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UNITED STATESSECURITIES 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: 811-3790

PEAR TREE FUNDSPear Tree PanAgora Emerging Markets Fund

55 Old Bedford RoadLincoln, MA 01773

Willard L. UmphreyPear Tree Funds

55 Old Bedford RoadLincoln, MA 01773

(Name and address of agent for service)

Registrant’s telephone number, including area code: 781-259-1144

Date of fiscal year end: MARCH 31

Date of reporting period: JULY 1, 2017 – JUNE 30, 2018

Institutional Account Name

Company Name Ticker Country Provider Security ID

Meeting Type

Meeting Date

Record Date

Proponent Proposal Number

Proposal Text Management Recommendation

Vote Instruction

VotedVote Against Management

Pear Tree PanAgora Emerging Markets Fund

Hindustan Petroleum Corporation Ltd.

500104 India Y3224R123 Special 01-Jul-17

26-May-17

Management 1 Authorize Capitalization of Reserves for Bonus Issue

For For Yes No


Banco do Brasil S.A.

BBAS3 Brazil P11427112 Special 05-Jul-17

Management 1 Approve Listing of Company in State-Owned Enterprise Governance Program of BM&FBovespa

For For Yes No


Banco do Brasil S.A.

BBAS3 Brazil P11427112 Special 05-Jul-17

Management 2 Elect Eduardo Salloum as Alternate Fiscal Council Member

For For Yes No


PhosAgro PJSC PHOR Russia 71922G209 Special 05-Jul-17

09-Jun-17

Management 1 Approve Dividends For For Yes No


PhosAgro PJSC PHOR Russia 71922G209 Special 05-Jul-17

09-Jun-17

Management 2 Fix Number of Directors For For Yes No


Bharat Petroleum Corporation Ltd.

BPCL India Y0882Z116 Special 06-Jul-17

29-May-17


For For Yes No


Belle International Holdings Ltd

1880 Cayman Islands

G09702104 Special 17-Jul-17

11-Jul-17

Management 1 Approve Capital Reduction to Give Effect to the Scheme

For For Yes No



1880 Cayman Islands


11-Jul-17

Management 1 Approve Increase in Authorized Share Capital in Relation to the Implementation of the Scheme and Withdrawal of the Listing of the Shares from The Stock Exchange of Hong Kong Limited

For For Yes No



1880 Cayman Islands


11-Jul-17

Management 2 Approve Management Participation

For For Yes No



1880 Cayman Islands

G09702104 Court 17-Jul-17

11-Jul-17

Management 1 Approve Scheme of Arrangement

For For Yes No


Banco Santander (Brasil) S.A.

SANB4 Brazil P1505Z160 Special 20-Jul-17

Management 1 Fix Number of Directors For For Yes No




Management 2 Elect Deborah Stern Vieitas as Independent Director

For For Yes No




Management 3 Approve Board Composition

For For Yes No



1880 Cayman Islands

G09702104 Annual 26-Jul-17

20-Jul-17

Management 1 Accept Financial Statements and Statutory Reports

For For Yes No



1880 Cayman Islands

G09702104 Annual 26-Jul-17

20-Jul-17

Management 2 Approve Final Dividend For For Yes No



1880 Cayman Islands

G09702104 Annual 26-Jul-17

20-Jul-17

Management 3 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

For For Yes No



1880 Cayman Islands

G09702104 Annual 26-Jul-17

20-Jul-17

Management 4a1 Elect Sheng Fang as Director

For Against Yes Yes



1880 Cayman Islands

G09702104 Annual 26-Jul-17

20-Jul-17

Management 4a2 Elect Hu Xiaoling as Director

For For Yes No



1880 Cayman Islands

G09702104 Annual 26-Jul-17

20-Jul-17

Management 4a3 Elect Gao Yu as Director For For Yes No



1880 Cayman Islands

G09702104 Annual 26-Jul-17

20-Jul-17

Management 4b Authorize Board to Fix Remuneration of Directors

For For Yes No



1880 Cayman Islands

G09702104 Annual 26-Jul-17

20-Jul-17

Management 5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For Against Yes Yes

Pear Tree PanAgora


1880 Cayman Islands

G09702104 Annual 26-Jul-17

20-Jul-17

Management 6 Authorize Repurchase of Issued Share Capital

For For Yes No

Emerging Markets FundPear Tree PanAgora Emerging Markets Fund


1880 Cayman Islands

G09702104 Annual 26-Jul-17

20-Jul-17

Management 7 Authorize Reissuance of Repurchased Shares

For Against Yes Yes


Transmissora Alianca De Energia Eletrica SA

TAEE11 Brazil P9T5CD126 Special 26-Jul-17

Management 1 Elect Fiscal Council Members

For For Yes No


Sinopec Shanghai Petrochemical Co. Ltd.

338 China Y80373106 Special 02-Aug-17

30-Jun-17

Management 1 Amend Articles of Association

For For Yes No



338 China Y80373106 Special 02-Aug-17

30-Jun-17

Share Holder

2 Elect Li Yuanqin as Director

For For Yes No



TAEE11 Brazil P9T5CD126 Special 02-Aug-17

Management 1 Ratify Transfer of All Assets of Companhia Transleste de Transmissao S.A., Companhia Transudeste de Transmissao S.A. and Companhia Transirape de Transmissao S.A. Owned by Companhia Energetica de Minas Gerais (CEMIG) to the Company

For Against Yes Yes


LIC Housing Finance Ltd.

LICHSGFINIndia Y5278Z133 Annual 18-Aug-17

11-Aug-17


For For Yes No




11-Aug-17

Management 2 Approve Dividend For For Yes No




11-Aug-17

Management 3 Reelect Usha Sangwan as Director

For For Yes No




11-Aug-17

Management 4 Approve Chokshi & Chokshi, LLP, Chartered Accountants, Mumbai and Shah Gupta & Co., Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

For For Yes No




11-Aug-17

Management 5 Approve Issuance of Redeemable Non-Convertible Debentures on Private Placement Basis

For For Yes No




11-Aug-17

Management 6 Elect Vinay Sah as Director and Approve Appointment and Remuneration of Vinay Sah as Managing Director & CEO

For Against Yes Yes




11-Aug-17

Management 7 Elect Jagdish Capoor as Director

For Against Yes Yes




11-Aug-17

Management 8 Elect Savita Singh as Director

For Against Yes Yes


Guangzhou Automobile Group Co., Ltd.

2238 China Y2R318121 Special 23-Aug-17

24-Jul-17


For Against Yes Yes




24-Jul-17

Share Holder

2 Amend Rules of Procedures of the General Meetings of Guangzhou Automobile Group Co., Ltd.

For Against Yes Yes




24-Jul-17

Share Holder

3 Amend Rules of Procedures of the Board of Guangzhou Automobile Group Co., Ltd.

For For Yes No




24-Jul-17

Share Holder

4 Amend Rules of Procedures of the Supervisory Committee of Guangzhou Automobile Group Co., Ltd.

For For Yes No




24-Jul-17

Share Holder

5 Elect Yan Zhuangli as Director

For For Yes No




24-Jul-17

Share Holder

6 Elect Ji Li as Supervisor For For Yes No




24-Jul-17

Share Holder

7 Elect Chen Jianxin as Supervisor

For For Yes No

Pear Tree PanAgora

Telkom SA SOC Limited

TKG South Africa

S84197102 Annual 24-Aug-17

18-Aug-17

Management 1 Elect Dr Hamadoun Toure as Director

For For Yes No



TKG South Africa

S84197102 Annual 24-Aug-17

18-Aug-17

Management 2.1 Re-elect Susan Botha as Director

For For Yes No



TKG South Africa

S84197102 Annual 24-Aug-17

18-Aug-17

Management 2.2 Re-elect Khanyisile Kweyama as Director

For For Yes No



TKG South Africa

S84197102 Annual 24-Aug-17

18-Aug-17

Management 2.3 Re-elect Fagmeedah Petersen-Lurie as Director

For For Yes No



TKG South Africa

S84197102 Annual 24-Aug-17

18-Aug-17

Management 2.4 Re-elect Louis Von Zeuner as Director

For For Yes No



TKG South Africa

S84197102 Annual 24-Aug-17

18-Aug-17

Management 3.1 Re-elect Itumeleng Kgaboesele as Member of the Audit Committee

For For Yes No



TKG South Africa

S84197102 Annual 24-Aug-17

18-Aug-17

Management 3.2 Re-elect Kholeka Mzondeki as Member of the Audit Committee

For For Yes No



TKG South Africa

S84197102 Annual 24-Aug-17

18-Aug-17

Management 3.3 Re-elect Louis von Zeuner as Member of the Audit Committee

For For Yes No



TKG South Africa

S84197102 Annual 24-Aug-17

18-Aug-17

Management 3.4 Re-elect Rex Tomlinson as Member of the Audit Committee

For For Yes No



TKG South Africa

S84197102 Annual 24-Aug-17

18-Aug-17

Management 4.1 Reappoint Ernst & Young Inc as Auditors of the Company and Appoint Delanie Lamprecht as Individual Designated Auditor

For Against Yes Yes



TKG South Africa

S84197102 Annual 24-Aug-17

18-Aug-17

Management 4.2 Reappoint Nkonki Inc as Auditors of the Company and Appoint Brian Mungofa as Individual Designated Auditor

For Against Yes Yes



TKG South Africa

S84197102 Annual 24-Aug-17

18-Aug-17

Management 5 Place Authorised but Unissued Shares under Control of Directors

For For Yes No



TKG South Africa

S84197102 Annual 24-Aug-17

18-Aug-17

Management 6 Approve Remuneration Policy

For For Yes No



TKG South Africa

S84197102 Annual 24-Aug-17

18-Aug-17

Management 1 Authorise Repurchase of Issued Share Capital

For For Yes No



TKG South Africa

S84197102 Annual 24-Aug-17

18-Aug-17

Management 2 Authorise Board to Issue Shares for Cash

For For Yes No



TKG South Africa

S84197102 Annual 24-Aug-17

18-Aug-17

Management 3 Approve Remuneration of Non-executive Directors

For For Yes No



TKG South Africa

S84197102 Annual 24-Aug-17

18-Aug-17

Management 4 Approve Financial Assistance to Related or Inter-related Companies and Entities

For For Yes No


Chailease Holding Company Limited

5871 Cayman Islands

G20288109 Special 29-Aug-17

28-Jul-17


For For Yes No



5871 Cayman Islands


28-Jul-17

Management 2.1 Elect King Wai Alfred Wong, Representative of Chun An Technology Co., Ltd., with Shareholder No. 100317 as Non-Independent Director

For For Yes No



5871 Cayman Islands


28-Jul-17

Management 2.2 Elect Hsiu-Tze Cheng, Representative of Chun An Technology Co., Ltd., with Shareholder No. 100317 as Non-Independent Director

For For Yes No



5871 Cayman Islands


28-Jul-17

Management 2.3 Elect Chih-Yang Chen, Representative of Li Cheng Investment Co., Ltd., with Shareholder No. 104095 as Non-Independent Director

For For Yes No



5871 Cayman Islands


28-Jul-17

Management 3 Approve Release of Restrictions on Competitive Activities of Non-Independent Director King Wai Alfred Wong

For For Yes No

Pear Tree PanAgora Emerging


5871 Cayman Islands


28-Jul-17

Management 4 Approve Release of Restrictions on Competitive Activities of

For For Yes No

Markets Fund

Non-Independent Director Hsiu-Tze Cheng



5871 Cayman Islands


28-Jul-17

Management 5 Approve Release of Restrictions on Competitive Activities of Non-Independent Director Chih-Yang Chen

For For Yes No


Maruti Suzuki India Ltd

532500 India Y7565Y100 Annual 05-Sep-17

29-Aug-17


For For Yes No




29-Aug-17





29-Aug-17

Management 3 Reelect Toshihiro Suzuki as Director

For For Yes No




29-Aug-17

Management 4 Reelect Shigetoshi Torii as Director

For For Yes No




29-Aug-17

Management 5 Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration

For For Yes No




29-Aug-17

Management 6 Approve Reappointment and Remuneration of Shigetoshi Torii as Executive Director

For For Yes No




29-Aug-17

Management 7 Elect Renu Sud Karnad as Director

For Against Yes Yes




29-Aug-17

Management 8 Approve Remuneration of Cost Auditors

For For Yes No




29-Aug-17

Management 9 Adopt New Memorandum and Articles of Association

For For Yes No


Shoprite Holdings Ltd

SHP South Africa

S76263102 Special 05-Sep-17

25-Aug-17

Management 1 Authorise Specific Repurchase of Put Option Shares from Bassgro

For For Yes No



SHP South Africa

S76263102 Special 05-Sep-17

25-Aug-17

Management 1 Authorise Ratification of Special Resolution 1

For For Yes No


NetEase Inc. NTES Cayman Islands

64110W102 Annual 08-Sep-17

01-Aug-17

Management 1a Elect William Lei Ding as Director

For For Yes No



64110W102 Annual 08-Sep-17

01-Aug-17

Management 1b Elect Alice Cheng as Director

For For Yes No



64110W102 Annual 08-Sep-17

01-Aug-17

Management 1c Elect Denny Lee as Director

For For Yes No



64110W102 Annual 08-Sep-17

01-Aug-17

Management 1d Elect Joseph Tong as Director

For For Yes No



64110W102 Annual 08-Sep-17

01-Aug-17

Management 1e Elect Lun Feng as Director

For For Yes No



64110W102 Annual 08-Sep-17

01-Aug-17

Management 1f Elect Michael Leung as Director

For For Yes No



64110W102 Annual 08-Sep-17

01-Aug-17

Management 1g Elect Michael Tong as Director

For For Yes No



64110W102 Annual 08-Sep-17

01-Aug-17

Management 2 Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor

For For Yes No



BPCL India Y0882Z116 Annual 12-Sep-17

05-Sep-17


For For Yes No




05-Sep-17

Management 2 Confirm Interim Dividends and Declare Final Dividend

For For Yes No




05-Sep-17

Management 3 Reelect Ramesh Srinivasan as Director

For Against Yes Yes




05-Sep-17

Management 4 Approve Remuneration of Joint Statutory Auditors

For For Yes No




05-Sep-17

Management 5 Elect Rajkumar Duraiswamy as Director and Approve Appointment of Rajkumar Duraiswamy as Chairman & Managing Director

For For Yes No




05-Sep-17

Management 6 Elect Vishal V Sharma as Director

For For Yes No




05-Sep-17

Management 7 Elect Paul Antony as Government Nominee Director

For Against Yes Yes




05-Sep-17

Management 8 Elect Sivakumar Krishnamurthy as Director (Finance)

For Against Yes Yes




05-Sep-17

Management 9 Approve Issuance of Non-Convertible Bonds/Debentures and/ or other Debt Securities on Private Placement Basis

For For Yes No




05-Sep-17

Management 10 Approve Material Related Party Transactions

For For Yes No




05-Sep-17


For For Yes No


Gail India Ltd. GAIL India Y2R78N114Annual 12-Sep-17

05-Sep-17


For For Yes No



05-Sep-17

Management 2 Declare Final Dividend and Confirm Interim Dividend

For For Yes No



05-Sep-17

Management 3 Reelect Ashutosh Karnatak as Director

For Against Yes Yes



05-Sep-17


For For Yes No



05-Sep-17

Management 5 Elect Dinkar Prakash Srivastava as Director

For For Yes No



05-Sep-17

Management 6 Elect Anup K. Pujari as Director

For For Yes No



05-Sep-17

Management 7 Elect P. K. Gupta as Director

For Against Yes Yes



05-Sep-17

Management 8 Elect Gajendra Singh as Director

For Against Yes Yes



05-Sep-17


For For Yes No



05-Sep-17

Management 10 Approve Material Related Party Transactions with Petronet LNG Limited

For For Yes No



05-Sep-17

Management 11 Increase Authorized Share Capital and Amend Memorandum of Association

For Against Yes Yes



05-Sep-17

Management 12 Amend Articles of Association Re: Consolidation and Re-issuance of Debt Securities

For For Yes No



05-Sep-17

Management 13 Approve Issuance of Non-Convertible Debentures on Private Placement Basis

For For Yes No



500104 India Y3224R123 Annual 15-Sep-17

08-Sep-17


For For Yes No




08-Sep-17

Management 2 Confirm Interim Dividend and Approve Final Dividend

For For Yes No




08-Sep-17

Management 3 Reelect Sandeep Poundrik as Director

For Against Yes Yes




08-Sep-17

Management 4 Reelect J. Ramaswamy as Director

For Against Yes Yes




08-Sep-17

Management 5 Elect S. Jeyakrishnan as Director and Executive Director

For Against Yes Yes




08-Sep-17

Management 6 Elect Vinod S. Shenoy as Director and Executive Director

For Against Yes Yes




08-Sep-17

Management 7 Elect Asifa Khan as Director

For For Yes No




08-Sep-17

Management 8 Elect G.V. Krishna as Director

For For Yes No




08-Sep-17

Management 9 Elect Trilok Nath Singh as Director

For For Yes No




08-Sep-17


For For Yes No




08-Sep-17

Management 11 Approve Related Party Transactions

For For Yes No




08-Sep-17


For For Yes No


Severstal PJSC SVST Russia 818150302 Special 15-Sep-17

21-Aug-17

Management 1 Approve Interim Dividends for First Six Months of Fiscal 2017

For For Yes No


Geely Automobile Holdings Ltd.

175 Cayman Islands

G3777B103 Special 18-Sep-17

Management 1 Approve Joint Venture Agreement and Related Transactions

For For Yes No


Power Finance Corporation Ltd.

PFC India Y7082R109 Annual 20-Sep-17

12-Sep-17


For For Yes No




12-Sep-17

Management 2 Approve Interim Dividend

For For Yes No




12-Sep-17

Management 3 Reelect Arun Kumar Verma as Director

For Against Yes Yes




12-Sep-17

Management 4 Approve Remuneration of Statutory Auditors

For For Yes No




12-Sep-17

Management 5 Elect Rajeev Sharma as Director

For For Yes No




12-Sep-17

Management 6 Elect Chinmoy Gangopadhyay as Director

For Against Yes Yes




12-Sep-17

Management 7 Elect Sitaram Pareek as Director

For For Yes No




12-Sep-17

Management 8 Elect N. B. Gupta as Director

For Against Yes Yes




12-Sep-17


For For Yes No


HCL Technologies Ltd.

HCLTECH India Y3121G147 Annual 21-Sep-17

14-Sep-17


For For Yes No




14-Sep-17

Management 2 Reelect Sudhindar Krishan Khanna as Director

For For Yes No




14-Sep-17

Management 3 Approve S. R. Batliboi & Co. LLP, Chartered Accountants as Auditors

For For Yes No

Markets Fund

and Authorize Board to Fix Their Remuneration




14-Sep-17

Management 4 Approve Reappointment and Remuneration of Shiv Nadar as Managing Director

For For Yes No




14-Sep-17

Management 5 Elect Deepak Kapoor as Director

For For Yes No


Rural Electrification Corporation Ltd.

RECLTD India Y73650106 Annual 21-Sep-17

15-Sep-17


For For Yes No




15-Sep-17

Management 2 Confirm Interim Dividend and Declare Final Dividend

For For Yes No




15-Sep-17

Management 3 Reelect Arun Kumar Verma as Director

For For Yes No




15-Sep-17

Management 4 Approve Remuneration of Statutory Auditors

For For Yes No




15-Sep-17


For Against Yes Yes




15-Sep-17


For For Yes No


Oil & Natural Gas Corporation Ltd.

ONGC India Y64606133 Annual 27-Sep-17

20-Sep-17


For For Yes No




20-Sep-17





20-Sep-17

Management 3 Reelect D.D. Misra as Director

For Against Yes Yes




20-Sep-17

Management 4 Reelect Shashi Shanker as Director

For Against Yes Yes




20-Sep-17


For For Yes No




20-Sep-17

Management 6 Elect Deepak Sethi as Director

For For Yes No




20-Sep-17

Management 7 Elect Vivek Mallya as Director

For For Yes No




20-Sep-17

Management 8 Elect Sumit Bose as Director

For For Yes No




20-Sep-17

Management 9 Elect Santrupt B. Misra as Director

For For Yes No




20-Sep-17

Management 10 Elect Rajiv Bansal as Director

For Against Yes Yes




20-Sep-17


For For Yes No




20-Sep-17

Management 12 Approve Issuance of Non-Convertible Debentures Through Public Offer or Private Placement

For For Yes No




20-Sep-17

Management 13 Approve Pledging of Assets for Debt

For For Yes No


Phison Electronics Corp.

8299 Taiwan Y7136T101 Special 27-Sep-17

28-Aug-17

Management 1 Elect Hiroto Nakai, a Representative of Toshiba Memory Corporation as Non-independent Director

For For Yes No



8299 Taiwan Y7136T101 Special 27-Sep-17

28-Aug-17

Management 2 Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors

For For Yes No

8299 Taiwan Y7136T101 Special Management 3 Other Business None Against Yes No



27-Sep-17

28-Aug-17


BGF Retail Co. Ltd.

A027410 South Korea

Y0R25T101 Special 28-Sep-17

30-Jun-17

Management 1 Approve Spin-Off Agreement

For Against Yes Yes


BGF Retail Co. Ltd.

A027410 South Korea


30-Jun-17

Management 2 Amend Articles of Incorporation

For Against Yes Yes


BGF Retail Co. Ltd.

A027410 South Korea


30-Jun-17

Management 3 Elect Han Sang-dae as Outside Director

For For Yes No


Novatek PJSC NVTK Russia 669888109 Special 29-Sep-17

06-Sep-17

Management 1 Approve Interim Dividends for First Six Months of Fiscal 2017

For For Yes No


Semiconductor Manufacturing International Corporation

981 Cayman Islands

G8020E119 Special 29-Sep-17

25-Sep-17

Management 1 Approve Amended Joint Venture Agreement, Capital Increase Agreement and Related Transactions

For For Yes No



981 Cayman Islands


25-Sep-17

Management 2 Approve Proposed Grant of Restricted Share Units to Tzu-Yin Chiu, Former CEO of the Company

For Against Yes Yes



981 Cayman Islands


25-Sep-17

Management 3 Approve Proposed Grant of Restricted Share Units to Haijun Zhao, CEO of the Company

For Against Yes Yes



981 Cayman Islands


25-Sep-17

Management 4 Approve Proposed Grant of Restricted Share Units to Tzu-Yin Chiu, Non-Independent Non-Executive Director of the Company

For Against Yes Yes


PhosAgro PJSC PHOR Russia 71922G209 Special 02-Oct-17

08-Aug-17

Management 1 Approve Early Termination of Powers of Board of Directors

For For Yes No



08-Aug-17

Management 2.1 Elect Igor Antoshin as Director

None Against Yes No



08-Aug-17

Management 2.2 Elect Andrey A. Guryev as Director

None Against Yes No



08-Aug-17

Management 2.3 Elect Andrey G. Guryev as Director

None Against Yes No



08-Aug-17

Management 2.4 Elect Yury Krugovykh as Director

None Against Yes No



08-Aug-17

Management 2.5 Elect Sven Ombudstvedt as Director

None For Yes No



08-Aug-17

Management 2.6 Elect Roman Osipov as Director

None Against Yes No



08-Aug-17

Management 2.7 Elect Natalya Pashkevich as Director

None For Yes No



08-Aug-17

Management 2.8 Elect James Beeland Rogers, Jr. as Director

None For Yes No



08-Aug-17

Management 2.9 Elect Ivan Rodionov as Director

None Against Yes No



08-Aug-17

Management 2.10 Elect Marcus J. Rhodes as Director

None For Yes No



08-Aug-17

Management 2.11 Elect Mikhail Rybnikov as Director

None Against Yes No



08-Aug-17

Management 2.12 Elect Aleksandr Sharabayko as Director

None Against Yes No



08-Aug-17

Management 2.13 Elect Andrey Sharonov as Director

None For Yes No

Pear Tree PanAgora


08-Aug-17

Management 3 Approve Remuneration of Directors

For For Yes No



08-Aug-17

Management 4 Amend Charter For For Yes No



08-Aug-17

Management 5 Amend Regulations on General Meetings

For For Yes No



08-Aug-17



China Construction Bank Corporation

939 China Y1397N101 Special 09-Oct-17

08-Sep-17

Management 1 Elect Tian Guoli and Authorize the Remuneration Committee to Fix His Remuneration

For For Yes No


Sino-Ocean Group Holding Limited

3377 Hong Kong

Y8002N103 Special 13-Oct-17

29-Sep-17

Management 1 Elect Lam Sin Lai Judy as Director and Authorize Board to Fix Her Remuneration

For For Yes No



3377 Hong Kong

Y8002N103 Special 13-Oct-17

29-Sep-17

Management 2 Adopt New Articles of Association and Related Transactions

For Against Yes Yes


PT Bank Rakyat Indonesia (Persero) Tbk

BBRI Indonesia Y0697U112 Special 18-Oct-17

25-Sep-17

Management 1 Approve Stock Split and Amend Articles of Association Regarding the Stock Split

For For Yes No



BBRI Indonesia Y0697U112 Special 18-Oct-17

25-Sep-17

Management 2 Elect Directors and Commissioners

For Against Yes Yes


Vale S.A. VALE3 Brazil P9661Q148 Special 18-Oct-17

Management 1 Approve Conversion of Totality of Class A Preferred Shares at the Ratio of One Class A Preferred Shares into 0.9342 Common Shares

For For Yes No



Management 1 Amend Articles For For Yes No



Management 2 Approve Conversion Ratio of One Class A Preferred Shares into 0.9342 Common Shares

For For Yes No



Share Holder

3.1 Elect Sandra Guerra as Director Appointed by Preferred Shareholder

None For Yes No



Share Holder

3.2 Elect Marcelo Gasparino da Silva as Director and Bruno C.H. Bastit as Alternate Appointed by Preferred Shareholder

None Abstain Yes No


Zhen Ding Technology Holding Ltd

4958 Cayman Islands

G98922100 Special 19-Oct-17

19-Sep-17

Management 1 Approve Issuance of New Shares Subscribed by Employees and Strategic Investors Prior IPO Application to Shenzhen Stock Exchange

For For Yes No


Zhen Ding Technology Holding Ltd

4958 Cayman Islands

G98922100 Special 19-Oct-17

19-Sep-17

Management 2 Approve Issuance of RMB Common Shares (A Share) IPO Application for Subsidiary

For For Yes No


Moneta Money Bank a. s.

MONET Czech Republic

X3R0GS100Special 26-Oct-17

19-Oct-17

Management 1 Approve Meeting Procedures

For For Yes No





19-Oct-17

Management 2 Elect Meeting Chairman and Other Meeting Officials

For For Yes No





19-Oct-17

Management 3.1 Elect Gabriel Eichler as Supervisory Board Member

For For Yes No





19-Oct-17

Management 3.2 Elect Tomas Pardubicky as Supervisory Board Member

For For Yes No





19-Oct-17

Management 4 Elect Zuzana Prokopcova as Audit Committee Member

For For Yes No





19-Oct-17

Management 5 Approve Remuneration of Supervisory Board Members

For For Yes No





19-Oct-17

Management 6 Approve Remuneration of Audit Committee Members

For For Yes No

Pear Tree PanAgora

Air China Ltd. 753 China Y002A6104 Special 27-Oct-17

26-Sep-17

Management 1 For For Yes No

Emerging Markets Fund

Approve Emoluments of Stanley Hui Hon-chung and Li Dajin



26-Sep-17

Management 2 Approve Non-Receipt of Emoluments by the Supervisory Committee

For For Yes No



26-Sep-17

Management 3 Approve Amendments to Articles of Association

For Against Yes Yes



26-Sep-17

Management 4 Amend Rules and Procedures Regarding General Meetings of Shareholders

For For Yes No



26-Sep-17

Management 5 Amend Rules and Procedures Regarding Board Meetings

For For Yes No



26-Sep-17

Management 6 Approve Renewal Trademark License Framework Agreement

For Against Yes Yes



26-Sep-17

Management 7 Approve Entry Into a Financial Services Framework Agreement Between the Companyand China National Aviation Finance Co., Ltd.

For Against Yes Yes



26-Sep-17

Management 8 Approve Entry Into a Financial Services Framework Agreement between China National Aviation Finance Co., Ltd. and China National Aviation Holding Company

For Against Yes Yes



26-Sep-17

Management 9.01 Elect Cai Jianjiang as Director

For For Yes No



26-Sep-17

Management 9.02 Elect Song Zhiyong as Director

For For Yes No



26-Sep-17

Management 9.03 Elect John Robert Slosar as Director

For For Yes No



26-Sep-17

Management 10.01 Elect Wang Xiaokang as Director

For For Yes No



26-Sep-17

Management 10.02 Elect Liu Deheng as Director

For For Yes No



26-Sep-17

Management 10.03 Elect Stanley Hui Hon-chung as Director

For For Yes No



26-Sep-17

Management 10.04 Elect Li Dajin as Director

For For Yes No



26-Sep-17

Management 11.01 Elect Wang Zhengang as Supervisor

For For Yes No



26-Sep-17

Management 11.02 Elect He Chaofan as Supervisor

For For Yes No



26-Sep-17

Share Holder

12 Approve Expansion of Business Scope and Amend Articles of Association

For For Yes No


Bank of Communications Co., Ltd.

3328 China Y06988102 Special 27-Oct-17

26-Sep-17

Management 1 Approve Amendments to Articles of Association and Authorize the Board to Delegate Authority to the Chairman or the President to Make Revisions to the Amendments to the Articles of Association

For Against Yes Yes




26-Sep-17


For For Yes No




26-Sep-17

Management 3 Amend Rules and Procedures Regarding Board Meetings

For For Yes No




26-Sep-17

Management 1 Amend Working System for Independent Directors

For For Yes No

3328 China Y06988102 Special Management 2 For For Yes No



27-Oct-17

26-Sep-17

Approve Remuneration Plan of Directors




26-Sep-17

Management 3 Approve Remuneration Plan of Supervisors

For For Yes No




26-Sep-17

Management 4 Approve Li Yao as Supervisor

For For Yes No



SHP South Africa

S76263102 Annual 30-Oct-17

20-Oct-17

Management 1 Accept Financial Statements and Statutory Reports for the Year Ended 2 July 2017

For For Yes No



SHP South Africa

S76263102 Annual 30-Oct-17

20-Oct-17

Management 2 Reappoint PricewaterhouseCoopers Inc. as Auditors of the Company with MC Hamman as the Individual Registered Auditor

For For Yes No



SHP South Africa

S76263102 Annual 30-Oct-17

20-Oct-17

Management 3 Re-elect Dr Christo Wiese as Director

For For Yes No



SHP South Africa

S76263102 Annual 30-Oct-17

20-Oct-17

Management 4 Re-elect Edward Kieswetter as Director

For For Yes No



SHP South Africa

S76263102 Annual 30-Oct-17

20-Oct-17

Management 5 Re-elect Jacobus Louw as Director

For For Yes No



SHP South Africa

S76263102 Annual 30-Oct-17

20-Oct-17

Management 6 Re-elect Carel Goosen as Director

For For Yes No



SHP South Africa

S76263102 Annual 30-Oct-17

20-Oct-17

Management 7 Re-elect Johannes Basson as Chairperson of the Audit and Risk Committee

For For Yes No



SHP South Africa

S76263102 Annual 30-Oct-17

20-Oct-17

Management 8 Re-elect Jacobus Louw as Member of the Audit and Risk Committee

For For Yes No



SHP South Africa

S76263102 Annual 30-Oct-17

20-Oct-17

Management 9 Re-elect JJ Fouche as Member of the Audit and Risk Committee

For For Yes No



SHP South Africa

S76263102 Annual 30-Oct-17

20-Oct-17

Management 10 Re-elect Joseph Rock as Member of the Audit and Risk Committee

For For Yes No



SHP South Africa

S76263102 Annual 30-Oct-17

20-Oct-17


For For Yes No



SHP South Africa

S76263102 Annual 30-Oct-17

20-Oct-17


For For Yes No



SHP South Africa

S76263102 Annual 30-Oct-17

20-Oct-17

Management 13 Authorise Ratification of Approved Resolutions

For For Yes No



SHP South Africa

S76263102 Annual 30-Oct-17

20-Oct-17

Management 14.1 Approve Remuneration Policy

For Against Yes Yes



SHP South Africa

S76263102 Annual 30-Oct-17

20-Oct-17

Management 14.2 Approve Implementation of the Remuneration Policy

For Against Yes Yes



SHP South Africa

S76263102 Annual 30-Oct-17

20-Oct-17

Management 1 Approve Remuneration of Non-Executive Directors

For For Yes No



SHP South Africa

S76263102 Annual 30-Oct-17

20-Oct-17

Management 2 Approve Financial Assistance in Terms of Section 45 of the Companies Act

For For Yes No



SHP South Africa

S76263102 Annual 30-Oct-17

20-Oct-17


For For Yes No



SHP South Africa

S76263102 Annual 30-Oct-17

20-Oct-17


For For Yes No



SHP South Africa

S76263102 Annual 30-Oct-17

20-Oct-17

Management 5 Approve Conversion of Ordinary Par Value Shares to Ordinary No Par Value Shares

For For Yes No

SHP S76263102 Annual Management 6 For For Yes No



South Africa

30-Oct-17

20-Oct-17

Approve Increase in Authorised Share Capital



SHP South Africa

S76263102 Special 30-Oct-17

20-Oct-17

Management 1 Approve Conversion of Ordinary Par Value Shares to Ordinary No Par Value Shares

For For Yes No



SHP South Africa

S76263102 Special 30-Oct-17

20-Oct-17

Management 1 Authorise Ratification of Special Resolution 1

For For Yes No


China Cinda Asset Management Co., Ltd.

