOLVED THAT, IN ACCORDANCE WITH THE For For Management
PROVISIONS OF SECTION 148 OF THE
COMPANIES ACT, 2013, OR ANY AMENDMENT
THERETO OR MODIFICATION THEREOF, THE
REMUNERATION OF MESSRS. SHOME &
BANERJEE, COST ACCOUNTANTS
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD
Ticker: Security ID: Y54164150
Meeting Date: AUG 10, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
AUDITED FINANCIAL STATEMENT (INCLUDING
AUDITED CONSOLIDATED FINANCIAL
STATEMENT) OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2016
AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO DECLARE A DIVIDEND ON ORDINARY For For Management
(EQUITY) SHARES
3 TO APPOINT A DIRECTOR IN PLACE OF MR. For Against Management
S. B. MAINAK (DIN:02531129), WHO
RETIRES BY ROTATION AND, BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 RESOLVED THAT PURSUANT TO SECTION 139 For For Management
AND OTHER APPLICABLE PROVISIONS
5 RESOLVED THAT PURSUANT TO THE For For Management
PROVISIONS OF SECTION 148 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND THE COMPANIES
(AUDIT AND AUDITORS) RULES, 2014
(INCLUDING ANY STATUTORY
MODIFICATION(S) OR AMENDMENT(S)
THERETO OR RE-ENACTMENT
6 RESOLVED THAT PURSUANT TO THE For For Management
PROVISIONS OF SECTIONS 42 AND 71 OF
THE COMPANIES ACT, 2013 (THE ACT) READ
WITH THE COMPANIES (PROSPECTUS AND
ALLOTMENT OF SECURITIES) RULES, 2014
AND ALL OTHER APPLICABLE PROVISIONS OF
THE ACT
7 RESOLVED THAT IN SUPERSESSION OF THE For For Management
RESOLUTION PASSED BY THE SHAREHOLDERS
AT THE 63RD ANNUAL GENERAL MEETING OF
THE COMPANY HELD ON 30TH JULY, 2009,
AND PURSUANT TO PROVISIONS OF SECTION
94 OF THE COMPANIES ACT, 2013
--------------------------------------------------------------------------------
MARICO LIMITED
Ticker: Security ID: Y5841R170
Meeting Date: AUG 05, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF AUDITED FINANCIAL For For Management
STATEMENTS INCLUDING AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2016 TOGETHER WITH THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS' THEREON
2 CONFIRMATION OF INTERIM DIVIDENDS For For Management
DECLARED DURING THE FINANCIAL YEAR
ENDED MARCH 31, 2016: THE DECLARATION
OF INTERIM DIVIDENDS OF RS. 1.75, RS.
1.50 AND RE. 1.00 PER EQUITY SHARE OF
RE. 1 EACH, DECLARED DURING THE
FINANCIAL YEAR ENDED ON MARCH 31, 2016
3 RE-APPOINTMENT OF MR. RAJEN MARIWALA For For Management
AS A DIRECTOR
4 RATIFICATION OF THE APPOINTMENT OF M/S. For For Management
PRICE WATERHOUSE, CHARTERED
ACCOUNTANTS AS THE STATUTORY AUDITORS
OF THE COMPANY
5 RATIFICATION OF THE REMUNERATION For For Management
PAYABLE TO M/S. ASHWIN SOLANKI &
ASSOCIATES, COST ACCOUNTANTS FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2017
6 APPROVAL OF THE MARICO EMPLOYEE STOCK For For Management
OPTION PLAN 2016 AND GRANTING OF STOCK
OPTIONS TO THE ELIGIBLE EMPLOYEES OF
THE COMPANY UNDER THE PLAN
7 APPROVAL OF THE GRANT OF STOCK OPTIONS For For Management
TO THE ELIGIBLE EMPLOYEES OF THE
COMPANY'S SUBSIDIARIES UNDER THE
MARICO EMPLOYEE STOCK OPTION PLAN 2016
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD, NEW DELHI
Ticker: Security ID: Y7565Y100
Meeting Date: SEP 08, 2016 Meeting Type: Annual General Meeting
Record Date: SEP 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR ENDED 31ST MARCH 2016
INCLUDING THE AUDITED BALANCE SHEET AS
AT 31ST MARCH 2016, THE STATEMENT OF
PROFIT AND LOSS FOR THE YEAR ENDED ON
THAT DATE AND THE REPORTS OF THE BO
2 TO DECLARE DIVIDEND ON EQUITY SHARES For For Management
3 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
R.C.BHARGAVA (DIN: 00007620), WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
KAZUHIKO AYABE (DIN: 02917011), WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
5 APPOINTMENT OF M/S DELOITTE HASKINS & For For Management
SELLS LLP AS AUDITORS
6 RE-APPOINTMENT OF MR. KENICHI AYUKAWA For For Management
AS MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER
7 RE-APPOINTMENT OF MR. TOSHIAKI HASUIKE For For Management
AS JOINT MANAGING DIRECTOR
8 RATIFICATION OF REMUNERATION OF M/S R. For For Management
J.GOEL & CO., THE COST AUDITORS
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LTD, NOIDA
Ticker: Security ID: Y6139B141
Meeting Date: AUG 31, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF FINANCIAL STATEMENTS FOR For For Management
THE YEAR ENDED MARCH 31, 2016
2 APPROVAL OF INTERIM DIVIDEND AS FINAL For For Management
DIVIDEND FOR THE YEAR ENDED MARCH 31,
2016: TO CONFIRM THE INTERIM DIVIDEND
OF RS. 2.50 PER EQUITY SHARE (250%)
PAID AS FINAL DIVIDEND FOR THE YEAR
ENDED MARCH 31, 2016
3 RE-APPOINTMENT OF MS. NORIYO NAKAMURA, For For Management
WHO RETIRES BY ROTATION, BEING
ELIGIBLE, SEEK REAPPOINTMENT
4 RATIFICATION OF APPOINTMENT OF AUDITOR For For Management
AND FIXING THEIR REMUNERATION: THE
APPOINTMENT OF M/S. PRICE WATERHOUSE
CHARTERED ACCOUNTANTS LLP (FIRM
REGISTRATION NO.- 012754N/N500016),
5 APPOINTMENT OF MR. NAVEEN GANZU AS AN For For Management
INDEPENDENT DIRECTOR FOR A PERIOD OF 5
YEARS
6 REVISION OF THE SALARY OF MR. PANKAJ For For Management
MITAL, WHOLE-TIME DIRECTOR OF THE
COMPANY
7 PAYMENT OF COMMISSION TO THE NON- For For Management
EXECUTIVE DIRECTORS
8 APPROVE THE REMUNERATION FOR COST For For Management
AUDITOR FOR THE FINANCIAL YEAR 2016-17
9 ISSUANCE OF EQUITY SHARES ON For For Management
PREFERENTIAL BASIS
10 ISSUANCE OF FOREIGN CURRENCY For For Management
CONVERTIBLE BOND (FCCB)
11 ISSUANCE OF EQUITY SHARES THROUGH For For Management
QUALIFIED INSTITUTIONAL PLACEMENT
("QIP")
12 ENHANCEMENT OF THE LIMIT OF HOLDING OF For For Management
FOREIGN INSTITUTIONAL INVESTOR /
FOREIGN PORTFOLIO INVESTOR HOLDERS
--------------------------------------------------------------------------------
MRF LTD, CHENNAI
Ticker: Security ID: Y6145L117
Meeting Date: AUG 11, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE AUDITED FINANCIAL For For Management
STATEMENTS OF THE COMPANY FOR THE 18
MONTHS PERIOD ENDED 31ST MARCH, 2016
AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE 18 MONTHS PERIOD
ENDED
2 TO DECLARE A FINAL DIVIDEND ON EQUITY For For Management
SHARES
3 TO APPOINT A DIRECTOR IN PLACE OF MR. For Against Management
RAHUL MAMMEN MAPPILLAI WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE- APPOINTMENT
4 TO APPOINT MESSRS. SCA AND ASSOCIATES For For Management
AS JOINT STATUTORY AUDITORS OF THE
COMPANY AND FIX THEIR REMUNERATION
5 TO RE-APPOINT MESSRS. SASTRI & SHAH AS For For Management
JOINT STATUTORY AUDITORS OF THE
COMPANY AND FIX THEIR REMUNERATION
6 TO APPOINT DR.(MRS) CIBI MAMMEN AS A For Against Management
DIRECTOR LIABLE TO RETIRE BY ROTATION
7 TO APPOINT MRS. AMBIKA MAMMEN AS A For Against Management
DIRECTOR LIABLE TO RETIRE BY ROTATION
8 TO RATIFY THE REMUNERATION PAYABLE TO For For Management
MR. C GOVINDAN KUTTY, COST AUDITOR OF
THE COMPANY
--------------------------------------------------------------------------------
PAGE INDUSTRIES LTD
Ticker: Security ID: Y6592S102
Meeting Date: AUG 11, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF FINANCIAL STATEMENTS For For Management
2 DECLARATION AND CONFIRMATION OF For For Management
DIVIDEND: RS 24 PER SHARE AND TO
CONFIRM INTERIM DIVIDENDS OF RS 61 PER
SHARE
3 APPOINTMENT OF MR. PIUS THOMAS AS For For Management
DIRECTOR
4 APPOINTMENT OF MR. SHAMIR GENOMAL For For Management
5 APPOINTMENT OF AUDITORS: M/S. S R For For Management
BATLIBOI & ASSOCIATES LLP (ICAI FIRM
REGISTRATION NO: 101049W/E300004)
6 RE-APPOINTMENT OF MR. SUNDER GENOMAL For Against Management
AS MANAGING DIRECTOR
7 REMUNERATION UNDER SECTION 197(1) OF For For Management
THE COMPANIES ACT, 2013
--------------------------------------------------------------------------------
RAJESH EXPORTS LTD.
Ticker: 531500 Security ID: Y7181T147
Meeting Date: SEP 30, 2016 Meeting Type: Annual
Record Date: SEP 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Rajesh Mehta as Director For Against Management
4 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
SUN TV NETWORK LTD
Ticker: 532733 Security ID: Y8295N133
Meeting Date: SEP 23, 2016 Meeting Type: Annual
Record Date: SEP 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends as Final For For Management
Dividend
3 Reelect Kavery Kalanithi as Director For Against Management
4 Approve S.R. Batliboi &Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TATA MOTORS LTD, MUMBAI
Ticker: Security ID: Y85740267
Meeting Date: AUG 09, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT: (A) For For Management
THE AUDITED STANDALONE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016
TOGETHER WITH THE REPORTS OF THE BOARD
OF DIRECTORS AND THE AUDITORS THEREON;
AND (B) THE AUDITED CONSOLIDATED FINAN
2 TO DECLARE A DIVIDEND ON ORDINARY For For Management
SHARES
3 TO APPOINT A DIRECTOR IN PLACE OF MR For Against Management
RAVINDRA PISHARODY (DIN: 01875848),
WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 "RESOLVED THAT PURSUANT TO THE For For Management
PROVISIONS OF SECTION 139 AND SUCH
OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE COMPANIES ACT, 2013 AND THE
COMPANIES (AUDIT AND AUDITORS) RULES,
2014, AS AMENDED FROM TIME TO TIME AND
PURSUANT TO THE RESOLUTION PASSED BY
THE
5 APPOINTMENT OF MR GUENTER BUTSCHEK AS For Against Management
A DIRECTOR
6 APPOINTMENT OF MR GUENTER BUTSCHEK AS For For Management
THE CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR
7 RE-APPOINTMENT OF MR RAVINDRA For For Management
PISHARODY - EXECUTIVE DIRECTOR
(COMMERCIAL VEHICLES) AND PAYMENT OF
REMUNERATION
8 RE-APPOINTMENT OF MR SATISH BORWANKAR For For Management
- EXECUTIVE DIRECTOR (QUALITY) AND
PAYMENT OF REMUNERATION
9 PAYMENT OF REMUNERATION TO THE COST For For Management
AUDITOR: M/S MANI & CO., COST
ACCOUNTANTS (FIRM REGISTRATION NO.
000004)
10 OFFER OR INVITE FOR SUBSCRIPTION OF For For Management
NON- CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT BASIS
--------------------------------------------------------------------------------
TITAN COMPANY LIMITED
Ticker: Security ID: Y88425148
Meeting Date: AUG 03, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT: A. THE For For Management
AUDITED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2016
TOGETHER WITH THE REPORTS OF THE BOARD
OF DIRECTORS AND AUDITORS THEREON. B.
THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL
2 TO CONFIRM THE PAYMENT OF INTERIM For For Management
DIVIDEND DECLARED BY THE BOARD OF
DIRECTORS ON 16TH MARCH 2016 ON EQUITY
SHARES AS DIVIDEND FOR THE FINANCIAL
YEAR ENDED 31ST MARCH 2016
3 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
C.V. SANKAR (DIN: 00703204), WHO
RETIRES BY ROTATION AND, BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 RATIFICATION OF APPOINTMENT OF For For Management
AUDITORS: DELOITTE HASKINS & SELLS,
CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO. 0080725)
5 APPOINTMENT OF BRANCH AUDITOR For For Management
6 RATIFICATION OF COST AUDITORS' For For Management
REMUNERATION
7 RE-APPOINTMENT OF MR. BHASKAR BHAT AS For For Management
MANAGING DIRECTOR
8 APPOINTMENT OF MR. ASHWANI PURI AS AN For For Management
INDEPENDENT DIRECTOR
9 APPOINTMENT OF MR. K. GNANADESIKAN AS For For Management
A DIRECTOR
--------------------------------------------------------------------------------
TVS MOTOR CO LTD, CHENNAI
Ticker: Security ID: Y9014B103
Meeting Date: AUG 02, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLVED THAT THE AUDITED BALANCE For For Management
SHEET AS AT 31ST MARCH, 2016, THE
STATEMENT OF PROFIT AND LOSS, NOTES
FORMING PART THEREOF, THE CASH FLOW
STATEMENT FOR THE YEAR ENDED ON THAT
DATE AND THE CONSOLIDATED FINANCIAL
STATEMENTS, TOGETHER WITH THE
DIRECTORS' R
2 RESOLVED THAT MR H LAKSHMANAN (HOLDING For For Management
DIN 00057973), DIRECTOR, WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE- APPOINTMENT, BE AND IS
HEREBY RE-APPOINTED AS A DIRECTOR OF
THE COMPANY
3 RESOLVED THAT THE RE-APPOINTMENT OF For For Management
M/S V SANKAR AIYAR & CO.
4 RESOLVED THAT IN PARTIAL MODIFICATION For For Management
OF THE RESOLUTION PASSED BY THE
SHAREHOLDERS AT THE ANNUAL GENERAL
MEETING HELD ON 29TH JULY 2015 AND
SUBJECT TO THE APPLICABLE PROVISIONS
OF SECTIONS 196, 197, 198 AND 203 READ
WITH SCHEDULE V TO
5 RESOLVED THAT IN PARTIAL MODIFICATION For For Management
OF THE RESOLUTIONS PASSED BY THE
SHAREHOLDERS THROUGH POSTAL BALLOT ON
18TH MARCH 2013, AT THE ANNUAL GENERAL
MEETINGS HELD ON 14TH JULY 2014 AND
29TH JULY 2015
6 "RESOLVED THAT PURSUANT TO SECTION 148 For For Management
OF THE COMPANIES ACT, 2013 READ WITH
THE COMPANIES (AUDIT AND AUDITORS)
RULES, 2014 (INCLUDING ANY STATUTORY
MODIFICATION(S)
--------------------------------------------------------------------------------
UNITED BREWERIES LTD, BANGALORE
Ticker: Security ID: Y9181N153
Meeting Date: SEP 07, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF ACCOUNTS FOR THE YEAR For For Management
ENDED MARCH 31, 2016 AND THE REPORTS
OF THE AUDITORS AND DIRECTORS THEREON
2 DECLARATION OF DIVIDEND ON EQUITY For For Management
SHARES: RS.1.15 PER EQUITY SHARE OF RE.
1/- EACH
3 RE-APPOINTMENT OF MR.A K RAVI For For Management
NEDUNGADI AS DIRECTOR, LIABLE TO
RETIRE BY ROTATION
4 APPOINTMENT OF AUDITORS AND FIXING For For Management
THEIR REMUNERATION: MESSERS S. R.
BATLIBOI & ASSOCIATES LLP, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO.