1359 China Y1R34V103Special 31-Oct-17

29-Sep-17


For Against Yes Yes




29-Sep-17

Management 2 Approve Subscription of Non-Publicly Issued Shares of Cinda Real Estate Co., Ltd. by the Company

For For Yes No




29-Sep-17


For For Yes No




29-Sep-17

Management 4 Amend Rules and Procedures Regarding Meetings of Board of Directors

For Against Yes Yes




29-Sep-17

Management 5 Amend Rules and Procedures Regarding Meetings of Board of Supervisors

For For Yes No




29-Sep-17

Management 6 Approve Remuneration Settlement Scheme of Directors for 2016

For For Yes No




29-Sep-17

Management 7 Approve Remuneration Settlement Scheme of Supervisors for 2016

For For Yes No


Imperial Holdings Ltd

IPL South Africa

S38127122 Annual 31-Oct-17

20-Oct-17

Management 1 Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2017

For For Yes No



IPL South Africa

S38127122 Annual 31-Oct-17

20-Oct-17

Management 2 Reappoint Deloitte & Touche as Auditors of the Company and Appoint T Brown as the Designated Partner

For For Yes No



IPL South Africa

S38127122 Annual 31-Oct-17

20-Oct-17

Management 3.1 Re-elect Graham Dempster as Member of the Audit Committee

For For Yes No



IPL South Africa

S38127122 Annual 31-Oct-17

20-Oct-17

Management 3.2 Re-elect Thembisa Skweyiya (Dingaan) as Member of the Audit Committee

For For Yes No



IPL South Africa

S38127122 Annual 31-Oct-17

20-Oct-17

Management 3.3 Re-elect Phumzile Langeni as Member of the Audit Committee

For For Yes No



IPL South Africa

S38127122 Annual 31-Oct-17

20-Oct-17

Management 3.4 Re-elect Roddy Sparks as Chairman of the Audit Committee

For For Yes No



IPL South Africa

S38127122 Annual 31-Oct-17

20-Oct-17

Management 3.5 Re-elect Younaid Waja as Member of the Audit Committee

For Abstain Yes Yes



IPL South Africa

S38127122 Annual 31-Oct-17

20-Oct-17

Management 4.1 Re-elect Osman Arbee as Director

For For Yes No



IPL South Africa

S38127122 Annual 31-Oct-17

20-Oct-17

Management 4.2 Re-elect Graham Dempster as Director

For For Yes No



IPL South Africa

S38127122 Annual 31-Oct-17

20-Oct-17

Management 4.3 Re-elect Suresh Kana as Director

For For Yes No



IPL South Africa

S38127122 Annual 31-Oct-17

20-Oct-17

Management 4.4 Re-elect Valli Moosa as Director

For For Yes No



IPL South Africa

S38127122 Annual 31-Oct-17

20-Oct-17

Management 4.5 Re-elect Younaid Waja as Director

For Abstain Yes Yes



IPL South Africa

S38127122 Annual 31-Oct-17

20-Oct-17

Management 5 Re-elect Mohammed Akoojee as Director

For For Yes No



IPL South Africa

S38127122 Annual 31-Oct-17

20-Oct-17


For For Yes No

Markets FundPear Tree PanAgora Emerging Markets Fund


IPL South Africa

S38127122 Annual 31-Oct-17

20-Oct-17

Management 7 Approve Implementation of the Remuneration Policy

For For Yes No



IPL South Africa

S38127122 Annual 31-Oct-17

20-Oct-17

Management 8.1 Approve Fees of the Chairperson

For For Yes No



IPL South Africa

S38127122 Annual 31-Oct-17

20-Oct-17

Management 8.2 Approve Fees of the Deputy Chairperson and Lead Independent Director

For For Yes No



IPL South Africa

S38127122 Annual 31-Oct-17

20-Oct-17

Management 8.3 Approve Fees of the Board Member

For For Yes No



IPL South Africa

S38127122 Annual 31-Oct-17

20-Oct-17

Management 8.4 Approve Fees of the Assets and Liabilities Committee Chairperson

For For Yes No



IPL South Africa

S38127122 Annual 31-Oct-17

20-Oct-17

Management 8.5 Approve Fees of the Assets and Liabilities Committee Member

For For Yes No



IPL South Africa

S38127122 Annual 31-Oct-17

20-Oct-17

Management 8.6 Approve Fees of the Audit Committee Chairperson

For For Yes No



IPL South Africa

S38127122 Annual 31-Oct-17

20-Oct-17

Management 8.7 Approve Fees of the Audit Committee Member

For For Yes No



IPL South Africa

S38127122 Annual 31-Oct-17

20-Oct-17

Management 8.8 Approve Fees of the Divisional Board Member: Motus Division

For For Yes No



IPL South Africa

S38127122 Annual 31-Oct-17

20-Oct-17

Management 8.9 Approve Fees of the Divisional Board Member: Logistics Division

For For Yes No



IPL South Africa

S38127122 Annual 31-Oct-17

20-Oct-17

Management 8.10 Approve Fees of the Divisional Finance and Risk Committee Member: Motus

For For Yes No



IPL South Africa

S38127122 Annual 31-Oct-17

20-Oct-17

Management 8.11 Approve Fees of the Divisional Finance and Risk Committee Member: Logistics

For For Yes No



IPL South Africa

S38127122 Annual 31-Oct-17

20-Oct-17

Management 8.12 Approve Fees of the Investment Committee Chairperson

For For Yes No



IPL South Africa

S38127122 Annual 31-Oct-17

20-Oct-17

Management 8.13 Approve Fees of the Investment Committee Member

For For Yes No



IPL South Africa

S38127122 Annual 31-Oct-17

20-Oct-17

Management 8.14 Approve Fees of the Risk Committee Chairman

For For Yes No



IPL South Africa

S38127122 Annual 31-Oct-17

20-Oct-17

Management 8.15 Approve Fees of the Risk Committee Member

For For Yes No



IPL South Africa

S38127122 Annual 31-Oct-17

20-Oct-17

Management 8.16 Approve Fees of the Remuneration Committee Chairperson

For For Yes No



IPL South Africa

S38127122 Annual 31-Oct-17

20-Oct-17

Management 8.17 Approve Fees of the Remuneration Committee Member

For For Yes No



IPL South Africa

S38127122 Annual 31-Oct-17

20-Oct-17

Management 8.18 Approve Fees of the Nomination Committee Chairperson

For For Yes No



IPL South Africa

S38127122 Annual 31-Oct-17

20-Oct-17

Management 8.19 Approve Fees of the Nomination Committee Member

For For Yes No



IPL South Africa

S38127122 Annual 31-Oct-17

20-Oct-17

Management 8.20 Approve Fees of the Social, Ethics and Sustainability Committee Chairperson

For For Yes No



IPL South Africa

S38127122 Annual 31-Oct-17

20-Oct-17

Management 8.21 Approve Fees of the Social, Ethics and Sustainability Committee Member

For For Yes No



IPL South Africa

S38127122 Annual 31-Oct-17

20-Oct-17


For For Yes No

IPL S38127122 Annual Management 10 For For Yes No



South Africa

31-Oct-17

20-Oct-17

Place Authorised but Unissued Ordinary Shares under Control of Directors



IPL South Africa

S38127122 Annual 31-Oct-17

20-Oct-17


For For Yes No



IPL South Africa

S38127122 Annual 31-Oct-17

20-Oct-17

Management 12 Place Authorised but Unissued Preference Shares under Control of Directors

For For Yes No



IPL South Africa

S38127122 Annual 31-Oct-17

20-Oct-17


For For Yes No



IPL South Africa

S38127122 Annual 31-Oct-17

20-Oct-17


For For Yes No


Fortress Income Fund Ltd

FFA South Africa

S30252241 Annual 01-Nov-17

27-Oct-17

Management 1.1 Elect Vuso Majija as Director

For For Yes No



FFA South Africa

S30252241 Annual 01-Nov-17

27-Oct-17

Management 1.2 Elect Bongiwe Njobe as Director

For For Yes No



FFA South Africa

S30252241 Annual 01-Nov-17

27-Oct-17

Management 2.1 Re-elect Jeff Zidel as Director

For For Yes No



FFA South Africa

S30252241 Annual 01-Nov-17

27-Oct-17

Management 2.2 Re-elect Tshiamo Matlapeng-Vilakazi as Director

For For Yes No



FFA South Africa

S30252241 Annual 01-Nov-17

27-Oct-17

Management 2.3 Re-elect Jan Potgieter as Director

For For Yes No



FFA South Africa

S30252241 Annual 01-Nov-17

27-Oct-17

Management 3.1 Re-elect Djurk Venter as Member of the Audit Committee

For For Yes No



FFA South Africa

S30252241 Annual 01-Nov-17

27-Oct-17

Management 3.2 Re-elect Jan Potgieter as Member of the Audit Committee

For For Yes No



FFA South Africa

S30252241 Annual 01-Nov-17

27-Oct-17

Management 3.3 Re-elect Kura Chihota as Member of the Audit Committee

For For Yes No



FFA South Africa

S30252241 Annual 01-Nov-17

27-Oct-17

Management 4 Reappoint Deloitte & Touche as Auditors of the Company with Bester Greyling as the Designated Audit Partner

For For Yes No



FFA South Africa

S30252241 Annual 01-Nov-17

27-Oct-17

Management 5 Authorise Board to Fix Remuneration of the Auditors

For For Yes No



FFA South Africa

S30252241 Annual 01-Nov-17

27-Oct-17


For For Yes No



FFA South Africa

S30252241 Annual 01-Nov-17

27-Oct-17

Management 7 Authorise Issue of Shares for Cash for Black Economic Empowerment Purposes

For For Yes No



FFA South Africa

S30252241 Annual 01-Nov-17

27-Oct-17

Management 8 Approve Incentive Plan For Against Yes Yes



FFA South Africa

S30252241 Annual 01-Nov-17

27-Oct-17


For For Yes No



FFA South Africa

S30252241 Annual 01-Nov-17

27-Oct-17


For For Yes No



FFA South Africa

S30252241 Annual 01-Nov-17

27-Oct-17


For For Yes No



FFA South Africa

S30252241 Annual 01-Nov-17

27-Oct-17

Management 3 Approve Financial Assistance for the Purchase of Subscription for its Shares to a BEE Entity

For For Yes No



FFA South Africa

S30252241 Annual 01-Nov-17

27-Oct-17


For Against Yes Yes



FFA South Africa

S30252241 Annual 01-Nov-17

27-Oct-17

Management 5 Approve Non-executive Directors' Remuneration

For For Yes No



FFA South Africa

S30252241 Annual 01-Nov-17

27-Oct-17

Management 6 Approve Change of Company Name to Fortress REIT Limited

For For Yes No



FFA South Africa

S30252241 Annual 01-Nov-17

27-Oct-17


For For Yes No


PT Bank Negara Indonesia (Persero) Tbk

BBNI Indonesia Y74568166 Special 02-Nov-17

10-Oct-17

Management 1 Elect Directors and Commissioners

For Against Yes Yes


China Southern Airlines Co., Ltd.

600029 China Y1503W102Special 08-Nov-17

06-Oct-17

Management 1 Approve Satisfaction of the Conditions of the Non-Public Issuance of A Shares

For For Yes No




06-Oct-17

Management 2 Approve Feasibility Report on the Use of Proceeds from the Non-Public Issuance of A Shares

For For Yes No




06-Oct-17

Management 3 Approve Waiver of Obligation to Make a Mandatory General Offer by China Southern Air Holding Company

For For Yes No




06-Oct-17

Management 4 Approve Remedial Measures in Relation to Dilution of Current Return by the Non-Public Issuance of Shares and Relevant Undertakings Made by the Company's Controlling Shareholder, Directors and Senior Management

For For Yes No




06-Oct-17

Management 5 Approve Shareholder Return Plan

For For Yes No




06-Oct-17

Management 6 Approve Report on the Use of Proceeds from Previous Fund Raising Activities

For For Yes No




06-Oct-17

Management 7.00 Approve Proposal of the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares

For For Yes No




06-Oct-17

Management 7.01 Approve Types of A Shares to be Issued and the Par Value in Relation to the Proposed Non-Public Issuance of A Shares

For For Yes No




06-Oct-17

Management 7.02 Approve Issue Method and Period of A Shares in Relation to the Proposed Non-Public Issuance of A Shares

For For Yes No




06-Oct-17

Management 7.03 Approve Targeted Subscribers and Subscription Method of A Shares in Relation to the Proposed Non-Public Issuance of A Shares

For For Yes No




06-Oct-17

Management 7.04 Approve Issue Price of A Shares in Relation to the Proposed Non-Public Issuance of A Shares

For For Yes No




06-Oct-17

Management 7.05 Approve Issue Size of A Shares and Number of Shares to be Issued in Relation to the Proposed Non-Public Issuance of A Shares

For For Yes No




06-Oct-17

Management 7.06 Approve Lock-up Period of A Shares in Relation to the Proposed Non-Public Issuance of A Shares

For For Yes No




06-Oct-17

Management 7.07 Approve Proceeds Raised and the Use of Proceeds of A Shares in Relation to the Proposed Non-Public Issuance of A Shares

For For Yes No




06-Oct-17

Management 7.08 Approve Place of Listing of A Shares in Relation to the Proposed Non-Public Issuance of A Shares

For For Yes No




06-Oct-17

Management 7.09 Approve Arrangement for the Undistributed Profits Accumulated Before the Non-PublicIssuance of A Shares

For For Yes No




06-Oct-17

Management 7.10 Approve Validity Period Regarding the Non-Public Issuance of A Shares

For For Yes No




06-Oct-17

Management 7.11 Approve Types of H Shares to be Issued and the Par Value in Relation to the Proposed Non-

For For Yes No

Public Issuance of H Shares




06-Oct-17

Management 7.12 Approve Issue Method and Period of H Shares in Relation to the Proposed Non-Public Issuance of H Shares

For For Yes No




06-Oct-17

Management 7.13 Approve Targeted Subscribers and Subscription Method of H Shares in Relation to the Proposed Non-Public Issuance of H Shares

For For Yes No




06-Oct-17

Management 7.14 Approve Issue Price of H Shares in Relation to the Proposed Non-Public Issuance of H Shares

For For Yes No




06-Oct-17

Management 7.15 Approve Issue Size of H Shares and Number of Shares to be Issued in Relation to the Proposed Non-Public Issuance of H Shares

For For Yes No




06-Oct-17

Management 7.16 Approve Lock-up Period of H Shares in Relation to the Proposed Non-Public Issuance of H Shares

For For Yes No




06-Oct-17

Management 7.17 Approve Use of Proceeds of H Shares in Relation to the Proposed Non-Public Issuance of H Shares

For For Yes No




06-Oct-17

Management 7.18 Approve Listing Arrangement of H Shares in Relation to the Proposed Non-Public Issuance of H Shares

For For Yes No




06-Oct-17

Management 7.19 Approve Arrangement for the Undistributed Profits Accumulated Before the Non-PublicIssuance of H Shares

For For Yes No




06-Oct-17

Management 7.20 Approve Validity Period Regarding the Non-Public Issuance of H Shares

For For Yes No




06-Oct-17

Management 7.21 Approve Relationship Between the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares

For For Yes No




06-Oct-17

Management 8 Approve Resolution Regarding the Preliminary Proposal of the Non-Public Issuanceof A Shares

For For Yes No




06-Oct-17

Management 9 Approve Resolution Regarding the Connected Transactions Involved in the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares

For For Yes No




06-Oct-17

Management 10 Approve Resolution Regarding the Conditional Subscription Agreement Relatingto the Subscription of the A Shares Under the Non-Public Issuance of A Shares

For For Yes No




06-Oct-17

Management 11 Approve Resolution Regarding the Supplemental Agreement to the ConditionalA Share Subscription Agreement

For For Yes No




06-Oct-17

Management 12 Approve Resolution Regarding Conditional Subscription Agreement in Relation to the Subscription of the H Shares Under the Non-Public Issuance of H Shares

For For Yes No




06-Oct-17


For For Yes No




06-Oct-17

Management 14 Authorize Board to Deal With All Matters in Relation to the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares

For For Yes No




06-Oct-17

Share Holder

15 Amend Articles of Association

For Against Yes Yes




06-Oct-17

Share Holder

16 Amend Rules and Procedures Regarding General Meetings of Shareholders

For For Yes No




06-Oct-17

Share Holder

17 Amend Rules and Procedures Regarding Meetings of Board of Directors

For Against Yes Yes

Pear Tree PanAgora



06-Oct-17

Share Holder

18 Amend Rules and Procedures Regarding

For For Yes No


Meetings of Board of Supervisors




06-Oct-17

Management 1.00 Approve Proposal of the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares

For For Yes No




06-Oct-17

Management 1.01 Approve Types of A Shares to be Issued and the Par Value in Relation to the Proposed Non-Public Issuance of A Shares

For For Yes No




06-Oct-17

Management 1.02 Approve Issue Method and Period of A Shares in Relation to the Proposed Non-Public Issuance of A Shares

For For Yes No




06-Oct-17

Management 1.03 Approve Targeted Subscribers and Subscription Method of A Shares in Relation to the Proposed Non-Public Issuance of A Shares

For For Yes No




06-Oct-17

Management 1.04 Approve Issue Price of A Shares in Relation to the Proposed Non-Public Issuance of A Shares

For For Yes No




06-Oct-17

Management 1.05 Approve Issue Size of A Shares and Number of Shares to be Issued in Relation to the Proposed Non-Public Issuance of A Shares

For For Yes No




06-Oct-17

Management 1.06 Approve Lock-up Period of A Shares in Relation to the Proposed Non-Public Issuance of A Shares

For For Yes No




06-Oct-17

Management 1.07 Approve Proceeds Raised and the Use of Proceeds of A Shares in Relation to the Proposed Non-Public Issuance of A Shares

For For Yes No




06-Oct-17

Management 1.08 Approve Place of Listing of A Shares in Relation to the Proposed Non-Public Issuance of A Shares

For For Yes No




06-Oct-17

Management 1.09 Approve Arrangement for the Undistributed Profits Accumulated Before the Non-PublicIssuance of A Shares

For For Yes No




06-Oct-17

Management 1.10 Approve Validity Period Regarding the Non-Public Issuance of A Shares

For For Yes No




06-Oct-17

Management 1.11 Approve Types of H Shares to be Issued and the Par Value in Relation to the Proposed Non-Public Issuance of H Shares

For For Yes No




06-Oct-17

Management 1.12 Approve Issue Method and Period of H Shares in Relation to the Proposed Non-Public Issuance of H Shares

For For Yes No




06-Oct-17

Management 1.13 Approve Targeted Subscribers and Subscription Method of H Shares in Relation to the Proposed Non-Public Issuance of H Shares

For For Yes No




06-Oct-17

Management 1.14 Approve Issue Price of H Shares in Relation to the Proposed Non-Public Issuance of H Shares

For For Yes No




06-Oct-17

Management 1.15 Approve Issue Size of H Shares and Number of Shares to be Issued in Relation to the Proposed Non-Public Issuance of H Shares

For For Yes No




06-Oct-17

Management 1.16 Approve Lock-up Period of H Shares in Relation to the Proposed Non-Public Issuance of H Shares

For For Yes No




06-Oct-17

Management 1.17 Approve Use of Proceeds of H Shares in Relation to the Proposed Non-Public Issuance of H Shares

For For Yes No




06-Oct-17

Management 1.18 Approve Listing Arrangement of H Shares in Relation to the Proposed Non-Public Issuance of H Shares

For For Yes No




06-Oct-17

Management 1.19 Approve Arrangement for the Undistributed Profits Accumulated Before the Non-PublicIssuance of H Shares

For For Yes No




06-Oct-17

Management 1.20 Approve Validity Period Regarding the Non-Public Issuance of H Shares

For For Yes No

600029 China Y1503W102Special Management 1.21 For For Yes No



08-Nov-17

06-Oct-17

Approve Relationship Between the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares




06-Oct-17

Management 2 Approve Resolution Regarding the Preliminary Proposal of the Non-Public Issuanceof A Shares

For For Yes No




06-Oct-17

Management 3 Approve Resolution Regarding the Connected Transactions Involved in the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares

For For Yes No




06-Oct-17

Management 4 Approve Resolution Regarding the Conditional Subscription Agreement Relatingto the Subscription of the A Shares Under the Non-Public Issuance of A Shares

For For Yes No




06-Oct-17

Management 5 Approve Resolution Regarding the Supplemental Agreement to the ConditionalA Share Subscription Agreement

For For Yes No




06-Oct-17

Management 6 Approve Resolution Regarding Conditional Subscription Agreement in Relation to the Subscription of the H Shares Under the Non-Public Issuance of H Shares

For For Yes No


Jumbo SA BELA Greece X4114P111 Annual 08-Nov-17

02-Nov-17


For For Yes No



02-Nov-17

Management 2.a Approve Allocation of Income

For For Yes No



02-Nov-17

Management 2.b Approve Remuneration of Certain Board Members

For Against Yes Yes



02-Nov-17

Management 3 Approve Discharge of Board and Auditors

For For Yes No



02-Nov-17

Management 4 Approve Auditors and Fix Their Remuneration

For For Yes No



02-Nov-17

Management 5 Elect Directors (Bundled)

For For Yes No



02-Nov-17

Management 6 Elect Members of Audit Committee

For For Yes No



02-Nov-17


For Against Yes Yes



02-Nov-17

Management 8 Authorize Issuance of New Convertible Bond

For For Yes No


3SBio Inc. 1530 Cayman Islands

G8875G102 Special 09-Nov-17

03-Nov-17

Management 1 Approve Shareholders Agreement, Formation of Joint Venture, Grant of Put Option and Related Transactions

For Against Yes Yes


Exxaro Resources Ltd

EXX South Africa

S26949107 Special 20-Nov-17

10-Nov-17

Management 1 Authorise Specific Repurchase of Exxaro Shares

For For Yes No



EXX South Africa


10-Nov-17

Management 2 Approve Revocation of Special Resolution 1 if the Second Repurchase Scheme is Not Approved or is Treated as a Nullity

For For Yes No



EXX South Africa


10-Nov-17

Management 3 Authorise Specific Issuance of Exxaro Shares to NewBEECo

For For Yes No



EXX South Africa


10-Nov-17

Management 4 Approve Financial Assistance to NewBEECo

For For Yes No



EXX South Africa


10-Nov-17


For For Yes No


KB Financial Group Inc.

A105560 South Korea

Y46007103 Special 20-Nov-17

16-Oct-17

Management 1 Elect Yoon Jong Kyoo as Inside Director

For For Yes No



A105560 South Korea


16-Oct-17

Management 2 Elect Hur Yin as Non-independent Non-executive Director

For For Yes No



A105560 South Korea


16-Oct-17

Share Holder

3 Elect Ha Seung Soo as a Shareholder-Nominee to the Board (Outside Director)

None Against Yes No



A105560 South Korea


16-Oct-17

Share Holder

4 Amend Articles of Incorporation (Shareholder Proposal)

None Against Yes No


Severstal PJSC SVST Russia 818150302 Special 24-Nov-17

30-Oct-17

Management 1 Approve Interim Dividends for First Nine Months of Fiscal 2017

For For Yes No


China State Construction International Holdings Limited

3311 Cayman Islands

G21677136 Special 27-Nov-17

21-Nov-17

Management 1 Approve Supplemental Agreement, Revised 2017 CSCECL Cap, Revised 2017 CSC Cap and Related Transactions

For For Yes No



3311 Cayman Islands


21-Nov-17

Management 2 Approve New CSCECL Sub-construction Engagement Agreement, CSCECL Sub-construction Engagement Cap, CSC Sub-construction Engagement Cap and Related Transactions

For For Yes No



3311 Cayman Islands


21-Nov-17

Management 3 Approve New Master CSC Group Engagement Agreement, COLI Works Annual Cap and Related Transactions

For For Yes No


The Bidvest Group Ltd

BVT South Africa

S1201R162 Annual 27-Nov-17

17-Nov-17

Management 1 Reappoint Deloitte & Touche as Auditors of the Company with Mark Holme as the Individual Registered Auditor

For For Yes No



BVT South Africa


17-Nov-17

Management 2.1 Elect Nosipho Molope as Director

For For Yes No



BVT South Africa


17-Nov-17

Management 2.2 Re-elect Lindsay Ralphs as Director

For For Yes No



BVT South Africa


17-Nov-17

Management 2.3 Re-elect Gillian McMahon as Director

For For Yes No



BVT South Africa


17-Nov-17

Management 2.4 Re-elect Tania Slabbert as Director

For For Yes No



BVT South Africa


17-Nov-17

Management 2.5 Re-elect Doug Band as Director

For For Yes No



BVT South Africa


17-Nov-17

Management 3.1 Re-elect Eric Diack as Member of the Audit Committee

For For Yes No



BVT South Africa


17-Nov-17

Management 3.2 Re-elect Bongi Masinga as Member of the Audit Committee

For For Yes No



BVT South Africa


17-Nov-17

Management 3.3 Elect Nosipho Molope as Member of the Audit Committee

For For Yes No



BVT South Africa


17-Nov-17

Management 3.4 Re-elect Nigel Payne as Chairman of the Audit Committee

For For Yes No



BVT South Africa


17-Nov-17


For For Yes No



BVT South Africa


17-Nov-17

Management 4.2 Approve Implementation of Remuneration Policy

For For Yes No



BVT South Africa


17-Nov-17


For For Yes No



BVT South Africa


17-Nov-17


For For Yes No



BVT South Africa


17-Nov-17

Management 7 Approve Payment of Dividend by Way of Pro Rata Reduction of Share Capital or Share Premium

For For Yes No

Pear Tree PanAgora


BVT South Africa


17-Nov-17

Management 8 Authorise Creation and Issue of Convertible

For For Yes No


Debentures or Other Convertible Instruments



BVT South Africa


17-Nov-17


For For Yes No



BVT South Africa


17-Nov-17


For For Yes No



BVT South Africa


17-Nov-17


For For Yes No



BVT South Africa


17-Nov-17

Management 3 Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act

For For Yes No


Industrial and Commercial Bank of China Limited

1398 China Y3990B112 Special 29-Nov-17

27-Oct-17

Management 1 Approve Remuneration of Directors and Supervisors for 2016

For For Yes No




27-Oct-17

Management 2 Elect Anthony Francis Neoh as Director

For For Yes No




27-Oct-17


For For Yes No




27-Oct-17


For Against Yes Yes




27-Oct-17


For For Yes No


FirstRand Ltd FSR South Africa

S5202Z131 Annual 30-Nov-17

24-Nov-17

Management 1.1 Re-elect Pat Goss as Director

For For Yes No




24-Nov-17

Management 1.2 Re-elect Paul Harris as Director

For Against Yes Yes




24-Nov-17

Management 1.3 Re-elect Russell Loubser as Director

For For Yes No




24-Nov-17

Management 1.4 Re-elect Tandi Nzimande as Director

For For Yes No




24-Nov-17

Management 1.5 Elect Thandie Mashego as Director

For For Yes No




24-Nov-17

Management 1.6 Elect Herman Bosman as Director

For Against Yes Yes




24-Nov-17

Management 2.1 Reappoint Deloitte & Touche as Auditors of the Company

For For Yes No




24-Nov-17

Management 2.2 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company

For For Yes No




24-Nov-17


For Against Yes Yes




24-Nov-17

Management 2 Approve Remuneration Implementation Report

For Against Yes Yes




24-Nov-17

Management 3 Place Authorised but Unissued Ordinary Shares under Control of Directors

For For Yes No




24-Nov-17


For For Yes No




24-Nov-17


For For Yes No




24-Nov-17


For For Yes No




24-Nov-17

Management 2.1 Approve Financial Assistance to Directors and Prescribed Officers as Employee Share Scheme Beneficiaries

For Against Yes Yes




24-Nov-17

Management 2.2 Approve Financial Assistance to Related and Inter-related Entities

For For Yes No




24-Nov-17


For For Yes No


LUKOIL PJSC LKOH Russia 69343P105 Special 04-Dec-17

09-Nov-17

Management 1 Approve Interim Dividends of RUB 85 for First Nine Months of Fiscal 2017

For For Yes No



09-Nov-17


For For Yes No



09-Nov-17

Management 3 Approve Company's Membership in Russian Union of Industrialists and Entrepreneurs

For For Yes No



09-Nov-17

Management 4 Approve Related-Party Transaction Re: Investment in Lukoil International GmbH

For For Yes No


OPAP (Greek Organisation of Football Prognostics SA)

OPAP Greece X3232T104 Special 06-Dec-17

30-Nov-17

Management 1 Approve Distribution of Prior Years' Profits

For For Yes No




30-Nov-17

Management 2.A Approve Renewal of Employment Agreement with Kamil Ziegler

For For Yes No




30-Nov-17

Management 2.B Approve Renewal of Employment Agreement with Michal Houst

For For Yes No


Tatneft PJSC TATN Russia X89366102 Special 12-Dec-17

17-Nov-17

Management 1 Approve Interim Dividends for First Nine Months of Fiscal 2017

For For No No


Agricultural Bank of China Limited

1288 China Y00289119 Special 15-Dec-17

24-Oct-17


For For Yes No




24-Oct-17


For Against Yes Yes




24-Oct-17


For For Yes No




24-Oct-17

Management 4 Approve Write-off of Credit Asets

For For Yes No




24-Oct-17

Management 5 Elect Wang Wei as Director

For For Yes No




24-Oct-17

Management 6 Elect Guo Ningning as Director

For For Yes No




24-Oct-17

Management 7 Approve Remuneration Plan of Directors and Supervisors

For For Yes No




24-Oct-17

Share Holder

8 Elect Zhang Dinglong as Director

For Against Yes Yes




24-Oct-17

Share Holder

9 Elect Chen Jianbo as Director

For Against Yes Yes




24-Oct-17

Share Holder

10 Elect Xu Jiandong as Director

For Against Yes Yes



2238 China Y2R318121 Special 18-Dec-17

17-Nov-17

Management 1.01 Approve Basis and Scope for Confirming the Participants of the Scheme in Relation to the Second Share Option Incentive Scheme

For Against Yes Yes




17-Nov-17

Management 1.02 Approve Source, Number and Allocation of Subject Shares of the Scheme in Relation to the Second Share Option Incentive Scheme

For Against Yes Yes

2238 China Y2R318121 Special Management 1.03 For Against Yes Yes



18-Dec-17

17-Nov-17

Approve Schedule of the Scheme in Relation to the Second Share Option Incentive Scheme




17-Nov-17

Management 1.04 Approve Exercise Price of the Share Options and the Basis of Determination of the Exercise Price in Relation to the Second Share Option Incentive Scheme

For Against Yes Yes




17-Nov-17

Management 1.05 Approve Conditions of Grant and Conditions of Exercise Under the Scheme in Relation to the Second Share Option Incentive Scheme

For Against Yes Yes




17-Nov-17

Management 1.06 Approve Method and Procedures of Adjustment to the Share Options in Relation to the Second Share Option Incentive Scheme

For Against Yes Yes




17-Nov-17

Management 1.07 Approve Accounting Treatment of Share Options Under the Scheme in Relation to the Second Share Option Incentive Scheme

For Against Yes Yes




17-Nov-17

Management 1.08 Approve Procedures of Grant of Share Options by the Company and Exercise by the Participants in Relation to the Second Share Option Incentive Scheme

For Against Yes Yes




17-Nov-17

Management 1.09 Approve Respective Rights and Obligations of the Company and Participants in Relation to the Second Share Option Incentive Scheme

For Against Yes Yes




17-Nov-17

Management 1.10 Approve Handling of Changes in Relation to the Company and Participants in Relation to the Second Share Option Incentive Scheme

For Against Yes Yes




17-Nov-17

Management 1.11 Approve Other Important Matters in Relation to the Second Share Option Incentive Scheme

For Against Yes Yes




17-Nov-17

Management 2 Approve Resolutions in Relation to the Second Share Option Incentive Scheme Performance Appraisal Measures

For Against Yes Yes




17-Nov-17

Management 3 Authorize Board to Deal With Matters in Relation to Second Share Option Incentive Scheme

For Against Yes Yes




17-Nov-17

Management 1.01 Approve Basis and Scope for Confirming the Participants of the Scheme in Relation to the Second Share Option Incentive Scheme

For Against Yes Yes




17-Nov-17

Management 1.02 Approve Source, Number and Allocation of Subject Shares of the Scheme in Relation to the Second Share Option Incentive Scheme

For Against Yes Yes




17-Nov-17

Management 1.03 Approve Schedule of the Scheme in Relation to the Second Share Option Incentive Scheme

For Against Yes Yes




17-Nov-17

Management 1.04 Approve Exercise Price of the Share Options and the Basis of Determination of the Exercise Price in Relation to the Second Share Option Incentive Scheme

For Against Yes Yes




17-Nov-17

Management 1.05 Approve Conditions of Grant and Conditions of Exercise Under the Scheme in Relation to the Second Share Option Incentive Scheme

For Against Yes Yes




17-Nov-17

Management 1.06 Approve Method and Procedures of Adjustment to the Share Options in Relation to the Second Share Option Incentive Scheme

For Against Yes Yes




17-Nov-17

Management 1.07 Approve Accounting Treatment of Share Options Under the Scheme in Relation to the Second Share Option Incentive Scheme

For Against Yes Yes




17-Nov-17

Management 1.08 Approve Procedures of Grant of Share Options by the Company and Exercise by the Participants in Relation to the Second Share Option Incentive Scheme

For Against Yes Yes




17-Nov-17

Management 1.09 Approve Respective Rights and Obligations of the Company and

For Against Yes Yes

Markets Fund

Participants in Relation to the Second Share Option Incentive Scheme




17-Nov-17

Management 1.10 Approve Handling of Changes in Relation to the Company and Participants in Relation to the Second Share Option Incentive Scheme

For Against Yes Yes




17-Nov-17

Management 1.11 Approve Other Important Matters in Relation to the Second Share Option Incentive Scheme

For Against Yes Yes




17-Nov-17

Management 2 Approve Resolutions in Relation to the Second Share Option Incentive Scheme Performance Appraisal Measures

For Against Yes Yes




17-Nov-17

Management 3 Authorize Board to Deal With Matters in Relation to Second Share Option Incentive Scheme

For Against Yes Yes


Nine Dragons Paper (Holdings) Ltd.

2689 Bermuda G65318100 Annual 18-Dec-17

11-Dec-17


For For Yes No




11-Dec-17





11-Dec-17

Management 3a1 Elect Zhang Cheng Fei as Director

For Against Yes Yes




11-Dec-17

Management 3a2 Elect Lau Chun Shun as Director

For Against Yes Yes




11-Dec-17

Management 3a3 Elect Zhang Lianpeng as Director

For Against Yes Yes




11-Dec-17

Management 3a4 Elect Tam Wai Chu, Maria as Director

For Against Yes Yes




11-Dec-17


For For Yes No




11-Dec-17


For For Yes No




11-Dec-17

Management 5a Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For Against Yes Yes




11-Dec-17

Management 5b Authorize Repurchase of Issued Share Capital

For For Yes No




11-Dec-17

Management 5c Authorize Reissuance of Repurchased Shares

For Against Yes Yes




11-Dec-17

Management 6 Approve Share Premium Reduction and the Credit Arising be Transferred to the Contributed Surplus

For For Yes No



600029 China Y1503W102Special 20-Dec-17

17-Nov-17

Management 1 Approve 2018-2019 Finance and Lease Service Framework Agreement

For For Yes No




17-Nov-17

Share Holder

2 Approve Remuneration of Independent Non- Executive Directors

For For Yes No




17-Nov-17

Share Holder

3.1 Elect Wang Chang Shun as Director

For For Yes No




17-Nov-17

Share Holder

3.2 Elect Tan Wan Geng as Director

For For Yes No




17-Nov-17

Share Holder

3.3 Elect Zhang Zi Fang as Director

For For Yes No




17-Nov-17

Share Holder

4.1 Elect Zheng Fan as Director

For For Yes No




17-Nov-17

Share Holder

4.2 Elect Gu Hui Zhong as Director

For For Yes No




17-Nov-17

Share Holder

4.3 Elect Tan Jin Song as Director

For For Yes No




17-Nov-17

Share Holder

4.4 Elect Jiao Shu Ge as Director

For For Yes No




17-Nov-17

Share Holder

5.1 Elect Pan Fu as Supervisor

For For Yes No




17-Nov-17

Share Holder

5.2 Elect Jia Shi as Supervisor

For For Yes No



TAEE11 Brazil P9T5CD126 Special 20-Dec-17

Management 1 Ratify Company's Participation in Brazilian Electricity Regulatory Agency (ANEEL) Auction

For For Yes No



TAEE11 Brazil P9T5CD126 Special 20-Dec-17

Management 2 Approve Creation of Special Purpose Entities (SPEs)

For For Yes No


Vale S.A. VALE3 Brazil P9661Q155 Special 21-Dec-17

Management 1 Approve Listing of Company Shares in Novo Mercado Segment of the Sao Paulo Stock Exchange

For For Yes No



Management 2 Amend Articles For For Yes No



Management 3 Approve Agreement to Absorb Balderton Trading Corp. (Balderton)

For For Yes No



Management 4 Approve Agreement to Absorb Fortlee Investments Ltd. (Fortlee)

For For Yes No



Management 5 Approve Agreement for Partial Spin-Off of Empreendimentos Brasileiros de Mineracao S.A. (EBM) and Absorption of Spun-Off Assets

For For Yes No



Management 6 Ratify Premiumbravo Auditores Independentes as the Independent Firm to Appraise Proposed Transactions

For For Yes No



Management 7 Approve Independent Firm's Appraisal on Balderton Trading Corp. (Balderton)

For For Yes No



Management 8 Approve Independent Firm's Appraisal on Fortlee Investments Ltd. (Fortlee)

For For Yes No



Management 9 Approve Independent Firm's Appraisal on Empreendimentos Brasileiros de Mineracao S.A. (EBM)

For For Yes No



Management 10 Approve Absorption of Balderton Trading Corp. (Balderton)

For For Yes No



Management 11 Approve Absorption of Fortlee Investments Ltd. (Fortlee)

For For Yes No



Management 12 Approve Partial Spin-Off of Empreendimentos Brasileiros de Mineracao S.A. (EBM)

For For Yes No



Management 13 Ratify Election of Toshiya Asahi as Director and Gilmar Dalilo Cezar Wanderley as Alternate

For For Yes No



175 Cayman Islands

G3777B103 Special 27-Dec-17

Management 1 Approve LYNK & CO Financing Arrangements, Annual Caps and Related Transactions

For For Yes No



175 Cayman Islands


Management 1 Approve Baoji Acquisition Agreement and Related Transactions

For For Yes No



175 Cayman Islands


Management 2 Approve Yili Acquisition Agreement and Related Transactions

For For Yes No



175 Cayman Islands


Management 3 Approve SZX Acquisition Agreement and Related Transactions

For For Yes No



175 Cayman Islands


Management 4 Approve Powertrain Sales Agreement, Annual Caps for Three Financial Years Ending December 31, 2020 and Related Transactions

For For Yes No



175 Cayman Islands


Management 5 Approve the Revised Annual Cap Amounts Under the Services Agreement for Two Financial Years Ending December 31, 2018

For For Yes No



3377 Hong Kong

Y8002N103 Special 30-Dec-17

27-Dec-17

Management 1 Adopt New Share Option Scheme and Related Transactions

For Against Yes Yes



3377 Hong Kong


27-Dec-17

Management 2 Approve Grant of 756 Million Share Options Under the New Share Option Scheme

For Against Yes Yes



3377 Hong Kong


27-Dec-17

Management 3 Approve Grant of 378 Million Share Options Under the New Share Option Scheme

For Against Yes Yes



TAEE11 Brazil P9T5CD126 Special 04-Jan-18

Management 1 Approve Acquisition of Assets from Apollo 12 Participacoes SA Including the Acquisition of 24.95 Percent of IB SPE Transmissora de Energia SA

For For Yes No



TAEE11 Brazil P9T5CD126 Special 04-Jan-18

Management 2 Authorize Board to Ratify and Execute Approved Resolutions

For For Yes No


Alrosa PJSC ALRS Russia X0085A109 Special 11-Jan-18

18-Dec-17

Management 1 Approve New Edition of Charter

For For No No



18-Dec-17

Management 2 Approve New Edition of Regulations on General Meetings

For For No No



18-Dec-17

Management 3 Approve New Edition of Regulations on Board of Directors

For For No No



18-Dec-17

Management 4 Approve New Edition of Regulations on Management

For For No No



18-Dec-17

Management 5 Approve New Edition of Regulations on Audit Commission

For For No No



18-Dec-17

Management 6 Approve Regulations on Remuneration of Directors

For For No No



18-Dec-17

Management 7 Approve Regulations on Remuneration of Members of Audit Commission

For For No No


Huaneng Power International, Inc.

902 China Y3744A105 Special 30-Jan-18

09-Jan-18

Management 1 Approve Continuing Connected Transactions for 2018 Between Huaneng Power International, Inc. and Huaneng Group

For For Yes No



902 China Y3744A105 Special 30-Jan-18

09-Jan-18

Management 2 Approve Acceptance of Guaranteed Loans for Working Capital Relating to Sahiwal Project inPakistan by Shandong Company

For For Yes No


TravelSky Technology Limited

696 China Y8972V101 Special 30-Jan-18

29-Dec-17

Management 1 Approve Grant of Directors to Carry Out the Eastern Airlines Transaction, Proposed Annual Caps and Related Transactions

For For Yes No


TravelSky Technology Limited

696 China Y8972V101 Special 30-Jan-18

29-Dec-17


For Against Yes Yes


Hon Hai Precision Industry Co., Ltd.

2317 Taiwan Y36861105 Special 31-Jan-18

29-Dec-17

Management 1 Approve Proposal for Foxconn Industrial Internet Co., Ltd., a Subsidiary of Hon Hai Precision Industry Co., Ltd. to Issue an Initial Public Offering of CNY-denominated Ordinary Shares on Shanghai Stock Exchange

For For Yes No




29-Dec-17

Management 2.01 Elect Kuo Cheng Wang with ID No. F120591XXX as Independent Director

For For Yes No




29-Dec-17

Management 3 Approve Release of Restrictions of Competitive Activities of Directors

For For Yes No


Polski Koncern Naftowy Orlen SA

PKN Poland X6922W204Special 02-Feb-18

17-Jan-18

Management 1 Open Meeting Yes No




17-Jan-18

Management 2 Elect Meeting Chairman For For Yes No




17-Jan-18

Management 3 Acknowledge Proper Convening of Meeting

Yes No




17-Jan-18

Management 4 Approve Agenda of Meeting

For For Yes No




17-Jan-18

Management 5 Elect Members of Vote Counting Commission

For For Yes No




17-Jan-18

Management 6 Amend Jan. 24, 2017, EGM, Resolution Re: Remuneration of Management Board Members

For Against Yes Yes




17-Jan-18

Management 7 Approve Changes in Composition of Supervisory Board

For Against Yes Yes




17-Jan-18

Management 8.1 Amend Statute Re: Corporate Purpose

For For Yes No




17-Jan-18

Management 8.2 Approve Consolidated Text of Statute

For For Yes No




17-Jan-18

Management 9 Close Meeting Yes No



981 Cayman Islands

G8020E119 Special 08-Feb-18

02-Feb-18

Management 1 Approve Framework Agreement, Annual Caps and Related Transactions

For For Yes No


Sino Biopharmaceutical Ltd.

1177 Cayman Islands

G8167W138Special 12-Feb-18

06-Feb-18

Management 1a Approve First Acquisition Agreement and Related Transactions

For For Yes No



1177 Cayman Islands


06-Feb-18

Management 1b Approve Second Acquisition Agreement and Related Transactions

For For Yes No



1177 Cayman Islands


06-Feb-18

Management 1c Approve Grant of Specific Mandate to Issue Consideration Shares and Related Transactions

For For Yes No



1177 Cayman Islands


06-Feb-18

Management 1d Authorize Board to Deal with All Matters in Relation to the First Acquisition Agreement, Second Acquisition Agreement and Related Transactions

For For Yes No



1177 Cayman Islands


06-Feb-18

Management 2 Approve Whitewash Waiver and Related Transactions

For For Yes No


Dubai Islamic Bank PJSC

DIB United Arab Emirates

M2888J107 Annual 21-Feb-18

20-Feb-18

Management 1 Approve Board Report on Company Operations for FY 2017

For For Yes No





20-Feb-18

Management 2 Approve Auditors' Report on Company Financial Statements for FY 2017

For For Yes No





20-Feb-18

Management 3 Approve Shariah Supervisory Board Report for FY 2017

For For Yes No





20-Feb-18

Management 4 Accept Financial Statements and Statutory Reports for FY 2017

For For Yes No





20-Feb-18

Management 5 Approve Dividends of AED 0.45 per Share

For For Yes No





20-Feb-18

Management 6 Elect Shariah Supervisory Board Members (Bundled) for FY 2018

For For Yes No





20-Feb-18

Management 7 Approve Discharge of Directors for FY 2017

For For Yes No





20-Feb-18

Management 8 Approve Discharge of Auditors for FY 2017

For For Yes No





20-Feb-18

Management 9 Ratify Auditors and Fix Their Remuneration for FY 2018

For For Yes No





20-Feb-18


For For Yes No





20-Feb-18

Management 11.1 Approve Paid Capital Increase Up to the Maximum Amount of AED 1.6 Billion

For For Yes No





20-Feb-18

Management 11.2 Authorize AED 1.6 Billion Share Issuance with a Priority Right for Each Shareholder Entitling to a Maximum of One New share for Every Three Shares Held

For For Yes No





20-Feb-18

Management 11.3 Approve Conditions of Issuance:One Issuance Up to the Maximum of 1.6 Billion Shares

For For Yes No





20-Feb-18

Management 11.4 Authorize Board to Ratify and Execute Approved Resolutions

For For Yes No





20-Feb-18

Management 12 Authorize Issuance of Non-convertible Bonds/Debentures/Sukuk Up To USD 5 Billion

For For Yes No





20-Feb-18

Management 13.1 Approve Increase the Ceiling for Issuance of Non-Convertible Shariah Compliant Tier 1 Capital Instruments Up to USD 1 Billion

For For Yes No





20-Feb-18

Management 13.2 Authorize Board to Ratify and Execute Approved Resolutions

For For Yes No


China Vanke Co., Ltd.

000002 China Y77421132 Special 23-Feb-18

23-Jan-18

Management 1 Approve Issuance of Debt Financing Instruments

For For Yes No



000002 China Y77421132 Special 23-Feb-18

23-Jan-18

Management 2 Approve Adjustment of the Remuneration Scheme of Directors and Supervisors

For For Yes No


First Abu Dhabi Bank P.J.S.C

NBAD United Arab Emirates

M7080Z114 Annual 25-Feb-18

22-Feb-18

Management 1 Approve Board Report on Company Operations for FY 2017

For For Yes No





22-Feb-18

Management 2 Approve Auditors' Report on Company Financial Statements for FY 2017

For For Yes No





22-Feb-18


For For Yes No





22-Feb-18

Management 4 Approve Allocation of Income and Dividends of 70 Percent of Share Capital for FY 2017

For For Yes No





22-Feb-18


For Against Yes Yes





22-Feb-18

Management 6 Approve Discharge of Directors for FY 2017

For For Yes No





22-Feb-18

Management 7 Approve Discharge of Auditors for FY 2017

For For Yes No





22-Feb-18

Management 8 Ratify Auditors and Fix Their Remuneration for FY 2018

For For Yes No





22-Feb-18

Management 9 Amend Article 26 of Bylaws Re: Board Meetings

For Against Yes Yes





22-Feb-18

Management 10 Authorize Issuance of Bonds/Debentures/Sukuk Up to USD 7.5 Billion

For For Yes No


PhosAgro PJSC PHOR Russia 71922G209 Special 26-Feb-18

04-Jan-18

Management 1 Approve Early Termination of Powers of Board of Directors

For For Yes No



04-Jan-18

Management 2.1 Elect Irina Bokova as Director

None For Yes No



04-Jan-18


None Against Yes No



04-Jan-18


None Against Yes No



04-Jan-18

Management 2.4 Elect Yury Krugovykh as Director

None Against Yes No



04-Jan-18


None Against Yes No



04-Jan-18


None Against Yes No



04-Jan-18

Management 2.7 Elect Natalia Pashkevich as Director

None For Yes No



04-Jan-18

Management 2.8 Elect James Rogers as Director

None For Yes No



04-Jan-18

Management 2.9 Elect Ivan Rodiaonov as Director

None Against Yes No



04-Jan-18

Management 2.10 Elect Marcus Rhodes as Director

None Against Yes No



04-Jan-18


None Against Yes No



04-Jan-18

Management 2.12 Elect Alexander Sharabayka as Director

None Against Yes No



04-Jan-18


None For Yes No



04-Jan-18


For For Yes No



04-Jan-18

Management 4 Approve Dividends of RUB 21 per Share

For For Yes No


Powszechny Zaklad Ubezpieczen SA

PZU Poland X6919T107 Special 27-Feb-18

11-Feb-18





11-Feb-18





11-Feb-18


Yes No




11-Feb-18


For For Yes No




11-Feb-18

Share Holder

5 Fix Number of Supervisory Board Members

None Against Yes No




11-Feb-18

Share Holder

6.1 Recall Supervisory Board Member

None Against Yes No




11-Feb-18

Share Holder

6.2 Elect Supervisory Board Member

None Against Yes No




11-Feb-18

Share Holder

7 Approve Decision on Covering Costs of Convocation of General Meeting of Shareholders

None Against Yes No

PZU Poland X6919T107 Special Management 8 Close Meeting Yes No



27-Feb-18

11-Feb-18



LICHSGFINIndia Y5278Z133 Special 09-Mar-18

27-Jan-18

Management 1 Amend Articles of Association Re: Consolidation and Re-issuance of Debt Securities

For For Yes No


LG Display Co., Ltd.

A034220 South Korea

Y5255T100 Annual 15-Mar-18

31-Dec-17

Management 1 Approve Financial Statements and Allocation of Income

For For Yes No



A034220 South Korea


31-Dec-17

Management 2.1 Elect Hwang Sung sik as Outside Director

For For Yes No



A034220 South Korea


31-Dec-17

Management 2.2 Elect Lee Byungho as Outside Director

For For Yes No



A034220 South Korea


31-Dec-17

Management 2.3 Elect Han Sang beom as Inside Director

For For Yes No



A034220 South Korea


31-Dec-17

Management 3 Elect Hwang Sung sik as a Member of Audit Committee

For For Yes No



A034220 South Korea


31-Dec-17

Management 4 Approve Total Remuneration of Inside Directors and Outside Directors

For For Yes No


China Communications Services Corp. Ltd.

552 China Y1436A102 Special 16-Mar-18

13-Feb-18

Management 1 Elect Zhang Zhiyong as Director and Authorize Any Director to Sign His Service Contract on Behalf of the Company

For For Yes No



552 China Y1436A102 Special 16-Mar-18

13-Feb-18


For For Yes No


GS Retail Company Ltd.

A007070 South Korea

Y2915J101 Annual 16-Mar-18

31-Dec-17


For For Yes No



A007070 South Korea


31-Dec-17

Management 2 Elect Cho Yoon-seong as Inside Director

For For Yes No



A007070 South Korea


31-Dec-17


For For Yes No



A007070 South Korea


31-Dec-17


For For Yes No


Hanssem Co. A009240 South Korea

Y30642105 Annual 16-Mar-18

31-Dec-17


For For Yes No



Y30642105 Annual 16-Mar-18

31-Dec-17

Management 2 Elect Two Inside Directors (Bundled)

For For Yes No



Y30642105 Annual 16-Mar-18

31-Dec-17

Management 3 Appoint Choi Cheol-jin as Internal Auditor

For For Yes No



Y30642105 Annual 16-Mar-18

31-Dec-17


For For Yes No



Y30642105 Annual 16-Mar-18

31-Dec-17

Management 5 Authorize Board to Fix Remuneration of Internal Auditor

For For Yes No


LG Electronics Inc.

A066570 South Korea

Y5275H177 Annual 16-Mar-18

31-Dec-17


For For Yes No


LG Electronics Inc.

A066570 South Korea


31-Dec-17

Management 2.1 Elect Jo Seong Jin as Inside Director

For For Yes No


LG Electronics Inc.

A066570 South Korea


31-Dec-17

Management 2.2 Elect Choi Joon Keun as Outside Director

For For Yes No


LG Electronics Inc.

A066570 South Korea


31-Dec-17

Management 3 Elect Choi Joon keun as a Member of Audit Committee

For For Yes No


LG Electronics Inc.

A066570 South Korea


31-Dec-17

Management 4 Approve Total Remuneration of Inside

For Against Yes Yes

Markets Fund

Directors and Outside Directors


LG Uplus Corp. A032640 South Korea

Y5293P102 Annual 16-Mar-18

31-Dec-17


For For Yes No




31-Dec-17


For For Yes No




31-Dec-17

Management 3 Elect Two Outside Directors and One NI-NED (Bundled)

For For Yes No




31-Dec-17

Management 4 Elect Two Members of Audit Committee

For For Yes No




31-Dec-17


For For Yes No


Lotte Chemical Corp.

A011170 South Korea

Y5336U100 Annual 19-Mar-18

31-Dec-17


For For Yes No



A011170 South Korea


31-Dec-17

Management 2 Elect Four Outside Directors and One NI-NED (Bundled)

For Against Yes Yes



A011170 South Korea


31-Dec-17

Management 3 Elect Two Members of Audit Committee (Bundled)

For Against Yes Yes



A011170 South Korea


31-Dec-17


For Against Yes Yes


GAIL (India) Limited

GAIL India Y2R78N114Special 20-Mar-18

09-Feb-18


For For Yes No



BBNI Indonesia Y74568166 Annual 20-Mar-18

23-Feb-18

Management 1 Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners

For For Yes No




23-Feb-18

Management 2 Approve Allocation of Income

For For Yes No




23-Feb-18

Management 3 Approve Remuneration and Tantiem of Directors and Commissioners

For For Yes No




23-Feb-18

Management 4 Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP)

For For Yes No




23-Feb-18

Management 5 Approve Bank Action Plan (Recovery Plan)

For For Yes No




23-Feb-18

Management 6 Approve the Enforcement of the State-owned Minister Regulation No. PER-02/MBU/7/2017 on the Partnership and Community Development Programs of the State-owned Enterprises

For For Yes No




23-Feb-18


For Against Yes Yes




23-Feb-18

Management 8 Approve Changes in Board of Company

For Against Yes Yes


SK Telecom Co. A017670 South Korea

Y4935N104 Annual 21-Mar-18

31-Dec-17


For For Yes No




31-Dec-17

Management 2 Approve Stock Option Grants

For For Yes No




31-Dec-17

Management 3.1 Elect Ryu Young-sang as Inside Director

For For Yes No




31-Dec-17

Management 3.2 Elect Yoon Young-min as Outside Director

For For Yes No




31-Dec-17

Management 4 Elect Yoon Young-min as a Member of Audit Committee

For For Yes No




31-Dec-17


For For Yes No


Tupras Turkiye Petrol Rafinerileri A.S.

TUPRS Turkey M8966X108Annual 21-Mar-18

Management 1 Open Meeting and Elect Presiding Council of Meeting

For For Yes No




Management 2 Accept Board Report For For Yes No




Management 3 Accept Audit Report For For Yes No




Management 4 Accept Financial Statements

For For Yes No




Management 5 Approve Discharge of Board

For For Yes No





For For Yes No




Management 7 Elect Directors For For Yes No





For For Yes No




Management 9 Approve Director Remuneration

For Against Yes Yes




Management 10 Ratify External Auditors For For Yes No




Management 11 Approve Upper Limit of Donations for 2018 and Receive Information on Donations Made in 2017

For Against Yes Yes




Management 12 Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties

Yes No




Management 13 Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose

For For Yes No




Management 14 Wishes Yes No



BBRI Indonesia Y0697U112 Annual 22-Mar-18

27-Feb-18

Management 1 Approve Annual Report, Financial 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

For For Yes No




27-Feb-18


For For Yes No




27-Feb-18


For For Yes No




27-Feb-18

Management 4 Appoint Auditors of the Company and PCDP

For For Yes No




27-Feb-18

Management 5 Approve Bank Action Plan (Recovery Plan)

For For Yes No




27-Feb-18

Management 6 Approve Enforcement of the State-Owned Minister Regulation No. PER-02/MBU/07/2017

For For Yes No

Markets Fund

on the Partnership and Community Development Programs of the State-Owned Enterprises




27-Feb-18


For Against Yes Yes




27-Feb-18

Management 8 Approve Changes in the Board of Directors and Commissioners

For Against Yes Yes


Shinhan Financial Group Co. Ltd.

A055550 South Korea

Y7749X101 Annual 22-Mar-18

31-Dec-17


For For Yes No



A055550 South Korea


31-Dec-17

Management 2.1 Elect Kim Hwa-nam as Outside Director

For For Yes No



A055550 South Korea


31-Dec-17

Management 2.2 Elect Park Byoung-dae as Outside Director

For For Yes No



A055550 South Korea


31-Dec-17

Management 2.3 Elect Park Cheul as Outside Director

For For Yes No



A055550 South Korea


31-Dec-17

Management 2.4 Elect Lee Steven Sung-ryang as Outside Director

For For Yes No



A055550 South Korea


31-Dec-17

Management 2.5 Elect Choi Kyong-rok as Outside Director

For For Yes No



A055550 South Korea


31-Dec-17

Management 2.6 Elect Philippe Avril as Outside Director

For For Yes No



A055550 South Korea


31-Dec-17

Management 2.7 Elect Yuki Hirakawa as Outside Director

For For Yes No



A055550 South Korea


31-Dec-17

Management 3 Elect Lee Man-woo as Outside Director to serve as Audit Committee Member

For For Yes No



A055550 South Korea


31-Dec-17

Management 4.1 Elect Park Byeong-dae as Member of Audit Committee

For For Yes No



A055550 South Korea


31-Dec-17

Management 4.2 Elect Lee Steven Sung-ryang as Member of Audit Committee

For For Yes No



A055550 South Korea


31-Dec-17

Management 4.3 Elect Joo Jae-seong as Member of Audit Committee

For For Yes No



A055550 South Korea


31-Dec-17


For For Yes No


GS Holdings Corp.

A078930 South Korea


31-Dec-17


For For Yes No


GS Holdings Corp.

A078930 South Korea


31-Dec-17

Management 2.1 Elect Jung Taik-keun as Inside Director

For For Yes No


GS Holdings Corp.

A078930 South Korea


31-Dec-17

Management 2.2 Elect Hyeon Oh-seok as Outside Director

For For Yes No


GS Holdings Corp.

A078930 South Korea


31-Dec-17

Management 2.3 Elect Hur Kyung-wook as Outside Director

For For Yes No


GS Holdings Corp.

A078930 South Korea


31-Dec-17

Management 3.1 Elect Hyeon Oh-seok as a Member of Audit Committee

For For Yes No


GS Holdings Corp.

A078930 South Korea


31-Dec-17

Management 3.2 Elect Hur Kyung-wook as a Member of Audit Committee

For For Yes No


GS Holdings Corp.

A078930 South Korea


31-Dec-17


For For Yes No


Hana Financial Group Inc.

A086790 South Korea

Y29975102 Annual 23-Mar-18

31-Dec-17


For For Yes No



A086790 South Korea

Y29975102 Annual 23-Mar-18

31-Dec-17


For For Yes No



A086790 South Korea

Y29975102 Annual 23-Mar-18

31-Dec-17

Management 3.1 Elect Yoon Sung-bock as Outside Director

For For Yes No



A086790 South Korea

Y29975102 Annual 23-Mar-18

31-Dec-17

Management 3.2 Elect Kim Hong-jin as Outside Director

For For Yes No



A086790 South Korea

Y29975102 Annual 23-Mar-18

31-Dec-17

Management 3.3 Elect Park Si-hwan as Outside Director

For For Yes No



A086790 South Korea

Y29975102 Annual 23-Mar-18

31-Dec-17

Management 3.4 Elect Paik Tae-seung as Outside Director

For For Yes No



A086790 South Korea

Y29975102 Annual 23-Mar-18

31-Dec-17

Management 3.5 Elect Yang Dong-hoon as Outside Director

For For Yes No



A086790 South Korea

Y29975102 Annual 23-Mar-18

31-Dec-17

Management 3.6 Elect Heo Yoon as Outside Director

For For Yes No



A086790 South Korea

Y29975102 Annual 23-Mar-18

31-Dec-17

Management 3.7 Elect Kim Jung-tai as Inside Director

For For Yes No



A086790 South Korea

Y29975102 Annual 23-Mar-18

31-Dec-17

Management 4 Elect Park Won-koo as Outside Director to serve as Audit Committee Member

For For Yes No



A086790 South Korea

Y29975102 Annual 23-Mar-18

31-Dec-17

Management 5.1 Elect Kim Hong-jin as a Member of Audit Committee

For For Yes No



A086790 South Korea

Y29975102 Annual 23-Mar-18

31-Dec-17

Management 5.2 Elect Paik Tae-seung as a Member of Audit Committee

For For Yes No



A086790 South Korea

Y29975102 Annual 23-Mar-18

31-Dec-17

Management 5.3 Elect Heo Yoon as a Member of Audit Committee

For For Yes No



A086790 South Korea

Y29975102 Annual 23-Mar-18

31-Dec-17


For For Yes No


Hyundai Marine & Fire Insurance Co. Ltd.