101049W/E300004)
5 CONTINUATION OF MR.HENRICUS PETRUS VAN For For Management
ZON AS DIRECTOR & CHIEF FINANCIAL
OFFICER FROM JANUARY 01, 2016 TO
AUGUST 31, 2016
6 APPOINTMENT OF MR.STEVEN BOSCH AS For For Management
DIRECTOR, NOT LIABLE TO RETIRE BY
ROTATION
7 APPOINTMENT OF MR.STEVEN BOSCH AS For Against Management
DIRECTOR & CHIEF FINANCIAL OFFICER FOR
A TERM OF THREE YEARS FROM SEPTEMBER
01, 2016 TO AUGUST 31, 2019
--------------------------------------------------------------------------------
UNITED SPIRITS LIMITED
Ticker: Security ID: Y92311102
Meeting Date: JUL 14, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For Against Management
AUDITED FINANCIAL STATEMENTS
(INCLUDING CONSOLIDATED FINANCIAL
STATEMENTS) FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2016 AND THE REPORTS
OF THE DIRECTORS AND AUDITORS THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF DR. For For Management
NICHOLAS BODO BLAZQUEZ (DIN:
06995779), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
3 APPOINTMENT OF PRICE WATERHOUSE & CO For For Management
CHARTERED ACCOUNTANTS LLP (FRN304026E/
E- 300009) AS AUDITORS OF THE COMPANY
IN PLACE OF M/S. BSR & CO. LLP
4 APPOINTMENT OF MR. VINOD RAO For For Management
(DIN:01788921) AS A DIRECTOR
5 CONSIDERING EROSION OF NET WORTH OF For For Management
THE COMPANY AS PER SECTION 23 OF THE
SICK INDUSTRIAL COMPANIES (SPECIAL
PROVISIONS) ACT, 1985
--------------------------------------------------------------------------------
WELSPUN INDIA LIMITED
Ticker: Security ID: ADPV34398
Meeting Date: JUL 27, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDER AND ADOPT AUDITED FINANCIAL For For Management
STATEMENTS (STANDALONE AND
CONSOLIDATED), REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 DECLARATION OF FINAL DIVIDEND ON For For Management
EQUITY SHARES
3 RE-APPOINTMENT OF MR. RAJESH For For Management
MANDAWEWALA (DIN 00007179) AS A
DIRECTOR OF THE COMPANY, LIABLE TO
RETIRE BY ROTATION
4 RATIFICATION OF APPOINTMENT OF PRICE For For Management
WATERHOUSE CHARTERED ACCOUNTANTS LLP,
CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NUMBER - 012754N/N500016)
AS STATUTORY AUDITORS
5 CONFIRMATION OF MR. ARVIND KUMAR For Against Management
SINGHAL (DIN 00709084) AS AN
INDEPENDENT DIRECTOR
6 PAYMENT OF COMMISSION OF 1% TO MR. For For Management
BALKRISHAN GOENKA (DIN 00270175),
CHAIRMAN
7 RATIFICATION OF REMUNERATION PAYABLE For For Management
TO COST AUDITOR
8 APPOINTMENT OF MS. DIPALI GOENKA (DIN For For Management
00007199) AS JOINT MANAGING DIRECTOR
FOR A PERIOD OF 5 YEARS W.E.F. APRIL
1, 2016
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LIMITED, MUMBAI
Ticker: Security ID: Y98893152
Meeting Date: JUL 26, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
AUDITED FINANCIAL STATEMENTS OF THE
COMPANY ON A STANDALONE AND
CONSOLIDATED BASIS, FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2016 INCLUDING
THE BALANCE SHEET AS AT MARCH 31,
2016, THE STATEMENT OF PROFIT & LOSS
FOR THE FIN
2 TO CONFIRM THE DIVIDEND PAID ON THE For For Management
PREFERENCE SHARES OF THE COMPANY FOR
THE FINANCIAL YEAR/PERIOD ENDED MARCH
31, 2016
3 TO DECLARE DIVIDEND OF INR 2.25 PER For For Management
EQUITY SHARE FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2016
4 TO APPOINT A DIRECTOR IN PLACE OF DR For Against Management
SUBHASH CHANDRA (DIN 00031458), WHO
RETIRES BY ROTATION, AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
REAPPOINTMENT
5 TO RE-APPOINT M/S MGB & CO. LLP, For For Management
CHARTERED ACCOUNTANTS, MUMBAI, HAVING
FIRM REGISTRATION NO.
101169W/W-100035, AS THE STATUTORY
AUDITORS OF THE COMPANY TO CARRY OUT
THE STATUTORY AUDIT FOR THE FINANCIAL
YEAR 2016-17, AT A REMUNERATION TO BE
DETERMINED BY
6 RESOLVED THAT PURSUANT TO SECTION 149, For For Management
152 AND OTHER APPLICABLE PROVISIONS OF
COMPANIES ACT 2013 ('ACT') AND THE
RULES MADE THEREUNDER READ WITH
SCHEDULE IV OF THE ACT, MR ADESH KUMAR
GUPTA (DIN 00020403) WHO WAS APPOINTED
AS AN ADDITIONAL DIRECTOR OF THE
7 RESOLVED THAT PURSUANT TO SECTION 149, For For Management
152 AND OTHER APPLICABLE PROVISIONS OF
COMPANIES ACT 2013 ('ACT') AND THE
RULES MADE THEREUNDER READ WITH
SCHEDULE IV OF THE ACT, PROF (MR)
SUNIL SHARMA (DIN 06781655), WHO HOLDS
THE OFFICE OF INDEPENDENT DIRECTOR OF
8 RESOLVED THAT PURSUANT TO SECTION 149, For For Management
152 AND OTHER APPLICABLE PROVISIONS OF
COMPANIES ACT 2013 ('ACT') AND THE
RULES MADE THEREUNDER READ WITH
SCHEDULE IV OF THE ACT, PROF (MRS)
NEHARIKA VOHRA (DIN 06808439) WHO
HOLDS THE OFFICE OF INDEPENDENT
DIRECTOR
9 RESOLVED THAT IN SUPERSESSION OF THE For For Management
SPECIAL RESOLUTION PASSED BY THE
MEMBERS ON AUGUST 18, 2009 AND
PURSUANT TO SECTION 94 OF THE
COMPANIES ACT, 2013 (ACT') READ WITH
COMPANIES (MANAGEMENT AND
ADMINISTRATION) RULES, 2014 AND OTHER
APPLICABLE STATUTORY /
====================== EGShares India Infrastructure ETF =======================
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD, AHMEDABAD
Ticker: Security ID: Y00130107
Meeting Date: AUG 09, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF AUDITED FINANCIAL For For Management
STATEMENTS (INCLUDING CONSOLIDATED
FINANCIAL STATEMENTS) FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016
2 CONFIRMATION OF PAYMENT OF INTERIM For For Management
DIVIDEND ON EQUITY SHARES: 55% (INR 1.
10 PER EQUITY SHARE OF INR 2 EACH)
3 DECLARATION OF DIVIDEND ON PREFERENCES For For Management
SHARES: 0.01% DIVIDEND ON 0.01% NON-
CUMULATIVE REDEEMABLE PREFERENCE
SHARES OF INR 10 EACH
4 RE-APPOINTMENT OF DR. MALAY MAHADEVIA For For Management
(DIN: 00064110), AS A DIRECTOR OF THE
COMPANY WHO RETIRES BY ROTATION
5 RATIFICATION OF APPOINTMENT OF M/S. S For For Management
R B C & CO LLP, CHARTERED ACCOUNTANTS
(FIRM REGISTRATION NO.:
324982E/E300003) AS STATUTORY AUDITORS
AND FIXING THEIR REMUNERATION
6 APPROVAL OF PAYMENT OF REMUNERATION TO For For Management
MR. KARAN ADANI, CHIEF EXECUTIVE
OFFICER A RELATIVE OF DIRECTOR(S) TO
HOLD OFFICE OR PLACE OF PROFIT UNDER
THE COMPANY
7 APPROVAL OF OFFER OR INVITATION TO For Against Management
SUBSCRIBE TO SECURITIES FOR AN AMOUNT
NOT EXCEEDING INR 10,000 CRORES
8 APPROVAL OF OFFER OR INVITATION TO Unknown Abstain Management
SUBSCRIBE TO NON-CONVERTIBLE
DEBENTURES ON PRIVATE PLACEMENT BASIS
9 APPROVAL FOR INCREASING THE FIIS/FPIS For For Management
LIMIT TO 49% OF THE PAID-UP EQUITY
SHARE CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------
ADITYA BIRLA NUVO LTD, MUMBAI
Ticker: Security ID: Y0014E106
Meeting Date: AUG 27, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE AUDITED FINANCIAL For For Management
STATEMENTS (INCLUDING AUDITED
CONSOLIDATED FINANCIAL STATEMENTS) FOR
THE FINANCIAL YEAR ENDED 31ST MARCH,
2016, THE REPORTS OF DIRECTORS' AND
AUDITORS' THEREON
2 DECLARATION OF DIVIDEND For For Management
3 RE-APPOINTMENT OF MRS. RAJASHREE For Against Management
BIRLA, DIRECTOR RETIRING BY ROTATION
4 RE-APPOINTMENT OF MR. LALIT NAIK, For For Management
DIRECTOR RETIRING BY ROTATION
5 RE-APPOINTMENT OF M/S. S R B C & CO For For Management
LLP, AS JOINT STATUTORY AUDITOR OF THE
COMPANY
6 APPOINTMENT OF M/S. DELOITTE HASKINS & For For Management
SELLS LLP, AS JOINT STATUTORY AUDITOR
OF THE COMPANY, IN PLACE OF M/S KHIMJI
KUNVERJI & CO., THE RETIRING JOINT
STATUTORY AUDITOR
7.1 RE-APPOINTMENT OF M/S. S R B C & CO For For Management
LLP AS BRANCH AUDITORS OF THE
COMPANY'S JAYA SHREE TEXTILES
DIVISION, RISHRA AND INDO GULF
FERTILISERS, JAGDISHPUR
7.2 APPOINTMENT OF M/S. DELOITTE HASKINS & For For Management
SELLS LLP AS BRANCH AUDITORS OF
COMPANY'S ADITYA BIRLA INSULATORS
DIVISIONS AT RISHRA & HALOL AND INDIAN
RAYON DIVISION AT VERAVAL
8 APPOINTMENT OF MR. V. CHANDRASEKARAN, For For Management
AS A DIRECTOR OF THE COMPANY
9 ISSUANCE OF NON-CONVERTIBLE DEBENTURES For For Management
FOR AN AMOUNT UPTO RS. 1,500 CRORE, ON
PRIVATE PLACEMENT BASIS
10 APPROVAL OF REMUNERATION OF COST For For Management
AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31ST MARCH, 2017
11 INCREASE IN LIMITS FOR INVESTMENT IN For For Management
THE EQUITY SHARE CAPITAL OF THE
COMPANY BY REGISTERED FOREIGN
PORTFOLIO INVESTORS INCLUDING FOREIGN
INSTITUTIONAL INVESTORS FROM 24% TO
30% OF THE PAID UP CAPITAL OF THE
COMPANY
--------------------------------------------------------------------------------
AMARA RAJA BATTERIES LTD
Ticker: Security ID: Y00968142
Meeting Date: AUG 06, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE AUDITED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2016 TOGETHER WITH THE
REPORTS OF THE BOARD OF DIRECTORS' AND
AUDITORS' THEREON
2 CONFIRMATION OF PAYMENT OF INTERIM For For Management
DIVIDEND AS FINAL DIVIDEND FOR THE
FINANCIAL YEAR 2015-16: INR 4.25/-PER
EQUITY SHARE OF INR 1/- EACH
3 APPOINTMENT OF DR. RAMACHANDRA N For For Management
GALLA, AS DIRECTOR OF THE COMPANY
4 RATIFICATION OF APPOINTMENT OF M/S. For For Management
BRAHMAYYA & CO., AND M/S. DELOITTE
HASKINS & SELLS LLP FIRM REGISTRATION
NO. 117366W/W- 100018 AS THE JOINT
STATUTORY AUDITORS OF THE COMPANY
5 APPOINTMENT OF MR. RAPHAEL JOHN For For Management
SHEMANSKI AS DIRECTOR OF THE COMPANY
6 RATIFICATION OF THE REMUNERATION TO BE For For Management
PAID TO THE COST AUDITORS: M/S. SAGAR
& ASSOCIATES, COST ACCOUNTANTS,
HYDERABAD, FIRM REGISTRATION NO.
000118 OF THE COMPANY FOR THE
FINANCIAL YEAR 2016-17
--------------------------------------------------------------------------------
AMBUJA CEMENTS LTD, MUMBAI
Ticker: Security ID: Y6140K106
Meeting Date: OCT 08, 2016 Meeting Type: Other Meeting
Record Date: AUG 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 REVISION IN THE TERMS OF PAYMENT OF For For Management
REMUNERATION TO MR. AJAY KAPUR,
MANAGING DIRECTOR & CEO: CLAUSE 3 A
2 EXTENSION OF THE SERVICES AVAILED FROM For Against Management
MR. B.L. TAPARIA, DIRECTOR
--------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD.
Ticker: 500103 Security ID: Y0882L133
Meeting Date: SEP 22, 2016 Meeting Type: Annual
Record Date: SEP 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect D. Bandyopadhyay as Director For Against Management
4 Reelect Amitabh Mathur as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Subrata Biswas as Director For For Management
8 Elect Rajesh Kishore as Independent For For Management
Director
9 Elect Keshav N. Desiraju as For For Management
Independent Director
10 Elect R. Swaminathan as Independent For For Management
Director
11 Elect T. Chockalingam as Director For For Management
12 Elect Subhash Chandra Pandey as For For Management
Director
13 Elect Akhil Joshi as Director For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD, NEW DELHI
Ticker: Security ID: Y0885K108
Meeting Date: AUG 19, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016
2 DECLARATION OF DIVIDEND ON EQUITY For For Management
SHARES
3 RE-APPOINTMENT OF MS. CHUA SOCK KOONG For Against Management
AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION
4 RATIFICATION OF APPOINTMENT OF M/S. S. For For Management
R. BATLIBOI & ASSOCIATES LLP,
CHARTERED ACCOUNTANTS, GURGAON, AS THE
STATUTORY AUDITORS OF THE COMPANY AND
TO FIX ITS REMUNERATION
5 APPOINTMENT OF MR. RAKESH BHARTI For For Management
MITTAL AS A DIRECTOR LIABLE TO RETIRE
BY ROTATION
6 ADOPTION OF NEW SET OF THE ARTICLES OF For Against Management
ASSOCIATION OF THE COMPANY
7 ALTERATION IN THE MEMORANDUM OF For For Management
ASSOCIATION OF THE COMPANY
8 RE-APPOINTMENT OF MR. SUNIL BHARTI For For Management
MITTAL AS THE CHAIRMAN OF THE COMPANY
9 REVISION IN REMUNERATION OF MR. GOPAL For For Management
VITTAL, MANAGING DIRECTOR AND CEO
(INDIA AND SOUTH ASIA)
10 RATIFICATION OF REMUNERATION TO BE For For Management
PAID TO M/S. R. J. GOEL & CO., COST
ACCOUNTANTS, COST AUDITOR OF THE
COMPANY
--------------------------------------------------------------------------------
BHARTI INFRATEL LTD, NEW DELHI
Ticker: Security ID: Y0R86J109
Meeting Date: AUG 10, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016
2 DECLARATION OF DIVIDEND ON EQUITY For For Management
SHARES: RESOLVED THAT A DIVIDEND OF
INR 3 PER EQUITY SHARE OF INR 10/-
EACH FULLY PAID UP FOR THE FINANCIAL
YEAR 2015-16 BE AND IS HEREBY APPROVED
AND DECLARED
3 RE-APPOINTMENT OF MR. MARK CHIN KOK For For Management
CHONG (DIN: 06638569) AS A DIRECTOR
LIABLE TO RETIRE BY ROTATION
4 RATIFICATION OF APPOINTMENT OF M/S. S. For For Management
R. BATLIBOI & ASSOCIATES LLP,
CHARTERED ACCOUNTANTS, GURGAON,
(REGISTRATION NO. 101049W) AS THE
STATUTORY AUDITORS OF THE COMPANY
5 APPOINTMENT OF MR. RAJAN BHARTI MITTAL For For Management
(DIN: 00028016) AS A DIRECTOR LIABLE
TO RETIRE BY ROTATION
--------------------------------------------------------------------------------
CESC LTD, KOLKATA
Ticker: Security ID: Y12652189
Meeting Date: JUL 22, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For Against Management
AUDITED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 MARCH 2016, AND THE
AUDITED CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR ENDED ON THAT
DATE AND THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS THEREON
2 TO CONFIRM INTERIM DIVIDEND @ 100% (I. For For Management
E., INR 10/- PER SHARE) ALREADY PAID
FOR THE YEAR ENDED MARCH 31, 2016
3 TO APPOINT A DIRECTOR IN PLACE OF MR. For Against Management
SANJIV GOENKA (DIN 00074796) WHO
RETIRES BY ROTATION AND, BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO RATIFY THE APPOINTMENT OF AUDITORS For Against Management
AND TO FIX THEIR REMUNERATION
5 RESOLVED THAT IN TERMS OF THE For For Management
PROVISIONS OF SECTION 180(1)(A) AND
OTHER APPLICABLE PROVISIONS
6 RESOLVED THAT THE REMUNERATION OF INR For For Management
6,00,000/- (PLUS APPLICABLE SERVICE
TAX AND OUT OF POCKET EXPENSES) FOR
M/S. SHOME & BANERJEE
--------------------------------------------------------------------------------
CUMMINS INDIA LTD, PUNE
Ticker: Security ID: Y4807D150
Meeting Date: AUG 04, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE AUDITED STANDALONE For For Management
FINANCIAL STATEMENT OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED MARCH 31,
2016, THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 ADOPTION OF THE AUDITED CONSOLIDATED For For Management
FINANCIAL STATEMENT OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED MARCH 31,
2016 AND THE REPORTS OF THE AUDITORS
THEREON
3 APPROVAL OF FINAL DIVIDEND FOR THE For For Management
FINANCIAL YEAR ENDED MARCH 31, 2016
AND TO RATIFY THE INTERIM DIVIDEND
PAID IN FEBRUARY 2016
4 APPOINTMENT OF A DIRECTOR IN PLACE OF For Against Management
MR. MARK SMITH, WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, SEEKS
RE-APPOINTMENT
5 APPOINTMENT OF A DIRECTOR IN PLACE OF For For Management
MR. CASIMIRO ANTONIO VIEIRA LEITAO,
WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, SEEKS RE- APPOINTMENT
6 APPOINTMENT OF AUDITORS TO HOLD OFFICE For For Management
FROM THE CONCLUSION OF THIS
FIFTY-FIFTH ANNUAL GENERAL MEETING
TILL THE CONCLUSION OF COMPANY'S
SIXTIETH ANNUAL GENERAL MEETING: M/S.
S R B C & CO. LLP, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO.