A001450 South Korea

Y3842K104 Annual 23-Mar-18

31-Dec-17


For For Yes No



A001450 South Korea


31-Dec-17

Management 2 Elect Yoo Jae-gwon as Outside Director to serve as Audit Committee Member

For For Yes No



A001450 South Korea


31-Dec-17


For For Yes No



A105560 South Korea

Y46007103 Annual 23-Mar-18

31-Dec-17


For For Yes No



A105560 South Korea

Y46007103 Annual 23-Mar-18

31-Dec-17


For For Yes No



A105560 South Korea

Y46007103 Annual 23-Mar-18

31-Dec-17

Management 3.1 Elect Sonu Suk-ho as Outside Director

For For Yes No



A105560 South Korea

Y46007103 Annual 23-Mar-18

31-Dec-17

Management 3.2 Elect Choi Myung-hee as Outside Director

For For Yes No



A105560 South Korea

Y46007103 Annual 23-Mar-18

31-Dec-17

Management 3.3 Elect Jeong Kou-whan as Outside Director

For For Yes No



A105560 South Korea

Y46007103 Annual 23-Mar-18

31-Dec-17

Management 3.4 Elect Yoo Suk-ryul as Outside Director

For For Yes No



A105560 South Korea

Y46007103 Annual 23-Mar-18

31-Dec-17

Management 3.5 Elect Park Jae-ha as Outside Director

For For Yes No

A105560 Y46007103 Annual Management 4 For For Yes No



South Korea

23-Mar-18

31-Dec-17

Elect Han Jong-soo as Outside Director to serve as Audit Committee Member



A105560 South Korea

Y46007103 Annual 23-Mar-18

31-Dec-17

Management 5.1 Elect Sonu Suk-ho as a Member of Audit Committee

For For Yes No



A105560 South Korea

Y46007103 Annual 23-Mar-18

31-Dec-17

Management 5.2 Elect Jeong Kou-whan as a Member of Audit Committee

For For Yes No



A105560 South Korea

Y46007103 Annual 23-Mar-18

31-Dec-17

Management 5.3 Elect Park Jae-ha as a Member of Audit Committee

For For Yes No



A105560 South Korea

Y46007103 Annual 23-Mar-18

31-Dec-17


For For Yes No



A105560 South Korea

Y46007103 Annual 23-Mar-18

31-Dec-17

Share Holder

7.1 Amend Articles of Incorporation (Shareholder Proposal)

Against Against Yes No



A105560 South Korea

Y46007103 Annual 23-Mar-18

31-Dec-17

Share Holder

7.2 Amend Articles of Incorporation (Shareholder Proposal)

Against For Yes Yes



A105560 South Korea

Y46007103 Annual 23-Mar-18

31-Dec-17

Share Holder

8 Elect Kwon Soon-won as a Shareholder-Nominee to the Board (Outside Director)

Against Against Yes No


LG Corp. A003550 South Korea

Y52755108 Annual 23-Mar-18

31-Dec-17


For For Yes No



Y52755108 Annual 23-Mar-18

31-Dec-17

Management 2 Elect One Inside Director and One Outside Director (Bundled)

For For Yes No



Y52755108 Annual 23-Mar-18

31-Dec-17

Management 3 Elect Lee Jang-gyu as a Member of Audit Committee

For For Yes No



Y52755108 Annual 23-Mar-18

31-Dec-17


For Against Yes Yes


S-Oil Corp. A010950 South Korea

Y80710109 Annual 23-Mar-18

31-Dec-17


For For Yes No



Y80710109 Annual 23-Mar-18

31-Dec-17


For For Yes No



Y80710109 Annual 23-Mar-18

31-Dec-17

Management 3.1 Elect Othman Al-Ghamdi as Inside Director

For For Yes No



Y80710109 Annual 23-Mar-18

31-Dec-17

Management 3.2 Elect A. M. Al-Judaimi as Non-Independent Non-Executive Director

For For Yes No



Y80710109 Annual 23-Mar-18

31-Dec-17

Management 3.3 Elect S.A. Al-Hadrami as Non-Independent Non-Executive Director

For Against Yes Yes



Y80710109 Annual 23-Mar-18

31-Dec-17

Management 3.4 Elect S.M. Al-Hereagi as Non-Independent Non-Executive Director

For For Yes No



Y80710109 Annual 23-Mar-18

31-Dec-17

Management 3.5 Elect I. Q. Al-Buainain as Non-Independent Non-Executive Director

For For Yes No



Y80710109 Annual 23-Mar-18

31-Dec-17

Management 3.6 Elect Kim Cheol-su as Outside Director

For For Yes No



Y80710109 Annual 23-Mar-18

31-Dec-17

Management 3.7 Elect Lee Seung-won as Outside Director

For For Yes No



Y80710109 Annual 23-Mar-18

31-Dec-17

Management 3.8 Elect Hong Seok-woo as Outside Director

For For Yes No



Y80710109 Annual 23-Mar-18

31-Dec-17

Management 3.9 Elect Hwang In-tae as Outside Director

For For Yes No



Y80710109 Annual 23-Mar-18

31-Dec-17

Management 3.10 Elect Shin Mi-nam as Outside Director

For For Yes No



Y80710109 Annual 23-Mar-18

31-Dec-17

Management 3.11 Elect Y.A. Al-Zaid as Outside Director

For For Yes No



Y80710109 Annual 23-Mar-18

31-Dec-17

Management 4.1 Elect Y.A. Al-Zaid as a Member of Audit Committee

For For Yes No



Y80710109 Annual 23-Mar-18

31-Dec-17

Management 4.2 Elect Hong Seok-woo as a Member of Audit Committee

For For Yes No



Y80710109 Annual 23-Mar-18

31-Dec-17

Management 4.3 Elect Hwang In-tae as a Member of Audit Committee

For For Yes No



Y80710109 Annual 23-Mar-18

31-Dec-17

Management 4.4 Elect Shin Mi-nam as a Member of Audit Committee

For For Yes No



Y80710109 Annual 23-Mar-18

31-Dec-17


For For Yes No


Samsung Electronics Co. Ltd.

A005930 South Korea

Y74718100 Annual 23-Mar-18

31-Dec-17


For For Yes No



A005930 South Korea

Y74718100 Annual 23-Mar-18

31-Dec-17

Management 2.1.1 Elect Kim Jeong-hun as Outside Director

For For Yes No



A005930 South Korea

Y74718100 Annual 23-Mar-18

31-Dec-17

Management 2.1.2 Elect Kim Sun-uk as Outside Director

For For Yes No



A005930 South Korea

Y74718100 Annual 23-Mar-18

31-Dec-17

Management 2.1.3 Elect Park Byung-gook as Outside Director

For For Yes No



A005930 South Korea

Y74718100 Annual 23-Mar-18

31-Dec-17

Management 2.2.1 Elect Lee Sang-hoon as Inside Director

For Against Yes Yes



A005930 South Korea

Y74718100 Annual 23-Mar-18

31-Dec-17

Management 2.2.2 Elect Kim Ki-nam as Inside Director

For For Yes No



A005930 South Korea

Y74718100 Annual 23-Mar-18

31-Dec-17

Management 2.2.3 Elect Kim Hyun-suk as Inside Director

For For Yes No



A005930 South Korea

Y74718100 Annual 23-Mar-18

31-Dec-17

Management 2.2.4 Elect Koh Dong-jin as Inside Director

For For Yes No



A005930 South Korea

Y74718100 Annual 23-Mar-18

31-Dec-17

Management 2.3 Elect Kim Sun-uk as a Member of Audit Committee

For For Yes No



A005930 South Korea

Y74718100 Annual 23-Mar-18

31-Dec-17


For For Yes No



A005930 South Korea

Y74718100 Annual 23-Mar-18

31-Dec-17


For For Yes No


Hanwha Life Insurance Co. Ltd.

A088350 South Korea

Y306AX100Annual 26-Mar-18

31-Dec-17


For For Yes No



A088350 South Korea


31-Dec-17

Management 2 Elect Three Inside Directors and One Outside Director (Bundled)

For For Yes No



A088350 South Korea


31-Dec-17

Management 3 Elect Two Outside Directors to serve as Audit Committee Members (Bundled)

For For Yes No



A088350 South Korea


31-Dec-17

Management 4 Elect Two Members of Audit Committee (Bundled)

For For Yes No



A088350 South Korea


31-Dec-17


For For Yes No


Tav Havalimanlari Holding AS

TAVHL Turkey M8782T109 Annual 26-Mar-18


For For Yes No

TAVHL Turkey M8782T109 Annual Management 2 Accept Board Report For For Yes No



26-Mar-18









For For Yes No





For For Yes No





For For Yes No





For Against Yes Yes




Management 8 Ratify Director Appointments

For For Yes No












Management 11 Amend Company Articles 6 and 15.1

For Against Yes Yes




Management 12 Receive Information on Remuneration Policy

Yes No




Management 13 Receive Information on Donations Made in 2017 and Approve Upper Limit of Donations for 2018

For For Yes No




Management 14 Receive Information on Related Party Transactions

Yes No





Yes No





For For Yes No










SK Hynix Inc. A000660 South Korea

Y8085F100 Annual 28-Mar-18

31-Dec-17


For For Yes No




31-Dec-17

Management 2 Elect Park Sung-wook as Inside Director

For For Yes No




31-Dec-17

Management 3.1 Elect Song Ho-keun as Outside Director

For For Yes No




31-Dec-17

Management 3.2 Elect Cho Hyun-jae as Outside Director

For For Yes No




31-Dec-17

Management 3.3 Elect Yoon Tae-hwa as Outside Director

For For Yes No




31-Dec-17

Management 4 Elect Yoon Tae-hwa as a Member of Audit Committee

For For Yes No




31-Dec-17


For For Yes No




31-Dec-17


For For Yes No




31-Dec-17


For For Yes No



1288 China Y00289119 Special 29-Mar-18

12-Feb-18

Management 1 Approve Fixed Assets Investment Budget of the Bank for 2018

For For Yes No




12-Feb-18

Management 2 Elect LI Qiyun as Director

For For Yes No




12-Feb-18

Share Holder

3 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For Against Yes Yes




12-Feb-18

Share Holder

4.1 Approve Class and Par Value of the Shares to Be Issued Under the Private Placement

For For Yes No




12-Feb-18

Share Holder

4.2 Approve Issuance Method in Relation to the Plan of Private Placement of A Shares

For For Yes No




12-Feb-18

Share Holder

4.3 Approve Amount and Use of Proceeds in Relation to the Plan of Private Placement of A Shares

For For Yes No




12-Feb-18

Share Holder

4.4 Approve Target Subscribers and Subscription Method in Relation to the Plan of Private Placement of A Shares

For For Yes No




12-Feb-18

Share Holder

4.5 Approve Issuance Price and Method for Determining the Issuance Price in Relation to the Plan of Private Placement of A Shares

For For Yes No




12-Feb-18

Share Holder

4.6 Approve Number of Shares to Be Issued Under the Private Placement

For For Yes No




12-Feb-18

Share Holder

4.7 Approve Lock-up Period for the Private Placement

For For Yes No




12-Feb-18

Share Holder

4.8 Approve Place of Listing in Relation to the Plan of Private Placement of A Shares

For For Yes No




12-Feb-18

Share Holder

4.9 Approve the Arrangement for the Accumulated Undistributed Profits Before the Private Placement Completion

For For Yes No




12-Feb-18

Share Holder

4.10 Approve Validity Period of the Resolution Regarding the Private Placement

For For Yes No




12-Feb-18

Share Holder

5 Approve Relevant Authorization in Relation to the Private Placement and Listing

For For Yes No




12-Feb-18

Share Holder

6 Approve Proposal on Being Qualified for Private Placement of A Shares

For For Yes No




12-Feb-18

Share Holder

7 Approve Feasibility Report on Use of Proceeds from Private Placement

For For Yes No




12-Feb-18

Share Holder

8 Approve Report on Utilization of Proceeds from Previous Fund Raising

For For Yes No




12-Feb-18

Share Holder

9 Approve Dilution of Current Returns by the Private Placement of A Shares and Compensatory Measures

For For Yes No




12-Feb-18

Share Holder

10 Approve Shareholder Return Plan for the Next Three Years

For For Yes No


Hyundai Engineering & Construction Co. Ltd.

A000720 South Korea

Y38382100 Annual 29-Mar-18

31-Dec-17


For Against Yes Yes



A000720 South Korea

Y38382100 Annual 29-Mar-18

31-Dec-17

Management 2 Elect Park Dong-wook as Inside Director

For For Yes No



A000720 South Korea

Y38382100 Annual 29-Mar-18

31-Dec-17

Management 3 Elect Lee Won-woo as Inside Director

For For Yes No



A000720 South Korea

Y38382100 Annual 29-Mar-18

31-Dec-17

Management 4 Elect Yoon Yeo-seong as Inside Director

For For Yes No



A000720 South Korea

Y38382100 Annual 29-Mar-18

31-Dec-17


For For Yes No


Turkcell Iletisim Hizmet AS

TCELL Turkey M8903B102 Annual 29-Mar-18


For For Yes No




Management 2 Authorize Presiding Council to Sign Minutes of Meeting

For For Yes No













For For Yes No





For For Yes No





For For Yes No




Management 8 Amend Company Articles

For Against Yes Yes




Management 9 Elect Directors For Against Yes Yes





For Against Yes Yes









For For Yes No





For For Yes No




Management 14 Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties

Yes No






BGF Co Ltd A027410 South Korea

Y0R25T101 Annual 30-Mar-18

31-Dec-17


For For Yes No




31-Dec-17


For For Yes No




31-Dec-17


For For Yes No




31-Dec-17

Management 4 Approve Terms of Retirement Pay

For For Yes No


BGF Retail Co Ltd.

A282330 South Korea

Y0R8SQ109Annual 30-Mar-18

31-Dec-17


For For Yes No


BGF Retail Co Ltd.

A282330 South Korea


31-Dec-17


For Against Yes Yes


BGF Retail Co Ltd.

A282330 South Korea


31-Dec-17


For For Yes No


BGF Retail Co Ltd.

A282330 South Korea


31-Dec-17

Management 4 Approve Terms of Retirement Pay

For For Yes No


Eregli Demir ve Celik Fabrikalari TAS

EREGL Turkey M40710101 Annual 30-Mar-18


For For Yes No




Management 2 Authorize Presiding Council to Sign Minutes of Meeting

For For Yes No













For For Yes No





For For Yes No





For For Yes No









For Against Yes Yes





For For Yes No








Management 12 Receive Information on Guarantees, Pledges and Mortgages provided by the Company to Third Parties

Yes No





For Against Yes Yes






Petkim Petrokimya Holding A.S.

PETKM Turkey M7871F103 Annual 30-Mar-18


For For Yes No













For For Yes No





For For Yes No





For For Yes No




Management 7 Amend Articles 6: Capital Related

For Against Yes Yes




Management 8 Ratify Director Appointment

For Against Yes Yes





For Against Yes Yes








Management 11 Receive Information on Donations Made in 2017

Yes No




Management 12 Approve Upper Limit of Donations for 2018

For Against Yes Yes




Management 13 Receive Information in Accordance to Article 1.3.6 of Capital Market Board Corporate Governance Principles

Yes No





For For Yes No




Management 15 Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties

Yes No






Kasikornbank PCL

KBANK Thailand Y4591R118 Annual 04-Apr-18

08-Mar-18

Management 1 Approve Minutes of Previous Meeting

For For Yes No


Kasikornbank PCL


08-Mar-18

Management 2 Acknowledge Operating Results

Yes No


Kasikornbank PCL


08-Mar-18

Management 3 Approve Financial Statements

For For Yes No


Kasikornbank PCL


08-Mar-18

Management 4 Approve Allocation of Income and Dividend Payment

For For Yes No


Kasikornbank PCL


08-Mar-18

Management 5.1 Elect Sujitpan Lamsam as Director

For For Yes No


Kasikornbank PCL


08-Mar-18

Management 5.2 Elect Abhijai Chandrasen as Director

For For Yes No


Kasikornbank PCL


08-Mar-18

Management 5.3 Elect Wiboon Khusakul as Director

For For Yes No


Kasikornbank PCL


08-Mar-18

Management 5.4 Elect Predee Daochai as Director

For For Yes No


Kasikornbank PCL


08-Mar-18

Management 6.1 Elect Patchara Samalapa as Director

For For Yes No


Kasikornbank PCL


08-Mar-18

Management 6.2 Elect Kobkarn Wattanavrangkul as Director

For For Yes No


Kasikornbank PCL


08-Mar-18

Management 7 Approve Names and Number of Directors Who Have Signing Authority

For For Yes No


Kasikornbank PCL


08-Mar-18


For For Yes No


Kasikornbank PCL


08-Mar-18

Management 9 Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration

For For Yes No


Kasikornbank PCL


08-Mar-18


For For Yes No


Kasikornbank PCL


08-Mar-18

Management 11 Approve Framework of Business Expansion via Business Acquisition or Joint Venture

For Against Yes Yes


Kasikornbank PCL


08-Mar-18

Management 12 Other Business Yes No


Anta Sports Products Ltd.

2020 Cayman Islands

G04011105 Annual 10-Apr-18

03-Apr-18


For For Yes No



2020 Cayman Islands

G04011105 Annual 10-Apr-18

03-Apr-18




2020 Cayman Islands

G04011105 Annual 10-Apr-18

03-Apr-18

Management 3 Approve Special Dividend

For For Yes No



2020 Cayman Islands

G04011105 Annual 10-Apr-18

03-Apr-18

Management 4 Elect Ding Shijia as Director

For For Yes No



2020 Cayman Islands

G04011105 Annual 10-Apr-18

03-Apr-18

Management 5 Elect Lai Shixian as Director

For For Yes No



2020 Cayman Islands

G04011105 Annual 10-Apr-18

03-Apr-18

Management 6 Elect Yeung Chi Tat as Director

For For Yes No



2020 Cayman Islands

G04011105 Annual 10-Apr-18

03-Apr-18

Management 7 Authorize Board to Fix Remuneration of Directors

For For Yes No



2020 Cayman Islands

G04011105 Annual 10-Apr-18

03-Apr-18

Management 8 Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration

For For Yes No



2020 Cayman Islands

G04011105 Annual 10-Apr-18

03-Apr-18


For Against Yes Yes



2020 Cayman Islands

G04011105 Annual 10-Apr-18

03-Apr-18


For For Yes No



2020 Cayman Islands

G04011105 Annual 10-Apr-18

03-Apr-18


For Against Yes Yes


Malayan Banking Berhad

MAYBANKMalaysia Y54671105 Annual 12-Apr-18

30-Mar-18

Management 1 Accept Financial Statements and Statutory Reports for the Financial Year Ended

For For Yes No




30-Mar-18

Management 2 Approve Final Dividends For For Yes No




30-Mar-18

Management 3 Elect Mohaiyani binti Shamsudin as Director

For For Yes No




30-Mar-18

Management 4 Elect Edwin Gerungan as Director

For For Yes No




30-Mar-18

Management 5 Elect Che Zakiah binti Che Din as Director

For For Yes No




30-Mar-18


For For Yes No




30-Mar-18

Management 7 Approve Director's Benefits

For For Yes No




30-Mar-18

Management 8 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

For For Yes No




30-Mar-18

Management 9 Approve Issuance of Equity or Equity-Linked

For For Yes No

Markets Fund

Securities without Preemptive Rights




30-Mar-18

Management 10 Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan

For For Yes No




30-Mar-18

Management 11 Approve Grant of Shares to Abdul Farid bin Alias Under the Proposed ESS

For Against Yes Yes




30-Mar-18

Management 12 Amend Memorandum and Articles of Association

For For Yes No



MAYBANKMalaysia Y54671105 Special 12-Apr-18

30-Mar-18

Management 1 Approve Subscription by Permodalan Nasional Berhad of New Ordinary Shares in Maybank Asset Management Group Berhad, a Wholly-Owned Subsidiary of the Company

For For Yes No


MOL Hungarian Oil and Gas Plc

MOL Hungary X5S32S129 Annual 12-Apr-18

03-Apr-18

Management 1 Approve Use of Electronic Vote Collection Method

For For Yes No




03-Apr-18

Management 2 Elect Keeper of Minutes, Shareholders to Authenticate Minutes, and Counter of Votes

For For Yes No




03-Apr-18

Management 3 Approve Standalone and Consolidated Financial Statements and Statutory Reports

For For Yes No




03-Apr-18





03-Apr-18

Management 5 Approve Company's Corporate Governance Statement

For For Yes No




03-Apr-18

Management 6 Approve Discharge of Management Board

For For Yes No




03-Apr-18

Management 7 Approve Auditors and Authorize Board to Fix Their Remuneration

For For Yes No




03-Apr-18

Management 8 Approve Report on Share Repurchase Program Approved at 2017 AGM

For For Yes No




03-Apr-18

Management 9 Authorize Share Repurchase Program

For Against Yes Yes




03-Apr-18

Management 10 Reelect Zsolt Hernadi as Member of the Board of Directors

For For Yes No




03-Apr-18

Management 11 Elect Zoltan Aldott as Supervisory Board Member

For Against Yes Yes




03-Apr-18

Management 12 Elect Andras Lanczi as Supervisory Board Member

For Against Yes Yes




03-Apr-18

Management 13 Elect Csaba Szabo as Employee Representative to Supervisory Board

For For Yes No


OTP Bank PLC OTP Hungary X60746181 Annual 13-Apr-18

06-Apr-18

Management 1 Approve Financial Statements, Statutory Reports, and Allocation of Income

For For Yes No



06-Apr-18

Management 2 Approve Company's Corporate Governance Statement

For For Yes No



06-Apr-18

Management 3 Approve Discharge of Management Board

For For Yes No



06-Apr-18


For Against Yes Yes



06-Apr-18

Management 5 Amend Bylaws For For Yes No



06-Apr-18

Management 6 Elect Supervisory Board Member

For For Yes No



06-Apr-18

Management 7 Elect Audit Committee Members

For For Yes No



06-Apr-18


For For Yes No



06-Apr-18

Management 9 Approve Remuneration of Management Board, Supervisory Board, and Audit Committee Members

For For Yes No



06-Apr-18


For Against Yes Yes


PT United Tractors Tbk

UNTR Indonesia Y7146Y140 Annual 16-Apr-18

21-Mar-18


For For Yes No




21-Mar-18


For For Yes No




21-Mar-18

Management 3 Approve Remuneration of Directors and Commissioners

For For Yes No




21-Mar-18

Management 4 Approve Auditors For For Yes No



1359 China Y1R34V103Special 20-Apr-18

20-Mar-18

Management 1 Elect He Jieping as Director

For Against Yes Yes



1359 China Y1R34V103Special 20-Apr-18

20-Mar-18

Management 2 Elect Xu Long as Director

For Against Yes Yes


Komercni Banka A.S.

KOMB Czech Republic

X45471111 Annual 25-Apr-18

18-Apr-18


For For Yes No


Komercni Banka A.S.

KOMB Czech Republic

X45471111 Annual 25-Apr-18

18-Apr-18

Management 2 Approve Management Board Report on Company's Operations and State of Its Assets in Fiscal 2017

For For Yes No


Komercni Banka A.S.

KOMB Czech Republic

X45471111 Annual 25-Apr-18

18-Apr-18

Management 3 Receive Report on Act Providing for Business Undertaking in Capital Market

Yes No


Komercni Banka A.S.

KOMB Czech Republic

X45471111 Annual 25-Apr-18

18-Apr-18

Management 4 Receive Management Board Report on Related Entities

Yes No


Komercni Banka A.S.

KOMB Czech Republic

X45471111 Annual 25-Apr-18

18-Apr-18

Management 5 Receive Consolidated and Standalone Financial Statements; Receive Proposal of Allocation of Income

Yes No


Komercni Banka A.S.

KOMB Czech Republic

X45471111 Annual 25-Apr-18

18-Apr-18

Management 6 Receive Supervisory Board Reports on Financial Statements; Proposal on Allocation of Income; Its Activities; and Management Board Report on Related Entities

Yes No


Komercni Banka A.S.

KOMB Czech Republic

X45471111 Annual 25-Apr-18

18-Apr-18

Management 7 Receive Audit Committee Report

Yes No


Komercni Banka A.S.

KOMB Czech Republic

X45471111 Annual 25-Apr-18

18-Apr-18

Management 8 Approve Consolidated Financial Statements

For For Yes No


Komercni Banka A.S.

KOMB Czech Republic

X45471111 Annual 25-Apr-18

18-Apr-18

Management 9 Approve Standalone Financial Statements

For For Yes No


Komercni Banka A.S.

KOMB Czech Republic

X45471111 Annual 25-Apr-18

18-Apr-18

Management 10 Approve Allocation of Income and Dividends of CZK 47 per Share

For For Yes No


Komercni Banka A.S.

KOMB Czech Republic

X45471111 Annual 25-Apr-18

18-Apr-18

Management 11 Elect Petr Dvorak as Audit Committee Member

For For Yes No


Komercni Banka A.S.

KOMB Czech Republic

X45471111 Annual 25-Apr-18

18-Apr-18

Management 12 Ratify Deloitte Audit s.r.o. as Auditor

For For Yes No




X3R0GS100Annual 25-Apr-18

18-Apr-18

Management 1 Approve Meeting Procedures

For For Yes No





18-Apr-18

Management 2 Elect Meeting Chairman and Other Meeting Officials

For For Yes No





18-Apr-18

Management 3 Receive Management Board Report

Yes No





18-Apr-18

Management 4 Receive Supervisory Board Report

Yes No





18-Apr-18

Management 5 Receive Audit Committee Report

Yes No





18-Apr-18

Management 6 Approve Consolidated Financial Statements and Statutory Reports

For For Yes No





18-Apr-18

Management 7 Approve Financial Statements and Statutory Reports

For For Yes No





18-Apr-18

Management 8 Approve Allocation of Income and Dividends of CZK 8 per Share

For For Yes No





18-Apr-18

Management 9 Ratify Auditor For For Yes No



OPAP Greece X3232T104 Annual 25-Apr-18

19-Apr-18


For For Yes No




19-Apr-18


For For Yes No




19-Apr-18

Management 3 Approve Cash Awards to Executive Management and Key Management Personnel

For Against Yes Yes




19-Apr-18


For For Yes No




19-Apr-18

Management 5 Approve Director Remuneration for 2017

For For Yes No




19-Apr-18

Management 6 Pre-approve Director Remuneration for 2018

For For Yes No




19-Apr-18

Management 7 Ratify Auditors For For Yes No




19-Apr-18

Management 8 Authorize Board to Participate in Companies with Similar Business Interests

For For Yes No




19-Apr-18

Management 9.1 Approve Extension of Trademark License Agreement Between the Company and Hellenic Lotteries S.A.

For For Yes No




19-Apr-18

Management 9.2 Approve Lease Agreement Between the Company and KKCG UK LIMITED

For For Yes No




19-Apr-18

Management 9.3 Approve Agreement Between OPAP S.A. and TORA DIRECT S.A.

For For Yes No




19-Apr-18

Management 9.4 Approve Agreement Between OPAP S.A. and TORA WALLET S.A.

For For Yes No




19-Apr-18

Management 9.5 Approve Corporate Guarantee in Favor of Hellenic Lotteries S.A.

For For Yes No




19-Apr-18

Management 9.6 Approve Subscription Agreement Between the Company and Tora Direct S.A.

For For Yes No




19-Apr-18

Management 9.7 Approve Subscription Agreement Between the Company and Tora Direct S.A.

For For Yes No

OPAP Greece X3232T104 Annual Management 9.8 For For Yes No



25-Apr-18

19-Apr-18

Approve Subscription Agreement Between the Company and HORSERACES S.A.




19-Apr-18

Management 10.1 Elect Kamil Ziegler as Director

For Against Yes Yes




19-Apr-18

Management 10.2 Elect Damian Cope as Director

For For Yes No




19-Apr-18

Management 10.3 Elect Spyridon Fokas as Director

For Against Yes Yes




19-Apr-18

Management 10.4 Elect Pavel Saroch as Director

For Against Yes Yes




19-Apr-18

Management 10.5 Elect Michal Houst as Director

For Against Yes Yes




19-Apr-18

Management 10.6 Elect Pavel Horak as Director

For Against Yes Yes




19-Apr-18

Management 10.7 Elect Robert Chvatal as Director

For Against Yes Yes




19-Apr-18

Management 10.8 Elect Christos Kopelouzos as Director

For Against Yes Yes




19-Apr-18

Management 10.9 Elect Marco Scala as Director

For Against Yes Yes




19-Apr-18

Management 10.10 Elect Igor Rusek as Director

For For Yes No




19-Apr-18

Management 10.11 Elect Rudolf Jurcik as Director

For For Yes No




19-Apr-18

Management 10.12 Elect Dimitrakis Potamitis as Director

For For Yes No




19-Apr-18

Management 10.13 Elect Stylianos Kostopoulos as Director

For Against Yes Yes




19-Apr-18

Management 11 Elect Members of Audit Committee

For For Yes No


China Medical System Holdings Ltd.

867 Cayman Islands

G21108124 Annual 26-Apr-18

20-Apr-18


For For Yes No



867 Cayman Islands

G21108124 Annual 26-Apr-18

20-Apr-18




867 Cayman Islands

G21108124 Annual 26-Apr-18

20-Apr-18

Management 3a Elect Lam Kong as Director

For For Yes No



867 Cayman Islands

G21108124 Annual 26-Apr-18

20-Apr-18

Management 3b Elect Chen Hongbing as Director

For For Yes No



867 Cayman Islands

G21108124 Annual 26-Apr-18

20-Apr-18

Management 3c Elect Wu Chi Keung as Director

For Against Yes Yes



867 Cayman Islands

G21108124 Annual 26-Apr-18

20-Apr-18

Management 3d Elect Leung Chong Shun as Director

For For Yes No



867 Cayman Islands

G21108124 Annual 26-Apr-18

20-Apr-18

Management 3e Authorize Board to Fix Remuneration of Directors

For For Yes No



867 Cayman Islands

G21108124 Annual 26-Apr-18

20-Apr-18

Management 4 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

For For Yes No



867 Cayman Islands

G21108124 Annual 26-Apr-18

20-Apr-18

Management 5 Approve Issuance of Equity or Equity-Linked

For Against Yes Yes

Markets Fund

Securities without Preemptive Rights



867 Cayman Islands

G21108124 Annual 26-Apr-18

20-Apr-18


For For Yes No



867 Cayman Islands

G21108124 Annual 26-Apr-18

20-Apr-18


For Against Yes Yes


DP World Ltd DPW United Arab Emirates

M2851K107Annual 26-Apr-18

27-Mar-18


For For Yes No




27-Mar-18

Management 2 Approve Final Dividends of USD 0.41 per Share for FY 2017

For For Yes No




27-Mar-18

Management 3 Reelect Sultan Ahmed Bin Sulayem as Director

For For Yes No




27-Mar-18

Management 4 Reelect Yuvraj Narayan as Director

For For Yes No




27-Mar-18

Management 5 Reelect Deepak Parekh as Director

For For Yes No




27-Mar-18

Management 6 Reelect Robert Woods as Director

For For Yes No




27-Mar-18

Management 7 Reelect Mark Russell as Director

For For Yes No




27-Mar-18

Management 8 Reelect Abdulla Ghobash as Director

For For Yes No




27-Mar-18

Management 9 Reelect Nadya Kamali as Director

For For Yes No




27-Mar-18

Management 10 Reelect Mohamed Al Suwaidi as Director

For For Yes No




27-Mar-18

Management 11 Reelect KPMG LLP as Auditors

For For Yes No




27-Mar-18

Management 12 Authorize Board to Fix Remuneration of Auditors

For For Yes No




27-Mar-18

Management 13 Authorize Share Issuance with Preemptive Rights

For For Yes No




27-Mar-18


For For Yes No




27-Mar-18

Management 15 Eliminate Preemptive Rights Pursuant to Item 13 Above

For For Yes No




27-Mar-18

Management 16 Authorize Cancellation of Repurchased Shares

For For Yes No


China Shenhua Energy Co., Ltd.

1088 China Y1504C113 Special 27-Apr-18

27-Mar-18

Management 1 Amend Articles of Association Regarding Party Committee

For Against Yes Yes




27-Mar-18

Management 2 Amend Existing Non-Competition Agreement

For For Yes No




27-Mar-18

Management 3 Approve Joint Venture Agreement, Establishment of a Joint Venture Company with GD Power Development Co., Ltd. and Relevant Financial Assistance Arrangements

For For Yes No




27-Mar-18

Management 4 Approve Revision of Annual Caps of the Existing Mutual Coal Supply Agreement and the Existing Mutual Supplies and Services Agreement for the Years Ending on 31 December

For For Yes No

2018 and 31 December 2019




27-Mar-18

Management 5.01 Elect Gao Song as Director

For For Yes No




27-Mar-18

Management 5.02 Elect Mi Shuhua as Director

For For Yes No




27-Mar-18

Management 6.01 Elect Peng Suping as Director

For For Yes No




27-Mar-18

Management 6.02 Elect Huang Ming as Director

For For Yes No


Krung Thai Bank Public Co., Ltd.

KTB Thailand Y49885208 Annual 27-Apr-18

16-Mar-18

Management 1 Acknowledge Directors' Annual Report

Yes No




16-Mar-18


For For Yes No




16-Mar-18

Management 3 Approve Allocation of Income and Dividend Payment

For For Yes No




16-Mar-18


For For Yes No




16-Mar-18

Management 5.1 Elect Krairit Euchukanonchai as Director

For For Yes No




16-Mar-18

Management 5.2 Elect Nontigorn Kanchanachitra as Director

For For Yes No




16-Mar-18

Management 5.3 Elect Poonnis Sakuntanaga as Director

For For Yes No




16-Mar-18

Management 5.4 Elect Thanwa Laohasiriwong as Director

For For Yes No




16-Mar-18

Management 6 Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration

For For Yes No




16-Mar-18


For For Yes No




16-Mar-18

Management 8 Other Business Yes No


PT Telekomunikasi Indonesia Tbk

TLKM Indonesia Y71474145 Annual 27-Apr-18

04-Apr-18

Management 1 Accept Annual Report and Commissioners' Report

For For Yes No




04-Apr-18

Management 2 Accept Financial Statements. Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners

For For Yes No




04-Apr-18


For For Yes No




04-Apr-18


For For Yes No




04-Apr-18

Management 5 Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP)

For For Yes No




04-Apr-18

Management 6 Approve Transfer of Treasury Shares through Withdrawal by Way of Capital Reduction

For Against Yes Yes




04-Apr-18


For Against Yes Yes

Pear Tree PanAgora


04-Apr-18

Management 8 Approve Enforcement of the State-Owned

For For Yes No



Minister Regulation No. PER-03/MBU/08/2017 and PER-04/MBU/09/2017




04-Apr-18


For Against Yes Yes



902 China Y3744A105 Annual 03-May-18

12-Apr-18

Management 1 Approve 2017 Work Report of Board of Directors

For For Yes No




12-Apr-18

Management 2 Approve 2017 Work Report of Supervisory Committee

For For Yes No




12-Apr-18

Management 3 Approve 2017 Audited Financial Statements

For For Yes No




12-Apr-18

Management 4 Approve 2017 Profit Distribution Plan

For For Yes No




12-Apr-18

Management 5 Approve KPMG Huazhen LLP as Domestic Auditors and KPMG as Hong Kong Auditors

For For Yes No




12-Apr-18

Management 6 Approve General Mandate to Issue Domestic and/or Overseas Debt Financing Instruments

For For Yes No




12-Apr-18


For Against Yes Yes




12-Apr-18

Management 8 Approve Extension of Resolution Validity Periods and Authorization Delegated to the Board in Relation to the Non-public Issuance of A Shares

For For Yes No




12-Apr-18

Management 9 Approve Shareholder Return Plan in the Next Three Years (2018-2020)

For For Yes No




12-Apr-18


For Against Yes Yes


China Mengniu Dairy Co., Ltd.

2319 Cayman Islands

G21096105 Annual 04-May-18

27-Apr-18


For For Yes No



2319 Cayman Islands

G21096105 Annual 04-May-18

27-Apr-18




2319 Cayman Islands

G21096105 Annual 04-May-18

27-Apr-18

Management 3a Elect Ma Jianping as Director and Authorize Board to Fix His Remuneration

For For Yes No



2319 Cayman Islands

G21096105 Annual 04-May-18

27-Apr-18

Management 3b Elect Niu Gensheng as Director and Authorize Board to Fix His Remuneration

For For Yes No



2319 Cayman Islands

G21096105 Annual 04-May-18

27-Apr-18

Management 3c Elect Julian Juul Wolhardt as Director and Authorize Board to Fix His Remuneration

For For Yes No



2319 Cayman Islands

G21096105 Annual 04-May-18

27-Apr-18

Management 3d Elect Pascal De Petrini as Director and Authorize Board to Fix His Remuneration

For For Yes No



2319 Cayman Islands

G21096105 Annual 04-May-18

27-Apr-18


For For Yes No



2319 Cayman Islands

G21096105 Annual 04-May-18

27-Apr-18


For For Yes No



2319 Cayman Islands

G21096105 Annual 04-May-18

27-Apr-18


For Against Yes Yes


Turk Hava Yollari A.O.

THYAO Turkey M8926R100 Annual 04-May-18


For For Yes No





Pear Tree PanAgora








For For Yes No





For For Yes No





For For Yes No





For Against Yes Yes









Yes No





For Against Yes Yes






Lee & Man Paper Manufacturing Ltd.

2314 Cayman Islands

G5427W130Annual 09-May-18

03-May-18


For For Yes No



2314 Cayman Islands


03-May-18




2314 Cayman Islands


03-May-18

Management 3 Elect Li King Wai Ross as Director

For For Yes No



2314 Cayman Islands


03-May-18

Management 4 Elect Wong Kai Tung Tony as Director

For For Yes No



2314 Cayman Islands


03-May-18

Management 5 Authorize Board to Confirm the Terms of Appointment, Including the Remuneration, of Poon Chun Kwong

For For Yes No



2314 Cayman Islands


03-May-18

Management 6 Authorize Board to Confirm the Terms of Appointment, Including the Remuneration, of Peter A. Davies

For For Yes No



2314 Cayman Islands


03-May-18

Management 7 Authorize Board to Confirm the Terms of Appointment, Including the Remuneration, of Chau Shing Yim David

For For Yes No



2314 Cayman Islands


03-May-18

Management 8 Approve Remuneration of Directors for the Year Ended December 31, 2017

For For Yes No



2314 Cayman Islands


03-May-18

Management 9 Authorize Board to Fix Remuneration of Directors for the Year Ending December 31, 2018

For For Yes No



2314 Cayman Islands


03-May-18

Management 10 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration

For For Yes No



2314 Cayman Islands


03-May-18


For Against Yes Yes



2314 Cayman Islands


03-May-18


For For Yes No



2314 Cayman Islands


03-May-18


For Against Yes Yes


Nedbank Group Ltd

NED South Africa

S5518R104 Annual 10-May-18

04-May-18

Management 1.1 Elect Hubert Brody as Director

For For Yes No


Nedbank Group Ltd

NED South Africa


04-May-18

Management 1.2 Elect Neo Dongwana as Director

For For Yes No


Nedbank Group Ltd

NED South Africa


04-May-18

Management 1.3 Elect Linda Manzini as Director

For For Yes No


Nedbank Group Ltd

NED South Africa


04-May-18

Management 2.1 Re-elect Mpho Makwana as Director

For For Yes No


Nedbank Group Ltd

NED South Africa


04-May-18

Management 2.2 Re-elect Raisibe Morathi as Director

For For Yes No


Nedbank Group Ltd

NED South Africa


04-May-18

Management 2.3 Re-elect Mfundo Nkuhlu as Director

For For Yes No


Nedbank Group Ltd

NED South Africa


04-May-18

Management 3.1 Reappoint Deloitte & Touche as Auditors of the Company with L Nunes as the Designated Registered Auditor

For For Yes No


Nedbank Group Ltd

NED South Africa


04-May-18

Management 3.2 Reappoint KPMG Inc as Auditors of the Company with S Malaba as the Designated Registered Auditor

For For Yes No


Nedbank Group Ltd

NED South Africa


04-May-18


For For Yes No


Nedbank Group Ltd

NED South Africa


04-May-18


For For Yes No


Nedbank Group Ltd

NED South Africa


04-May-18

Management 5.2 Approve Remuneration Implementation Report

For For Yes No


Nedbank Group Ltd

NED South Africa


04-May-18

Management 1.1 Approve Fees for the Non-executive Chairman

For For Yes No


Nedbank Group Ltd

NED South Africa


04-May-18

Management 1.2 Approve Fees for the Lead Independent Director

For For Yes No


Nedbank Group Ltd

NED South Africa


04-May-18

Management 1.3 Approve Fees for the Nedbank Group Board Member

For For Yes No


Nedbank Group Ltd

NED South Africa


04-May-18

Management 1.4 Approve Fees for the Group Audit Committee

For For Yes No


Nedbank Group Ltd

NED South Africa


04-May-18

Management 1.5 Approve Fees for the Group Credit Committee

For For Yes No


Nedbank Group Ltd

NED South Africa


04-May-18

Management 1.6 Approve Fees for the Group Directors' Affairs Committee

For For Yes No


Nedbank Group Ltd

NED South Africa


04-May-18

Management 1.7 Approve Fees for the Group Information Technology Committee

For For Yes No


Nedbank Group Ltd

NED South Africa


04-May-18

Management 1.8 Approve Fees for the Group Related Party Transactions Committee

For For Yes No


Nedbank Group Ltd

NED South Africa


04-May-18

Management 1.9 Approve Fees for the Group Remuneration Committee

For For Yes No


Nedbank Group Ltd

NED South Africa


04-May-18

Management 1.10 Approve Fees for the Group Risk and Capital Management Committee

For For Yes No


Nedbank Group Ltd

NED South Africa


04-May-18

Management 1.11 Approve Fees for the Group Transformation, Social and Ethics

For For Yes No


Nedbank Group Ltd

NED South Africa


04-May-18


For For Yes No


Nedbank Group Ltd

NED South Africa


04-May-18

Management 3 Approve Financial Assistance to Related and Inter-related Companies

For For Yes No


Nedbank Group Ltd

NED South Africa


04-May-18

Management 4 Amend Share option, Matched-share and Restricted-share Scheme

For For Yes No



1288 China Y00289119 Annual 11-May-18

11-Apr-18

Management 1 Approve 2017 Work Report of the Board of Directors

For For Yes No




11-Apr-18

Management 2 Approve 2017 Work Report of the Board of Supervisors

For For Yes No




11-Apr-18

Management 3 Approve 2017 Final Financial Accounts

For For Yes No




11-Apr-18


For For Yes No




11-Apr-18

Management 5 Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors

For For Yes No




11-Apr-18


For Against Yes Yes




11-Apr-18

Share Holder

7 Elect Xiao Xing as Director

For For Yes No




11-Apr-18

Share Holder

8 Approve Adjustments to the Authorization Granted to the Board to Make External Donations

For For Yes No




11-Apr-18

Share Holder

9 Elect Hu Xiaohui as Director

For For Yes No


Yum China Holdings, Inc.

YUMC USA 98850P109 Annual 11-May-18

13-Mar-18

Management 1a Elect Director Louis T. Hsieh

For For Yes No




13-Mar-18

Management 1b Elect Director Jonathan S. Linen

For For Yes No




13-Mar-18

Management 1c Elect Director Micky Pant

For For Yes No




13-Mar-18

Management 1d Elect Director William Wang

For For Yes No




13-Mar-18

Management 2 Ratify KPMG Huazhen LLP as Auditors

For For Yes No




13-Mar-18

Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation

For For Yes No


Barclays Africa Group Ltd

BGA South Africa


04-May-18

Management 1.1 Reappoint Ernst & Young Inc. as Auditors of the Company with Ernest van Rooyen as the Designated Auditor

For For Yes No



BGA South Africa


04-May-18

Management 1.2 Reappoint KPMG Inc. as Auditors of the Company with Pierre Fourie as the Designated Auditor

For Abstain Yes Yes



BGA South Africa


04-May-18

Management 2.1 Re-elect Colin Beggs as Director

For For Yes No



BGA South Africa


04-May-18

Management 2.2 Re-elect Yolanda Cuba as Director

For For Yes No



BGA South Africa


04-May-18

Management 2.3 Re-elect Mohamed Husain as Director

For For Yes No



BGA South Africa


04-May-18

Management 2.4 Re-elect Wendy Lucas-Bull as Director

For For Yes No



BGA South Africa


04-May-18

Management 2.5 Re-elect Mark Merson as Director

For For Yes No



BGA South Africa


04-May-18

Management 2.6 Re-elect Maria Ramos as Director

For For Yes No



BGA South Africa


04-May-18

Management 3.1 Elect Daniel Hodge as Director

For For Yes No

BGA S0850R101 Annual Management 3.2 For For Yes No



South Africa

15-May-18

04-May-18

Elect Monwabisi Fandeso as Director



BGA South Africa


04-May-18

Management 3.3 Elect Tasneem Abdool-Samad as Director

For For Yes No



BGA South Africa


04-May-18

Management 4.1 Re-elect Alex Darko as Member of the Group Audit and Compliance Committee

For For Yes No



BGA South Africa


04-May-18

Management 4.2 Re-elect Colin Beggs as Member of the Group Audit and Compliance Committee

For For Yes No



BGA South Africa


04-May-18

Management 4.3 Re-elect Mohamed Husain as Member of the Group Audit and Compliance Committee

For For Yes No



BGA South Africa


04-May-18

Management 4.4 Re-elect Daisy Naidoo as Member of the Group Audit and Compliance Committee

For For Yes No



BGA South Africa


04-May-18

Management 4.5 Re-elect Paul O'Flaherty as Member of the Group Audit and Compliance Committee

For For Yes No



BGA South Africa


04-May-18

Management 4.6 Re-elect Rene van Wyk as Member of the Group Audit and Compliance Committee

For For Yes No



BGA South Africa


04-May-18

Management 4.7 Elect Tasneem Abdool-Samad as Member of the Group Audit and Compliance Committee

For For Yes No



BGA South Africa


04-May-18


For For Yes No



BGA South Africa


04-May-18

Management 6 Approve Maximum Numbers of Shares Allocated under the Long-Term Incentive Plans

For For Yes No



BGA South Africa


04-May-18


For For Yes No



BGA South Africa


04-May-18


For Against Yes Yes



BGA South Africa


04-May-18

Management 1 Amend Memorandum of Incorporation

For For Yes No



BGA South Africa


04-May-18

Management 2 Approve Change of Company Name to Absa Group Limited

For For Yes No



BGA South Africa


04-May-18


For For Yes No



BGA South Africa


04-May-18


For For Yes No



BGA South Africa


04-May-18


For For Yes No


Mondi Ltd MND South Africa

S5274K111 Annual 16-May-18

11-May-18

Management 1 Elect Stephen Young as Director

For For Yes No




11-May-18

Management 2 Re-elect Tanya Fratto as Director

For For Yes No




11-May-18

Management 3 Re-elect Stephen Harris as Director

For For Yes No




11-May-18

Management 4 Re-elect Andrew King as Director

For For Yes No




11-May-18

Management 5 Re-elect Peter Oswald as Director

For For Yes No




11-May-18

Management 6 Re-elect Fred Phaswana as Director

For For Yes No




11-May-18

Management 7 Re-elect Dominique Reiniche as Director

For For Yes No




11-May-18

Management 8 Re-elect David Williams as Director

For For Yes No




11-May-18

Management 9 Re-elect Tanya Fratto as Member of the DLC Audit Committee

For For Yes No




11-May-18

Management 10 Re-elect Stephen Harris as Member of the DLC Audit Committee

For For Yes No




11-May-18

Management 11 Elect Stephen Young as Member of the DLC Audit Committee

For For Yes No




11-May-18

Management 12 Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2017

For For Yes No




11-May-18


For For Yes No




11-May-18

Management 14 Approve Remuneration Report

For For Yes No




11-May-18

Management 15 Approve Non-executive Directors' Fees

For For Yes No




11-May-18

Management 16 Approve Rationalisation of the Fee Structure of the Non-executive Directors

For For Yes No




11-May-18





11-May-18


For For Yes No




11-May-18

Management 19 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Michal Kotze as the Registered Auditor

For For Yes No




11-May-18

Management 20 Authorise the DLC Audit Committee to Fix Remuneration of Auditors

For For Yes No




11-May-18

Management 21 Approve Financial Assistance in Terms of Section 44 and/or 45 of the SA Companies Act

For For Yes No




11-May-18

Management 22 Place Authorised but Unissued Ordinary Shares Under Control of Directors

For For Yes No




11-May-18

Management 23 Place Authorised but Unissued Special Converting Shares Under Control of Directors

For For Yes No




11-May-18


For For Yes No




11-May-18


For For Yes No




11-May-18


For For Yes No




11-May-18

Management 27 Approve Remuneration Report

For For Yes No




11-May-18





11-May-18


For For Yes No




11-May-18

Management 30 Reappoint PricewaterhouseCoopers LLP as Auditors

For For Yes No




11-May-18

Management 31 Authorise the DLC Audit Committee to Fix Remuneration of Auditors

For For Yes No




11-May-18

Management 32 Authorise Issue of Equity with Pre-emptive Rights

For For Yes No




11-May-18

Management 33 Authorise Issue of Equity without Pre-emptive Rights

For For Yes No




11-May-18

Management 34 Authorise Market Purchase of Ordinary Shares

For For Yes No


China Everbright Limited

165 Hong Kong

Y1421G106 Annual 17-May-18

10-May-18


For For Yes No



165 Hong Kong


10-May-18




165 Hong Kong


10-May-18

Management 3a Elect Tang Chi Chun, Richard as Director

For Against Yes Yes



165 Hong Kong


10-May-18

Management 3b Elect Zhang Mingao as Director

For Against Yes Yes



165 Hong Kong


10-May-18

Management 3c Elect Yin Lianchen as Director

For Against Yes Yes



165 Hong Kong


10-May-18

Management 3d Elect Chung Shui Ming, Timpson as Director

For Against Yes Yes



165 Hong Kong


10-May-18


For For Yes No



165 Hong Kong


10-May-18


For For Yes No



165 Hong Kong


10-May-18


For Against Yes Yes



165 Hong Kong


10-May-18


For For Yes No



165 Hong Kong


10-May-18


For Against Yes Yes


China Mobile Limited

941 Hong Kong

Y14965100 Annual 17-May-18

10-May-18


For For Yes No



941 Hong Kong

Y14965100 Annual 17-May-18

10-May-18




941 Hong Kong

Y14965100 Annual 17-May-18

10-May-18

Management 3.1 Elect Shang Bing as Director

For For Yes No



941 Hong Kong

Y14965100 Annual 17-May-18

10-May-18

Management 3.2 Elect Li Yue as Director For For Yes No



941 Hong Kong

Y14965100 Annual 17-May-18

10-May-18

Management 3.3 Elect Sha Yuejia as Director

For For Yes No



941 Hong Kong

Y14965100 Annual 17-May-18

10-May-18

Management 4 Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration

For For Yes No

941 Y14965100 Annual Management 5 For For Yes No



Hong Kong

17-May-18

10-May-18

Authorize Repurchase of Issued Share Capital



941 Hong Kong

Y14965100 Annual 17-May-18

10-May-18


For Against Yes Yes



941 Hong Kong

Y14965100 Annual 17-May-18

10-May-18


For Against Yes Yes


Country Garden Holdings Company Ltd.

2007 Cayman Islands

G24524103 Annual 17-May-18

11-May-18


For For Yes No



2007 Cayman Islands

G24524103 Annual 17-May-18

11-May-18




2007 Cayman Islands

G24524103 Annual 17-May-18

11-May-18

Management 3a1 Elect Yeung Kwok Yeung as Director

For For Yes No



2007 Cayman Islands

G24524103 Annual 17-May-18

11-May-18

Management 3a2 Elect Yang Ziying as Director

For For Yes No



2007 Cayman Islands

G24524103 Annual 17-May-18

11-May-18

Management 3a3 Elect Yang Zhicheng as Director

For For Yes No



2007 Cayman Islands

G24524103 Annual 17-May-18

11-May-18

Management 3a4 Elect Tong Wui Tung as Director

For For Yes No



2007 Cayman Islands

G24524103 Annual 17-May-18

11-May-18

Management 3a5 Elect Huang Hongyan as Director

For For Yes No



2007 Cayman Islands

G24524103 Annual 17-May-18

11-May-18

Management 3b Authorize Board to Fix the Remuneration of Directors

For For Yes No



2007 Cayman Islands

G24524103 Annual 17-May-18

11-May-18


For For Yes No



2007 Cayman Islands

G24524103 Annual 17-May-18

11-May-18


For Against Yes Yes



2007 Cayman Islands

G24524103 Annual 17-May-18

11-May-18


For For Yes No



2007 Cayman Islands

G24524103 Annual 17-May-18

11-May-18


For Against Yes Yes



2007 Cayman Islands

G24524103 Annual 17-May-18

11-May-18

Management 8 Adopt New Articles of Association

For For Yes No



2007 Cayman Islands

G24524103 Special 17-May-18

11-May-18

Management 1 Approve CGS Share Option Scheme

For Against Yes Yes



2007 Cayman Islands

G24524103 Special 17-May-18

11-May-18

Management 2 Approve Grant of Options to Mo Bin Under the CGS Share Option Scheme

For Against Yes Yes


Hengan International Group Co. Ltd.

1044 Cayman Islands

G4402L151 Annual 17-May-18

11-May-18


For For Yes No



1044 Cayman Islands


11-May-18




1044 Cayman Islands


11-May-18

Management 3 Elect Xu Shui Shen as Director

For For Yes No



1044 Cayman Islands


11-May-18

Management 4 Elect Xu Da Zuo as Director

For For Yes No



1044 Cayman Islands


11-May-18

Management 5 Elect Sze Wong Kim as Director

For For Yes No



1044 Cayman Islands


11-May-18

Management 6 Elect Hui Ching Chi as Director

For For Yes No



1044 Cayman Islands


11-May-18

Management 7 Elect Ada Ying Kay Wong as Director

For Against Yes Yes



1044 Cayman Islands


11-May-18


For For Yes No



1044 Cayman Islands


11-May-18

Management 9 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

For Against Yes Yes



1044 Cayman Islands


11-May-18


For Against Yes Yes



1044 Cayman Islands


11-May-18


For For Yes No



1044 Cayman Islands


11-May-18


For Against Yes Yes



2238 China Y2R318121 Annual 18-May-18

17-Apr-18

Management 1 Approve 2017 Annual Report and Its Summary Report

For For Yes No




17-Apr-18


For For Yes No




17-Apr-18

Management 3 Approve 2017 Work Report of the Supervisory Committee

For For Yes No




17-Apr-18

Management 4 Approve 2017 Financial Report

For For Yes No




17-Apr-18

Management 5 Approve Profit Distribution and Capitalization of Capital Reserves

For For Yes No




17-Apr-18

Management 6 Approve Appointment of Auditors

For For Yes No




17-Apr-18

Management 7 Approve Internal Control Auditors

For For Yes No




17-Apr-18

Management 8 Approve Dividend Distribution Plan for 2018-2020

For For Yes No




17-Apr-18


For Against Yes Yes




17-Apr-18

Management 10 Authorize Board of Directors to Issue Debt Financing Instruments

For Against Yes Yes



3377 Hong Kong

Y8002N103 Annual 18-May-18

14-May-18


For For Yes No



3377 Hong Kong


14-May-18




3377 Hong Kong


14-May-18

Management 3A Elect Sum Pui Ying as Director and Authorize Board to Fix His Remuneration

For For Yes No



3377 Hong Kong


14-May-18

Management 3B Elect Han Xiaojing as Director and Authorize Board to Fix His Remuneration

For For Yes No



3377 Hong Kong


14-May-18

Management 3C Elect Suen Man Tak as Director and Authorize Board to Fix His Remuneration

For For Yes No



3377 Hong Kong


14-May-18

Management 3D Elect Jin Qingjun as Director and Authorize Board to Fix His Remuneration

For Against Yes Yes



3377 Hong Kong


14-May-18


For For Yes No

3377 Y8002N103 Annual Management 5A For Against Yes Yes



Hong Kong

18-May-18

14-May-18

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights



3377 Hong Kong


14-May-18

Management 5B Authorize Repurchase of Issued Share Capital

For For Yes No



3377 Hong Kong


14-May-18

Management 5C Authorize Reissuance of Repurchased Shares

For Against Yes Yes


Inter RAO UES PJSC

IRAO Russia X39961101 Annual 21-May-18

27-Apr-18

Management 1 Approve Annual Report For For No No


Inter RAO UES PJSC


27-Apr-18


For For No No


Inter RAO UES PJSC


27-Apr-18


For For No No


Inter RAO UES PJSC


27-Apr-18

Management 4 Approve Dividends of RUB 0.13 per Share

For For No No


Inter RAO UES PJSC


27-Apr-18


For For No No


Inter RAO UES PJSC


27-Apr-18

Management 6 Approve Remuneration of Members of Audit Commission

For For No No


Inter RAO UES PJSC


27-Apr-18

Management 7.1 Elect Boris Ayuev as Director

None Against No No


Inter RAO UES PJSC


27-Apr-18

Management 7.2 Elect Andrey Bugrov as Director

None For No No


Inter RAO UES PJSC


27-Apr-18

Management 7.3 Elect Anatoly Gavrilenko as Director

None Against No No


Inter RAO UES PJSC


27-Apr-18

Management 7.4 Elect Boris Kovalchuk as Director

None Against No No


Inter RAO UES PJSC


27-Apr-18

Management 7.5 Elect Evgeny Logovinsky as Director

None Against No No


Inter RAO UES PJSC


27-Apr-18

Management 7.6 Elect Aleksandr Lokshin as Director

None Against No No


Inter RAO UES PJSC


27-Apr-18

Management 7.7 Elect Andrey Murov as Director

None Against No No


Inter RAO UES PJSC


27-Apr-18

Management 7.8 Elect Aleksey Nuzhdov as Director

None Against No No


Inter RAO UES PJSC


27-Apr-18

Management 7.9 Elect Ronald Pollett as Director

None For No No


Inter RAO UES PJSC


27-Apr-18

Management 7.10 Elect Elena Sapozhnikova as Director

None For No No


Inter RAO UES PJSC


27-Apr-18

Management 7.11 Elect Igor Sechin as Director

None Against No No


Inter RAO UES PJSC


27-Apr-18

Management 7.12 Elect Denis Fedorov as Director

None Against No No


Inter RAO UES PJSC


27-Apr-18

Management 7.13 Elect Dmitry Shugaev as Director

None Against No No


Inter RAO UES PJSC


27-Apr-18

Management 8.1 Elect Gennady Bukaev as Member of Audit Commission

For For No No


Inter RAO UES PJSC


27-Apr-18

Management 8.2 Elect Tatyana Zaltsman as Member of Audit Commission

For For No No


Inter RAO UES PJSC


27-Apr-18

Management 8.3 Elect Svetlana Kovaleva as Member of Audit Commission

For For No No


Inter RAO UES PJSC


27-Apr-18

Management 8.4 Elect Igor Feoktistov as Member of Audit Commission

For For No No


Inter RAO UES PJSC


27-Apr-18

Management 8.5 Elect Tatyana Fisenko as Member of Audit Commission

For For No No


Inter RAO UES PJSC


27-Apr-18

Management 9 Ratify Ernst&Young LLP as Auditor

For For No No



5871 Cayman Islands

G20288109 Annual 24-May-18

23-Mar-18

Management 1 Approve Business Operations Report and Financial Statements

For For Yes No



5871 Cayman Islands

G20288109 Annual 24-May-18

23-Mar-18

Management 2 Approve Profit Distribution

For For Yes No



5871 Cayman Islands

G20288109 Annual 24-May-18

23-Mar-18

Management 3 Approve the Issuance of New Shares by Capitalization of Profit

For For Yes No



5871 Cayman Islands

G20288109 Annual 24-May-18

23-Mar-18


For For Yes No



5871 Cayman Islands

G20288109 Annual 24-May-18

23-Mar-18

Management 5.1 Approve Release of Restriction of Competitive Activities of John-Lee Koo

For For Yes No



5871 Cayman Islands

G20288109 Annual 24-May-18

23-Mar-18

Management 5.2 Approve Release of Restriction of Competitive Activities of King Wai Alfred Wong

For For Yes No



5871 Cayman Islands

G20288109 Annual 24-May-18

23-Mar-18

Management 5.3 Approve Release of Restriction of Competitive Activities of Dar-Yeh Hwang

For For Yes No


China Taiping Insurance Holdings Co Ltd.

966 Hong Kong

Y1456Z151 Annual 24-May-18

17-May-18


For For Yes No



966 Hong Kong


17-May-18




966 Hong Kong


17-May-18

Management 3a1 Elect Wang Sidong as Director

For For Yes No



966 Hong Kong


17-May-18

Management 3a2 Elect Wu Jiesi as Director

For For Yes No



966 Hong Kong


17-May-18

Management 3a3 Elect Wu Ting Yuk Anthony as Director

For For Yes No



966 Hong Kong


17-May-18

Management 3a4 Elect Xie Zhichun as Director

For Against Yes Yes



966 Hong Kong


17-May-18


For For Yes No



966 Hong Kong


17-May-18


For For Yes No



966 Hong Kong


17-May-18


For Against Yes Yes



966 Hong Kong


17-May-18


For For Yes No



966 Hong Kong


17-May-18


For Against Yes Yes



EXX South Africa

S26949107 Annual 24-May-18

18-May-18

Management 1.1 Re-elect Monhla Hlahla as Director

For For Yes No

EXX S26949107 Annual Management 1.2 For For Yes No



South Africa

24-May-18

18-May-18

Elect Daphne Mashile-Nkosi as Director



EXX South Africa

S26949107 Annual 24-May-18

18-May-18

Management 1.3 Elect Likhapha Mbatha as Director

For For Yes No



EXX South Africa

S26949107 Annual 24-May-18

18-May-18

Management 1.4 Re-elect Zwelibanzi Mntambo as Director

For Against Yes Yes



EXX South Africa

S26949107 Annual 24-May-18

18-May-18

Management 1.5 Re-elect Vuyisa Nkonyeni as Director

For For Yes No



EXX South Africa

S26949107 Annual 24-May-18

18-May-18

Management 1.6 Elect Anuradha Sing as Director

For For Yes No



EXX South Africa

S26949107 Annual 24-May-18

18-May-18

Management 1.7 Re-elect Jeff van Rooyen as Director

For For Yes No



EXX South Africa

S26949107 Annual 24-May-18

18-May-18

Management 2.1 Elect Ras Myburgh as Member of the Audit Committee

For For Yes No



EXX South Africa

S26949107 Annual 24-May-18

18-May-18

Management 2.2 Re-elect Vuyisa Nkonyeni as Member of the Audit Committee

For For Yes No



EXX South Africa

S26949107 Annual 24-May-18

18-May-18

Management 2.3 Re-elect Jeff van Rooyen as Member of the Audit Committee

For For Yes No



EXX South Africa

S26949107 Annual 24-May-18

18-May-18

Management 3.1 Elect Likhapha Mbatha as Member of the Social and Ethics Committee

For For Yes No



EXX South Africa

S26949107 Annual 24-May-18

18-May-18

Management 3.2 Elect Anuradha Sing as Member of the Social and Ethics Committee

For For Yes No



EXX South Africa

S26949107 Annual 24-May-18

18-May-18

Management 3.3 Elect Peet Snyders as Member of the Social and Ethics Committee

For For Yes No



EXX South Africa

S26949107 Annual 24-May-18

18-May-18

Management 4 Reappoint PricewaterhouseCoopers Incorporated as Auditors of the Company and Appoint TD Shango as the Designated Audit Partner

For For Yes No



EXX South Africa

S26949107 Annual 24-May-18

18-May-18


For For Yes No



EXX South Africa

S26949107 Annual 24-May-18

18-May-18


For For Yes No



EXX South Africa

S26949107 Annual 24-May-18

18-May-18


For For Yes No



EXX South Africa

S26949107 Annual 24-May-18

18-May-18

Management 1 Approve Non-executive Directors' Fees

For For Yes No



EXX South Africa

S26949107 Annual 24-May-18

18-May-18

Management 2 Adopt New Memorandum of Incorporation

For Against Yes Yes



EXX South Africa

S26949107 Annual 24-May-18

18-May-18


For For Yes No



EXX South Africa

S26949107 Annual 24-May-18

18-May-18


For For Yes No



EXX South Africa

S26949107 Annual 24-May-18

18-May-18

Management 2 Approve Implementation Report of the Remuneration Policy

For For Yes No



EXX South Africa

S26949107 Special 24-May-18

18-May-18

Management 1 Approve Disposal of All the Remaining Tronox Shares

For For Yes No



EXX South Africa

S26949107 Special 24-May-18

18-May-18

Management 2 Authorise Ratification of Approved Resolution

For For Yes No

MSM S4799N122 Annual Management 1 For For Yes No


Massmart Holdings Ltd

South Africa

24-May-18

18-May-18

Elect Susan Muigai as Director



MSM South Africa

S4799N122 Annual 24-May-18

18-May-18

Management 2 Elect Roger Burnley as Director

For For Yes No



MSM South Africa


18-May-18

Management 3 Re-elect Chris Seabrooke as Director

For For Yes No



MSM South Africa


18-May-18

Management 4 Re-elect Guy Hayward as Director

For For Yes No



MSM South Africa


18-May-18

Management 5 Reappoint Ernst & Young Inc as Auditors of the Company with Roger Hillen as the Audit Partner

For For Yes No



MSM South Africa


18-May-18

Management 6.1 Re-elect Chris Seabrooke as Chairman of the Audit Committee

For For Yes No



MSM South Africa


18-May-18

Management 6.2 Re-elect Dr Lulu Gwagwa as Member of the Audit Committee

For For Yes No



MSM South Africa


18-May-18

Management 6.3 Re-elect Phumzile Langeni as Member of the Audit Committee

For For Yes No



MSM South Africa


18-May-18


For For Yes No



MSM South Africa


18-May-18


For For Yes No



MSM South Africa


18-May-18


For For Yes No



MSM South Africa


18-May-18


For For Yes No



MSM South Africa


18-May-18

Management 2.1 Approve Fees of the Chairman of the Board

For For Yes No



MSM South Africa


18-May-18

Management 2.2 Approve Fees of the Deputy Chairman of the Board

For For Yes No



MSM South Africa


18-May-18

Management 2.3 Approve Fees of the Independent Non-Executive Directors

For For Yes No



MSM South Africa


18-May-18

Management 2.4 Approve Fees of the Audit Committee Chairman

For For Yes No



MSM South Africa


18-May-18

Management 2.5 Approve Fees of the Risk Committee Chairman

For For Yes No



MSM South Africa


18-May-18

Management 2.6 Approve Fees of the Remuneration Committee Chairman

For For Yes No



MSM South Africa


18-May-18

Management 2.7 Approve Fees of the Nomination and Social and Ethics Committee Chairmen

For For Yes No



MSM South Africa


18-May-18

Management 2.8 Approve Fees of the Audit Committee Members

For For Yes No



MSM South Africa


18-May-18

Management 2.9 Approve Fees of the Other Board Committee Members

For For Yes No



MSM South Africa


18-May-18


For For Yes No


MTN Group Ltd MTN South Africa


18-May-18

Management 1 Re-elect Christine Ramon as Director

For For Yes No




18-May-18

Management 2 Re-elect Alan Harper as Director

For Against Yes Yes




18-May-18

Management 3 Re-elect Peter Mageza as Director

For For Yes No




18-May-18

Management 4 Re-elect Dawn Marole as Director

For For Yes No




18-May-18

Management 5 Re-elect Koosum Kalyan as Director

For For Yes No




18-May-18

Management 6 Re-elect Azmi Mikati as Director

For For Yes No




18-May-18

Management 7 Re-elect Jeff van Rooyen as Director

For For Yes No




18-May-18

Management 8 Re-elect Christine Ramon as Member of the Audit Committee

For For Yes No




18-May-18

Management 9 Re-elect Paul Hanratty as Member of the Audit Committee

For For Yes No




18-May-18

Management 10 Re-elect Peter Mageza as Member of the Audit Committee

For For Yes No




18-May-18

Management 11 Re-elect Jeff van Rooyen as Member of the Audit Committee

For For Yes No




18-May-18

Management 12 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company

For For Yes No




18-May-18

Management 13 Reappoint SizweNtsalubaGobodo Inc as Auditors of the Company

For For Yes No




18-May-18


For For Yes No




18-May-18


For For Yes No




18-May-18


For For Yes No




18-May-18


For Against Yes Yes




18-May-18


For For Yes No




18-May-18


For For Yes No




18-May-18

Management 20 Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities

For For Yes No




18-May-18

Management 21 Approve Financial Assistance to Directors, Prescribed Officers and Employee Share Scheme Beneficiaries

For For Yes No


Nanya Technology Corp.