324982E), BE AND A
7 DETERMINATION OF REMUNERATION PAYABLE For For Management
TO THE COST AUDITORS OF THE COMPANY
8 TO CONSIDER THE MATERIAL RELATED PARTY For For Management
TRANSACTION WITH CUMMINS LIMITED, UK
9 TO CONSIDER THE MATERIAL RELATED PARTY For For Management
TRANSACTION WITH TATA CUMMINS PRIVATE
LIMITED
10 REVISION IN REMUNERATION OF MR. ANANT For For Management
J. TALAULICAR, MANAGING DIRECTOR
--------------------------------------------------------------------------------
DISH TV INDIA LTD
Ticker: Security ID: Y2076S114
Meeting Date: SEP 19, 2016 Meeting Type: Other Meeting
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 SPECIAL RESOLUTION FOR REDUCTION OF For For Management
CAPITAL (SECURITIES PREMIUM ACCOUNT)
2 SPECIAL RESOLUTION FOR SHIFTING OF For For Management
REGISTERED OFFICE OF THE COMPANY FROM
THE NATIONAL CAPITAL TERRITORY OF
DELHI TO THE STATE OF MAHARASHTRA,
MUMBAI: CLAUSE II
--------------------------------------------------------------------------------
GAIL INDIA LTD.
Ticker: GAIL Security ID: Y2682X135
Meeting Date: SEP 23, 2016 Meeting Type: Annual
Record Date: SEP 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Reelect Subir Purkayastha as Director For Against Management
4 Reelect Ashutosh Jindal as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Joint Statutory Auditors
6 Elect Sanjay Kumar Srivastava For For Management
Independent as Director
7 Elect Anupam Kulshrestha as For For Management
Independent Director
8 Elect Sanjay Tandon as Independent For Against Management
Director
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Related Party Transactions For For Management
11 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
GUJARAT PIPAVAV PORT LTD, AMRELI
Ticker: Security ID: Y2946J104
Meeting Date: AUG 11, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT: A. THE For For Management
AUDITED STANDALONE FINANCIAL STATEMENT
OF THE COMPANY FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2016, ALONG WITH THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON; AND B. THE AUDITED
CONSOLIDATED FINANCIAL STAT
2 TO DECLARE DIVIDEND ON EQUITY SHARES For For Management
3 TO APPOINT A DIRECTOR IN PLACE OF MR. For Against Management
JULIAN BEVIS (DIN:00146000), WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-
APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. For Against Management
RIZWAN SOOMAR (DIN:02398970), WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
5 TO RATIFY THE APPOINTMENT OF PRICE For For Management
WATERHOUSE
6 TO APPROVE THE RELATED PARTY For For Management
TRANSACTION WITH MAERSK LINE A/S IN
TERMS OF REGULATION 23(8) OF SEBI
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENT) REGULATIONS, 2015 FOR THE
PERIOD FROM 1ST OCTOBER 2014 TO 31ST
MARCH 2017
7 TO APPROVE THE PAYMENT OF COMMISSION For For Management
TO INDEPENDENT DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------
HAVELLS INDIA LTD, NOIDA
Ticker: Security ID: Y3116C119
Meeting Date: JUL 13, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF ANNUAL FINANCIAL For For Management
STATEMENTS OF THE COMPANY AS ON MARCH
31, 2016
2 CONFIRMATION OF INTERIM AND For For Management
DECLARATION OF FINAL DIVIDEND PAYABLE
TO MEMBERS
3 RE-APPOINTMENT OF SHRI SURJIT KUMAR For For Management
GUPTA, RETIRING BY ROTATION AND BEING
ELIGIBLE, OFFERING HIMSELF FOR
RE-APPOINTMENT
4 RE-APPOINTMENT OF SHRI ANIL RAI GUPTA, For For Management
RETIRING BY ROTATION AND BEING
ELIGIBLE, OFFERING HIMSELF FOR
RE-APPOINTMENT
5 RE-APPOINTMENT OF STATUTORY AUDITORS For For Management
OF THE COMPANY AND FIXING THEIR
REMUNERATION
6 RATIFICATION OF THE REMUNERATION TO For For Management
COST AUDITORS IN TERMS OF THE
COMPANIES ACT, 2013
7 APPROVAL OF THE HAVELLS EMPLOYEES For For Management
STOCK PURCHASE SCHEME 2016 AND ITS
IMPLEMENTATION THROUGH TRUST
8 AUTHORIZATION FOR HAVELLS EMPLOYEES Unknown Abstain Management
WELFARE TRUST TO SUBSCRIBE TO SHARES
FOR AND UNDER THE HAVELLS EMPLOYEES
STOCK PURCHASE SCHEME 2016
9 PROVISIONING OF MONEY BY THE COMPANY Unknown Abstain Management
TO THE HAVELLS EMPLOYEES WELFARE
TRUST/ TRUSTEES FOR SUBSCRIPTION OF
SHARES UNDER THE HAVELLS EMPLOYEES
STOCK PURCHASE SCHEME 2016
10 RE-APPOINTMENT OF SHRI AVINASH PARKASH For For Management
GANDHI AS AN INDEPENDENT DIRECTOR FOR
THE SECOND TERM
11 RE-APPOINTMENT OF SHRI VIJAY KUMAR For For Management
CHOPRA AS AN INDEPENDENT DIRECTOR FOR
THE SECOND TERM
12 RE-APPOINTMENT OF SHRI SUNIL BEHARI For For Management
MATHUR AS AN INDEPENDENT DIRECTOR FOR
THE SECOND TERM
13 RE-APPOINTMENT OF SHRI SURENDER KUMAR For For Management
TUTEJA AS AN INDEPENDENT DIRECTOR FOR
THE SECOND TERM
14 RE-APPOINTMENT OF DR. ADARSH KISHORE For For Management
AS AN INDEPENDENT DIRECTOR FOR THE
SECOND TERM
15 PAYMENT OF COMMISSION TO NON-EXECUTIVE For For Management
DIRECTORS
--------------------------------------------------------------------------------
IDEA CELLULAR LTD
Ticker: IDEA Security ID: Y3857E100
Meeting Date: SEP 29, 2016 Meeting Type: Annual
Record Date: SEP 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kumar Mangalam Birla as For Against Management
Director
4 Reelect Sanjeev Aga as Director For Against Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Authorize Issuance of Non-Convertible For For Management
Securities
8 Approve Related PartyTransactions For For Management
9 Elect Akshaya Moondra as Director For Against Management
10 Approve Appointment and Remuneration For Against Management
of Akshaya Moondra as Executive
Director
--------------------------------------------------------------------------------
JSW ENERGY LTD, MUMBAI
Ticker: Security ID: Y44677105
Meeting Date: JUL 21, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF AUDITED FINANCIAL For For Management
STATEMENTS ALONG WITH THE REPORT OF
THE BOARD OF DIRECTORS AND AUDITORS
FOR THE FINANCIAL YEAR ENDED MARCH 31,
2016
2 ADOPTION OF AUDITED CONSOLIDATED For For Management
FINANCIAL STATEMENTS ALONG WITH THE
REPORT OF THE AUDITORS FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016
3 APPROVAL OF DIVIDEND FOR THE FINANCIAL For For Management
YEAR ENDED MARCH 31, 2016
4 APPOINT A DIRECTOR IN PLACE OF MR. For For Management
PRAMOD MENON (HOLDING DIN 01443287),
WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
5 APPOINT M/S. LODHA & CO., CHARTERED For For Management
ACCOUNTANTS, FIRM REGISTRATION NO.
301051E, AS STATUTORY AUDITORS OF THE
COMPANY
6 RATIFICATION OF REMUNERATION PAYABLE For For Management
TO COST AUDITOR
7 APPROVAL FOR ISSUE OF NON-CONVERTIBLE For For Management
DEBENTURES
8 APPROVAL FOR FURTHER ISSUE OF For Against Management
SECURITIES
9 APPROVAL FOR INCREASE IN INVESTMENT For For Management
LIMIT
10 APPROVAL FOR ACQUISITION OF 1,000 MW For Against Management
POWER PLANT FROM JINDAL STEEL & POWER
LIMITED / JINDAL POWER LIMITED
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD, MUMBAI
Ticker: Security ID: Y5217N159
Meeting Date: AUG 26, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF AUDITED FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED MARCH
31, 2016 AND THE REPORTS OF THE BOARD
OF DIRECTORS AND AUDITORS THEREON AND
THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND THE
REPORTS OF THE AUDITORS THEREON FOR
THE YEAR
2 DIVIDEND ON EQUITY SHARES FOR THE For For Management
FINANCIAL YEAR 2015-16: THE DIRECTORS
RECOMMEND PAYMENT OF DIVIDEND OF INR
18.25 (912.50%) PER EQUITY SHARE OF
INR 2/- EACH ON THE SHARE CAPITAL
3 APPOINT MS. SUNITA SHARMA (DIN: For Against Management
02949529) AS A DIRECTOR LIABLE TO
RETIRE BY ROTATION
4 APPOINT MR. S. N. SUBRAHMANYAN (DIN: For Against Management
02255382) AS A DIRECTOR LIABLE TO
RETIRE BY ROTATION
5 APPOINT MR. A. M. NAIK (DIN: 00001514) For Against Management
AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION
6 APPOINT MR. D. K. SEN (DIN: 03554707) For Against Management
AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION
7 APPOINT MR. M. V. SATISH (DIN: For Against Management
06393156) AS A DIRECTOR LIABLE TO
RETIRE BY ROTATION
8 APPOINT MS. NAINA LAL KIDWAI (DIN: For For Management
00017806) AS AN INDEPENDENT DIRECTOR
9 APPOINT MR. S. N. SUBRAHMANYAN (DIN: For For Management
02255382) AS THE DEPUTY MANAGING
DIRECTOR & PRESIDENT OF THE COMPANY
10 APPOINT MR. D. K. SEN (DIN: 03554707) For For Management
AS A WHOLE-TIME DIRECTOR OF THE COMPANY
11 APPOINT MR. M. V. SATISH (DIN: For For Management
06393156) AS A WHOLE-TIME DIRECTOR OF
THE COMPANY
12 PAYMENT OF COMMISSION TO THE EXECUTIVE For For Management
CHAIRMAN, CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, IF ANY, DEPUTY
MANAGING DIRECTOR AND WHOLE-TIME
DIRECTORS
13 APPOINT MR. R. SHANKAR RAMAN (DIN: For For Management
00019798) AS A WHOLE-TIME DIRECTOR OF
THE COMPANY
14 APPOINT MR. SHAILENDRA N. ROY (DIN: For For Management
02144836) AS A WHOLE-TIME DIRECTOR OF
THE COMPANY
15 APPOINT MR. SANJEEV AGA (DIN: For For Management
00022065) AS AN INDEPENDENT DIRECTOR
16 APPOINT MR. NARAYANAN KUMAR (DIN: For For Management
00007848) AS AN INDEPENDENT DIRECTOR
17 RAISE FUNDS THROUGH ISSUE OF For For Management
CONVERTIBLE BONDS AND/OR EQUITY SHARES
THROUGH DEPOSITORY RECEIPTS AND
INCLUDING BY WAY OF QUALIFIED
INSTITUTION PLACEMENT ('QIP'), TO
QUALIFIED INSTITUTIONAL BUYERS ('QIB')
FOR AN AMOUNT NOT EXCEEDING INR 3600
CRORE OR USD 60
18 ISSUE LISTED/UNLISTED For For Management
SECURED/UNSECURED REDEEMABLE
NON-CONVERTIBLE DEBENTURES, IN ONE OR
MORE SERIES/TRANCHES/ CURRENCIES,
AGGREGATING UP TO INR 6000 CRORE
19 RATIFICATION OF APPOINTMENT OF M/S. For For Management
SHARP & TANNAN AS JOINT STATUTORY
AUDITORS OF THE COMPANY
20 RATIFICATION OF APPOINTMENT OF M/S. For For Management
DELOITTE HASKINS & SELLS LLP AS JOINT
STATUTORY AUDITORS OF THE COMPANY
21 RATIFICATION OF REMUNERATION PAYABLE For For Management
TO M/S R. NANABHOY & CO. COST
ACCOUNTANTS (REGN. NO. 00010) FOR THE
FINANCIAL YEAR 2016- 17
--------------------------------------------------------------------------------
NBCC (INDIA) LTD
Ticker: 534309 Security ID: ADPV33994
Meeting Date: SEP 14, 2016 Meeting Type: Annual
Record Date: SEP 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect S. K. Pal as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Ashok Khurana as Independent For For Management
Director
6 Elect Tajuddin Moulali Mhaisale as For For Management
Independent Director
7 Elect C. Subba Reddy as Independent For For Management
Director
8 Elect Chamarthi Rajendra Raju as For For Management
Independent Director
9 Elect Rajendrasinh Ghanshyamsinh Rana For For Management
as Independent Director
10 Elect Sairam Mocherla as Independent For For Management
Director
11 Amend Memorandum of Association to For For Management
Reflect Increase in Capital
--------------------------------------------------------------------------------
NMDC LTD, HYDERABAD
Ticker: Security ID: Y62393114
Meeting Date: AUG 02, 2016 Meeting Type: Other Meeting
Record Date: JUN 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 SPECIAL RESOLUTION PURSUANT TO THE For For Management
PROVISIONS OF SECTIONS 68, 69 & 70 OF
THE COMPANIES ACT, 2013 AND RULES
FRAMED THERE UNDER INCLUDING ANY
AMENDMENTS, STATUTORY MODIFICATIONS OR
RE-ENACTMENTS THEREOF, AND IN
COMPLIANCE WITH SECURITIES AND
EXCHANGE BOARD
--------------------------------------------------------------------------------
NMDC LTD.
Ticker: 526371 Security ID: Y62393114
Meeting Date: SEP 29, 2016 Meeting Type: Annual
Record Date: SEP 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend For For Management
3 Reelect T. R. K. Rao as Director For For Management
4 Reelect P.K. Satpathy as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Arun Kumar Srivastava as For For Management
Independent Director
7 Elect Bhagwati Mahesh Baldewa as For For Management
Independent Director
8 Elect Rajesh Kumar Mangal as For For Management
Independent Director
9 Elect Pradip Bhargava as Independent For For Management
Director
10 Elect Syamal Kumar Sarkar as For For Management
Independent Director
11 Elect Shyam Murari Nigam as For For Management
Independent Director
12 Elect Sandeep Tula as Director For For Management
13 Approve Remuneration of Cost Auditors For For Management
14 Approve Keeping of Register of Members For For Management
and Related Documents at the Company's
Registrar and Share Transfer Agents
--------------------------------------------------------------------------------
NTPC LTD.
Ticker: NTPC Security ID: Y6421X116
Meeting Date: SEP 20, 2016 Meeting Type: Annual
Record Date: SEP 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Reelect S.C.Pandey as Director For Against Management
4 Reelect Kulamani Biswal as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Gurdeep Singh as Director and For Against Management
Approve Appointment of Gurdeep Singh
as Chairman and Managing Director
7 Elect Aniruddha Kumar as Director For Against Management
8 Elect Rajesh Jain as Independent For For Management
Director
9 Elect Gauri Trivedi as Independent For Against Management
Director
10 Elect Seethapathy Chander as For For Management
Independent Director
11 Authorize Issuance of Bonds/Debentures For For Management
12 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
RELIANCE INFRASTRUCTURE LTD.
Ticker: 500390 Security ID: Y09789127
Meeting Date: SEP 27, 2016 Meeting Type: Annual
Record Date: SEP 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect V K Chaturvedi as Director For For Management
4 Approve Haribhakti & Co. LLP and For Against Management
Pathak H.D. & Associates as Auditors
and Authorize Board to Fix Their
Remuneration
5 Elect Shiv Prabhat as Director For For Management
6 Authorize Issuance of Non-Convertible For For Management
Debentures and/or Other Debt Securities
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RELIANCE POWER LTD.
Ticker: 532939 Security ID: Y7236V105
Meeting Date: SEP 27, 2016 Meeting Type: Annual
Record Date: SEP 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect V. K. Chaturvedi as Director For For Management
4 Approve Price Waterhouse as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
5 Approve Pathak H. D. & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Yogendra Narain as Independent For Against Management
Director
7 Authorize Issuance of Non-Convertible For For Management
Debentures
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SHREE CEMENT LTD, KOLKATA
Ticker: Security ID: Y7757Y132
Meeting Date: AUG 12, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF AUDITED FINANCIAL For For Management
STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2016,
THE REPORTS OF THE BOARD OF DIRECTORS'
AND AUDITORS THEREON
2 CONFIRMATION OF PAYMENT OF INTERIM For For Management
DIVIDENDS ON EQUITY SHARES
3 RE-APPOINTMENT OF SHRI PRASHANT For For Management
BANGUR, WHO RETIRES BY ROTATION
4 APPOINTMENT OF M/S. B. R. MAHESWARI & For For Management
COMPANY, CHARTERED ACCOUNTANTS, NEW
DELHI AS STATUTORY AUDITORS OF THE
COMPANY
5 APPROVAL OF THE REMUNERATION OF THE For For Management
M/S K. G. GOYAL AND ASSOCIATES, COST
ACCOUNTANTS AS COST AUDITORS OF THE
COMPANY FOR THE FINANCIAL YEAR 2016-17
6 APPROVAL FOR RE-DESIGNATION OF SHRI For For Management
PRASHANT BANGUR, FROM WHOLE TIME
DIRECTOR, TO "JOINT MANAGING DIRECTOR"
W.E.F. 2ND FEBRUARY, 2016 FOR
REMAINING PERIOD OF HIS TENURE
7 APPROVAL OF RE-APPOINTMENT OF SHRI H. For For Management
M. BANGUR AS MANAGING DIRECTOR OF THE
COMPANY FOR A PERIOD OF FIVE YEARS W.E.
F 1ST APRIL, 2016
8 AUTHORIZATION TO BOARD OF DIRECTORS For Against Management
FOR ISSUE OF NON-CONVERTIBLE
DEBENTURES (NCDS) THROUGH PRIVATE
PLACEMENT
--------------------------------------------------------------------------------
STEEL AUTHORITY OF INDIA LIMITED
Ticker: 500113 Security ID: Y8166R114
Meeting Date: SEP 21, 2016 Meeting Type: Annual
Record Date: SEP 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Binod Kumar as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Elect P.K. Dash as Independent Director For For Management
5 Elect Ashok Gupta as Independent For For Management
Director
6 Elect Parmod Bindal as Independent For For Management
Director
7 Elect Anshu Vaish as Independent For For Management
Director
8 Elect N. Mohapatra as Director For Against Management
9 Elect G. Vishwakarma as Director For For Management
10 Elect Raman as Director For Against Management
11 Authorize Issuance of Non-Convertible For For Management
Debentures/Bonds and Pledging of
Assets for Debt
12 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TATA COMMUNICATIONS LTD, MUMBAI
Ticker: Security ID: Y9371X128
Meeting Date: AUG 01, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT: A. THE For For Management
AUDITED STANDALONE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016,
TOGETHER WITH THE REPORTS OF THE BOARD
OF DIRECTORS AND THE AUDITORS THEREON;
AND B. THE AUDITED CONSOLIDATED FINANC
2 TO DECLARE A FINAL DIVIDEND ON EQUITY For For Management
SHARES FOR THE FINANCIAL YEAR 2015-16
3 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
KISHOR ANANT CHAUKAR (DIN: 0033830),
WHO RETIRES BY ROTATION AT THIS ANNUAL
GENERAL MEETING AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE- APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
SAURABH KUMAR TIWARI (DIN: 03606497),
WHO RETIRES BY ROTATION AT THIS ANNUAL
GENERAL MEETING AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 RESOLVED THAT PURSUANT TO THE For For Management
PROVISIONS OF SECTIONS 139,142 AND
OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE COMPANIES ACT, 2013 AND THE
RULES FRAMED THEREUNDER AS AMENDED
FROM TIME TO TIME (INCLUDING ANY
STATUTORY MODIFICATION(S) OR
RE-ENACTMENT
6 RESOLVED THAT SUBJECT TO THE For Against Management
PROVISIONS OF SECTIONS 196, 197, 198,
203 AND OTHER APPLICABLE PROVISIONS OF
THE COMPANIES ACT, 2013 (ACT) AND THE
RULES FRAMED THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATION OR RE-ENACTMENT
THEREOF) READ WITH SCHEDULE V OF
7 RESOLVED THAT PURSUANT TO THE For For Management
PROVISIONS OF SECTION 148 AND ALL
OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 AND THE COMPANIES
(AUDIT AND AUDITORS) RULES, 2014
(INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT
THEREOF, FOR THE TIME BEING
--------------------------------------------------------------------------------
TATA POWER COMPANY LTD.
Ticker: 500400 Security ID: Y85481169
Meeting Date: SEP 21, 2016 Meeting Type: Annual
Record Date: SEP 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend Payment For For Management
4 Reelect Anil Sardana as Director For For Management
5 Approve Deloitte Haskins and Sells LLP For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Pravin H. Kutumbe as Director For For Management
7 Elect Sandhya S. Kudtarkar as Director For For Management
8 Approve Reappointment and Remuneration For Against Management
of Anil Sardana as CEO and Managing
Director
9 Authorize Issuance of Non-Convertible For For Management
Debentures
10 Approve Increase in Investment Limits For For Management
in Other Bodies Corporate
11 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
12 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ULTRATECH CEMENT LIMITED
Ticker: Security ID: Y9046E109
Meeting Date: JUL 19, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE AUDITED FINANCIAL For For Management
STATEMENTS (INCLUDING AUDITED
CONSOLIDATED FINANCIAL STATEMENTS) FOR
THE FINANCIAL YEAR ENDED 31ST MARCH,
2016, THE REPORTS OF THE BOARD OF
DIRECTORS' AND AUDITORS' THEREON
2 DECLARATION OF DIVIDEND For For Management
3 RE- APPOINTMENT OF MRS. RAJASHREE For Against Management
BIRLA, DIRECTOR RETIRING BY ROTATION
4 RATIFICATION OF APPOINTMENT OF BSR & For For Management
CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI
AS JOINT STATUTORY AUDITORS OF THE
COMPANY
5 APPOINTMENT OF M/S. KHIMJI KUNVERJI & For For Management
CO., CHARTERED ACCOUNTANTS, MUMBAI AS
JOINT STATUTORY AUDITORS OF THE COMPANY
6 RATIFICATION OF THE REMUNERATION OF For For Management
THE COST AUDITORS VIZ. M/S. N. I.
MEHTA & CO., COST ACCOUNTANTS, MUMBAI
AND M/S. N. D. BIRLA & CO., COST
ACCOUNTANTS, AHMEDABAD FOR THE
FINANCIAL YEAR ENDING 31ST MARCH, 2017
7 APPOINTMENT OF MR. K. K. MAHESHWARI AS For For Management
A DIRECTOR OF THE COMPANY
8 APPOINTMENT AND REMUNERATION OF MR. K. For Against Management
K. MAHESHWARI AS THE MANAGING DIRECTOR
OF THE COMPANY
9 APPOINTMENT OF MRS. ALKA MAREZBAN For For Management
BHARUCHA AS AN INDEPENDENT DIRECTOR OF
THE COMPANY
10 APPOINTMENT OF MR. ATUL DAGA AS A For For Management
DIRECTOR OF THE COMPANY
11 APPOINTMENT AND REMUNERATION OF MR. For Against Management
ATUL DAGA AS WHOLE-TIME DIRECTOR AND
CHIEF FINANCIAL OFFICER OF THE COMPANY
12 ISSUE OF NON-CONVERTIBLE REDEEMABLE For For Management
DEBENTURES ON PRIVATE PLACEMENT BASIS
UPTO AN AMOUNT OF INR 9,000 CRORES
13 INCREASE IN BORROWING LIMITS OF THE For For Management
COMPANY
14 CREATION OF SECURITY ON THE PROPERTIES For For Management
OF THE COMPANY, BOTH PRESENT AND
FUTURE, IN FAVOUR OF LENDERS
15 INCREASE IN LIMITS FOR INVESTMENT IN For For Management
THE EQUITY SHARE CAPITAL OF THE
COMPANY BY REGISTERED FOREIGN
PORTFOLIO INVESTORS INCLUDING FOREIGN
INSTITUTIONAL INVESTORS FROM 24% TO 30%
--------------------------------------------------------------------------------
VEDANTA LTD, GOA
Ticker: Security ID: Y7673N111
Meeting Date: SEP 07, 2016 Meeting Type: Other Meeting
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE PROPOSED SCHEME OF For For Management
ARRANGEMENT OF CAIRN INDIA LIMITED
WITH VEDANTA LIMITED AND THEIR
RESPECTIVE SHAREHOLDERS AND CREDITORS
("SCHEME") AND OTHER RELATED MATTERS
2 TO APPROVE THE REDUCTION OF CAPITAL OF For For Management
THE COMPANY BY AN ADJUSTMENT AGAINST /
UTILISATION OF THE SECURITIES PREMIUM
ACCOUNT OF THE COMPANY AND OTHER
RELATED MATTERS
--------------------------------------------------------------------------------
VEDANTA LTD, GOA
Ticker: Security ID: Y7673N111
Meeting Date: SEP 08, 2016 Meeting Type: Court Meeting
Record Date: SEP 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 FOR THE PURPOSE OF CONSIDERING AND, IF For For Management
THOUGHT FIT, APPROVING, WITH OR
WITHOUT MODIFICATION, THE SCHEME OF
ARRANGEMENT OF CAIRN INDIA LIMITED
WITH VEDANTA LIMITED AND THEIR
RESPECTIVE SHAREHOLDERS AND CREDITORS
(THE "SCHEME") AND AT SUCH MEETING AND
AT AN
--------------------------------------------------------------------------------
VOLTAS LTD, MUMBAI
Ticker: Security ID: Y93817149
Meeting Date: AUG 29, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF AUDITED FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED 31ST
MARCH, 2016 TOGETHER WITH THE REPORT
OF THE BOARD OF DIRECTORS AND THE
AUDITORS THEREON
2 ADOPTION OF AUDITED CONSOLIDATED For For Management
FINANCIAL STATEMENTS FOR THE YEAR
ENDED 31ST MARCH, 2016 TOGETHER WITH
THE REPORT OF THE AUDITORS THEREON
3 DECLARATION OF DIVIDEND FOR THE For For Management
FINANCIAL YEAR 2015-16
4 APPOINTMENT OF MR. NOEL N. TATA, WHO For Against Management
RETIRES BY ROTATION
5 RATIFICATION OF APPOINTMENT OF For For Management
AUDITORS: DELOITTE HASKINS & SELLS
LLP, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO.117366W/W-100018)
6 APPOINTMENT OF MS. USHA SANGWAN AS A For Against Management
DIRECTOR
7 RATIFICATION OF COST AUDITOR'S For For Management
REMUNERATION
========================= EGShares India Small Cap ETF =========================
ADANI ENTERPRISES LTD, AHMADABAD
Ticker: Security ID: Y00106131
Meeting Date: AUG 10, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF AUDITED FINANCIAL For For Management
STATEMENTS (INCLUDING CONSOLIDATED
FINANCIAL STATEMENTS) FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2016
2 CONFIRM THE PAYMENT OF INTERIM For For Management
DIVIDEND ON EQUITY SHARES
3 RE-APPOINTMENT OF MR. VASANT S. ADANI For For Management
4 RE-APPOINTMENT OF MR. AMEET H. DESAI For For Management
5 RATIFICATION OF APPOINTMENT OF M/S. For For Management
DHARMESH PARIKH AND CO., CHARTERED
ACCOUNTANTS, AHMEDABAD AND FIXING
THEIR REMUNERATION
6 APPOINTMENT OF MR. HEMANT M. NERURKAR For For Management
AS AN INDEPENDENT DIRECTOR
7 APPROVAL OF OFFER OR INVITATION TO For Against Management
SUBSCRIBE TO SECURITIES FOR AN AMOUNT
NOT EXCEEDING RS. 6,000 CRORES
8 APPROVAL OF OFFER OR INVITATION TO For For Management
SUBSCRIBE TO NON-CONVERTIBLE
DEBENTURES ON PRIVATE PLACEMENT BASIS
9 RATIFICATION OF THE REMUNERATION OF For For Management
THE COST AUDITORS
10 APPROVAL FOR AVAILING OF THE FINANCIAL For Against Management
ASSISTANCE HAVING AN OPTION AVAILABLE
TO THE LENDERS FOR CONVERSION OF SUCH
FINANCIAL ASSISTANCE INTO EQUITY
SHARES OF THE COMPANY UPON OCCURRENCE
OF CERTAIN EVENTS
--------------------------------------------------------------------------------
ADANI POWER LTD, AHMEDABAD
Ticker: Security ID: Y0019Q104
Meeting Date: AUG 09, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
O.1 ADOPTION OF AUDITED FINANCIAL For For Management
STATEMENTS (INCLUDING CONSOLIDATED
FINANCIAL STATEMENTS) FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2016
O.2 RE-APPOINTMENT OF MR. VNEET S JAAIN For For Management
(DIN: 00053906), AS A DIRECTOR OF THE
COMPANY WHO RETIRES BY ROTATION
O.3 RATIFICATION OF APPOINTMENT OF M/S. For For Management
DELOITTE HASKINS & SELLS, STATUTORY
AUDITORS AND TO FIX THEIR REMUNERATION
FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2017
S.1 APPROVAL FOR INCREASING IN BORROWING For For Management
LIMITS OF THE COMPANY UNDER SECTION
180(1)(C) OF THE COMPANIES ACT, 2013
S.2 APPROVAL OF OFFER OR INVITATION TO For Against Management
SUBSCRIBE TO SECURITIES FOR AN AMOUNT
NOT EXCEEDING INR 10,000 CRORES
S.3 APPROVAL OF OFFER OR INVITATION TO Unknown Abstain Management
SUBSCRIBE TO NON-CONVERTIBLE
DEBENTURES ON PRIVATE PLACEMENT BASIS
O.4 RATIFICATION OF THE REMUNERATION OF For For Management
THE COST AUDITORS
O.5 APPROVAL/RATIFICATION OF MATERIAL For For Management
RELATED PARTY TRANSACTIONS ENTERED
INTO BY THE COMPANY DURING THE
FINANCIAL YEAR ENDED 31ST MARCH, 2016
--------------------------------------------------------------------------------
ALLAHABAD BANK LTD.
Ticker: 532480 Security ID: Y0031K101
Meeting Date: SEP 28, 2016 Meeting Type: Special
Record Date: SEP 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Government of India (President of
India)
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANDHRA BANK
Ticker: Security ID: Y01279119
Meeting Date: JUL 20, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO DISCUSS, APPROVE AND ADOPT THE For For Management
AUDITED BALANCE SHEET OF THE BANK
2 TO DECLARE DIVIDEND ON EQUITY SHARES For For Management
FOR THE FINANCIAL YEAR 2015-16
3 "RESOLVED THAT PURSUANT TO THE Unknown Abstain Management
PROVISIONS OF THE BANKING COMPANIES
(ACQUISITION AND TRANSFER OF
UNDERTAKINGS) ACT, 1980 (ACT)
--------------------------------------------------------------------------------
APOLLO TYRES LIMITED
Ticker: Security ID: Y0188S147
Meeting Date: AUG 09, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND ADOPT (A) THE AUDITED For For Management
FINANCIAL STATEMENT OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED MARCH 31.2016.
THE REPORTS OF THE BOARD OF DIRECTORS
AND AUDITORS THEREON; AND (B) THE
AUDITED CONSOLIDATED FINANCIAL
STATEMENT OF THE COMPANY FOR THE FI
2 TO DECLARE DIVIDEND ON EQUITY SHARES : For For Management
INR 2 PER EQUITY SHARE
3 TO APPOINT A DIRECTOR IN PLACE OF MR. For Against Management
ROBERT STEINMETZ (DIN-0178792). WHO
RETIRES BY ROTATION, AND BEING
ELIGIBLE OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO RATIFY THE APPOINTMENT OF AUDITORS For For Management
AND FIX THEIR REMUNERATION: M/S.
DELOITTE HASKINS & SELLS, CHARTERED
ACCOUNTANTS (REGISTRATION NO. 008072S)
5 TO RATIFY THE PAYMENT OF THE For For Management
REMUNERATION TO THE COST AUDITOR FOR
THE FY 2017
6 TO APPOINT GENERAL BIKRAM SINGH (RETD) For For Management
(DIN- 07259060) AS AN INDEPENDENT
DIRECTOR
7 TO APPOINT MR. VINOD RAI For For Management
(DIN-01119922) AS AN INDEPENDENT
DIRECTOR
8 TO APPOINT MR. FRANCESCO GORI For Against Management
(DIN-07413105) AS A NON INDEPENDENT
DIRECTOR
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: OCT 17, 2016 Meeting Type: Special
Record Date: SEP 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
ARVIND LTD, AHMEDABAD
Ticker: Security ID: Y02047119
Meeting Date: AUG 04, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION FOR ADOPTION OF For For Management
AUDITED FINANCIAL STATEMENTS INCLUDING
CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR 31ST MARCH, 2016
AND REPORTS OF DIRECTORS AND AUDITORS
THEREON
2 ORDINARY RESOLUTION FOR DECLARATION OF For For Management
DIVIDEND ON EQUITY SHARES
3 ORDINARY RESOLUTION FOR RE-APPOINTMENT For Against Management
OF MR. KULIN LALBHAI AS DIRECTOR OF
THE COMPANY, LIABLE TO RETIRE BY
ROTATION
4 ORDINARY RESOLUTION FOR APPOINTMENT OF For For Management
SORAB S. ENGINEER & CO., CHARTERED
ACCOUNTANTS AS AUDITORS OF THE COMPANY
AND FIXING THEIR REMUNERATION
5 ORDINARY RESOLUTION FOR RATIFICATION For For Management
OF THE REMUNERATION OF M/S. KIRAN J.
MEHTA & CO., COST ACCOUNTANTS FOR THE
FINANCIAL YEAR ENDING 31ST MARCH, 2017
6 SPECIAL RESOLUTION FOR RE-APPOINTMENT For Against Management
OF MR. SANJAY LALBHAI AS CHAIRMAN AND
MANAGING DIRECTOR OF THE COMPANY FOR A
PERIOD OF FIVE YEARS FROM 1ST APRIL,
2017 TO 31ST MARCH, 2022 AND
REMUNERATION PAYABLE TO HIM
7 SPECIAL RESOLUTION FOR APPROVAL OF For For Management
OFFER AND INVITATION TO SUBSCRIBE TO
NON- CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT BASIS UPTO INR 500 CRORES
--------------------------------------------------------------------------------
BALRAMPUR CHINI MILLS LTD, CALCUTTA
Ticker: Security ID: Y0548Y149
Meeting Date: AUG 12, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE AUDITED FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED 31ST
MARCH, 2016 ALONG WITH THE REPORTS OF
THE BOARD OF DIRECTORS AND THE
AUDITORS THEREON
2 APPOINTMENT OF SMT. MEENAKSHI SARAOGI, For Against Management
WHO RETIRES BY ROTATION
3 APPOINTMENT OF M/S G.P.AGRAWAL & CO., For For Management
CHARTERED ACCOUNTANTS, AS STATUTORY
AUDITORS AND FIX THEIR REMUNERATION
4 CHANGE IN DESIGNATION OF SMT. For For Management
MEENAKSHI SARAOGI FROM JT. MANAGING
DIRECTOR TO NON- EXECUTIVE DIRECTOR
5 REVISION IN PAYMENT OF COMMISSION TO For For Management
THE NON-EXECUTIVE DIRECTORS
6 APPOINTMENT OF SHRI SAKTI PRASAD GHOSH For Against Management
AN INDEPENDENT DIRECTOR
7 APPOINTMENT OF SHRI SUMIT MAZUMDER AN For For Management
INDEPENDENT DIRECTOR
8 RATIFICATION OF REMUNERATION PAYABLE For For Management
TO THE COST AUDITORS
9 CHARGING OF FEE FOR DELIVERY OF For For Management
DOCUMENTS IN A MODE SPECIFIED BY
MEMBER(S)
--------------------------------------------------------------------------------
BANK OF INDIA, MUMBAI
Ticker: Security ID: Y06949112
Meeting Date: JUL 14, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO DISCUSS, APPROVE AND ADOPT THE For For Management
AUDITED BALANCE SHEET AS AT 31ST MARCH
2016, PROFIT AND LOSS ACCOUNT OF THE
BANK FOR THE YEAR ENDED 31ST MARCH
2016, REPORT OF THE BOARD OF DIRECTORS
ON THE WORKING AND ACTIVITIES OF THE
BANK FOR THE PERIOD COVERED BY THE
--------------------------------------------------------------------------------
BANK OF INDIA, MUMBAI
Ticker: Security ID: Y06949112
Meeting Date: AUG 30, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLVED THAT PURSUANT TO THE For For Management
PROVISIONS OF THE BANKING COMPANIES
(ACQUISITION AND TRANSFER OF
UNDERTAKINGS) ACT
--------------------------------------------------------------------------------
BATA INDIA LIMITED
Ticker: Security ID: ADPV33926
Meeting Date: AUG 04, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2016 (BOTH STANDALONE AND
CONSOLIDATED BASIS), TOGETHER WITH THE
REPORTS OF THE AUDITORS THEREON AND
THE BOARD'S REPORT
2 TO DECLARE A DIVIDEND FOR THE For For Management
FINANCIAL YEAR ENDED MARCH 31, 2016.