2408 Taiwan Y62066108 Annual 24-May-18

23-Mar-18


For For Yes No




23-Mar-18


For For Yes No




23-Mar-18

Management 3 Amend Trading Procedures Governing Derivatives Products

For For Yes No


Standard Bank Group Ltd

SBK South Africa

S80605140 Annual 24-May-18

18-May-18

Management 1 Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2017

For For Yes No

SBK S80605140 Annual Management 2.1 For For Yes No



South Africa

24-May-18

18-May-18

Re-elect Thulani Gcabashe as Director



SBK South Africa

S80605140 Annual 24-May-18

18-May-18

Management 2.2 Elect Hao Hu as Director For For Yes No



SBK South Africa

S80605140 Annual 24-May-18

18-May-18

Management 2.3 Re-elect Kgomotso Moroka as Director

For For Yes No



SBK South Africa

S80605140 Annual 24-May-18

18-May-18

Management 2.4 Re-elect Atedo Peterside as Director

For For Yes No



SBK South Africa

S80605140 Annual 24-May-18

18-May-18

Management 2.5 Re-elect Peter Sullivan as Director

For For Yes No



SBK South Africa

S80605140 Annual 24-May-18

18-May-18

Management 2.6 Elect Lubin Wang as Director

For For Yes No



SBK South Africa

S80605140 Annual 24-May-18

18-May-18

Management 3.1 Reappoint KPMG Inc as Auditors of the Company

For For Yes No



SBK South Africa

S80605140 Annual 24-May-18

18-May-18

Management 3.2 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company

For For Yes No



SBK South Africa

S80605140 Annual 24-May-18

18-May-18


For For Yes No



SBK South Africa

S80605140 Annual 24-May-18

18-May-18

Management 5 Place Authorised but Unissued Non-redeemable Preference Shares under Control of Directors

For For Yes No



SBK South Africa

S80605140 Annual 24-May-18

18-May-18


For For Yes No



SBK South Africa

S80605140 Annual 24-May-18

18-May-18

Management 6.2 Approve Remuneration Implementation Report

For For Yes No



SBK South Africa

S80605140 Annual 24-May-18

18-May-18

Management 7.1 Approve Fees of Chairman

For For Yes No



SBK South Africa

S80605140 Annual 24-May-18

18-May-18

Management 7.2 Approve Fees of DirectorFor For Yes No



SBK South Africa

S80605140 Annual 24-May-18

18-May-18

Management 7.3 Approve Fees of International Director

For For Yes No



SBK South Africa

S80605140 Annual 24-May-18

18-May-18

Management 7.4.1 Approve Fees of Group Directors' Affairs Committee Member

For For Yes No



SBK South Africa

S80605140 Annual 24-May-18

18-May-18

Management 7.5.1 Approve Fees of Group Risk and Capital Management Committee Chairman

For For Yes No



SBK South Africa

S80605140 Annual 24-May-18

18-May-18

Management 7.5.2 Approve Fees of Group Risk and Capital Management Committee Member

For For Yes No



SBK South Africa

S80605140 Annual 24-May-18

18-May-18

Management 7.6.1 Approve Fees of Group Remuneration Committee Chairman

For For Yes No



SBK South Africa

S80605140 Annual 24-May-18

18-May-18

Management 7.6.2 Approve Fees of Group Remuneration Committee Member

For For Yes No



SBK South Africa

S80605140 Annual 24-May-18

18-May-18

Management 7.7.1 Approve Fees of Group Social and Ethics Committee Chairman

For For Yes No



SBK South Africa

S80605140 Annual 24-May-18

18-May-18

Management 7.7.2 Approve Fees of Group Social and Ethics Committee Member

For For Yes No



SBK South Africa

S80605140 Annual 24-May-18

18-May-18

Management 7.8.1 Approve Fees of Group Audit Committee Chairman

For For Yes No



SBK South Africa

S80605140 Annual 24-May-18

18-May-18

Management 7.8.2 Approve Fees of Group Audit Committee Member

For For Yes No



SBK South Africa

S80605140 Annual 24-May-18

18-May-18

Management 7.9.1 Approve Fees of Group Technology and Information Committee Chairman

For For Yes No



SBK South Africa

S80605140 Annual 24-May-18

18-May-18

Management 7.9.2 Approve Fees of Group Technology and Information Committee Member

For For Yes No



SBK South Africa

S80605140 Annual 24-May-18

18-May-18

Management 7.10a Approve Fees of Group Model Approval Committee Chairman

For For Yes No



SBK South Africa

S80605140 Annual 24-May-18

18-May-18

Management 7.10b Approve Fees of Group Model Approval Committee Member

For For Yes No



SBK South Africa

S80605140 Annual 24-May-18

18-May-18

Management 7.11 Approve Fees of Ad hoc Meeting Attendance

For For Yes No



SBK South Africa

S80605140 Annual 24-May-18

18-May-18

Management 8 Authorise Repurchase of Issued Ordinary Share Capital

For For Yes No



SBK South Africa

S80605140 Annual 24-May-18

18-May-18

Management 9 Authorise Repurchase of Issued Preference Share Capital

For For Yes No



SBK South Africa

S80605140 Annual 24-May-18

18-May-18


For For Yes No


Air China Ltd. 753 China Y002A6104 Annual 25-May-18

24-Apr-18


For For Yes No



24-Apr-18


For For Yes No



24-Apr-18

Management 3 Approve 2017 Audited Consolidated Financial Statements

For For Yes No



24-Apr-18

Management 4 Approve 2017 Profit Distribution

For For Yes No



24-Apr-18

Management 5 Approve Deloitte Touche Tohmatsu as the International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Domestic Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration

For For Yes No



24-Apr-18

Management 6 Approve 2018-2019 Aircraft Finance Lease Service Framework Agreement and Related Transactions

For For Yes No



24-Apr-18

Management 7 Approve Grant of General Mandate to the Board to Issue Debt Financing Instruments

For Against Yes Yes


CSPC Pharmaceutical Group Ltd.

1093 Hong Kong


17-May-18


For For Yes No



1093 Hong Kong


17-May-18




1093 Hong Kong


17-May-18

Management 3a1 Elect Wang Huaiyu as Director

For For Yes No



1093 Hong Kong


17-May-18

Management 3a2 Elect Wang Zhenguo as Director

For For Yes No



1093 Hong Kong


17-May-18

Management 3a3 Elect Lu Hua as Director For For Yes No



1093 Hong Kong


17-May-18

Management 3a4 Elect Li Chunlei as Director

For For Yes No



1093 Hong Kong


17-May-18

Management 3a5 Elect Lo Yuk Lam as Director

For For Yes No



1093 Hong Kong


17-May-18

Management 3a6 Elect Yu Jinming as Director

For Against Yes Yes



1093 Hong Kong


17-May-18


For For Yes No



1093 Hong Kong


17-May-18


For For Yes No



1093 Hong Kong


17-May-18


For For Yes No



1093 Hong Kong


17-May-18


For Against Yes Yes



1093 Hong Kong


17-May-18


For Against Yes Yes



1093 Hong Kong


17-May-18

Management 8 Approve Grant of Options Under the Share Option Scheme

For Against Yes Yes



175 Cayman Islands

G3777B103 Annual 25-May-18

21-May-18


For For Yes No



175 Cayman Islands


21-May-18




175 Cayman Islands


21-May-18

Management 3 Elect Gui Sheng Yue as Director

For For Yes No



175 Cayman Islands


21-May-18

Management 4 Elect An Cong Hui as Director

For For Yes No



175 Cayman Islands


21-May-18

Management 5 Elect Wei Mei as Director

For For Yes No



175 Cayman Islands


21-May-18

Management 6 Elect An Qing Heng as Director

For For Yes No



175 Cayman Islands


21-May-18


For For Yes No



175 Cayman Islands


21-May-18

Management 8 Approve Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration

For For Yes No



175 Cayman Islands


21-May-18


For For Yes No



175 Cayman Islands


21-May-18


For Against Yes Yes



175 Cayman Islands


21-May-18


For Against Yes Yes


Haitian International Holdings Ltd.

1882 Cayman Islands

G4232C108 Special 25-May-18

18-May-18

Management 1 Approve 2018 Framework Agreement and Related Transactions

For For Yes No



1882 Cayman Islands

G4232C108 Annual 25-May-18

18-May-18


For For Yes No



1882 Cayman Islands


18-May-18

Management 2 Elect Zhang Jianfeng as Director and Authorize Board to Fix His Remuneration

For Against Yes Yes



1882 Cayman Islands


18-May-18

Management 3 Elect Zhang Jianguo as Director and Authorize Board to Fix His Remuneration

For Against Yes Yes



1882 Cayman Islands


18-May-18

Management 4 Elect Liu Jianbo as Director and Authorize Board to Fix His Remuneration

For Against Yes Yes



1882 Cayman Islands


18-May-18

Management 5 Elect Jin Hailiang as Director and Authorize

For For Yes No

Markets Fund

Board to Fix His Remuneration



1882 Cayman Islands


18-May-18

Management 6 Elect Chen Weiqun as Director and Authorize Board to Fix His Remuneration

For Against Yes Yes



1882 Cayman Islands


18-May-18

Management 7 Elect Zhang Bin as Director and Authorize Board to Fix His Remuneration

For Against Yes Yes



1882 Cayman Islands


18-May-18


For For Yes No



1882 Cayman Islands


18-May-18


For For Yes No



1882 Cayman Islands


18-May-18


For Against Yes Yes



1882 Cayman Islands


18-May-18


For For Yes No



1882 Cayman Islands


18-May-18


For Against Yes Yes


LPP S.A. LPP Poland X5053G103 Annual 25-May-18

09-May-18

Management 1 Open Meeting; Elect Meeting Chairman

For For Yes No



09-May-18

Management 2 Acknowledge Proper Convening of Meeting; Prepare List of Participating Shareholders

Yes No



09-May-18


For For Yes No



09-May-18


For For Yes No



09-May-18

Management 5.1 Receive Supervisory Board Opinion on Resolutions Submitted to Shareholder Vote at This AGM

Yes No



09-May-18

Management 5.2 Receive Supervisory Board Report on Its Review of Management Board Report on Company's and Group's Operations

Yes No



09-May-18

Management 5.3 Receive Supervisory Board Report on Its Review of Standalone Financial Statements

Yes No



09-May-18

Management 5.4 Receive Supervisory Board Report on Its Review of Consolidated Financial Statements

Yes No



09-May-18

Management 5.5 Receive Management Board Proposal on Allocation of Income

Yes No



09-May-18

Management 5.6 Receive Supervisory Board Opinion on Management Board Proposal on Allocation of Income

Yes No



09-May-18

Management 5.7 Receive Supervisory Board Assessment of Company's Standing

Yes No



09-May-18

Management 5.8 Receive Supervisory Board Report on Board's Work

Yes No



09-May-18

Management 5.9 Receive Supervisory Board Report on Board's Performance of Audit Committee Responsibilities

Yes No



09-May-18

Management 5.10 Receive Supervisory Board Report on Company's Compliance with Polish Corporate Governance Code

Yes No



09-May-18

Management 5.11 Receive Supervisory Board Report on Company's Policy on Charity Activities

Yes No



09-May-18

Management 6 Approve Management Board Report on Company's and Group's Operations

For For Yes No



09-May-18

Management 7 Approve Supervisory Board Report on Board's Work

For For Yes No



09-May-18


For For Yes No



09-May-18


For For Yes No



09-May-18

Management 10.1 Approve Discharge of Marek Piechocki (CEO)

For For Yes No



09-May-18

Management 10.2 Approve Discharge of Jacek Kujawa (Deputy CEO)

For For Yes No



09-May-18

Management 10.3 Approve Discharge of Przemyslaw Lutkiewicz (Deputy CEO)

For For Yes No



09-May-18

Management 10.4 Approve Discharge of Slawomir Loboda (Deputy CEO)

For For Yes No



09-May-18

Management 11.1 Approve Discharge of Jerzy Lubianiec (Supervisory Board Chairman)

For For Yes No



09-May-18

Management 11.2 Approve Discharge of Maciej Matusiak (Supervisory Board Member)

For For Yes No



09-May-18

Management 11.3 Approve Discharge of Wojciech Olejniczak (Supervisory Board Member)

For For Yes No



09-May-18

Management 11.4 Approve Discharge of Krzysztof Olszewski (Supervisory Board Member)

For For Yes No



09-May-18

Management 11.5 Approve Discharge of Dariusz Pachla (Supervisory Board Member)

For For Yes No



09-May-18

Management 11.6 Approve Discharge of Magdalena Sekula (Supervisory Board Member)

For For Yes No



09-May-18

Management 11.7 Approve Discharge of Piotr Piechocki (Supervisory Board Member)

For For Yes No



09-May-18

Management 11.8 Approve Discharge of Antoni Tyminski (Supervisory Board Member)

For For Yes No



09-May-18

Management 11.9 Approve Discharge of Milosz Wisniewski (Supervisory Board Member)

For For Yes No



09-May-18


For For Yes No



09-May-18

Management 13 Approve Sale of Company Assets Re: Promostars

For For Yes No



09-May-18

Management 14.1 Amend Statute Re: Change Fiscal Year

For For Yes No



09-May-18

Management 14.2 Amend Statute Re: Voting Rights Cap

For For Yes No



09-May-18

Management 15 Approve Incentive Plan For Against Yes Yes



09-May-18



Promotora y Operadora de Infraestructura S.A.B. de C.V.

PINFRA * Mexico P7925L103 Special 25-May-18

17-May-18

Management 1 Approve Dividend PolicyFor For Yes No


Promotora y Operadora de


17-May-18


Markets Fund

Infraestructura S.A.B. de C.V.


Promotora y Operadora de Infraestructura S.A.B. de C.V.


17-May-18


For For Yes No


Shenzhou International Group Holdings Ltd.

2313 Cayman Islands


18-May-18


For For Yes No



2313 Cayman Islands


18-May-18




2313 Cayman Islands


18-May-18

Management 3 Elect Huang Guanlin as Director

For For Yes No



2313 Cayman Islands


18-May-18

Management 4 Elect Ma Renhe as Director

For For Yes No



2313 Cayman Islands


18-May-18

Management 5 Elect Chen Xu as Director

For For Yes No



2313 Cayman Islands


18-May-18


For For Yes No



2313 Cayman Islands


18-May-18


For For Yes No



2313 Cayman Islands


18-May-18


For Against Yes Yes



2313 Cayman Islands


18-May-18


For For Yes No



2313 Cayman Islands


18-May-18


For Against Yes Yes


AAC Technologies Holdings Inc.

2018 Cayman Islands

G2953R114 Annual 28-May-18

21-May-18


For For Yes No



2018 Cayman Islands


21-May-18




2018 Cayman Islands


21-May-18

Management 3a Elect Koh Boon Hwee as Director

For For Yes No



2018 Cayman Islands


21-May-18

Management 3b Elect Mok Joe Kuen Richard as Director

For For Yes No



2018 Cayman Islands


21-May-18

Management 3c Elect Au Siu Cheung Albert as Director

For For Yes No



2018 Cayman Islands


21-May-18

Management 3d Elect Kwok Lam Kwong Larry as Director

For For Yes No



2018 Cayman Islands


21-May-18


For For Yes No



2018 Cayman Islands


21-May-18


For For Yes No



2018 Cayman Islands


21-May-18


For Against Yes Yes



2018 Cayman Islands


21-May-18


For For Yes No



2018 Cayman Islands


21-May-18


For Against Yes Yes


China Resources Power Holdings Co., Ltd.

836 Hong Kong

Y1503A100 Annual 28-May-18

21-May-18


For For Yes No

836 Y1503A100 Annual Management 2 Approve Final Dividend For For Yes No



Hong Kong

28-May-18

21-May-18



836 Hong Kong


21-May-18

Management 3.1 Elect Ge Chang Xin as Director

For For Yes No



836 Hong Kong


21-May-18

Management 3.2 Elect Hu Min as Director For For Yes No



836 Hong Kong


21-May-18

Management 3.3 Elect Wang Xiao Bin as Director

For For Yes No



836 Hong Kong


21-May-18

Management 3.4 Elect So Chak Kwong, Jack as Director

For For Yes No



836 Hong Kong


21-May-18

Management 3.5 Elect Li Ru Ge as Director

For For Yes No



836 Hong Kong


21-May-18

Management 3.6 Authorize Board to Fix Remuneration of Directors

For For Yes No



836 Hong Kong


21-May-18


For For Yes No



836 Hong Kong


21-May-18


For For Yes No



836 Hong Kong


21-May-18


For Against Yes Yes



836 Hong Kong


21-May-18


For Against Yes Yes


GCL-Poly Energy Holdings Ltd.

3800 Cayman Islands

G3774X108 Annual 28-May-18

18-May-18


For For Yes No



3800 Cayman Islands


18-May-18

Management 2.1 Elect Jiang Wenwu as Director

For Against Yes Yes



3800 Cayman Islands


18-May-18

Management 2.2 Elect Ho Chung Tai, Raymond as Director

For For Yes No



3800 Cayman Islands


18-May-18

Management 2.3 Elect Shen Wenzhong as Director

For For Yes No



3800 Cayman Islands


18-May-18

Management 2.4 Elect Wong Man Chung, Francis as Director

For Against Yes Yes



3800 Cayman Islands


18-May-18


For For Yes No



3800 Cayman Islands


18-May-18


For For Yes No



3800 Cayman Islands


18-May-18

Management 4A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For Against Yes Yes



3800 Cayman Islands


18-May-18


For For Yes No



3800 Cayman Islands


18-May-18


For Against Yes Yes



3800 Cayman Islands

G3774X108 Special 28-May-18

18-May-18

Management 1 Approve Amendments to the New Yangzhou Steam Supply Agreement, Revised Annual Caps and Related Transactions

For For Yes No


Jastrzebska Spolka Weglowa SA

JSW Poland X4038D103 Annual 29-May-18

13-May-18


Pear Tree PanAgora





13-May-18




13-May-18


Yes No




13-May-18


For For Yes No




13-May-18


For For Yes No




13-May-18

Management 6.1 Receive Supervisory Board Report on Its Review of Financial Statements, Management Board Report on Company's Operations, Report on Payments for Public Administration, and Management Board Proposals on Allocation of Income

Yes No




13-May-18

Management 6.2 Receive Supervisory Board Report on Its Review of Consolidated Financial Statements and Management Board Report on Group's Operations

Yes No




13-May-18

Management 6.3 Receive Supervisory Board Report on Its Work Including Its Review of Company's Standing, External Control System, and Risk Management System

Yes No




13-May-18

Management 7.1 Receive Financial Statements

Yes No




13-May-18

Management 7.2 Receive Management Board Report on Company's Operations

Yes No




13-May-18

Management 7.3 Receive Report on Payments for Public Administration

Yes No




13-May-18

Management 7.4 Receive Management Board Proposal on Allocation of Income

Yes No




13-May-18

Management 7.5 Receive Management Board Proposal on Allocation of Income Indicated in Section 'Other Comprehensive Income'

Yes No




13-May-18

Management 8.1 Approve Financial Statements

For For Yes No




13-May-18

Management 8.2 Approve Management Board Report on Company's Operations

For For Yes No




13-May-18

Management 8.3 Approve Report on Payments for Public Administration

For For Yes No




13-May-18

Management 8.4 Approve Allocation of Income

For For Yes No




13-May-18

Management 8.5 Approve Allocation of Income Indicated in Section 'Other Comprehensive Income'

For For Yes No




13-May-18

Management 9.1 Receive Consolidated Financial Statements

Yes No




13-May-18

Management 9.2 Receive Management Board Report on Group's Operations

Yes No




13-May-18

Management 10.1 Approve Consolidated Financial Statements

For For Yes No




13-May-18

Management 10.2 Approve Management Board Report on Group's Operations

For For Yes No




13-May-18

Management 11 Receive Report on Representation Expenses, Expenses for Legal, Marketing, Public

Yes No

Markets Fund

Relations, Social Communication, Consultancy Services, with Opinion of Supervisory Board




13-May-18

Management 12.1a Approve Discharge of Daniel Ozon (Management Board Member)

For For Yes No




13-May-18

Management 12.1b Approve Discharge of Tomasz Gawlik (Management Board Member)

For For Yes No




13-May-18

Management 12.1c Approve Discharge of Jolanta Gruszka (Management Board Member)

For For Yes No




13-May-18

Management 12.1d Approve Discharge of Robert Ostrowski (Management Board Member)

For For Yes No




13-May-18

Management 12.1e Approve Discharge of Artur Wojtkow (Management Board Member)

For For Yes No




13-May-18

Management 12.1f Approve Discharge of Artur Dyczko (Management Board Member)

For For Yes No




13-May-18

Management 12.1g Approve Discharge of Tomasz Sledz (Management Board Member)

For For Yes No




13-May-18

Management 12.1h Approve Discharge of Jozef Pawlinow (Management Board Member)

For For Yes No




13-May-18

Management 12.2a Approve Discharge of Daniel Ozon (Supervisory Board Member)

For For Yes No




13-May-18

Management 12.2b Approve Discharge of Halina Buk (Supervisory Board Member)

For For Yes No




13-May-18

Management 12.2c Approve Discharge of Krzysztof Kwasniewski (Supervisory Board Member)

For For Yes No




13-May-18

Management 12.2d Approve Discharge of Tomasz Lis (Supervisory Board Member)

For For Yes No




13-May-18

Management 12.2e Approve Discharge of Antoni Malinowski (Supervisory Board Member)

For For Yes No




13-May-18

Management 12.2f Approve Discharge of Alojzy Nowak (Supervisory Board Member)

For For Yes No




13-May-18

Management 12.2g Approve Discharge of Adam Pawlicki (Supervisory Board Member)

For For Yes No




13-May-18

Management 12.2h Approve Discharge of Eugeniusz Baron (Supervisory Board Member)

For For Yes No




13-May-18

Management 12.2i Approve Discharge of Robert Kudelski (Supervisory Board Member)

For For Yes No




13-May-18

Management 12.2j Approve Discharge of Andrzej Palarczyk (Supervisory Board Member)

For For Yes No




13-May-18

Management 12.2k Approve Discharge of Jan Przywara (Supervisory Board Member)

For For Yes No




13-May-18

Management 13 Receive Report on Election of Employee Representatives to Supervisory Board

Yes No




13-May-18

Management 14.1 Approve Election of Employee Representative to Supervisory Board

For Against Yes Yes




13-May-18

Management 14.2 Elect Supervisory Board Member

For Against Yes Yes




13-May-18

Management 15 Amend Statute; Approve Consolidated Text of Statute

For Against Yes Yes




13-May-18




1177 Cayman Islands


23-May-18


For For Yes No



1177 Cayman Islands


23-May-18




1177 Cayman Islands


23-May-18

Management 3 Elect Tse Ping as Director

For For Yes No



1177 Cayman Islands


23-May-18

Management 4 Elect Li Mingqin as Director

For For Yes No



1177 Cayman Islands


23-May-18

Management 5 Elect Lu Zhengfei as Director

For For Yes No



1177 Cayman Islands


23-May-18

Management 6 Elect Li Dakui as Director

For For Yes No



1177 Cayman Islands


23-May-18

Management 7 Authorize Board to Fix Remuneration of Director

For For Yes No



1177 Cayman Islands


23-May-18


For For Yes No



1177 Cayman Islands


23-May-18


For Against Yes Yes



1177 Cayman Islands


23-May-18


For For Yes No



1177 Cayman Islands


23-May-18


For Against Yes Yes



1177 Cayman Islands


23-May-18

Management 9D Approve Bonus Issue of Shares

For For Yes No


SOHO China Ltd. 410 Cayman Islands

G82600100 Annual 29-May-18

23-May-18


For For Yes No



G82600100 Annual 29-May-18

23-May-18

Management 2 Elect Pan Shiyi as Director

For For Yes No



G82600100 Annual 29-May-18

23-May-18

Management 3 Elect Xiong Ming Hua as Director

For For Yes No



G82600100 Annual 29-May-18

23-May-18


For For Yes No



G82600100 Annual 29-May-18

23-May-18


For For Yes No



G82600100 Annual 29-May-18

23-May-18


For Against Yes Yes



G82600100 Annual 29-May-18

23-May-18


For For Yes No



G82600100 Annual 29-May-18

23-May-18


For Against Yes Yes


Sunny Optical Technology Group Co., Ltd.

2382 Cayman Islands

G8586D109 Annual 29-May-18

23-May-18


For For Yes No



2382 Cayman Islands


23-May-18


2382 G8586D109 Annual Management 3a For For Yes No



Cayman Islands

29-May-18

23-May-18

Elect Ye Liaoning as Director



2382 Cayman Islands


23-May-18

Management 3b Elect Wang Wenjie as Director

For For Yes No



2382 Cayman Islands


23-May-18

Management 3c Elect Feng Hua Jun as Director

For For Yes No



2382 Cayman Islands


23-May-18

Management 3d Authorize Board to Fix Remuneration of Directors

For For Yes No



2382 Cayman Islands


23-May-18

Management 4 Approve Deloitte Touche Tohmatsu as External Auditor and Authorize Board to Fix Their Remuneration

For For Yes No



2382 Cayman Islands


23-May-18


For Against Yes Yes



2382 Cayman Islands


23-May-18


For For Yes No



2382 Cayman Islands


23-May-18


For Against Yes Yes


Guangzhou R&F Properties Co., Ltd.

2777 China Y2933F115 Annual 30-May-18

27-Apr-18

Management 1 Approve 2017 Report of the Board of Directors

For For Yes No




27-Apr-18

Management 2 Approve 2017 Report of the Supervisory Committee

For For Yes No




27-Apr-18

Management 3 Approve 2017 Financial Statements and Statutory Report

For For Yes No




27-Apr-18





27-Apr-18


For For Yes No




27-Apr-18

Management 6 Authorize Board to Decide on Matters Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2018

For For Yes No




27-Apr-18

Management 7a Elect Li Sze Lim as Director and Authorize Board to Fix His Remuneration

For For Yes No




27-Apr-18

Management 7b Elect Zhang Li as Director and Authorize Board to Fix His Remuneration

For For Yes No




27-Apr-18

Management 7c Elect Zhou Yaonan as Director and Authorize Board to Fix His Remuneration

For For Yes No




27-Apr-18

Management 7d Elect Lu Jing as Director and Authorize Board to Fix His Remuneration

For For Yes No




27-Apr-18

Management 7e Elect Ng Yau Wah, Daniel as Director and Authorize Board to Fix His Remuneration

For For Yes No




27-Apr-18

Management 8 Approve BDO China Shu Lun Pan Certified Public Accountants LLP as Domestic Auditors and Reporting Accountant and to Fix Their Remuneration

For For Yes No




27-Apr-18

Management 9 Authorize Legal Representative(s) or Authorized Person(s) and Its Subsidiaries to Sign Composite Credit Facilities or Loan Related Agreements and Documents

For For Yes No




27-Apr-18

Management 10 Approve Extension of Guarantees Up to RMB 80 Billion by the Company on Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies

For Against Yes Yes




27-Apr-18

Management 11 Approve Extension of Guarantees on Behalf of Subsidiaries, Associates and Joint Ventures in 2017

For Against Yes Yes




27-Apr-18


For Against Yes Yes




27-Apr-18

Management 13a Approve Class of Shares in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC

For For Yes No




27-Apr-18

Management 13b Approve Place of Listing in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC

For For Yes No




27-Apr-18

Management 13c Approve Issuer in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC

For For Yes No




27-Apr-18

Management 13d Approve Number of Shares to be Issued in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC

For For Yes No




27-Apr-18

Management 13e Approve Nominal Value of the Shares to be Issued in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC

For For Yes No




27-Apr-18

Management 13f Approve Target Subscriber in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC

For For Yes No




27-Apr-18

Management 13g Approve Issue Price in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC

For For Yes No




27-Apr-18

Management 13h Approve Method of Issue in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC

For For Yes No




27-Apr-18

Management 13i Approve Underwriting Method in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC

For For Yes No




27-Apr-18

Management 13j Approve Use of Proceeds in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC

For For Yes No




27-Apr-18

Management 13k Approve Plan on the Allocation of Accumulated Profits Prior to the Issue in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC

For For Yes No




27-Apr-18

Management 13l Approve Effective Period of the Resolution in Relation to the Extension of the Validity Period of

For For Yes No

Markets Fund

Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC




27-Apr-18

Management 14 Authorize Board to Handle All Matters in Relation to the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC

For For Yes No




27-Apr-18

Management 15 Approve Circulation of Domestic Shares on The Stock Exchange of Hong Kong Limited

For Against Yes Yes




27-Apr-18

Management 16 Authorize Board to Handle All Matters in Relation to the Circulation of Domestic Shares on The Stock Exchange of Hong Kong Limited

For Against Yes Yes




27-Apr-18

Management 17 Approve Issuance of Direct Debt Financing Products and Asset Securitization Products in 2018

For For Yes No




27-Apr-18

Management 18 Authorize Board or Its Authorized Person(s) to Handle All Matters in Relation to the Issuance of Direct Debt Financing Products and Asset Securitization Products in 2018

For For Yes No




27-Apr-18


For For Yes No



2777 China Y2933F115 Special 30-May-18

27-Apr-18

Management 1a Approve Class of Shares in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC

For For Yes No




27-Apr-18

Management 1b Approve Place of Listing in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC

For For Yes No




27-Apr-18

Management 1c Approve Issuer in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC

For For Yes No




27-Apr-18

Management 1d Approve Number of Shares to be Issued in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC

For For Yes No




27-Apr-18

Management 1e Approve Nominal Value of the Shares to be Issued in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC

For For Yes No




27-Apr-18

Management 1f Approve Target Subscriber in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC

For For Yes No




27-Apr-18

Management 1g Approve Issue Price in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC

For For Yes No




27-Apr-18

Management 1h Approve Method of Issue in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC

For For Yes No




27-Apr-18

Management 1i Approve Underwriting Method in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC

For For Yes No




27-Apr-18

Management 1j Approve Use of Proceeds in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC

For For Yes No




27-Apr-18

Management 1k Approve Plan on the Allocation of Accumulated Profits Prior to the Issue in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC

For For Yes No




27-Apr-18

Management 1l Approve Effective Period of the Resolution in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC

For For Yes No




27-Apr-18

Management 2 Approve Extension of Validity Period of Authorizing the Board to Handle All Matters in Relation to the Initial Public Offering and Listing of Renminbi Ordinary A Shares

For For Yes No




27-Apr-18

Management 3 Approve Circulation of Domestic Shares on The Stock Exchange of Hong Kong Limited

For Against Yes Yes




27-Apr-18

Management 4 Authorize Board to Handle All Matters in Relation to the Circulation of Domestic Shares on The Stock Exchange of Hong Kong Limited

For Against Yes Yes


PhosAgro PJSC PHOR Russia 71922G209 Annual 30-May-18

04-May-18

Management 1 Approve Annual Report for Fiscal 2017

For For Yes No



04-May-18

Management 2 Approve Financial Statements for Fiscal 2017

For For Yes No



04-May-18

Management 3 Approve Allocation of Income and Dividends of RUB 15 per Share

For For Yes No



04-May-18

Management 4.1 Elect Irina Bokova as Director

None For Yes No



04-May-18


None Against Yes No



04-May-18


None Against Yes No



04-May-18


None Against Yes No



04-May-18


None Against Yes No



04-May-18

Management 4.6 Elect Natalya Pashkevich as Director

None For Yes No



04-May-18

Management 4.7 Elect Sergey Pronin as Director

None Against Yes No



04-May-18

Management 4.8 Elect James Beeland Rogers, Jr. as Director

None For Yes No



04-May-18

Management 4.9 Elect Ivan Rodionov as Director

None Against Yes No



04-May-18

Management 4.10 Elect Xavier Rolet as Director

None For Yes No



04-May-18

Management 4.11 Elect Marcus J. Rhodes as Director

None Against Yes No



04-May-18


None Against Yes No



04-May-18

Management 4.13 Elect Aleksandr Sharabayko as Director

None Against Yes No



04-May-18


None For Yes No



04-May-18


For For Yes No



04-May-18

Management 6.1 Elect Ekaterina Viktorova as Member of Audit Commission

For For Yes No



04-May-18

Management 6.2 Elect Elena Kryuchkova as Member of Audit Commission

For For Yes No



04-May-18

Management 6.3 Elect Olga Lizunova as Member of Audit Commission

For For Yes No



04-May-18

Management 7 Ratify FBK as Auditor For For Yes No


CNOOC Ltd. 883 Hong Kong

Y1662W117Annual 31-May-18

25-May-18

Management A1 Accept Financial Statements and Statutory Reports

For For Yes No




25-May-18

Management A2 Approve Final Dividend For For Yes No




25-May-18

Management A3 Elect Yuan Guangyu as Director

For For Yes No




25-May-18

Management A4 Elect Yang Hua as Director

For For Yes No




25-May-18

Management A5 Elect Wang Dongjin as Director

For For Yes No




25-May-18

Management A6 Elect Tse Hau Yin, Aloysius as Director

For For Yes No




25-May-18

Management A7 Authorize Board to Fix the Remuneration of Directors

For For Yes No




25-May-18

Management A8 Approve Deloitte Touche Tohmatsu as Independent Auditors and Authorize Board to Fix Their Remuneration

For For Yes No




25-May-18

Management B1 Authorize Repurchase of Issued Share Capital

For For Yes No




25-May-18

Management B2 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For Against Yes Yes




25-May-18

Management B3 Authorize Reissuance of Repurchased Shares

For Against Yes Yes


Polyus PJSC PLZL Russia X59432108 Annual 31-May-18

07-May-18

Management 1 Approve Annual Report and Financial Statements

For For No No



07-May-18

Management 2 Approve Allocation of Income and Dividends

For For No No

Polyus PJSC PLZL Russia X59432108 Annual Management 3.1 None Against No No


31-May-18

07-May-18

Elect Pavel Grachev as Director



07-May-18

Management 3.2 Elect Mariya Gordon as Director

None For No No



07-May-18

Management 3.3 Elect Edward Dowling as Director

None For No No



07-May-18

Management 3.4 Elect Said Kerimov as Director

None Against No No



07-May-18

Management 3.5 Elect Sergey Nosov as Director

None Against No No



07-May-18

Management 3.6 Elect Vladimir Polin as Director

None Against No No



07-May-18

Management 3.7 Elect Kent Potter as Director

None For No No



07-May-18

Management 3.8 Elect Mikhail Stiskin as Director

None Against No No



07-May-18

Management 3.9 Elect William Champion as Director

None For No No



07-May-18

Management 4.1 Elect Yury Borshchik as Member of Audit Commission

For For No No



07-May-18

Management 4.2 Elect Dmitriy Zyatnev as Member of Audit Commission

For For No No



07-May-18

Management 4.3 Elect Anna Lobanova as Member of Audit Commission

For For No No



07-May-18

Management 4.4 Elect Daniil Chirva as Member of Audit Commission

For For No No



07-May-18

Management 4.5 Elect Evgeniy Yaminsky as Member of Audit Commission

For For No No



07-May-18

Management 5 Ratify Auditor For For No No



07-May-18


For For No No



07-May-18


For For No No


China Merchants Port Holdings Company Limited

144 Hong Kong

Y1489Q103 Annual 01-Jun-18

24-May-18


For For Yes No



144 Hong Kong


24-May-18




144 Hong Kong


24-May-18

Management 3Aa Elect Fu Gangfeng as Director

For For Yes No



144 Hong Kong


24-May-18

Management 3Ab Elect Su Jian as Director For For Yes No



144 Hong Kong


24-May-18

Management 3Ac Elect Bai Jingtao as Director

For For Yes No



144 Hong Kong


24-May-18

Management 3Ad Elect Kut Ying Hay as Director

For For Yes No



144 Hong Kong


24-May-18

Management 3Ae Elect Lee Yip Wah Peter as Director

For For Yes No



144 Hong Kong


24-May-18

Management 3Af Elect Li Kwok Heem John as Director

For For Yes No



144 Hong Kong


24-May-18

Management 3Ag Elect Li Ka Fai David as Director

For Against Yes Yes



144 Hong Kong


24-May-18

Management 3B Authorize Board to Fix Remuneration of Directors

For For Yes No



144 Hong Kong


24-May-18


For For Yes No



144 Hong Kong


24-May-18

Management 5A Approve Grant of Options Under the Share Option Scheme

For Against Yes Yes



144 Hong Kong


24-May-18

Management 5B Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For Against Yes Yes



144 Hong Kong


24-May-18

Management 5C Authorize Repurchase of Issued Share Capital

For For Yes No



144 Hong Kong


24-May-18

Management 5D Authorize Reissuance of Repurchased Shares

For Against Yes Yes


Grupo Financiero Banorte S.A.B. de C.V.

GFNORTE O

Mexico P49501201 Special 01-Jun-18

21-May-18

Management 1.1 Approve Cash Dividends of MXN 3.45 Per Share

For For Yes No



GFNORTE O


21-May-18

Management 1.2 Approve Dividend to Be Paid on June 11, 2018

For For Yes No



GFNORTE O


21-May-18


For For Yes No


Magnitogorsk Iron & Steel Works PJSC

MAGN Russia X5170Z109 Annual 01-Jun-18

08-May-18

Management 1.1 Approve Annual Report For For No No




08-May-18

Management 1.2 Approve Financial Statements

For For No No




08-May-18

Management 2.1 Approve Allocation of Income

For For No No




08-May-18

Management 2.2 Approve Dividends of RUB 0.806

For For No No




08-May-18

Management 3.1 Elect Viktor Rashnikov as Director

None Against No No




08-May-18

Management 3.2 Elect Ruben Aganbegyan as Director

None For No No




08-May-18

Management 3.3 Elect Kirill Lyovin as Director

None Against No No




08-May-18

Management 3.4 Elect Nikolay Lyadov as Director

None Against No No




08-May-18

Management 3.5 Elect Valery Martsinovich as Director

None For No No




08-May-18

Management 3.6 Elect Ralph Tavakolyan Morgan as Director

None For No No




08-May-18

Management 3.7 Elect Olga Rashnikova as Director

None Against No No




08-May-18

Management 3.8 Elect Zumrud Rustamova as Director

None Against No No

MAGN Russia X5170Z109 Annual Management 3.9 None Against No No



01-Jun-18

08-May-18

Elect Sergey Ushakov as Director




08-May-18

Management 3.10 Elect Pavel Shilyaev as Director

None Against No No




08-May-18

Management 4.1 Elect Aleksandr Maslennikov as Member of Audit Commission

For For No No




08-May-18

Management 4.2 Elect Oksana Dyuldina as Member of Audit Commission

For For No No




08-May-18

Management 4.3 Elect Galina Akimova as Member of Audit Commission

For For No No




08-May-18

Management 5 Ratify PricewaterhouseCoopers as Auditor

For For No No




08-May-18


For For No No




08-May-18


For Against No Yes


Titan Cement Company SA

TITK Greece X90766126 Annual 01-Jun-18

25-May-18


For For Yes No




25-May-18


For For Yes No




25-May-18


For For Yes No




25-May-18


For For Yes No




25-May-18

Management 5 Approve Auditors and Fix Their Remuneration

For For Yes No




25-May-18

Management 6 Approve Reduction in Issued Share Capital

For For Yes No




25-May-18

Management 7 Authorize Capitalization of Reserves

For For Yes No




25-May-18


For For Yes No




25-May-18

Management 9 Authorize Board to Participate in Companies with Similar Business Interests

For For Yes No


PT Kalbe Farma Tbk

KLBF Indonesia Y71287208 Annual 05-Jun-18

11-May-18

Management 1 Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners

For For Yes No


PT Kalbe Farma Tbk


11-May-18


For For Yes No


PT Kalbe Farma Tbk


11-May-18


For For Yes No


PT Kalbe Farma Tbk


11-May-18

Management 4 Approve Remuneration of Directors and Commissioners

For For Yes No


PT Kalbe Farma Tbk


11-May-18


For For Yes No


China Jinmao Holdings Group Ltd.

817 Hong Kong

Y1500V107 Annual 06-Jun-18

31-May-18


For For Yes No



817 Hong Kong


31-May-18




817 Hong Kong


31-May-18

Management 3 Elect Song Liuyi as Director

For For Yes No



817 Hong Kong


31-May-18


For For Yes No



817 Hong Kong


31-May-18


For For Yes No



817 Hong Kong


31-May-18


For For Yes No



817 Hong Kong


31-May-18


For Against Yes Yes



817 Hong Kong


31-May-18


For Against Yes Yes


Fosun International Ltd

656 Hong Kong

Y2618Y108 Annual 06-Jun-18

31-May-18

Management 1 Approve Financial Statements and Statutory Reports

For For Yes No



656 Hong Kong


31-May-18




656 Hong Kong


31-May-18

Management 3.1 Elect Wang Qunbin as Director

For For Yes No



656 Hong Kong


31-May-18

Management 3.2 Elect Chen Qiyu as Director

For For Yes No



656 Hong Kong


31-May-18

Management 3.3 Elect Xu Xiaoliang as Director

For For Yes No



656 Hong Kong


31-May-18

Management 3.4 Elect Qin Xuetang as Director

For For Yes No



656 Hong Kong


31-May-18

Management 3.5 Elect Zhang Shengman as Director

For For Yes No



656 Hong Kong


31-May-18


For For Yes No



656 Hong Kong


31-May-18


For For Yes No



656 Hong Kong


31-May-18


For For Yes No



656 Hong Kong


31-May-18


For Against Yes Yes



656 Hong Kong


31-May-18


For Against Yes Yes



656 Hong Kong


31-May-18

Management 8 Approve Grant of Options and Issuance of Shares Under the Share Option Scheme

For Against Yes Yes



656 Hong Kong


31-May-18

Management 9a Approve Issuance of New Award Shares to Computershare Hong Kong Trustees Limited to Hold on Trust For Selected Participants For Participation in the Share Award Scheme and Related Transactions

For Against Yes Yes



656 Hong Kong


31-May-18

Management 9b Approve Grant of Award Shares to Chen Qiyu Under the Share Award Scheme

For Against Yes Yes



656 Hong Kong


31-May-18

Management 9c Approve Grant of Award Shares to Xu Xiaoliang Under the Share Award Scheme

For Against Yes Yes

Pear Tree PanAgora


656 Hong Kong


Management 9d Approve Grant of Award Shares to Qin Xuetang

For Against Yes Yes


31-May-18

Under the Share Award Scheme



656 Hong Kong


31-May-18

Management 9e Approve Grant of Award Shares to Wang Can Under the Share Award Scheme

For Against Yes Yes



656 Hong Kong


31-May-18

Management 9f Approve Grant of Award Shares to Kang Lan Under the Share Award Scheme

For Against Yes Yes



656 Hong Kong


31-May-18

Management 9g Approve Grant of Award Shares to Gong Ping Under the Share Award Scheme

For Against Yes Yes



656 Hong Kong


31-May-18

Management 9h Approve Grant of Award Shares to Zhang Shengman Under the Share Award Scheme

For Against Yes Yes



656 Hong Kong


31-May-18

Management 9i Approve Grant of Award Shares to Zhang Huaqiao Under the Share Award Scheme

For Against Yes Yes



656 Hong Kong


31-May-18

Management 9j Approve Grant of Award Shares to David T. Zhang Under the Share Award Scheme

For Against Yes Yes



656 Hong Kong


31-May-18

Management 9k Approve Grant of Award Shares to Yang Chao Under the Share Award Scheme

For Against Yes Yes



656 Hong Kong


31-May-18

Management 9l Approve Grant of Award Shares to Lee Kai-Fu Under the Share Award Scheme

For Against Yes Yes



656 Hong Kong


31-May-18

Management 9m Approve Grant of Award Shares to Zhang Houlin Under the Share Award Scheme

For Against Yes Yes



656 Hong Kong


31-May-18

Management 9n Approve Grant of Award Shares to Li Tao Under the Share Award Scheme

For Against Yes Yes



656 Hong Kong


31-May-18

Management 9o Approve Grant of Award Shares to Qian Jiannong Under the Share Award Scheme

For Against Yes Yes



656 Hong Kong


31-May-18

Management 9p Approve Grant of Award Shares to Wang Jiping Under the Share Award Scheme

For Against Yes Yes



656 Hong Kong


31-May-18

Management 9q Approve Grant of Award Shares to Li Jun Under the Share Award Scheme

For Against Yes Yes



656 Hong Kong


31-May-18

Management 9r Approve Grant of Award Shares to Yu Xiaodong Under the Share Award Scheme

For Against Yes Yes



656 Hong Kong


31-May-18

Management 9s Approve Grant of Award Shares to Wu Xiaoyong Under the Share Award Scheme

For Against Yes Yes



656 Hong Kong


31-May-18

Management 9t Approve Grant of Award Shares to Chi Xiaolei Under the Share Award Scheme

For Against Yes Yes



656 Hong Kong


31-May-18

Management 9u Approve Grant of Award Shares to Xu Lingjiang Under the Share Award Scheme

For Against Yes Yes



656 Hong Kong


31-May-18

Management 9v Approve Grant of Award Shares to Pei Yu Under the Share Award Scheme

For Against Yes Yes



656 Hong Kong


31-May-18

Management 9w Approve Grant of Award Shares to Other Selected Participants Under the Share Award Scheme

For Against Yes Yes



656 Hong Kong


31-May-18

Management 9x Authorize Board to Deal With All Matters in Relation to the Issuance of the New Award Shares Under the Share Award Scheme

For Against Yes Yes


Grupa Azoty S.A. ATT Poland X9868F102 Special 07-Jun-18

22-May-18




22-May-18

Management 2 Elect Meeting Chairman; Prepare List of Shareholders

For For Yes No



22-May-18


Yes No



22-May-18


For For Yes No



22-May-18

Management 5 Amend Statute Re: Supervisory Board

For For Yes No



22-May-18

Management 6 Approve Terms of Sale of Company's Fixed Assets

For For Yes No



22-May-18

Management 7 Approve Regulations on Election of Management Board Members

For For Yes No



22-May-18

Management 8 Approve Regulations on General Meetings

For For Yes No



22-May-18



Longfor Properties Co. Ltd

960 Cayman Islands

G5635P109 Annual 08-Jun-18

04-Jun-18


For For Yes No



960 Cayman Islands


04-Jun-18

Management 2a Approve Final Dividend For For Yes No



960 Cayman Islands


04-Jun-18

Management 2b Approve Special Dividend

For For Yes No



960 Cayman Islands


04-Jun-18

Management 3.1 Elect Zhao Yi as DirectorFor Against Yes Yes



960 Cayman Islands


04-Jun-18

Management 3.2 Elect Frederick Peter Churchhouse as Director

For For Yes No



960 Cayman Islands


04-Jun-18

Management 3.3 Elect Chan Chi On, Derek as Director

For For Yes No



960 Cayman Islands


04-Jun-18


For For Yes No



960 Cayman Islands


04-Jun-18


For For Yes No



960 Cayman Islands


04-Jun-18


For Against Yes Yes



960 Cayman Islands


04-Jun-18


For For Yes No



960 Cayman Islands


04-Jun-18


For Against Yes Yes



960 Cayman Islands


04-Jun-18

Management 8 Change English Name and Chinese Dual Foreign Name

For For Yes No


Novolipetsk Steel NLMK Russia X58996103 Annual 08-Jun-18

14-May-18




14-May-18


For For No No



14-May-18

Management 3 Approve Allocation of Income and Dividends of RUB 14.04 per Share

For For No No



14-May-18

Management 4 Approve Interim Dividends of RUB 5.73 per Share for First Three Months of Fiscal 2018

For For No No



14-May-18

Management 5.1 Elect Oleg Bagrin as Director

None Against No No

Novolipetsk Steel NLMK Russia X58996103 Annual Management 5.2 None For No No


08-Jun-18

14-May-18

Elect Thomas Veraszto as Director



14-May-18

Management 5.3 Elect Helmut Wieser as Director

None Against No No



14-May-18

Management 5.4 Elect Nikolay Gagarin as Director

None Against No No



14-May-18

Management 5.5 Elect Vladimir Lisin as Director

None Against No No



14-May-18

Management 5.6 Elect Marjan Oudeman as Director

None For No No



14-May-18

Management 5.7 Elect Karen Sarkisov as Director

None Against No No



14-May-18

Management 5.8 Elect Stanislav Shekshnya as Director

None For No No



14-May-18

Management 5.9 Elect Benedict Sciortino as Director

None For No No



14-May-18

Management 6 Elect Grigory Fedorishin as President

For For No No



14-May-18

Management 7.1 Elect Elena Zvyagina as Member of Audit Commission

For For No No



14-May-18

Management 7.2 Elect Yulia Kunikhina as Member of Audit Commission

For For No No



14-May-18

Management 7.3 Elect Mikhail Makeev as Member of Audit Commission

For For No No



14-May-18

Management 7.4 Elect Elena Skladchikova as Member of Audit Commission

For For No No



14-May-18

Management 7.5 Elect Sergey Ushkov as Member of Audit Commission

For For No No



14-May-18


For For No No



14-May-18

Management 9.1 Ratify PriceWaterhouseCoopers as RAS Auditor

For For No No



14-May-18

Management 9.2 Ratify PriceWaterhouseCoopers as IFRS Auditor

For For No No



8299 Taiwan Y7136T101 Annual 08-Jun-18

09-Apr-18


For For Yes No




09-Apr-18

Management 2 Approve Plan on Profit Distribution

For For Yes No




09-Apr-18

Management 3 Approve Issuance of Shares via a Private Placement

For For Yes No


Sberbank of Russia PJSC

SBER Russia X76317100 Annual 08-Jun-18

14-May-18





14-May-18


For For No No




14-May-18

Management 3 Approve Allocation of Income and Dividends of RUB 12 per Share

For For No No




14-May-18

Management 4 Ratify PricewaterhouseCoopers as Auditor

For For No No




14-May-18

Management 5.1 Elect Esko Tapani Aho as Director

None For No No




14-May-18

Management 5.2 Elect Leonid Boguslavsky as Director

None For No No




14-May-18

Management 5.3 Elect Valery Goreglyad as Director

None Against No No




14-May-18

Management 5.4 Elect German Gref as Director

None Against No No




14-May-18

Management 5.5 Elect Bella Zlatkis as Director

None Against No No




14-May-18

Management 5.6 Elect Nadezhda Ivanova as Director

None Against No No




14-May-18

Management 5.7 Elect Sergey Ignatyev as Director

None Against No No




14-May-18

Management 5.8 Elect Alexander Kuleshov as Director

None For No No




14-May-18

Management 5.9 Elect Vladimir Mau as Director

None Against No No




14-May-18

Management 5.10 Elect Gennady Melikyan as Director

None For No No




14-May-18

Management 5.11 Elect Maksim Oreshkin as Director

None Against No No




14-May-18

Management 5.12 Elect Olga Skorobogatova as Director

None Against No No




14-May-18

Management 5.13 Elect Nadia Wells as Director

None For No No




14-May-18

Management 5.14 Elect Sergey Shvetsov as Director

None Against No No




14-May-18

Management 6.1 Elect Alexey Bogatov as Member of Audit Commission

For For No No




14-May-18

Management 6.2 Elect Natalya Borodina as Member of Audit Commission

For For No No




14-May-18

Management 6.3 Elect Maria Voloshina as Member of Audit Commission

For For No No




14-May-18

Management 6.4 Elect Tatyana Domanskaya as Member of Audit Commission

For For No No




14-May-18

Management 6.5 Elect Yulia Isakhanova as Member of Audit Commission

For For No No




14-May-18

Management 6.6 Elect Irina Litvinova as Member of Audit Commission

For For No No




14-May-18

Management 6.7 Elect Aleksey Minenko as Member of Audit Commission

For For No No




14-May-18

Management 7 Approve Related-Party Transaction Re: Liability Insurance for Directors, Executives, and Company

For For No No




14-May-18


For For No No

Severstal PJSC SVST Russia 818150302 Annual Management 1.1 None Against Yes No


08-Jun-18

14-May-18

Elect Aleksey Mordashov as Director


Severstal PJSC SVST Russia 818150302 Annual 08-Jun-18

14-May-18

Management 1.2 Elect Aleksey Kulichenko as Director

None Against Yes No



14-May-18

Management 1.3 Elect Vladimir Lukin as Director

None Against Yes No



14-May-18

Management 1.4 Elect Andrey Mitykov as Director

None Against Yes No



14-May-18

Management 1.5 Elect Aleksandr Shevelev as Director

None Against Yes No



14-May-18

Management 1.6 Elect Philip Dayer as Director

None For Yes No



14-May-18

Management 1.7 Elect David Bowen as Director

None For Yes No



14-May-18

Management 1.8 Elect Veikko Tamminen as Director

None For Yes No



14-May-18

Management 1.9 Elect Vladimir Mau as Director

None For Yes No



14-May-18

Management 1.10 Elect Aleksandr Auzan as Director

None For Yes No



14-May-18

Management 2 Approve Annual Report and Financial Statements

For For Yes No



14-May-18


For For Yes No



14-May-18

Management 4 Approve Interim Dividends for First Quarter of Fiscal 2018

For For Yes No



14-May-18

Management 5.1 Elect Nikolay Lavrov as Member of Audit Commission

For For Yes No



14-May-18

Management 5.2 Elect Roman Antonov as Member of Audit Commission

For For Yes No



14-May-18

Management 5.3 Elect Svetlana Guseva as Member of Audit Commission

For For Yes No



14-May-18

Management 6 Ratify KPMG as Auditor For For Yes No


Catcher Technology Co., Ltd.

2474 Taiwan Y1148A101 Annual 11-Jun-18

12-Apr-18


For For Yes No




12-Apr-18


For For Yes No




12-Apr-18


For For Yes No




12-Apr-18

Management 4 Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt

For For Yes No


China Overseas Land & Investment Ltd.

688 Hong Kong

Y15004107 Annual 11-Jun-18

05-Jun-18


For For Yes No



688 Hong Kong

Y15004107 Annual 11-Jun-18

05-Jun-18


Pear Tree PanAgora

688 Hong Kong

Y15004107 Annual 11-Jun-18

05-Jun-18

Management 3a Elect Luo Liang as Director

For For Yes No





688 Hong Kong

Y15004107 Annual 11-Jun-18

05-Jun-18

Management 3b Elect Fan Hsu Lai Tai, Rita as Director

For For Yes No



688 Hong Kong

Y15004107 Annual 11-Jun-18

05-Jun-18

Management 3c Elect Li Man Bun, Brian David as Director

For For Yes No



688 Hong Kong

Y15004107 Annual 11-Jun-18

05-Jun-18


For For Yes No



688 Hong Kong

Y15004107 Annual 11-Jun-18

05-Jun-18


For For Yes No



688 Hong Kong

Y15004107 Annual 11-Jun-18

05-Jun-18


For For Yes No



688 Hong Kong

Y15004107 Annual 11-Jun-18

05-Jun-18


For Against Yes Yes



688 Hong Kong

Y15004107 Annual 11-Jun-18

05-Jun-18


For Against Yes Yes



688 Hong Kong

Y15004107 Annual 11-Jun-18

05-Jun-18

Management 9 Adopt Share Option Scheme

For Against Yes Yes


ASUSTeK Computer Inc.

2357 Taiwan Y04327105 Annual 12-Jun-18

13-Apr-18


For For Yes No


ASUSTeK Computer Inc.


13-Apr-18


For For Yes No


Jiangxi Copper Company Ltd.

358 China Y4446C100 Annual 12-Jun-18

11-May-18


For For Yes No




11-May-18


For For Yes No




11-May-18

Management 3 Approve 2017 Audited Financial Statements and Auditors' Report

For For Yes No




11-May-18

Management 4 Approve 2017 Profit Distribution

For For Yes No




11-May-18

Share Holder

5.1 Elect Long Ziping as Director

For For Yes No




11-May-18

Share Holder

5.2 Elect Wu Yuneng as Director

For For Yes No




11-May-18

Share Holder

5.3 Elect Wang Bo as Director

For For Yes No




11-May-18

Share Holder

5.4 Elect Wu Jinxing as Director

For For Yes No




11-May-18

Share Holder

5.5 Elect Gao Jianmin as Director

For For Yes No




11-May-18

Share Holder

5.6 Elect Liang Qing as Director

For For Yes No




11-May-18

Share Holder

5.7 Elect Dong Jiahui as Director

For For Yes No




11-May-18

Share Holder

6.1 Elect Tu Shutian as Director

For Against Yes Yes




11-May-18

Share Holder

6.2 Elect Liu Erh Fei as Director

For Against Yes Yes




11-May-18

Share Holder

6.3 Elect Zhou Donghua as Director

For Against Yes Yes




11-May-18

Share Holder

6.4 Elect Liu Xike as Director

For For Yes No




11-May-18

Share Holder

7.1 Elect Hu Qingwen as Supervisor

For For Yes No




11-May-18

Share Holder

7.2 Elect Zhang Jianhua as Supervisor

For For Yes No




11-May-18

Share Holder

7.3 Elect Liao Shengsen as Supervisor

For For Yes No




11-May-18

Management 8 Authorize Board to Fix Remuneration of Directors and Supervisors

For For Yes No




11-May-18

Management 9 Approve Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Board to Fix Their Remuneration

For For Yes No




11-May-18

Management 10 Approve Provision of Guarantees to Jiangxi Copper Hong Kong Company Limited and Jiangxi Copper (Hong Kong) Investment Company Limited For the Application to Financial Institutions For Comprehensive Credit Facilities

For For Yes No




11-May-18

Management 11 Approve Proposed Issuance of Bonds and Related Transactions

For For Yes No


Largan Precision Co., Ltd.


13-Apr-18


For For Yes No




13-Apr-18


For For Yes No




13-Apr-18

Management 3 Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting

For For Yes No




13-Apr-18


For For Yes No


United Microelectronics Corp


13-Apr-18


For For Yes No




13-Apr-18


For For Yes No




13-Apr-18

Management 3.1 Elect Cheng-Li Huang with Shareholder No. 1817061 and ID No. R100769XXX as Independent Director

For For Yes No




13-Apr-18

Management 3.2 Elect Wenyi Chu with Shareholder No. 1517926 and ID No. E221624XXX as Independent Director

For For Yes No




13-Apr-18

Management 3.3 Elect Lih J. Chen with Shareholder No. 1415445 and ID No. J100240XXX as Independent Director

For For Yes No




13-Apr-18

Management 3.4 Elect Jyuo-Min Shyu with ID No. F102333XXX as Independent Director

For For Yes No




13-Apr-18

Management 3.5 Elect Chung Laung Liu with Shareholder No. 1701337 and ID No. S124811XXX as Non-Independent Director

For For Yes No




13-Apr-18

Management 3.6 Elect Ting-Yu Lin with Shareholder No. 5015 as Non-Independent Director

For For Yes No




13-Apr-18

Management 3.7 Elect Stan Hung with Shareholder No. 111699 as Non-Independent Director

For For Yes No




13-Apr-18

Management 3.8 Elect SC Chien, Representative of Hsun Chieh Investment Co., with Shareholder No. 195818 as Non-Independent Director

For For Yes No




13-Apr-18

Management 3.9 Elect Jason Wang, Representative of Silicon Integrated Systems Corp., with Shareholder No. 1569628 as Non-Independent Director

For For Yes No




13-Apr-18


For For Yes No




13-Apr-18

Management 5 Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Global or Domestic Convertible Bonds

For For Yes No




13-Apr-18

Management 6 Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors

For For Yes No


China National Building Material Co., Ltd.

3323 China Y15045100 Annual 13-Jun-18

11-May-18


For For Yes No




11-May-18


For For Yes No




11-May-18

Management 3 Approve 2017 Auditors' Report and Audited Financial Statements

For For Yes No




11-May-18

Management 4 Approve 2017 Profit Distribution Plan and Final Dividend Distribution Plan

For For Yes No




11-May-18

Management 5 Authorize Board to Deal With All Matters in Relation to the Company's Distribution of Interim Dividend

For For Yes No




11-May-18

Management 6 Approve Baker Tilly China Certified Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration

For For Yes No




11-May-18

Management 7 Approve Financial Services Framework Agreement, Provision of Deposit Services and Its Cap and Related Transactions

For Against Yes Yes




11-May-18

Share Holder

7A.a Elect Peng Jianxin as Director and Authorize Board to Fix His Remuneration

For For Yes No




11-May-18

Share Holder

7A.b Elect Xu Weibing as Director and Authorize Board to Fix Her Remuneration

For For Yes No




11-May-18

Share Holder

7A.c Elect Shen Yungang as Director and Authorize Board to Fix His Remuneration

For For Yes No




11-May-18

Share Holder

7A.d Elect Fan Xiaoyan as Director and Authorize Board to Fix Her Remuneration

For For Yes No




11-May-18

Share Holder

7B.a Elect Li Xinhua as Supervisor and Authorize Board to Fix His Remuneration

For For Yes No




11-May-18

Share Holder

7B.b Elect Guo Yanming as Supervisor and Authorize Board to Fix His Remuneration

For For Yes No




11-May-18

Management 8 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares

For Against Yes Yes




11-May-18


For For Yes No




11-May-18


For Against Yes Yes

Pear Tree PanAgora


Share Holder

11 Amend Articles of Association and Rules of

For For Yes No



11-May-18

Procedure for Shareholders' General Meetings



MAGN Russia X5170Z109 Special 13-Jun-18

21-May-18

Management 1 Approve Interim Dividends for First Three Months of Fiscal 2018

For For No No




11-May-18


For For Yes No




11-May-18


For For Yes No




11-May-18


For For Yes No




11-May-18


For For Yes No




11-May-18

Management 5 Approve 2018 Financial Budget Report

For For Yes No




11-May-18

Management 6 Approve PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration

For For Yes No




11-May-18

Management 7 Elect Jin Wenmin as Director

For For Yes No


China Pacific Insurance (Group) Co., Ltd

601601 China Y1505Z103 Annual 15-Jun-18

15-May-18


For For Yes No




15-May-18

Management 2 Approve 2017 Report of the Board of Supervisors

For For Yes No




15-May-18

Management 3 Approve 2017 Annual Report of A shares

For For Yes No




15-May-18

Management 4 Approve 2017 Annual Report of H shares

For For Yes No




15-May-18

Management 5 Approve 2017 Financial Statements And Report

For For Yes No




15-May-18


For For Yes No




15-May-18

Management 7 Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Hong Kong Auditor

For For Yes No




15-May-18

Management 8 Approve 2017 Due Diligence Report

For For Yes No




15-May-18

Management 9 Approve 2017 Report on Performance of Independent Directors

For For Yes No




15-May-18

Management 10.1 Elect Zhu Yonghong as Supervisor

For For Yes No




15-May-18

Management 10.2 Elect Lu Ning as Supervisor

For For Yes No




15-May-18


For Against Yes Yes




15-May-18

Share Holder

12 Elect Huang Dinan as Director

For Against Yes Yes



600029 China Y1503W102Annual 15-Jun-18

15-May-18

Management 1 Approve Report of the Board of Directors

For For Yes No




15-May-18

Management 2 Approve Report of the Supervisory Committee

For For Yes No




15-May-18

Management 3 Approve Audited Consolidated Financial Statements

For For Yes No




15-May-18

Management 4 Approve Profit Distribution Proposal

For For Yes No




15-May-18

Management 5 Approve KPMG Huazhen (Special General Partnership) as Auditors for Domestic, U.S. and Internal Control of Financial Reporting and KPMG as Auditors for Hong Kong Financial Reporting and Authorize Board to Fix Their Remuneration

For For Yes No




15-May-18

Management 6 Approve Authorization to Xiamen Airlines Company Limited to Provide Guarantees to Hebei Airlines Company Limited, Jiangxi Airlines Company Limited and Xiamen Airlines Finance Company Limited

For Against Yes Yes




15-May-18


For Against Yes Yes




15-May-18


For Against Yes Yes




15-May-18


For For Yes No




15-May-18

Share Holder

10 Approve the Supplemental Agreement to the Financial Services Framework Agreement

For Against Yes Yes




15-May-18

Share Holder

11 Approve the Company and Chongqing Airlines Company Limited to Provide Guarantees to Their Special Purpose Vehicles

For For Yes No


CTBC Financial Holding Co., Ltd.