THE BOARD RECOMMENDED A DIVIDEND OF RS.
3.50 PER EQUITY SHARE OF RS. 5/- EACH,
FULLY PAID-UP
3 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
SHAIBAL SINHA (DIN: 00082504), WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 RESOLVED THAT PURSUANT TO THE For For Management
PROVISIONS OF SECTIONS 139, 141, 142
AND OTHER APPLICABLE PROVISIONS
5 APPOINTMENT OF MR. CHRISTOPHER For For Management
MACDONALD KIRK AS A DIRECTOR OF THE
COMPANY, LIABLE TO RETIRE BY ROTATION
6 RE-APPOINTMENT OF MR.RAJEEV For Against Management
GOPALAKRISHNAN AS THE MANAGING
DIRECTOR OF THE COMPANY AND FIXING HIS
REMUNERATION
7 APPOINTMENT OF MR. RAM KUMAR GUPTA AS For For Management
A DIRECTOR OF THE COMPANY
8 APPOINTMENT OF MR. RAM KUMAR GUPTA AS For For Management
A WHOLE-TIME DIRECTOR OF THE COMPANY
AND FIXING HIS REMUNERATION
--------------------------------------------------------------------------------
BEML LTD.
Ticker: 500048 Security ID: Y0881N114
Meeting Date: SEP 15, 2016 Meeting Type: Annual
Record Date: SEP 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Aniruddh Kuma as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Sanjay Prasad as Director For For Management
6 Elect M G Raghuveer as Independent For For Management
Director
7 Elect B P Rao as Independent Director For For Management
8 Elect Sudhir Kumar Beri as Independent For Against Management
Director
9 Elect B R Viswanatha as Director For For Management
10 Elect R H Muralidhara as Director For For Management
11 Elect Surina Rajan as Director For Against Management
12 Approve Appointment of D K Hota as For For Management
Chairman & Managing Director
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BHARAT FINANCIAL INCLUSION LIMITED
Ticker: Security ID: Y8084Y100
Meeting Date: JUL 19, 2016 Meeting Type: Other Meeting
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 SPECIAL RESOLUTION UNDER SECTION 180 For For Management
(1) (C) AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES
ACT, 2013 FOR ENHANCEMENT OF THE
BORROWING LIMIT TO RS. 12,500 CRORES
2 SPECIAL RESOLUTION UNDER SECTION 180 For For Management
(1) (A) AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES
ACT, 2013 FOR CREATION OF CHARGE ON
THE COMPANY'S MOVABLE AND IMMOVABLE
PROPERTIES TO SECURE BORROWINGS
3 SPECIAL RESOLUTION UNDER SECTIONS 42, For Against Management
71 AND OTHER APPLICABLE PROVISIONS, IF
ANY, OF THE COMPANIES ACT, 2013 FOR
ISSUE AND ALLOTMENT OF NON-CONVERTIBLE
DEBENTURES AND OTHER DEBT SECURITIES
--------------------------------------------------------------------------------
BHARAT FINANCIAL INCLUSION LIMITED
Ticker: Security ID: Y8084Y100
Meeting Date: JUL 21, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF FINANCIAL STATEMENTS OF For For Management
THE COMPANY AND THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON
2 APPOINTMENT OF A DIRECTOR IN PLACE OF For Against Management
MR. PARESH PATEL [DIN: 01689226], AND,
BEING ELIGIBLE, OFFERED HIMSELF FOR
RE- APPOINTMENT
3 RATIFICATION OF THE APPOINTMENT OF S. For For Management
R. BATLIBOI & CO. LLP, CHARTERED
ACCOUNTANTS (ICAI FIRM"S REGISTRATION
NO. 301003E) AS THE STATUTORY AUDITORS
OF THE COMPANY
4 APPOINTMENT OF MR. RAJENDER MOHAN For For Management
MALLA (DIN: 00136657 ) AS AN
INDEPENDENT DIRECTOR
5 APPROVAL FOR REVISION IN THE For For Management
REMUNERATION PAYABLE TO MR. M
RAMACHANDRA RAO (DIN: 03276291) AS THE
MANAGING DIRECTOR & CHIEF EXECUTIVE
OFFICER OF THE COMPANY
6 APPROVAL FOR INFUSION OF CAPITAL UPTO For For Management
INR 750 CRORE
7 APPROVAL FOR INCREASE IN AUTHORISED For For Management
SHARE CAPITAL OF THE COMPANY FROM INR
155 CRORE TO INR 170 CRORE
--------------------------------------------------------------------------------
CEAT LTD, MUMBAI
Ticker: Security ID: Y1229V149
Meeting Date: AUG 09, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF: A. THE AUDITED FINANCIAL For For Management
STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016,
TOGETHER WITH THE REPORTS OF THE BOARD
OF DIRECTORS AND THE AUDITORS THEREON;
AND B. THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY
2 CONFIRMATION OF THE INTERIM DIVIDEND For For Management
PAID BY THE COMPANY
3 RE-APPOINTMENT OF MR. ARNAB BANERJEE For For Management
(DIN: 06559516) AS A DIRECTOR OF THE
COMPANY
4 RATIFICATION OF THE APPOINTMENT OF For For Management
STATUTORY AUDITORS OF THE COMPANY:
MESSRS S R B C & CO LLP, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO.
324982E/E300003)
5 APPOINTMENT OF MR. PARAS K. CHOWDHARY For For Management
(DIN: 00076807) AS AN INDEPENDENT
DIRECTOR OF THE COMPANY
6 RATIFICATION OF REMUNERATION PAYABLE For For Management
TO MESSRS N. I. MEHTA & CO., COST
AUDITORS OF THE COMPANY
7 APPROVAL FOR MAKING OFFER(S) OR For For Management
INVITATION(S) TO SUBSCRIBE
SECURED/UNSECURED, NON-CONVERTIBLE
DEBENTURES/BONDS OR SUCH OTHER DEBT
SECURITIES ("DEBT SECURITIES") THROUGH
PRIVATE PLACEMENT BASIS IN ONE OR MORE
SERIES/TRANCHES, NOT EXCEEDING INR 500
CRORES (
--------------------------------------------------------------------------------
CENTURY TEXTILES & INDUSTRIES LTD, WORLI
Ticker: Security ID: Y12504125
Meeting Date: JUL 28, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDER AND ADOPT AUDITED FINANCIAL For For Management
STATEMENTS, REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS
2 DECLARATION OF DIVIDEND ON EQUITY For For Management
SHARES
3 RE-APPOINTMENT OF SHRI KUMAR MANGALAM For For Management
BIRLA, WHO RETIRES BY ROTATION
4 APPOINTMENT OF S R B C & CO LLP, For For Management
CHARTERED ACCOUNTANTS AS AUDITORS AND
FIXING THEIR REMUNERATION
5 SPECIAL RESOLUTION FOR APPOINTMENT OF For For Management
SHRI D.K. AGRAWAL AS DIRECTOR IN THE
WHOLE-TIME EMPLOYMENT OF THE COMPANY
6 SPECIAL RESOLUTION FOR APPROVAL OF For Against Management
OFFER OR INVITATION TO SUBSCRIBE TO
NON- CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT
7 APPROVAL OF THE REMUNERATION OF THE For For Management
COST AUDITORS
8 DETERMINATION OF FEES TO BE CHARGED For For Management
FOR SERVICE OF DOCUMENT IN A
PARTICULAR MODE
--------------------------------------------------------------------------------
CESC LTD, KOLKATA
Ticker: Security ID: Y12652189
Meeting Date: JUL 22, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For Against Management
AUDITED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 MARCH 2016, AND THE
AUDITED CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR ENDED ON THAT
DATE AND THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS THEREON
2 TO CONFIRM INTERIM DIVIDEND @ 100% (I. For For Management
E., INR 10/- PER SHARE) ALREADY PAID
FOR THE YEAR ENDED MARCH 31, 2016
3 TO APPOINT A DIRECTOR IN PLACE OF MR. For Against Management
SANJIV GOENKA (DIN 00074796) WHO
RETIRES BY ROTATION AND, BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO RATIFY THE APPOINTMENT OF AUDITORS For Against Management
AND TO FIX THEIR REMUNERATION
5 RESOLVED THAT IN TERMS OF THE For For Management
PROVISIONS OF SECTION 180(1)(A) AND
OTHER APPLICABLE PROVISIONS
6 RESOLVED THAT THE REMUNERATION OF INR For For Management
6,00,000/- (PLUS APPLICABLE SERVICE
TAX AND OUT OF POCKET EXPENSES) FOR
M/S. SHOME & BANERJEE
--------------------------------------------------------------------------------
CHENNAI PETROLEUM CORPORATION LTD, CHENNAI
Ticker: Security ID: Y53733112
Meeting Date: SEP 07, 2016 Meeting Type: Annual General Meeting
Record Date: SEP 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
AUDITED FINANCIAL STATEMENT OF THE
COMPANY FOR THE PERIOD FROM 1ST APRIL
2015 TO 31ST MARCH 2016, TOGETHER WITH
THE DIRECTOR'S REPORT AND THE
AUDITOR'S REPORT
2 TO DECLARE DIVIDEND ON PREFERENCE For For Management
SHARES FOR THE YEAR 2015-16:
PREFERENCE DIVIDEND OF 6.65%
3 TO DECLARE DIVIDEND ON EQUITY SHARES For For Management
FOR THE YEAR 2015-16
4 TO APPOINT A DIRECTOR IN PLACE OF MR.B. For For Management
ASHOK (DIN : 06861345), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR REAPPOINTMENT
5 TO APPOINT A DIRECTOR IN PLACE OF MR.U. For For Management
VENKATA RAMANA (DIN : 07029234), WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
REAPPOINTMENT
6 APPOINTMENT OF MR.K.M.MAHESH (DIN: For For Management
07402110) AS A DIRECTOR
7 RATIFICATION OF REMUNERATION OF COST For For Management
AUDITOR FOR THE YEAR2016-17: THE
COMPANY FOR THE FINANCIAL YEAR 2016-17
PAYABLE TO M/S.M. KRISHNASWAMY &
ASSOCIATES COST ACCOUNTANTS, CHENNAI,
THE COST AUDITOR OF THE COMPANY BE AND
IS HEREBY RATIFIED
8 TAKING NOTE OF IMPROVEMENT IN NET For For Management
WORTH OF THE COMPANY
--------------------------------------------------------------------------------
COFFEE DAY ENTERPRISES LIMITED
Ticker: 539436 Security ID: Y1R70B102
Meeting Date: SEP 14, 2016 Meeting Type: Annual
Record Date: SEP 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sanjay Nayar as Director For For Management
3 Approve B.S.R & Co LLP as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
4 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
COX & KINGS LTD
Ticker: 533144 Security ID: Y17730113
Meeting Date: SEP 23, 2016 Meeting Type: Annual
Record Date: SEP 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Urrshila Kerkar as Director For For Management
4 Approve Chaturvedi & Shah as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
CROMPTON GREAVES LTD
Ticker: Security ID: Y1788L144
Meeting Date: AUG 30, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND ADOPT : A) AUDITED For For Management
STAND- ALONE FINANCIAL STATEMENTS,
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON B) AUDITED
CONSOLIDATED FINANCIAL STATEMENTS AND
AUDITORS REPORT THEREON
2 TO RE-APPOINT DIRECTOR RETIRING BY For Against Management
ROTATION - DR OMKAR GOSWAMI (DIN
00004258)
3 TO RE-APPOINT DIRECTOR RETIRING BY For Against Management
ROTATION - MR BHUTHALINGAM HARIHARAN
(DIN 00012432)
4 TO APPOINT AUDITORS: M/S SHARP & For For Management
TANNAN, CHARTERED ACCOUNTANTS, ICAI
REGISTRATION NO 109982W
5 RATIFICATION OF REMUNERATION TO COST For For Management
AUDITOR
6 TO APPOINT A DIRECTOR - MR NEELKANT For Against Management
NARAYANAN KOLLENGODE (DIN 05122610)
7 TO APPOINT CEO & MANAGING DIRECTOR - For For Management
MR NEELKANT NARAYANAN KOLLENGODE (DIN
05122610)
8 TO APPOINT A DIRECTOR - MR MADHAV For Against Management
ACHARYA (DIN 02787445)
9 TO APPOINT WHOLE-TIME DIRECTOR - MR For For Management
MADHAV ACHARYA (DIN 02787445)
10 TO APPOINT INDEPENDENT DIRECTOR - MS For For Management
RAMNI NIRULA (DIN 00015330)
11 SALE OF NON-INDIA TRANSMISSION AND For Against Management
DISTRIBUTION (T&D) BUSINESSES
12 "RESOLVED THAT PURSUANT TO THE For For Management
PROVISIONS OF SECTION 139 READ WITH
THE COMPANIES (AUDIT AND AUDITORS)
RULES, 2014, AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES
ACT, 2013 (INCLUDING ANY STATUTORY
MODIFICATION/S OR RE-ENACTMENT THEREOF
FOR THE
--------------------------------------------------------------------------------
DELTA CORP LTD
Ticker: 532848 Security ID: Y1869P105
Meeting Date: SEP 23, 2016 Meeting Type: Annual
Record Date: SEP 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Rakesh Jhunjhunwala as Director For Against Management
4 Approve Walker Chandiok & Co LLP as For For Management
Auditors to Fill Casual Vacancy and
Authorize Board to Fix Their
Remuneration
5 Approve Walker Chandiok & Co LLP as For For Management
Auditors for a Period of Five Years
and Authorize Board to Fix Their
Remuneration
6 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORPORATION LTD, MUMBAI
Ticker: Security ID: Y2055V112
Meeting Date: JUL 20, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDERATION AND ADOPTION OF AUDITED For For Management
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2016
2 CONFIRMATION OF THE PAYMENT OF TWO For For Management
INTERIM DIVIDENDS AND DECLARATION OF
FINAL DIVIDEND ON EQUITY SHARES
3 APPOINTMENT OF A DIRECTOR IN PLACE OF For For Management
MR. DHEERAJ WADHAWAN (DIN-00096026)
WHO RETIRES BY ROTATION AT THIS ANNUAL
GENERAL MEETING AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF M/S. CHATURVEDI & SHAH For For Management
(FRN- 101720W) AS STATUTORY AUDITORS
OF THE COMPANY
5 APPOINTMENT OF DR RAJIV KUMAR For For Management
(DIN-02385076) AS A DIRECTOR OF THE
COMPANY AND AS AN INDEPENDENT DIRECTOR
6 ISSUANCE OF NON-CONVERTIBLE DEBENTURES For Against Management
AND/OR OTHER HYBRID INSTRUMENTS ON
PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------
DISHMAN PHARMACEUTICALS & CHEMICALS LTD, AHMEDABAD
Ticker: Security ID: Y2076D117
Meeting Date: AUG 05, 2016 Meeting Type: Court Meeting
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 FOR THE PURPOSE OF CONSIDERING AND IF For For Management
THOUGHT FIT, APPROVING WITH OR WITHOUT
MODIFICATION, SCHEME OF ARRANGEMENT
AND AMALGAMATION PROPOSED TO BE MADE
AMONGST DISHMAN PHARMACEUTICALS AND
CHEMICALS LIMITED; CARBOGEN AMCIS
(INDIA) LIMITED AND DISHMAN CARE LI
--------------------------------------------------------------------------------
DISHMAN PHARMACEUTICALS & CHEMICALS LTD.
Ticker: 532526 Security ID: Y2076D117
Meeting Date: SEP 27, 2016 Meeting Type: Annual
Record Date: SEP 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend For For Management
3 Reelect Janmejay R. Vyas as Director For For Management
4 Approve V. D. Shukla & Co. and For For Management
Haribhakti & Co. LLP as Joint Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
ENGINEERS INDIA LTD.
Ticker: 532178 Security ID: Y2294S136
Meeting Date: SEP 19, 2016 Meeting Type: Annual
Record Date: SEP 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ram Singh as Director For For Management
4 Reelect Ashwani Soni as Director For Against Management
5 Approve Remuneration of Auditors For For Management
6 Elect Mukesh Khare as Independent For For Management
Director
7 Elect Arusha Vasudev as Independent For For Management
Director
8 Elect Vikas Khushalrao Deshpande as For For Management
Independent Director
9 Elect Umesh Chandra Pandey as For For Management
Independent Director
--------------------------------------------------------------------------------
ESCORTS LTD.
Ticker: 500495 Security ID: Y2296W127
Meeting Date: SEP 20, 2016 Meeting Type: Annual
Record Date: SEP 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Hardeep Singh as Director For Against Management
4 Reelect G. B. Mathur as Director For Against Management
5 Approve S. N. Dhawan & Co. as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect D J Kakalia as Independent For For Management
Director
8 Approve Payment of Professional Fee to For Against Management
G. B. Mathur
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: Security ID: Y26160104
Meeting Date: SEP 06, 2016 Meeting Type: Other Meeting
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO SHIFT REGISTERED OFFICE OF THE For For Management
COMPANY FROM NCT OF DELHI TO THE STATE
OF PUNJAB
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: SEP 27, 2016 Meeting Type: Annual
Record Date: SEP 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sunil Godhwani as Director For Against Management
3 Reelect Ravi Umesh Mehrotra as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Appointment and Remuneration For Against Management
of All Non-Independent Directors to
Hold a Place of Profit under the
Company or its Subsidiary or Associate
Company
--------------------------------------------------------------------------------
GMR INFRASTRUCTURE LTD
Ticker: 532754 Security ID: Y2730E121
Meeting Date: SEP 14, 2016 Meeting Type: Annual
Record Date: SEP 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect G. B. S. Raju as Director For For Management
3 Approve S. R. Batliboi & Associates For Against Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
4 Elect Jayesh Desai as Director For For Management
5 Reelect Vissa Siva Kameswari as For For Management
Independent Director
6 Reelect R.S.S.L.N. Bhaskarudu as For Against Management
Independent Director
7 Reelect N.C. Sarabeswaran as For Against Management
Independent Director
8 Reelect S. Sandilya as Independent For For Management
Director
9 Reelect S. Rajagopal as Independent For For Management
Director
10 Reelect C.R. Muralidharan as For Against Management
Independent Director
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Investment in Any Body For For Management
Corporate
13 Approve Provision of Loan to GMR For For Management
Energy Limited
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GODFREY PHILLIPS INDIA LTD.
Ticker: 500163 Security ID: Y2731H156
Meeting Date: SEP 26, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect R. A. Shah as Director For Against Management
4 Reelect Bina Modi as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Appointment and Remuneration For Against Management
of Ruchir Kumar Modi as Non-Executive
Director
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Keeping of Register of Members For For Management
and Related Documents at the Company's
Registrar and Share Transfer Agents
--------------------------------------------------------------------------------
GRANULES INDIA LTD, HYDERABAD
Ticker: Security ID: Y2849A135
Meeting Date: AUG 11, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDER AND ADOPT AUDITED FINANCIAL For For Management
STATEMENT, REPORT OF BOARD OF
DIRECTORS AND AUDITORS
2 DECLARATION OF FINAL DIVIDEND OF 20 For For Management
PAISA PER EQUITY SHARE AND APPROVAL
AND RATIFICATION OF INTERIM DIVIDEND
OF 45 PAISA PER EQUITY SHARE PAID
DURING THE FY 2015-16
3 TO APPOINT A DIRECTOR IN PLACE OF MR. For Against Management
HARSHA CHIGURUPATI (DIN: 01606477),
WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT
4 RATIFICATION OF RE-APPOINTMENT OF For For Management
AUDITORS AND FIXING THEIR
REMUNERATION: M/S KUMAR & GIRI,
CHARTERED ACCOUNTANTS, FIRM OF
CHARTERED ACCOUNTANTS REGISTERED VIDE
FIRM REGISTRATION NO. 001584S
--------------------------------------------------------------------------------
GUJARAT PIPAVAV PORT LTD, AMRELI
Ticker: Security ID: Y2946J104
Meeting Date: AUG 11, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT: A. THE For For Management
AUDITED STANDALONE FINANCIAL STATEMENT
OF THE COMPANY FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2016, ALONG WITH THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON; AND B. THE AUDITED
CONSOLIDATED FINANCIAL STAT
2 TO DECLARE DIVIDEND ON EQUITY SHARES For For Management
3 TO APPOINT A DIRECTOR IN PLACE OF MR. For Against Management
JULIAN BEVIS (DIN:00146000), WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-
APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. For Against Management
RIZWAN SOOMAR (DIN:02398970), WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
5 TO RATIFY THE APPOINTMENT OF PRICE For For Management
WATERHOUSE, CHARTERED ACCOUNTANTS LLP
6 TO APPROVE THE RELATED PARTY For For Management
TRANSACTION WITH MAERSK LINE A/S IN
TERMS OF REGULATION 23(8) OF SEBI
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENT) REGULATIONS, 2015 FOR THE
PERIOD FROM 1ST OCTOBER 2014 TO 31ST
MARCH 2017
7 TO APPROVE THE PAYMENT OF COMMISSION For For Management
TO INDEPENDENT DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------
HEXAWARE TECHNOLOGIES LTD, NAVI MUMBAI
Ticker: Security ID: Y31825121
Meeting Date: AUG 30, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF ACCOUNTS For For Management
2 CONFIRMATION OF DIVIDEND : TO CONFIRM For For Management
THE INTERIM DIVIDEND AGGREGATING TO
INR 8.65/- PER EQUITY SHARE OF INR 2/-
EACH, ALREADY PAID FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2015
3 RE-APPOINTMENT OF MR. JIMMY MAHTANI For Against Management
4 RE-APPOINTMENT OF MR. KOSMAS For Against Management
KALLIAREKOS
5 RE-APPOINTMENT OF STATUTORY AUDITORS : For For Management
M/S. DELOITTE HASKINS & SELLS LLP,
CHARTERED ACCOUNTANTS, MUMBAI WITH
REGISTRATION NUMBER 117366W / W -
100018
6 RE-APPOINTMENT OF MR. BASAB PRADHAN AS For Against Management
A NON-EXECUTIVE INDEPENDENT DIRECTOR
7 RE-APPOINTMENT OF MR. CHRISTIAN For Against Management
OECKING AS A NON-EXECUTIVE INDEPENDENT
DIRECTOR
8 APPOINTMENT OF MRS. MEERA SHANKAR AS A For For Management
NON-EXECUTIVE INDEPENDENT DIRECTOR
9 CHANGE IN PLACE OF KEEPING THE For For Management
REGISTER OF MEMBERS, INDEX OF MEMBERS
ETC
--------------------------------------------------------------------------------
HIMACHAL FUTURISTIC COMMUNICATIONS LTD.
Ticker: 500183 Security ID: Y3196Q145
Meeting Date: SEP 29, 2016 Meeting Type: Annual
Record Date: SEP 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividends on Cumulative For For Management
Redeemable Preference Shares
3 Reelect Ranjeet Mal Kastia as Director For Against Management
4 Approve Khandelwal Jain & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Reelect Mahendra Pratap Shukla as For For Management
Independent Director
6 Reelect Bela Banerjee as Independent For Against Management
Director
7 Approve Reclassification of Certain For For Management
Promoters of the Company
8 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
HINDUSTAN CONSTRUCTION CO LTD, MUMBAI
Ticker: Security ID: Y3213Q136
Meeting Date: JUL 14, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION FOR ADOPTION OF For Against Management
AUDITED STANDALONE & CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR ENDED MARCH 31, 2016 AND
THE REPORTS OF THE BOARD OF DIRECTORS
AND AUDITORS THEREON
2 ORDINARY RESOLUTION UNDER SECTION For For Management
139,142 OF THE COMPANIES ACT, 2013 FOR
RATIFICATION OF APPOINTMENT OF M/S.
WALKER CHANDIOK & CO. LLP AS STATUTORY
AUDITORS OF THE COMPANY AND FIXING
THEIR REMUNERATION
3 ORDINARY RESOLUTION FOR APPOINTMENT OF For Against Management
MR. N. R. ACHARYULU AS DIRECTOR OF THE
COMPANY, WHO IS LIABLE TO RETIRE BY
ROTATION
4 SPECIAL RESOLUTION FOR PAYMENT OF For For Management
REMUNERATION TO MR. AJIT GULABCHAND,
CHAIRMAN AND MANAGING DIRECTOR OF THE
COMPANY
5 ORDINARY RESOLUTION FOR RATIFICATION For For Management
OF REMUNERATION TO COST AUDITOR
6 SPECIAL RESOLUTION FOR ISSUE OF For Against Management
SECURITIES OF THE COMPANY UNDER
SECTION 42, 62, 71 OF THE COMPANIES
ACT, 2013 FOR AN AMOUNT NOT EXCEEDING
INR 1,000 CRORE
7 SPECIAL RESOLUTION FOR PROVIDING AN For Against Management
OPTION TO LENDERS FOR CONVERSION OF
DEBT INTO EQUITY SHARES OF THE COMPANY
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD.
Ticker: Security ID: Y3722J102
Meeting Date: JUL 14, 2016 Meeting Type: Other Meeting
Record Date: MAY 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 SPECIAL RESOLUTION UNDER SECTION For For Management
62(1)(C), 42 OF THE COMPANIES ACT,
2013 READ WITH RELEVANT RULES AND
CHAPTER VII OF SECURITIES AND EXCHANGE
BOARD OF INDIA (ISSUE OF CAPITAL AND
DISCLOSURE REQUIREMENTS) REGULATIONS,
2009 IN RESPECT OF CONSIDERATION AND AP
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD.
Ticker: 532873 Security ID: Y3722J102
Meeting Date: SEP 29, 2016 Meeting Type: Annual
Record Date: SEP 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Thar & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Elect Ashok Kumar Gupta as Independent For For Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
IFCI LIMITED
Ticker: 500106 Security ID: Y8743E123
Meeting Date: SEP 28, 2016 Meeting Type: Annual
Record Date: SEP 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend on Preference For For Management
Shares as Final Dividend
3 Approve Interim Dividend on Equity For For Management
Shares as Final Dividend
4 Reelect N. Balakrishnan as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Bonds and For For Management
Non-Convertible Debentures
7 Approve Charging of Fee for Delivery For For Management
of Documents
--------------------------------------------------------------------------------
INDIA CEMENTS LTD, CHENNAI
Ticker: Security ID: Y39167153
Meeting Date: AUG 29, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF STANDALONE AUDITED For For Management
ACCOUNTS FOR THE YEAR ENDED 31.03.2016
2 ADOPTION OF CONSOLIDATED AUDITED For For Management
ACCOUNTS FOR THE YEAR ENDED 31.03.2016
3 DECLARATION OF DIVIDEND ON EQUITY For For Management
SHARES FOR THE YEAR ENDED 31.03.2016
4 APPOINTMENT OF A DIRECTOR IN THE PLACE For Against Management
OF SMT.CHITRA SRINIVASAN, WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HERSELF FOR REAPPOINTMENT
5 APPOINTMENT OF AUDITORS AND FIXATION For For Management
OF REMUNERATION: M/S.BRAHMAYYA & CO.
(REGISTRATION NO.000511S) AND M/S. P.S.
SUBRAMANIA IYER & CO.(REGISTRATION NO.
004104S), CHARTERED ACCOUNTANTS,
CHENNAI
6 APPOINTMENT OF SRI RABINARAYAN PANDA For Against Management
AS A DIRECTOR OF THE COMPANY, LIABLE
TO RETIRE BY ROTATION
7 APPOINTMENT OF SRI S.BALASUBRAMANIAN For For Management
ADITYAN AS AN INDEPENDENT DIRECTOR OF
THE COMPANY
8 RE-APPOINTMENT OF SRI ARUN DATTA AS AN For For Management
INDEPENDENT DIRECTOR OF THE COMPANY
9 RE-APPOINTMENT OF SRI N.R.KRISHNAN AS For For Management
AN INDEPENDENT DIRECTOR OF THE COMPANY
10 RE-APPOINTMENT OF SRI V.MANICKAM AS AN For Against Management
INDEPENDENT DIRECTOR OF THE COMPANY
11 RE-APPOINTMENT OF SRI N.SRINIVASAN AS For For Management
AN INDEPENDENT DIRECTOR OF THE COMPANY
12 APPOINTMENT OF SRI N.SRINIVASAN AS For For Management
MANAGING DIRECTOR OF THE COMPANY
13 RATIFICATION OF REMUNERATION TO COST For For Management
AUDITOR OF THE COMPANY
14 ISSUE OF NON-CONVERTIBLE DEBENTURES / For For Management
BONDS AND OTHER SECURITIES
--------------------------------------------------------------------------------
INDIABULLS REAL ESTATE LTD.
Ticker: 532832 Security ID: Y3912A101
Meeting Date: SEP 26, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Narendra Gehlaut as Director For Against Management
3 Reelect Vishal Gaurishankar Damani as For For Management
Director
4 Approve Walker Chandiok & Co. LLP as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Reelect Bisheshwar Prasad Singh as For Against Management
Independent Director
6 Reelect Labh Singh Sitara as For For Management
Independent Director
7 Reelect Shamsher Singh Ahlawat as For Against Management
Independent Director
8 Reelect Aishwarya Katoch as For For Management
Independent Director
9 Elect Gyan Sudha Misra as Independent For For Management
Director
10 Authorize Issuance of Non-Convertible For For Management
Debentures and/or Other Hybrid
Instruments
--------------------------------------------------------------------------------
INTELLECT DESIGN ARENA LTD, CHENNAI
Ticker: Security ID: Y4R932109
Meeting Date: JUL 21, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF FINANCIAL STATEMENTS For For Management
2 RE-APPOINTMENT OF MR.ANIL KUMAR VERMA: For For Management
(DIN: 01957168)
3 RATIFICATION OF THE APPOINTMENT OF For For Management
STATUTORY AUDITORS: M/S S.R BATLIBOI &
ASSOCIATES LLP CHARTERED ACCOUNTANTS
(REGISTRATION NO. 101049W)
4 PROPOSAL FOR CONTRIBUTING 2% OF THE For For Management
LICENSE REVENUE OF THE COMPANY TO
ULLAS TRUST
5 RE-CLASSIFICATION OF PROMOTERS' ACTING For For Management
IN CONCERT
6 INTRODUCTION OF NEW ASOP SCHEME NAMELY For For Management
"ISOP 2016"
7 APPROVAL OF THE BENEFITS AND TERMS AND For For Management
CONDITIONS OF ISOP 2016
8 APPOINTMENT OF MR. ARUN SHEKHAR ARAN For For Management
AS AN INDEPENDENT DIRECTOR OF THE
COMPANY: (DIN : 00015335)
9.A INCREASE IN AUTHORISED SHARE CAPITAL For For Management
OF THE COMPANY AND ALTERATION OF THE
CAPITAL CLAUSE IN THE MEMORANDUM OF
ASSOCIATION OF THE COMPANY
9.B TO AMEND THE ARTICLES OF ASSOCIATION For For Management
SUBSEQUENT TO INCREASE IN AUTHORISED
SHARE CAPITAL OF THE COMPANY: ARTICLE
2(AA)
10 PROPOSAL FOR RAISING OF FUNDS NOT For For Management
EXCEEDING RS. 300 CRORES
--------------------------------------------------------------------------------
IPCA LABORATORIES LTD
Ticker: Security ID: Y4175R146
Meeting Date: AUG 11, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.A ADOPTION OF AUDITED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31ST MARCH, 2016, REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS THEREON
1.B ADOPTION OF AUDITED CONSOLIDATED For For Management
FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR ENDED ON 31ST MARCH, 2016 AND
REPORT OF THE AUDITORS THEREON
2 RE-APPOINTMENT OF MR. A. K. JAIN (DIN For Against Management
00012657), WHO RETIRES BY ROTATION, AS
A DIRECTOR
3 RE-APPOINTMENT OF MR. PRANAY GODHA For Against Management
(DIN 00016525), WHO RETIRES BY
ROTATION, AS A DIRECTOR
4 APPOINTMENT OF AUDITORS AND FIXING For For Management
THEIR REMUNERATION: M/S. NATVARLAL
VEPARI & CO., CHARTERED ACCOUNTANTS
(FIRM REGISTRATION NO. 106971W)
5 RE-APPOINTMENT OF MR. PRASHANT GODHA For For Management
(DIN 00012759) AS THE EXECUTIVE
DIRECTOR FOR A FURTHER PERIOD OF 5
YEARS AND REMUNERATION PAYABLE TO HIM
6 CONTINUATION IN THE APPOINTMENT OF MR. For Against Management
PREMCHAND GODHA (DIN 00012691) AS THE
MANAGING DIRECTOR UPON HIS ATTAINING
THE AGE OF 70 YEARS
7 REMUNERATION PAYABLE TO COST AUDITORS: For For Management
M/S. ABK & ASSOCIATES, COST
ACCOUNTANTS (FIRM REGISTRATION NO.
000036)
--------------------------------------------------------------------------------
IRB INFRASTRUCTURE DEVELOPERS LIMITED
Ticker: IRB Security ID: Y41784102
Meeting Date: SEP 23, 2016 Meeting Type: Annual
Record Date: SEP 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividends For For Management
3 Reelect Mukeshlal Gupta as Director For Against Management
4 Approve S. R. Batliboi & Co. LLP and For For Management
Gokhale & Sathe as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Sunil Tandon as Independent For For Management
Director
6 Approve Revision in the Remuneration For For Management
of Virendra D. Mhaiskar as Managing
Director
7 Approve Appointment and Remuneration For For Management
of Deepali V. Mhaiskar as Executive
Director
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531148
Meeting Date: SEP 30, 2016 Meeting Type: Annual
Record Date: SEP 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends Ordinary and DVR For For Management
Equity Shares
3 Reelect Atul B. Jain as Director For For Management
4 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Amend Articles of Association For For Management
7 Ratify Disclosure in Respect of the 36. For For Management
2 Million Compulsorily Convertible
Debentures Issued to Mandala Rose
Co-Investment Limited, Mauritius
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: SEP 28, 2016 Meeting Type: Annual
Record Date: SEP 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sunny Gaur as Director For Against Management
3 Reelect Rahul Kumar as Director For For Management
4 Approve M P Singh & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Option to Convert Loans, For For Management
Debentures or Other Debt into Equity
Shares
--------------------------------------------------------------------------------
JK TYRE & INDUSTRIES LTD, NEW DELHI
Ticker: Security ID: Y44455197
Meeting Date: SEP 02, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDERING AND ADOPTION OF THE For For Management
FINANCIAL STATEMENTS (INCLUDING
CONSOLIDATED FINANCIAL STATEMENTS) FOR
THE FINANCIAL YEAR ENDED 31ST MARCH
2016 AND THE REPORTS OF THE DIRECTORS
AND AUDITORS THEREON
2 DECLARATION OF DIVIDEND For For Management
3 RE-APPOINTMENT OF SHRI BHARAT HARI For For Management
SINGHANIA, WHO RETIRES BY ROTATION
4 RATIFICATION OF APPOINTMENT OF For For Management
AUDITORS AND THEIR REMUNERATION: M/S.
LODHA & CO., CHARTERED ACCOUNTANTS,
NEW DELHI, (REGISTRATION NO. 301051E)
5 APPOINTMENT OF SHRI SHREEKANT SOMANY For For Management
AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION AND ALSO AS AN INDEPENDENT
DIRECTOR OF THE COMPANY FOR A TERM OF
FIVE CONSECUTIVE YEARS W.E.F. 16TH
MARCH 2016
6 APPOINTMENT OF SHRI ANSHUMAN SINGHANIA For For Management
AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION
7 APPOINTMENT OF SHRI ANSHUMAN SINGHANIA For For Management
AS WHOLE-TIME DIRECTOR FOR A PERIOD OF
FIVE YEARS WITH EFFECT FROM 16TH MARCH
2016
8 REMUNERATION OF THE COST AUDITORS For For Management
9 RE-APPOINTMENT OF DR. RAGHUPATI For Against Management
SINGHANIA AS CHAIRMAN & MANAGING
DIRECTOR FOR A PERIOD OF FIVE YEARS
WITH EFFECT FROM 1ST OCTOBER 2016
10 RE-APPOINTMENT OF SHRI BHARAT HARI For For Management
SINGHANIA AS MANAGING DIRECTOR FOR A
PERIOD OF FIVE YEARS WITH EFFECT FROM
1ST OCTOBER 2016
--------------------------------------------------------------------------------
JUBILANT FOODWORKS LTD, NEW DELHI
Ticker: Security ID: Y4493W108
Meeting Date: SEP 01, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT: A) For For Management
AUDITED STANDALONE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016
AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON; AND B)
AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE C
2 TO DECLARE DIVIDEND ON EQUITY SHARES: For For Management
THE DIVIDEND, AS RECOMMENDED BY THE
BOARD OF DIRECTORS OF THE COMPANY (INR
2.50/- PER EQUITY SHARE OF INR 10/-
EACH FOR FY 2016)
3 APPOINT A DIRECTOR IN PLACE OF MR. For For Management
HARI S. BHARTIA (DIN 00010499), WHO
RETIRES BY ROTATION AND, BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO APPOINT M/S S. R. BATLIBOI & CO. For For Management
LLP, CHARTERED ACCOUNTANTS (ICAI
REGISTRATION NO. 301003E/ E300005),
THE RETIRING AUDITORS, AS AUDITORS OF
THE COMPANY FROM THE CONCLUSION OF
THIS ANNUAL GENERAL MEETING TILL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
ME
--------------------------------------------------------------------------------
JUBILANT LIFE SCIENCES LTD
Ticker: Security ID: Y44787110
Meeting Date: AUG 30, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND ADOPT THE AUDITED For For Management
FINANCIAL STATEMENTS (INCLUDING
AUDITED CONSOLIDATED FINANCIAL
STATEMENTS) OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016
AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON EQUITY For For Management
SHARES: RS. 3 PER EQUITY SHARE OF RE.
1 EACH
3 RE-APPOINTMENT OF MR. SHYAM S BHARTIA For For Management
(DIN: 00010484), WHO RETIRES BY
ROTATION
4 RATIFICATION OF APPOINTMENT OF B S R & For For Management
CO. LLP, CHARTERED ACCOUNTANTS AS THE
AUDITORS OF THE COMPANY
5 RE-APPOINTMENT OF MR. HARI S BHARTIA For Against Management
(DIN: 00010499) AS THE CO-CHAIRMAN AND
MANAGING DIRECTOR
6 APPROVAL OF REMUNERATION OF COST For For Management
AUDITORS - M/S J. K. KABRA & CO., COST
ACCOUNTANTS FOR THE FINANCIAL YEAR
ENDING MARCH 31, 2017
--------------------------------------------------------------------------------
JUST DIAL LIMITED
Ticker: JUSTDIAL Security ID: Y4S789102
Meeting Date: SEP 30, 2016 Meeting Type: Annual
Record Date: SEP 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Ramani Iyer as Director For Against Management
3 Approve S. R. Batliboi & Associates For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
4 Approve Reappointment and Remuneration For Against Management
of V. S. S. Mani as Managing Director
and CEO
5 Approve Reappointment and Remuneration For For Management
of V. Krishnan as Executive Director
6 Approve Revision in the Remuneration For For Management
of Ramani Iyer, Executive Director
--------------------------------------------------------------------------------
KAVERI SEED COMPANY LIMITED
Ticker: 532899 Security ID: Y458A4137
Meeting Date: SEP 27, 2016 Meeting Type: Annual
Record Date: SEP 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend For For Management
3 Reelect G. Pawan as Director For Against Management
4 Approve P. R. Reddy & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For Against Management
of G. V. Bhaskar Rao as Managing
Director
6 Approve Reappointment and Remuneration For Against Management
of G. Vanaja Devi as Executive Director
7 Approve Reappointment and Remuneration For For Management
of C. Vamsheedhar as Executive Director
8 Approve Reappointment and Remuneration For For Management
of C. Mithun Chand as Executive
Director
9 Approve Charging of Fee for Delivery For For Management
of Documents
--------------------------------------------------------------------------------
KPIT TECHNOLOGIES LTD
Ticker: Security ID: Y4984R147
Meeting Date: AUG 24, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
AUDITED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016,
TOGETHER WITH THE REPORTS OF THE
AUDITORS AND THE REPORT OF THE BOARD
OF DIRECTORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
AUDITED CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2016, TOGETHER WITH
THE REPORTS OF THE AUDITORS THEREON
3 TO CONFIRM THE PAYMENT OF INTERIM For For Management
DIVIDEND FOR FY2015-16 AND TO DECLARE
FINAL DIVIDEND FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2016: THE BOARD HAS
RECOMMENDED DIVIDEND AT INR 1.10/- PER
EQUITY SHARE OF INR 2/- EACH (@ 55%)
4 TO APPOINT A DIRECTOR IN PLACE OF MR. For Against Management
B V R SUBBU, WHO RETIRES BY ROTATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
5 TO RATIFY THE APPOINTMENT OF STATUTORY For For Management
AUDITORS
6 TO RE-APPOINT MR. SACHIN TIKEKAR, For For Management
WHOLE-TIME DIRECTOR
--------------------------------------------------------------------------------
MANAPPURAM FINANCE LIMITED
Ticker: Security ID: Y5759P141
Meeting Date: JUL 03, 2016 Meeting Type: Other Meeting
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF MANAPPURAM FINANCE LIMITED For For Management
- EMPLOYEE STOCK OPTION SCHEME 2016
('MAFIL - ESOS 2016')
2 APPROVAL FOR GRANTING OF OPTIONS TO For For Management
THE EMPLOYEES /DIRECTORS OF
SUBSIDIARIES OF THE COMPANY, PRESENT
AND FUTURE, UNDER MAFIL ESOS 2016
3 APPROVAL FOR GRANTING OF EMPLOYEE For For Management
STOCK OPTIONS TO THE EMPLOYEES /
DIRECTORS OF THE COMPANY UNDER
MAFIL-ESOS 2016
4 REVISION IN THE SALARY OF DR. SUMITHA For For Management
NANDAN, SENIOR VICE PRESIDENT, HOLDING
OFFICE OR PLACE OF PROFIT
5 REVISION IN THE SALARY OF MR. SOORAJ For For Management
NANDAN, SENIOR VICE PRESIDENT, HOLDING
OFFICE OR PLACE OF PROFIT
6 REVISION OF REMUNERATION BY WAY OF For For Management
INCREMENT AND VARIATION IN THE TERMS
OF APPOINTMENT OF MR.V.P.NANDAKUMAR,
MANAGING DIRECTOR & CEO
--------------------------------------------------------------------------------
MANAPPURAM FINANCE LIMITED
Ticker: Security ID: Y5759P141
Meeting Date: AUG 09, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
AUDITED STANDALONE & CONSOLIDATED
PROFIT AND LOSS ACCOUNT FOR THE
FINANCIAL YEAR ENDED 31ST MARCH 2016
AND THE BALANCE SHEET, NOTES ANNEXED
THERETO AND CASH FLOW STATEMENT AS AT
THAT DATE, THE REPORT OF THE DIRECTORS
AND
2 TO CONFIRM THE FIRST, SECOND, THIRD For For Management
AND FOURTH INTERIM DIVIDENDS OF RS.0.
45 EACH IN AGGREGATE RS.1.80/- PER
EQUITY SHARE OF RS.2/- EACH, AS
DIVIDED FOR THE YEAR 2015-16
3 TO RATIFY THE APPOINTMENT OF STATUTORY For For Management
AUDITORS: M/S S.R. BATLIBOI &
ASSOCIATES LLP, CHARTERED ACCOUNTANTS,
(FIRM REGISTRATION NUMBER- 101049W)
4 RAISING OF FUND THROUGH PRIVATE For For Management
PLACEMENT OF SECURED REDEEMABLE
NON-CONVERTIBLE DEBENTURES (NCDS)
--------------------------------------------------------------------------------
MARKSANS PHARMA LTD
Ticker: 524404 Security ID: Y57686100
Meeting Date: SEP 29, 2016 Meeting Type: Annual
Record Date: SEP 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends on Equity and For For Management
Preference Shares
3 Reelect Sandra Saldanha as Director For For Management
4 Approve N. K. Mittal & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Vinay Gopal Nayak as Director For Against Management
6 Approve Appointment and Remuneration For Against Management
of Vinay Gopal Nayak as Executive
Director
7 Approve Marksans Employees Stock For Against Management
Option Scheme 2016
--------------------------------------------------------------------------------
NCC LTD, HYDERABAD
Ticker: Security ID: Y6198W135
Meeting Date: AUG 24, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF FINANCIAL STATEMENTS For For Management
2 DECLARATION OF DIVIDEND: THE EQUITY For For Management
DIVIDEND OF INR 0.60 PER SHARE (30%)
FOR THE YEAR ENDED MARCH 31, 2016 AS
RECOMMENDED BY THE BOARD, IF APPROVED
AT THE ENSUING ANNUAL GENERAL MEETING,
WILL BE PAYABLE TO THOSE MEMBERS WHOSE
NAMES APPEAR ON THE COMPANY'S
3 RE-APPOINTMENT OF SRI UTPAL SHETH AS A For Against Management
DIRECTOR LIABLE TO RETIRE BY ROTATION
4 RE-APPOINTMENT OF SRI A V N RAJU AS A For Against Management
DIRECTOR LIABLE TO RETIRE BY ROTATION
5 RATIFICATION OF THE APPOINTMENT OF THE For For Management
JOINT STATUTORY AUDITORS
6 APPOINTMENT OF SRI S RAVI, AS AN For For Management
INDEPENDENT DIRECTOR
7 APPOINTMENT OF DR A S DURGA PRASAD AS For For Management
AN INDEPENDENT DIRECTOR
8 REAPPOINTMENT OF SRI A V N RAJU AS A For For Management
WHOLETIME DIRECTOR
9 APPROVAL OF THE REMUNERATION PAYABLE For For Management
TO THE COST AUDITORS
--------------------------------------------------------------------------------
NIIT LTD
Ticker: Security ID: Y63532140
Meeting Date: AUG 01, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF : (A) THE AUDITED For For Management
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31,
2016, TOGETHER WITH THE REPORTS OF THE
AUDITORS AND THE DIRECTORS THEREON;
AND (B) THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY
FOR TH
2 APPOINT A DIRECTOR IN PLACE OF MR. For For Management
RAJENDRA S PAWAR (DIN: 00042516), WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
REAPPOINTMENT
3 RATIFY THE APPOINTMENT OF M/S PRICE For For Management
WATERHOUSE, CHARTERED ACCOUNTANTS,
(FIRM REGISTRATION NUMBER FRN301112E)
AS STATUTORY AUDITORS OF THE COMPANY
4 RATIFICATION OF REMUNERATION OF COST For For Management
AUDITOR
--------------------------------------------------------------------------------
NIIT TECHNOLOGIES LTD, NOIDA
Ticker: Security ID: Y62769107
Meeting Date: AUG 01, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT: (A) For For Management
THE AUDITED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2016, THE REPORTS OF
THE BOARD OF DIRECTORS AND AUDITORS
THEREON; AND (B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPA
2 TO DECLARE DIVIDEND ON EQUITY SHARES For For Management
OF THE COMPANY: A DIVIDEND OF INR.
10/- PER EQUITY SHARE OF FACE VALUE
INR.10/- EACH (PREVIOUS YEAR INR. 9.50
PER EQUITY SHARE)
3 APPOINTMENT OF MR. VIJAY KUMAR THADANI For Against Management
(DIN: 00042527) WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 TO RATIFY THE APPOINTMENT OF M/S PRICE For For Management
WATERHOUSE, CHARTERED ACCOUNTANTS (FRN
301112E), STATUTORY AUDITORS OF THE
COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THIS AGM UNTIL THE
CONCLUSION OF THE NEXT AGM AND FIX
THEIR REMUNERATION
--------------------------------------------------------------------------------
PC JEWELLER LIMITED
Ticker: 534809 Security ID: Y6S75W109
Meeting Date: SEP 19, 2016 Meeting Type: Annual
Record Date: SEP 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Padam Chand Gupta as Director For For Management
4 Approve Walker Chandiok & Co. LLP as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of Ramesh Kumar Sharma as Executive
Director
6 Approve Reappointment and Remuneration For For Management
of Nitin Gupta as President
(Manufacturing)
--------------------------------------------------------------------------------
PC JEWELLER LTD, NEW DELHI
Ticker: Security ID: Y6S75W109
Meeting Date: JUL 04, 2016 Meeting Type: Other Meeting
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 AMENDMENT OF ARTICLES OF ASSOCIATION For For Management
2 APPOINTMENT OF SHRI MUNEESH CHAWLA AS For For Management
A NOMINEE DIRECTOR
--------------------------------------------------------------------------------
PC JEWELLER LTD, NEW DELHI
Ticker: Security ID: Y6S75W109
Meeting Date: AUG 22, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 INCREASE IN AUTHORISED SHARE CAPITAL For For Management
AND ALTERATION OF THE CAPITAL CLAUSE
IN THE MEMORANDUM OF ASSOCIATION:
CLAUSE V
2 ISSUE AND ALLOTMENT OF COMPULSORILY For For Management
CONVERTIBLE PREFERENCE SHARES AND
EQUITY SHARES ARISING ON CONVERSION OF
SUCH COMPULSORILY CONVERTIBLE
PREFERENCE SHARES
--------------------------------------------------------------------------------
POLARIS CONSULTING & SERVICES LTD, CHENNAI
Ticker: Security ID: Y70587111
Meeting Date: JUL 07, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF FINANCIAL STATEMENTS For For Management
2 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
JITIN GOYAL, (DIN 02851976) WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, HAS OFFERED HIMSELF FOR
RE-APPOINTMENT
3 APPOINTMENT OF STATUTORY AUDITORS: M/S. For Against Management
BSR & CO., LLP
--------------------------------------------------------------------------------
PTC INDIA LTD.
Ticker: 532524 Security ID: Y7043E106
Meeting Date: SEP 28, 2016 Meeting Type: Annual
Record Date: SEP 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ravi Prakash Singh as Director For Against Management
4 Reelect Jyoti Arora as Director For Against Management
5 Approve K. G. Somani & Co. as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
6 Elect Kulamani Biswal as Director For Against Management
7 Elect Jayant Kumar as Director For For Management
--------------------------------------------------------------------------------
RELIANCE DEFENCE AND ENGINEERING LIMITED
Ticker: Security ID: Y6934A108
Meeting Date: AUG 20, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.A TO CONSIDER AND ADOPT: THE AUDITED For For Management
STANDALONE FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2016 AND THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS'
THEREON
1.B TO CONSIDER AND ADOPT: THE AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENT OF
THE COMPANY FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2016 AND THE REPORTS
OF THE AUDITOR'S THEREON
2 TO APPOINT DIRECTOR IN PLACE OF SHRI For Against Management
NIKHIL GANDHI
3 TO APPOINT DIRECTOR IN PLACE OF SHRI For Against Management
BHAVESH GANDHI
4 RESOLVED THAT PURSUANT TO THE For For Management
PROVISIONS OF SECTION 139 AND OTHER
APPLICABLE PROVISIONS OF THE COMPANIES
ACT
--------------------------------------------------------------------------------
SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)
Ticker: 502742 Security ID: Y8064D142
Meeting Date: SEP 26, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Elect Dinesh B. Patel as Director For Against Management
4 Elect Rahul A. Patel as Director For Against Management
5 Approve Shah & Shah Associates as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Increase in Borrowing Powers For For Management
7 Approve Pledging of Assets for Debt For For Management
8 Authorize Issuance of Bonds/Debentures For For Management
9 Approve Loan from Lenders with Option For For Management
to Convert Such Loan to Equity Shares
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Charging of Fees for Delivery For For Management
of Any Document to a Member
12 Approve Keeping of Register of Members For For Management
and Other Related Documents at the
Place Other than the Registered Office
of the Company
--------------------------------------------------------------------------------
SRF LTD, GURGAON
Ticker: Security ID: Y8133G134
Meeting Date: AUG 08, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
STANDALONE AND CONSOLIDATED AUDITED
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31,
2016 ALONG WITH THE REPORTS OF THE
AUDITORS' AND BOARD OF DIRECTORS'
THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF DR For For Management
MEENAKSHI GOPINATH (DIN 00295656), WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HERSELF FOR
RE-ELECTION
3 TO CONSIDER AND IF THOUGHT FIT, TO For For Management
PASS WITH OR WITHOUT MODIFICATION(S),
THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION: TO RATIFY
APPOINTMENT OF AUDITORS OF THE COMPANY
4 TO CONSIDER AND IF THOUGHT FIT, TO For Against Management
PASS WITH OR WITHOUT MODIFICATION(S),
THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION: RE- APPOINTMENT
OF MR KARTIK BHARAT RAM
5 TO CONSIDER AND IF THOUGHT FIT, TO For For Management
PASS WITH OR WITHOUT MODIFICATION(S),
THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION: RATIFICATION OF
REMUNERATION OF COST AUDITORS FOR
FINANCIAL YEAR 2016-17
6 TO CONSIDER AND IF THOUGHT FIT, TO For For Management
PASS WITH OR WITHOUT MODIFICATION(S),
THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION: COMMISSION TO
NON-EXECUTIVE DIRECTORS "RESOLVED THAT
PURSUANT TO SECTION 197 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANI
--------------------------------------------------------------------------------
SUN PHARMA ADVANCED RESEARCH COMPANY LTD
Ticker: Security ID: Y8240G100
Meeting Date: JUL 29, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF ACCOUNTS For For Management
2 RE-APPOINTMENT OF MR. DILIP SHANGHVI, For For Management
WHO RETIRES BY ROTATION AND BEING
ELIGIBLE OFFERS HIMSELF FOR
RE-APPOINTMENT, AS A DIRECTOR
3 RATIFICATION OF CONTINUATION OF M/S. For For Management
DELOITTE HASKINS AND SELLS AS THE
STATUTORY AUDITORS
4 APPOINTMENT OF PROF. DR. ANDREA For Against Management
VASELLA AS AN INDEPENDENT DIRECTOR
5 APPOINTMENT OF PROF. DR. GOVERDHAN For Against Management
MEHTA AS AN INDEPENDENT DIRECTOR
6 APPOINTMENT OF MR. S MOHANCHAND DADHA For Against Management
AS AN INDEPENDENT DIRECTOR
7 RE-APPOINTMENT OF MR. DILIP SHANGHVI For For Management
AS THE MANAGING DIRECTOR
8 APPROVAL OF TERMS AND CONDITIONS FOR For For Management
APPOINTMENT OF MR. SUDHIR VALIA AS THE
CHIEF FINANCIAL OFFICER &
CONSEQUENTIALLY A WHOLE-TIME DIRECTOR
OF THE COMPANY
9 APPROVAL OF TRANSACTIONS WITH SUN For For Management
PHARMACEUTICAL INDUSTRIES INC., USA
UNDER MASTER LICENSE AGREEMENT
10 APPROVAL OF TRANSACTIONS WITH SUN For For Management
PHARMA GLOBAL FZE, UAE UNDER MASTER
SERVICE AGREEMENT
11 APPROVAL FOR TRANSACTIONS WITH TARO For For Management
PHARMACEUTICAL INDUSTRIES LTD., ISRAEL
UNDER MASTER SUPPORT SERVICE AGREEMENT
12 APPROVAL FOR RE-CLASSIFICATION OF For For Management
CERTAIN PROMOTER GROUP ENTITIES AS
PUBLIC SHAREHOLDER
--------------------------------------------------------------------------------
SUN PHARMA ADVANCED RESEARCH COMPANY LTD
Ticker: Security ID: Y8240G100
Meeting Date: SEP 17, 2016 Meeting Type: Other Meeting
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 SPECIAL RESOLUTION FOR ALTERATION IN For For Management
THE OBJECT FOR UTILISATION OF FUNDS
OUT OF THE NET PROCEEDS OF THE RIGHTS
ISSUE OF EQUITY SHARES OF THE COMPANY
BY MODIFYING THE OBJECTS OF ISSUE AS
STATED IN THE LETTER OF OFFER DATED
14TH MARCH, 2016
--------------------------------------------------------------------------------
SUVEN LIFE SCIENCES LTD
Ticker: Security ID: Y8317Y133
Meeting Date: AUG 10, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND ADOPT THE AUDITED For For Management
STANDALONE AND CONSOLIDATED BALANCE
SHEET AS AT 31ST MARCH, 2016,
STATEMENT OF PROFIT & LOSS FOR THE
YEAR ENDED 31ST MARCH, 2016, CASH FLOW
STATEMENT FOR THE YEAR ENDED 31ST
MARCH 2016 AND TOGETHER WITH THE
REPORT OF THE
2 TO CONFIRM THE INTERIM DIVIDEND PAID For For Management
ON EQUITY SHARES FOR THE YEAR
2015-2016 AS FINAL DIVIDEND
3 TO APPOINT A DIRECTOR IN PLACE OF SMT For For Management
SUDHARANI JASTI,
4 TO RATIFY THE APPOINTMENT OF M/S. For For Management
KARVY & CO., CHARTERED ACCOUNTANTS
--------------------------------------------------------------------------------
SUZLON ENERGY LTD.
Ticker: 532667 Security ID: Y8315Y119
Meeting Date: SEP 30, 2016 Meeting Type: Annual
Record Date: SEP 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Girish R.Tanti as Director For Against Management
3 Reelect Tulsi R.Tanti as Director For For Management
4 Approve SNK & Co. and S.R.Batliboi & For Against Management
Co. LLP as Auditors and Authorize
Board to Fix Their Remuneration
5 Elect PerHornung Pedersen as For For Management
Independent Director
6 Elect Vijaya Sampath as Independent For For Management
Director
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Adopt New Articles of Association For Abstain Management
10 Approve Appointment and Remuneration For For Management
of Vinod R.Tanti as Executive Director
and COO
--------------------------------------------------------------------------------
SYNDICATE BANK LTD.
Ticker: 532276 Security ID: Y8345G112
Meeting Date: SEP 16, 2016 Meeting Type: Special
Record Date: SEP 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For For Management
Government of India
2.1 Elect S Rajagopalan as Director For Abstain Management
2.2 Elect Sunil Vashisht as Director For Did Not Vote Management
--------------------------------------------------------------------------------
TATA ELXSI LTD, BANGALORE
Ticker: Security ID: Y8560N107
Meeting Date: JUL 26, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND ADOPT THE AUDITED For For Management
FINANCIAL STATEMENT OF PROFIT AND LOSS
FOR THE YEAR
2 TO DECLARE DIVIDEND ON EQUITY SHARES For For Management
FOR THE FINANCIAL YEAR 2015-16
3 TO APPOINT A DIRECTOR IN PLACE OF MR. For Against Management
N.G. SUBRAMANIAM WHO RETIRES BY
ROTATION AND IS ELIGIBLE FOR
RE-APPOINTMENT
4 TO RATIFY THE RE-APPOINTMENT OF For For Management
DELOITTE HASKINS & SELLS, STATUTORY
AUDITORS, WHO HAVE BEEN APPOINTED AT
THE ANNUAL GENERAL MEETING HELD ON
18TH JULY, 2014 FOR A PERIOD OF THREE
YEARS UPTO THE CONCLUSION OF 28TH AGM
TO BE HELD IN THE YEAR 2017
5 RESOLVED THAT PROF. M.S. ANANTH (DIN For For Management
NO.00482391) WHO HAVE BEEN APPOINTED
AS AN ADDITIONAL DIRECTOR (INDEPENDENT
DIRECTOR) AND HOLDS OFFICE UPTO THE
DATE OF THIS ANNUAL GENERAL MEETING OF
THE COMPANY
6 RESOLVED THAT PURSUANT TO THE For For Management
PROVISIONS OF SECTION 197 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT
--------------------------------------------------------------------------------
TATA GLOBAL BEVERAGES LTD, BENGALURU
Ticker: Security ID: Y85484130
Meeting Date: AUG 24, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT: (A) For For Management
THE AUDITED FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR ENDED 31ST MARCH
2016, TOGETHER WITH THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS
THEREON; AND (B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPA
2 DECLARATION OF DIVIDEND For For Management
3 RE-APPOINTMENT OF MR. CYRUS P. MISTRY For For Management
AS DIRECTOR
4 RATIFICATION OF APPOINTMENT OF For Against Management
AUDITORS: LOVELOCK & LEWES (FIRM
REGISTRATION NO. 301056E), AS AUDITORS
OF THE COMPANY
5 REMUNERATION OF COST AUDITORS For For Management
6 ISSUE OF NON CONVERTIBLE DEBENTURES ON For For Management
PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------
THE FEDERAL BANK LTD, ALUVA, KERALA
Ticker: Security ID: Y24781182
Meeting Date: AUG 11, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 A) ADOPTION OF AUDITED FINANCIAL For For Management
STATEMENT FOR THE YEAR ENDED MARCH 31,
2016 B) ADOPTION OF AUDITED
CONSOLIDATED FINANCIAL STATEMENT OF
THE BANK INCLUDING AUDITED
CONSOLIDATED BALANCE SHEET AND PROFIT
AND LOSS ACCOUNT FOR THE YEAR ENDED
MARCH 31, 2016
2 DECLARATION OF DIVIDEND For For Management
3 RE-APPOINTMENT OF RETIRING DIRECTOR, For For Management
MR. SHYAM SRINIVASAN
4 APPOINTMENT OF JOINT CENTRAL STATUTORY For For Management
AUDITORS, M/S. B S R & CO. LLP,
CHARTERED ACCOUNTANTS, MUMBAI TOGETHER
WITH M/S M M NISSIM & CO, CHARTERED
ACCOUNTANTS, MUMBAI, AS AUDITORS AND
FIXATION OF REMUNERATION THEREOF
5 APPOINT AND TO FIX THE REMUNERATION OF For For Management
BRANCH AUDITORS IN CONSULTATION WITH
THE CENTRAL STATUTORY AUDITORS FOR THE
PURPOSE
6 APPOINTMENT OF MR. C BALAGOPAL AS AN For For Management
INDEPENDENT DIRECTOR OF THE BANK
7 TAKING ON RECORD THE APPROVAL ACCORDED For For Management
BY RBI TO PAY HONORARIUM OF INR
15,00,000/- (RUPEES FIFTEEN LAKH ONLY)
PER ANNUM/ INR 1,25,000/- PER MONTH TO
MR.NILESH S VIKAMSEY, CHAIRMAN OF THE
BANK
8 TAKING ON RECORD THE APPROVAL ACCORDED For For Management
BY RBI FOR PAYMENT OF REMUNERATION AND
VARIABLE PAY TO MR. SHYAM SRINIVASAN,
MD &CEO OF THE BANK
9 APPOINTMENT OF MR. ASHUTOSH KHAJURIA For For Management
AS EXECUTIVE DIRECTOR ON THE BOARD OF
THE BANK AS PER THE TERMS AND
CONDITIONS OF APPOINTMENT APPROVED BY
RBI
10 APPOINTMENT OF MR. GANESH SANKARAN AS For For Management
EXECUTIVE DIRECTOR ON THE BOARD OF THE
BANK AS PER THE TERMS AND CONDITIONS
OF APPOINTMENT APPROVED BY RBI
11 TAKING ON RECORD THE APPROVAL ACCORDED For For Management
BY RBI FOR PAYMENT OF VARIABLE PAY TO
MR ABRAHAM CHACKO, ERSTWHILE EXECUTIVE
DIRECTOR OF THE BANK
12 APPROVAL FOR AMENDMENT OF THE For For Management
MEMORANDUM OF ASSOCIATION OF THE BANK
: CLAUSE 3, CLAUSE 3(A) AND CLAUSE 4
13 APPROVAL FOR AMENDMENT OF THE ARTICLES For Against Management
OF ASSOCIATION OF THE BANK
14 APPROVAL OF LONG TERM BOND ISSUANCE For For Management
PROGRAMME
--------------------------------------------------------------------------------
THE KARNATAKA BANK LTD, MANGALORE
Ticker: Security ID: Y4590V128
Meeting Date: JUL 28, 2016 Meeting Type: Annual General Meeting
Record Date: JUL 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE AUDITED FINANCIAL For For Management
STATEMENT (BALANCE SHEET AND PROFIT &
LOSS ACCOUNT FOR THE YEAR ENDED MARCH
31, 2016) AND THE REPORTS OF THE BOARD
OF DIRECTORS AND AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON EQUITY For For Management
SHARES
3 APPOINTMENT OF M/S. KAMATH & RAU (FIRM For For Management
REG. NO.001689S), AND M/S. ABARNA &
ANANTHAN (FIRM REG. NO.000003S) AS
STATUTORY CENTRAL AUDITORS AND FIXING
THEIR REMUNERATION
4 APPOINTMENT OF BRANCH AUDITORS AND For For Management
FIXING THEIR REMUNERATION
5 APPOINTMENT OF MR. U R BHAT, AS AN For For Management
INDEPENDENT DIRECTOR OF THE BANK
6 APPOINTMENT OF MR. KESHAV K DESAI, AS For For Management
AN INDEPENDENT DIRECTOR OF THE BANK
--------------------------------------------------------------------------------
TIDE WATER OIL CO. (INDIA) LIMITED
Ticker: 590005 Security ID: Y8633Z137
Meeting Date: SEP 28, 2016 Meeting Type: Annual
Record Date: SEP 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Sunil Munshi as Director For For Management
4 Approve Ray & Ray as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect B. J. Mahanta as Director For For Management
6 Elect Praveen P. Kadle as Director For For Management
7 Elect Vinod S. Vyas as Director For For Management
8 Elect A. Mukherjee as Independent For Against Management
Director
9 Elect Subir Roy Choudhury as For Against Management
Independent Director
10 Approve Related Party Transactions For For Management
with Standard Greases & Specialities
Private Ltd.
11 Approve Related Party Transactions For For Management
with JX Nippon TWO Lubricants India
Private Ltd.
12 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TV18 BROADCAST LIMITED
Ticker: 532800 Security ID: Y2714T110
Meeting Date: SEP 29, 2016 Meeting Type: Annual
Record Date: SEP 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Elect Dhruv Subodh Kaji as Independent For For Management
Director
4 Elect Rajiv Krishan Luthra as For For Management
Independent Director
5 Elect Nirupama Rao as Independent For For Management
Director
6 Approve Remuneration of Cost Auditors For For Management
7 Authorize Issuance of Redeemable For For Management
Non-Convertible Debentures
--------------------------------------------------------------------------------
UCO BANK LTD.
Ticker: 532505 Security ID: Y9035A100
Meeting Date: SEP 17, 2016 Meeting Type: Special
Record Date: SEP 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance Shares on a For For Management
Preferential Basis to Government of
India
--------------------------------------------------------------------------------
UNITECH LTD, GURGAON
Ticker: Security ID: Y9164M149
Meeting Date: SEP 12, 2016 Meeting Type: Annual General Meeting
Record Date: SEP 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF AUDITED FINANCIAL Unknown Abstain Management
STATEMENTS (STANDALONE AND
CONSOLIDATED), BOARD REPORT & THE
REPORT OF STATUTORY AUDITORS FOR THE
FINANCIAL YEAR ENDED 31ST MARCH 2016
2 RE-APPOINTMENT OF MR. AJAY CHANDRA AS For Against Management
DIRECTOR, RETIRE BY ROTATION
3 APPOINTMENT OF M/S R. NAGPAL For For Management
ASSOCIATES, CHARTERED ACCOUNTANTS AS
STATUTORY AUDITORS
4 APPOINTMENT OF MR. VIRENDER KUMAR For For Management
BHUTANI AS NON-EXECUTIVE INDEPENDENT
DIRECTOR
5 RATIFICATION OF REMUNERATION OF M/S M For For Management
K KULSHRESTHA & ASSOCIATES, COST
AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR 2016 -17
--------------------------------------------------------------------------------
VOLTAS LTD, MUMBAI
Ticker: Security ID: Y93817149
Meeting Date: AUG 29, 2016 Meeting Type: Annual General Meeting
Record Date: AUG 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF AUDITED FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED 31ST
MARCH, 2016 TOGETHER WITH THE REPORT
OF THE BOARD OF DIRECTORS AND THE
AUDITORS THEREON
2 ADOPTION OF AUDITED CONSOLIDATED For For Management
FINANCIAL STATEMENTS FOR THE YEAR
ENDED 31ST MARCH, 2016 TOGETHER WITH
THE REPORT OF THE AUDITORS THEREON
3 DECLARATION OF DIVIDEND FOR THE For For Management
FINANCIAL YEAR 2015-16
4 APPOINTMENT OF MR. NOEL N. TATA, WHO For Against Management
RETIRES BY ROTATION
5 RATIFICATION OF APPOINTMENT OF For For Management
AUDITORS: DELOITTE HASKINS & SELLS
LLP, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO.117366W/W-100018)
6 APPOINTMENT OF MS. USHA SANGWAN AS A For Against Management
DIRECTOR
7 RATIFICATION OF COST AUDITOR'S For For Management
REMUNERATION
--------------------------------------------------------------------------------
VRL LOGISTICS LTD.
Ticker: VRLLOG Security ID: Y9380Z106
Meeting Date: SEP 24, 2016 Meeting Type: Annual
Record Date: SEP 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Interim Dividend as Final For For Management
Dividend
3 Reelect S R Prabhu as Director For For Management
4 Reelect Raghottam Akamanchi as Director For For Management
5 Approve Walker Chandiok & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
===============================================================================
Any ballot marked 'Abstain' is considered to have been voted. Ballots marked
'Abstain' are considered to have been voted against management's recommendation
if management's recommendation is 'For' or 'Against,' and for management's
recommendation if management's recommendation is 'Abstain.' Where management
has recommended that shareholders 'Abstain' from voting on a ballot item, a
ballot marked 'For' or 'Against' is considered to have been voted against
management's recommendation to 'Abstain.'
Where management has made no recommendation on a ballot item, 'None' is used
to indicate that there is no management recommendation that a shareholder may
vote 'For' or 'Against.'
Any ballot marked as 'Take No Action' is neither a vote cast for or against
management and 'None' is used to represent this.
===============================================================================
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.
| (Registrant) | Columbia ETF Trust II | |
| By (Signature and Title)* | /s/ Christopher O. Petersen | |
| Christopher O. Petersen | ||
| President and Principal Executive Officer | ||
| Date: | August 24, 2017 | |
| * | Print the name and title of each signing officer under his or her signature. |