16-Apr-18


For For Yes No




16-Apr-18


For For Yes No




16-Apr-18

Management 3 Amend Procedures Governing the Acquisition or Disposal of Assets

For For Yes No




16-Apr-18


For For Yes No


Dongfeng Motor Group Company Ltd


15-May-18


For For Yes No




15-May-18


For For Yes No




15-May-18

Management 3 Approve 2017 International Auditors' Report and Audited Financial Statements

For For Yes No




15-May-18

Management 4 Approve 2017 Profit Distribution Plan and Authorize Board to Deal With Issues in Relation to the Distribution of Final Dividend

For For Yes No




15-May-18

Management 5 Authorize Board to Deal With All Issues in Relation to the Distribution of Interim Dividend for 2018

For For Yes No




15-May-18

Management 6 Approve PricewaterhouseCoopers as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration

For For Yes No




15-May-18

Management 7 Authorize Board to Fix Remuneration of Directors and Supervisors

For For Yes No




15-May-18


For Against Yes Yes




15-May-18


For Against Yes Yes




15-May-18

Share Holder

10 Approve Resignation of Liu Weidong

None For Yes No


Hanergy Thin Film Power Group Ltd

00566 Bermuda G4288J106 Annual 15-Jun-18

11-Jun-18


For Against Yes Yes




11-Jun-18

Management 2a Elect Xu Xiaohua as Director

For For Yes No




11-Jun-18

Management 2b Elect Zhang Bin as Director

For For Yes No




11-Jun-18

Management 2c Elect Lo Man Tuen as Director

For For Yes No




11-Jun-18

Management 2d Elect He Xiaofeng as Director

For For Yes No




11-Jun-18

Management 2e Elect Zhang Qiusheng as Director

For For Yes No




11-Jun-18

Management 2f Elect Wang Dan as Director

For For Yes No




11-Jun-18

Management 2g Authorize Board to Fix Remuneration of Directors

For For Yes No




11-Jun-18

Management 3 Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration

For For Yes No




11-Jun-18


For Against Yes Yes




11-Jun-18


For For Yes No




11-Jun-18


For Against Yes Yes


Pou Chen Corporation


16-Apr-18


For For Yes No




16-Apr-18


For For Yes No




16-Apr-18

Management 3.1 Elect Chen, Huan-Chung with ID No. D101445XXX as Independent Director

For For Yes No




16-Apr-18


For For Yes No


Yuanta Financial Holding Co Ltd.

2885 Taiwan Y2169H108 Annual 15-Jun-18

16-Apr-18


For For Yes No




16-Apr-18


For For Yes No




16-Apr-18


For For Yes No

Pear Tree PanAgora

Rostelecom PJSC RTKM Russia X7367F102 Annual 18-Jun-18



24-May-18



24-May-18


For For No No



24-May-18

Management 3 Approve Allocation of Income for Fiscal 2017

For For No No



24-May-18

Management 4 Approve Allocation of Retained Income

For For No No



24-May-18

Management 5 Approve Dividends of RUB 5.05 per Share

For For No No



24-May-18

Management 6.1 Elect Ruben Aganbegyan as Director

None Against No No



24-May-18

Management 6.2 Elect Aleksandr Auzan as Director

None Against No No



24-May-18

Management 6.3 Elect Kirill Dmitriev as Director

None Against No No



24-May-18

Management 6.4 Elect Anton Zlatopolsky as Director

None Against No No



24-May-18

Management 6.5 Elect Sergey Ivanov as Director

None Against No No



24-May-18

Management 6.6 Elect Sergey Kalugin as Director

None Against No No



24-May-18

Management 6.7 Elect Mikhail Oseevsky as Director

None Against No No



24-May-18

Management 6.8 Elect Mikhail Poluboyarinov as Director

None Against No No



24-May-18

Management 6.9 Elect Aleksandr Ptchelintsev as Director

None Against No No



24-May-18

Management 6.10 Elect Vadim Semenov as Director

None Against No No



24-May-18

Management 6.11 Elect Aleksey Yakovitsky as Director

None Against No No



24-May-18

Management 7.1 Elect Igor Belikov as Member of Audit Commission

For For No No



24-May-18

Management 7.2 Elect Valentina Veremnyanina as Member of Audit Commission

For For No No



24-May-18

Management 7.3 Elect Anton Dmitriev as Member of Audit Commission

For For No No



24-May-18

Management 7.4 Elect Ilya Karpov as Member of Audit Commission

For For No No



24-May-18

Management 7.5 Elect Mikhail Krasnov as Member of Audit Commission

For For No No



24-May-18

Management 7.6 Elect Aleksandr Ponkin as Member of Audit Commission

For For No No



24-May-18

Management 7.7 Elect Anna Chizhikova as Member of Audit Commission

For For No No



24-May-18

Management 8 Ratify Ernst & Young as Auditor

For For No No



24-May-18


For For No No



24-May-18


For For No No



24-May-18


For For No No



24-May-18


For For No No



24-May-18

Management 13 Approve New Edition of Regulations on Board of Directors

For For No No



24-May-18

Management 14 Approve New Edition of Regulations on President

For For No No



24-May-18

Management 15 Approve New Edition of Regulations on Management

For For No No



24-May-18

Management 16 Approve New Edition of Regulations on Audit Commission

For For No No



24-May-18

Management 17 Approve Company's Membership in Internet of Things Association

For For No No


Kingboard Chemical Holdings Ltd

148 Cayman Islands

G52562140 Special 19-Jun-18

12-Jun-18

Management 1 Change English Name and Chinese Name of the Company

For For Yes No


Shandong Weigao Group Medical Polymer Co., Ltd.


18-May-18

Management 1 Approve 2017 Audited Consolidated Financial Statements

For For Yes No




18-May-18


For For Yes No




18-May-18


For For Yes No




18-May-18





18-May-18


For For Yes No




18-May-18

Management 6 Authorize Board to Fix Remuneration of Directors, Supervisors and Senior Management

For For Yes No




18-May-18

Management 7 Elect Lo Wai Hung as Director

For For Yes No




18-May-18


For Against Yes Yes




18-May-18

Management 9 Authorize Repurchase of Issued H Share Capital

For For Yes No




18-May-18


For For Yes No



1066 China Y76810103 Special 19-Jun-18

18-May-18

Management 1 Authorize Repurchase of Issued H Share Capital

For For Yes No


Shimao Property Holdings Ltd.

813 Cayman Islands

G81043104 Annual 19-Jun-18

12-Jun-18


For For Yes No



813 Cayman Islands

G81043104 Annual 19-Jun-18

12-Jun-18




813 Cayman Islands

G81043104 Annual 19-Jun-18

12-Jun-18

Management 3.1 Elect Hui Wing Mau as Director

For For Yes No



813 Cayman Islands

G81043104 Annual 19-Jun-18

12-Jun-18

Management 3.2 Elect Lu Hong Bing as Director

For For Yes No



813 Cayman Islands

G81043104 Annual 19-Jun-18

12-Jun-18

Management 3.3 Elect Lam Ching Kam as Director

For For Yes No



813 Cayman Islands

G81043104 Annual 19-Jun-18

12-Jun-18


For For Yes No



813 Cayman Islands

G81043104 Annual 19-Jun-18

12-Jun-18


For For Yes No



813 Cayman Islands

G81043104 Annual 19-Jun-18

12-Jun-18


For Against Yes Yes



813 Cayman Islands

G81043104 Annual 19-Jun-18

12-Jun-18


For For Yes No



813 Cayman Islands

G81043104 Annual 19-Jun-18

12-Jun-18


For Against Yes Yes


BYD Company Ltd.

1211 China Y1023R104 Annual 20-Jun-18

18-May-18


For For Yes No


BYD Company Ltd.


18-May-18


For For Yes No


BYD Company Ltd.


18-May-18


For For Yes No


BYD Company Ltd.


18-May-18

Management 4 Approve 2017 Annual Reports and Its Summary

For For Yes No


BYD Company Ltd.


18-May-18


For For Yes No


BYD Company Ltd.


18-May-18

Management 6 Approve Ernst & Young Hua Ming LLP as PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration

For For Yes No


BYD Company Ltd.


18-May-18

Management 7 Approve Provision of Guarantee by the Group

For Against Yes Yes


BYD Company Ltd.


18-May-18

Management 8 Approve Provision of Guarantee by the Company and Its Subsidiaries for External Parties

For For Yes No


BYD Company Ltd.


18-May-18

Management 9 Approve Estimated Cap of Ordinary Connected Transactions for the Year 2018

For For Yes No


BYD Company Ltd.


18-May-18

Management 10 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares

For Against Yes Yes


BYD Company Ltd.


18-May-18

Management 11 Approve Issuance by BYD Electronic (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights

For Against Yes Yes


BYD Company Ltd.


18-May-18

Management 12 Approve Use of Short-term Intermittent Funds for Entrusted Wealth Management and Related Transactions

For For Yes No


BYD Company Ltd.


18-May-18

Management 13 Approve Provision of Phased Guarantee for Mortgage-backed Home Buyers of Yadi Village 3 by Shenzhen BYD Industrial Development Co., Ltd.

For For Yes No


BYD Company Ltd.


18-May-18

Management 14 Approve Provision of Phased Guarantee for Mortgage-backed Car Buyers to BYD Auto Finance Company Limited

For For Yes No


BYD Company Ltd.


18-May-18

Share Holder

15 Approve Increase in Estimated Cap of

For For Yes No

Markets Fund

Ordinary Connected Transactions for 2018


BYD Company Ltd.


18-May-18

Share Holder

16 Approve Adjustment and Change of Use of Partial Proceeds from Non-Public Issuance and the Introduction of New Implementation Entity

For For Yes No


China Communications Construction Company Ltd.

1800 China Y1R36J108 Annual 20-Jun-18

21-May-18


For For Yes No




21-May-18

Management 2 Approve Profit Distribution Plan and Final Dividend

For For Yes No




21-May-18

Management 3 Approve Estimated Cap for the Internal Guarantees of the Group in 2018

For Against Yes Yes




21-May-18

Management 4 Approve Ernst & Young as International Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration

For For Yes No




21-May-18

Management 5 Approve 2017 Report of the Board

For For Yes No




21-May-18


For For Yes No




21-May-18

Management 7 Approve Report on the Usage of Raised Proceeds

For For Yes No




21-May-18

Management 8 Approve Issuance of Short-Term Financing Bonds, Super Short-Term Financing Bonds, Medium-Term Notes and Perpetual Notes and Authorize Liu Qitao, Chen Fenjian, and Fu Junyuan to Deal with Relevant Matters in Relation to Issue of Debt Financing Instruments

For Against Yes Yes




21-May-18

Management 9 Approve Issuance of Medium and Long-Term Bonds of the Company and Authorize Liu Qitao, Chen Fenjian, Fu Junyuan to Deal with All Relevant Matters in Relation to Issuance of Medium and Long-Term Bonds

For For Yes No




21-May-18

Management 10 Approve Launch of Asset-Backed Securitization of the Company and Authorize Liu Qitao, Chen Fenjian, Fu Junyuan to Deal with All Relevant Matters in Relation to Asset-Backed Securitization

For For Yes No




21-May-18


For Against Yes Yes




21-May-18

Management 12 Approve Extension of the Validity Period in Relation to the A Share Convertible Bonds and the Extension of the Validity Period Corresponding Board Authorization

For For Yes No


Huaneng Renewables Corporation Ltd.

958 China Y3739S103 Annual 21-Jun-18

21-May-18


For For Yes No




21-May-18


For For Yes No




21-May-18


For For Yes No




21-May-18


For For Yes No




21-May-18

Management 5 Approve KPMG as International Auditor and KPMG Huazhen LLP as Domestic Auditor

For For Yes No




21-May-18

Management 6 Elect Wen Minggang as Director

For For Yes No




21-May-18


For Against Yes Yes




21-May-18


For Against Yes Yes


Jiangsu Expressway Co. Ltd.

177 China Y4443L103 Annual 21-Jun-18

21-May-18


For For Yes No




21-May-18


For For Yes No




21-May-18

Management 3 Approve 2017 Audit Report and Financial Statement

For For Yes No




21-May-18

Management 4 Approve 2017 Final Account Report

For For Yes No




21-May-18


For For Yes No




21-May-18

Management 6 Approve 2017 Final Profit Distribution Plan and Final Dividend

For For Yes No




21-May-18

Management 7 Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Internal Auditors and Authorize Board to Fix Their Remuneration

For For Yes No




21-May-18


For For Yes No




21-May-18

Management 9 Approve Grant of General Mandate to Issue Debt Instruments

For For Yes No




21-May-18

Management 9.01 Approve Issue Size and Method in Relation to Issuance of Debt Financing Instruments

For For Yes No




21-May-18

Management 9.02 Approve Type of Debt Financing Instruments

For For Yes No




21-May-18

Management 9.03 Approve Maturity of Debt Financing Instruments

For For Yes No




21-May-18

Management 9.04 Approve Target Subscribers and Arrangement for Placement to Shareholders in Relation to Issuance of Debt Financing Instruments

For For Yes No




21-May-18

Management 9.05 Approve Interest Rate in Relation to Issuance of Debt Financing Instruments

For For Yes No




21-May-18

Management 9.06 Approve Use of Proceeds in Relation to Issuance of Debt Financing Instruments

For For Yes No




21-May-18

Management 9.07 Approve Listing in Relation to Issuance of Debt Financing Instruments

For For Yes No




21-May-18

Management 9.08 Approve Guarantee in Relation to Issuance of Debt Financing Instruments

For For Yes No




21-May-18

Management 9.09 Approve Validity Period in Relation to Issuance of Debt Financing Instruments

For For Yes No




21-May-18

Management 9.10 Approve Authorization Arrangement in Relation to Issuance of Debt Financing Instruments

For For Yes No




21-May-18

Management 10.1 Elect Gu Dejun as Director

For For Yes No

177 China Y4443L103 Annual Management 10.2 For For Yes No



21-Jun-18

21-May-18

Elect Chen Yanli as Director




21-May-18

Management 10.3 Elect Chen Yongbing as Director

For For Yes No




21-May-18

Management 10.4 Elect Yao Yongjia as Director

For For Yes No




21-May-18

Management 10.5 Elect Wu Xinhua as Director

For For Yes No




21-May-18

Management 10.6 Elect Ms. Hu Yu as Director

For For Yes No




21-May-18

Management 10.7 Elect Ma Chung Lai, Lawrence as Director

For For Yes No




21-May-18

Management 11.1 Elect Zhang Zhuting as Independent Director

For For Yes No




21-May-18

Management 11.2 Elect Chen Liang as Independent Director

For For Yes No




21-May-18

Management 11.3 Elect Lin Hui as Independent Director

For For Yes No




21-May-18

Management 11.4 Elect Zhou Shudong as Independent Director

For For Yes No




21-May-18

Management 12.1 Elect Yu Lanying as Supervisor

For For Yes No




21-May-18

Management 12.2 Elect Ding Guozhen as Supervisor

For For Yes No




21-May-18

Management 12.3 Elect Pan Ye as Supervisor

For For Yes No


LUKOIL PJSC LKOH Russia 69343P105 Annual 21-Jun-18

25-May-18

Management 1 Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends

For For Yes No



25-May-18

Management 2.1 Elect Vagit Alekperov as Director

None Against Yes No



25-May-18

Management 2.2 Elect Viktor Blazheev as Director

None Against Yes No



25-May-18

Management 2.3 Elect Toby Gati as Director

None For Yes No



25-May-18

Management 2.4 Elect Valery Grayfer as Director

None Against Yes No



25-May-18

Management 2.5 Elect Igor Ivanov as Director

None Against Yes No



25-May-18

Management 2.6 Elect Aleksandr Leyfrid as Director

None Against Yes No



25-May-18

Management 2.7 Elect Ravil Maganov as Director

None Against Yes No



25-May-18

Management 2.8 Elect Roger Munnings as Director

None For Yes No



25-May-18

Management 2.9 Elect Richard Matzke as Director

None Against Yes No



25-May-18

Management 2.10 Elect Ivan Pictet as Director

None For Yes No



25-May-18

Management 2.11 Elect Leonid Fedun as Director

None Against Yes No



25-May-18

Management 2.12 Elect Lubov Khoba as Director

None Against Yes No



25-May-18

Management 3.1 Elect Ivan Vrublevsky as Member of Audit Commission

For For Yes No



25-May-18

Management 3.2 Elect Pavel Suloyev as Member of Audit Commission

For For Yes No



25-May-18

Management 3.3 Elect Aleksandr Surkov as Member of Audit Commission

For For Yes No



25-May-18

Management 4.1 Approve Remuneration of Directors for Fiscal 2017

For For Yes No



25-May-18

Management 4.2 Approve Remuneration of New Directors for Fiscal 2018

For For Yes No



25-May-18

Management 5.1 Approve Remuneration of Members of Audit Commission for Fiscal 2017

For For Yes No



25-May-18

Management 5.2 Approve Remuneration of New Members of Audit Commission for Fiscal 2018

For For Yes No



25-May-18

Management 6 Ratify Auditor For For Yes No



25-May-18

Management 7 Amend Charter For For Yes No



25-May-18

Management 8 Approve Related-Party Transaction Re: Liability Insurance for Directors ,Executives, and Companies

For For Yes No




21-May-18


For For Yes No




21-May-18


For For Yes No




21-May-18


For For Yes No




21-May-18

Management 4 Approve 2017 Profit Distribution Plan and Final Dividend

For For Yes No




21-May-18

Management 5 Approve 2017 Remuneration of Directors and Supervisors

For For Yes No




21-May-18

Management 6 Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Directors' Committee to Fix Their Remuneration

For For Yes No




21-May-18


For For Yes No


First Financial Holding Co. Ltd.

2892 Taiwan Y2518F100 Annual 22-Jun-18

23-Apr-18

Management 1 Approve Business Operations Report and Consolidated Financial Statements

For For Yes No




23-Apr-18


For For Yes No




23-Apr-18

Management 3 Approve the Issuance of New Shares by Capitalization of Profit

For For Yes No

2892 Taiwan Y2518F100 Annual Management 4.1 For For Yes No



22-Jun-18

23-Apr-18

Elect Ray-Beam Dawn, Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director




23-Apr-18

Management 4.2 Elect Chien-Hao Lin, Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director

For For Yes No




23-Apr-18

Management 4.3 Elect Meei-Ling Jeng, Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director

For For Yes No




23-Apr-18

Management 4.4 Elect Shing-Rong Lo, Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director

For For Yes No




23-Apr-18

Management 4.5 Elect Doris Wang, Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director

For For Yes No




23-Apr-18

Management 4.6 Elect Hung-Ju Chen, Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director

For For Yes No




23-Apr-18

Management 4.7 Elect Li-Chiung Su, Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director

For For Yes No




23-Apr-18

Management 4.8 Elect Shwu-Mei Shiue Chou, Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director

For For Yes No




23-Apr-18

Management 4.9 Elect Yi-Shun Chang, Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director

For Do Not Vote

Yes No




23-Apr-18

Management 4.10 Elect Chi-Pin Hou, Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director

For Do Not Vote

Yes No




23-Apr-18

Management 4.11 Elect Chuan-Chuan Hsieh, Representative of Bank of Taiwan with Shareholder No. 1250012, as Non-independent Director

For For Yes No




23-Apr-18

Management 4.12 Elect Sheryl C.Y. Huang, Representative of Bank of Taiwan with Shareholder No. 1250012, as Non-independent Director

For For Yes No




23-Apr-18

Management 4.13 Elect a Representative of Golden Gate Investment Co., Ltd. with Shareholder No. 4675749 as Non-independent Director

For For Yes No




23-Apr-18

Management 4.14 Elect a Representative of Global Vision Investment Co., Ltd. with Shareholder No. 4562879 as Non-independent Director

For For Yes No




23-Apr-18

Management 4.15 Elect Yen-Liang Chen with ID No. D120848XXX as Independent Director

For For Yes No




23-Apr-18

Management 4.16 Elect Rachel J. Huang with ID No. J221239XXX as Independent Director

For For Yes No




23-Apr-18

Management 4.17 Elect Chun-Hung Lin with ID No. J120418XXX as Independent Director

For For Yes No




23-Apr-18


For For Yes No




23-Apr-18


For For Yes No




23-Apr-18


For For Yes No




23-Apr-18

Management 3 Approve Capital Decrease via Cash

For For Yes No


Tatneft PJSC TATN Russia X89366102 Annual 22-Jun-18

28-May-18




28-May-18


For For No No



28-May-18


For For No No



28-May-18

Management 4.1 Elect Radik Gaizatullin as Director

None Against No No



28-May-18

Management 4.2 Elect Laslo Gerech as Director

None For No No



28-May-18

Management 4.3 Elect Nail Ibragimov as Director

None Against No No



28-May-18

Management 4.4 Elect Yuri Levin as Director

None Against No No



28-May-18

Management 4.5 Elect Nail Maganov as Director

None Against No No



28-May-18

Management 4.6 Elect Renat Muslimov as Director

None Against No No



28-May-18

Management 4.7 Elect Rafail Nurmukhametov as Director

None Against No No



28-May-18

Management 4.8 Elect Rinat Sabirov as Director

None Against No No



28-May-18

Management 4.9 Elect Valery Sorokin as Director

None Against No No



28-May-18

Management 4.10 Elect Shafagat Takhautdinov as Director

None Against No No



28-May-18

Management 4.11 Elect Rustam Khalimov as Director

None Against No No



28-May-18

Management 4.12 Elect Azat Khamaev as Director

None Against No No



28-May-18

Management 4.13 Elect Rais Khisamov as Director

None Against No No



28-May-18

Management 4.14 Elect Rene Steiner as Director

None For No No



28-May-18

Management 5.1 Elect Kseniya Borzunova as Member of Audit Commission

For For No No



28-May-18

Management 5.2 Elect Ranilya Gizatova as Member of Audit Commission

For For No No



28-May-18

Management 5.3 Elect Gusel Gilfanova as Member of Audit Commission

For For No No



28-May-18

Management 5.4 Elect Zalyaev Salavat as Member of Audit Commission

For For No No



28-May-18

Management 5.5 Elect Venera Kuzmina as Member of Audit Commission

For For No No



28-May-18

Management 5.6 Elect Liliya Rakhimzyanova as Member of Audit Commission

For For No No

Tatneft PJSC TATN Russia X89366102 Annual Management 5.7 For For No No


22-Jun-18

28-May-18

Elect Nazilya Farkhutdinova as Member of Audit Commission



28-May-18

Management 5.8 Elect Ravil Sharifullin as Member of Audit Commission

For For No No



28-May-18



Infosys Ltd. INFY India 456788108 Annual 23-Jun-18

21-May-18


For For Yes No



21-May-18




21-May-18

Management 3 Reelect U. B. Pravin Rao as Director

For For Yes No



21-May-18

Management 4 Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration

For For Yes No


Alrosa PJSC ALRS Russia X0085A109 Annual 26-Jun-18

01-Jun-18




01-Jun-18


For For No No



01-Jun-18


For For No No



01-Jun-18

Management 4 Approve Allocation of Income From Past Periods

For For No No



01-Jun-18

Management 5 Approve Dividends For For No No



01-Jun-18


For Against No Yes



01-Jun-18


For For No No



01-Jun-18

Management 8.1 Elect Nikolay Aleksandrov as Director

None Against No No



01-Jun-18

Management 8.2 Elect Petr Alexeev as Director

None Against No No



01-Jun-18

Management 8.3 Elect Egor Borisov as Director

None Against No No



01-Jun-18

Management 8.4 Elect Maria Gordon as Director

None For No No



01-Jun-18

Management 8.5 Elect Evgenia Grigoryeva as Director

None Against No No



01-Jun-18

Management 8.6 Elect Kirill Dmitriev as Director

None Against No No



01-Jun-18

Management 8.7 Elect Ilya Elizarov as Director

None Against No No



01-Jun-18

Management 8.8 Elect Sergey Ivanov as Director

None Against No No



01-Jun-18

Management 8.9 Elect Dmitry Konov as Director

None Against No No

Pear Tree PanAgora


01-Jun-18

Management 8.10 Elect Valentina Lemesheva as Director

None Against No No



01-Jun-18

Management 8.11 Elect Galina Makarova as Director

None Against No No



01-Jun-18

Management 8.12 Elect Sergey Mestnikov as Director

None Against No No



01-Jun-18

Management 8.13 Elect Aleksey Moiseev as Director

None Against No No



01-Jun-18

Management 8.14 Elect Leonid Petukhov as Director

None Against No No



01-Jun-18

Management 8.15 Elect Anton Siluanov as Director

None Against No No



01-Jun-18

Management 8.16 Elect Oleg Fedorov as Director

None For No No



01-Jun-18

Management 8.17 Elect Evgeny Chekin as Director

None Against No No



01-Jun-18

Management 8.18 Elect Aleksey Chekunkov as Director

None Against No No



01-Jun-18

Management 9.1 Elect Anna Vasilyeva as Member of Audit Commission

For For No No



01-Jun-18

Management 9.2 Elect Alexandr Vasilchenko as Member of Audit Commission

For For No No



01-Jun-18

Management 9.3 Elect Dmitry Vladimirov as Member of Audit Commission

For For No No



01-Jun-18

Management 9.4 Elect Konstantin Pozdnyakov as Member of Audit Commission

For Do Not Vote

No No



01-Jun-18

Management 9.5 Elect Victor Pushmin as Member of Audit Commission

For For No No



01-Jun-18

Management 9.6 Elect Alexandr Pshenichnikov as Member of Audit Commission

For Against No Yes



01-Jun-18




01-Jun-18

Management 11 Amend Charter For For No No



01-Jun-18

Management 12 Amend Regulations on Board of Directors

For For No No



01-Jun-18

Management 13 Amend Regulations on Management

For For No No



01-Jun-18

Management 14 Amend Regulations on Audit Commission

For For No No



01-Jun-18

Management 15 Amend Regulations on Remuneration of Directors

For For No No


Haier Electronics Group Co Ltd

1169 Bermuda G42313125 Annual 26-Jun-18

19-Jun-18


For For Yes No




19-Jun-18

Management 2a Elect Zhou Yun Jie as Director

For For Yes No




19-Jun-18

Management 2b Elect Yu Hon To, David as Director

For Against Yes Yes




19-Jun-18

Management 2c Elect Eva Cheng Li Kam Fun as Director

For For Yes No




19-Jun-18

Management 2d Elect Yang Guang as Director

For For Yes No




19-Jun-18

Management 2e Elect Gong Shao Lin as Director

For For Yes No




19-Jun-18

Management 2f Authorize Board to Fix Remuneration of Directors

For For Yes No




19-Jun-18


For For Yes No




19-Jun-18





19-Jun-18


For For Yes No




19-Jun-18


For Against Yes Yes




19-Jun-18


For Against Yes Yes




19-Jun-18

Management 8 Approve Allotment and Issuance of New Shares Under the Restricted Share Award Scheme

For Against Yes Yes




19-Jun-18

Management 9 Amend Bye-Laws For For Yes No



1398 China Y3990B112 Annual 26-Jun-18

25-May-18


For For Yes No




25-May-18


For For Yes No




25-May-18

Management 3 Approve 2017 Audited Accounts

For For Yes No




25-May-18


For For Yes No




25-May-18

Management 5 Approve 2018 Fixed Asset Investment Budget

For For Yes No




25-May-18

Management 6 Approve 2018-2020 Capital Planning

For For Yes No




25-May-18

Management 7 Approve KPMG Huazhen LLP and KPMG as External Auditors and KPMG Huazhen LLP as Internal Control Auditors

For For Yes No




25-May-18

Management 8 Elect Cheng Fengchao Director

For For Yes No




25-May-18

Management 9 Amend Plan on Authorization of the Shareholders' General Meeting to the Board of Directors

For For Yes No


PT Gudang Garam Tbk

GGRM Indonesia Y7121F165 Annual 26-Jun-18

11-May-18

Management 1 Accept Directors' Report For For Yes No


PT Gudang Garam Tbk


11-May-18


For For Yes No


PT Gudang Garam Tbk


11-May-18


Pear Tree PanAgora

PT Gudang Garam Tbk


Management 4 Approve Auditors For For Yes No


11-May-18


Shanghai Lujiazui Finance & Trade Zone Development Co. Ltd.

600663 China Y7686Q119 Annual 26-Jun-18

20-Jun-18

Management 1 Approve Annual Report and Summary

For For Yes No




20-Jun-18

Management 2 Approve Report of the Board of Directors and Work Report and 2018 Work Plan

For For Yes No




20-Jun-18

Management 3 Approve Report of the Board of Supervisors

For For Yes No




20-Jun-18

Management 4 Approve Report of the Independent Directors

For For Yes No




20-Jun-18


For For Yes No




20-Jun-18


For For Yes No




20-Jun-18

Management 7 Approve 2018 Financial Plan

For For Yes No




20-Jun-18


For For Yes No




20-Jun-18

Management 9 Approve 2018 Acceptance of Controlling Shareholder Loans

For For Yes No




20-Jun-18

Management 10 Approve 2018 Financial Auditor

For For Yes No




20-Jun-18

Management 11 Approve 2018 Internal Control Auditor

For For Yes No




20-Jun-18

Management 12 Approve 2018 Remuneration of Supervisors

For For Yes No




20-Jun-18

Management 13 Approve Extension of Resolution Validity Period of Issuance of Corporate Bonds

For For Yes No




20-Jun-18

Management 14 Amend Articles of Association and Amend Rules and Procedures Regarding Meetings of Board of Directors

For Against Yes Yes




20-Jun-18

Management 15 Approve Allowance of Independent Directors

For For Yes No




20-Jun-18

Share Holder

16.1 Elect Li Jinzhao as Non-Independent Director

For For Yes No




20-Jun-18

Share Holder

16.2 Elect Xu Erjin as Non-Independent Director

For For Yes No




20-Jun-18

Share Holder

16.3 Elect Cai Rong as Non-Independent Director

For For Yes No




20-Jun-18

Share Holder

16.4 Elect Li Zuoqiang as Non-Independent Director

For For Yes No




20-Jun-18

Share Holder

16.5 Elect Deng Weili as Non-Independent Director

For For Yes No




20-Jun-18

Share Holder

17.1 Elect Lu Wei as Independent Director

For For Yes No




20-Jun-18

Share Holder

17.2 Elect Qiao Wenjun as Independent Director

For For Yes No




20-Jun-18

Share Holder

17.3 Elect Qian Shizheng as Independent Director

For For Yes No




20-Jun-18

Share Holder

17.4 Elect Tang Zilai as Independent Director

For For Yes No




20-Jun-18

Share Holder

18.1 Elect Ma Xuejie as Supervisor

For For Yes No




20-Jun-18

Share Holder

18.2 Elect Ma Shijing as Supervisor

For For Yes No




20-Jun-18

Share Holder

18.3 Elect Wang Xiaofang as Supervisor

For For Yes No


China Conch Venture Holdings Ltd

586 Cayman Islands

G2116J108 Annual 27-Jun-18

21-Jun-18


For For Yes No



586 Cayman Islands


21-Jun-18




586 Cayman Islands


21-Jun-18

Management 3a Elect Ji Qinying as Director

For For Yes No



586 Cayman Islands


21-Jun-18

Management 3b Elect Li Jian as Director For For Yes No



586 Cayman Islands


21-Jun-18

Management 3c Elect Lau Chi Wah, Alex as Director

For For Yes No



586 Cayman Islands


21-Jun-18


For For Yes No



586 Cayman Islands


21-Jun-18

Management 5 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration

For For Yes No



586 Cayman Islands


21-Jun-18


For For Yes No



586 Cayman Islands


21-Jun-18


For Against Yes Yes



586 Cayman Islands


21-Jun-18


For Against Yes Yes


China Merchants Bank Co Ltd


25-May-18


For For Yes No




25-May-18


For For Yes No




25-May-18

Management 3 Approve 2017 Annual Report

For For Yes No




25-May-18


For For Yes No




25-May-18

Management 5 Approve 2017 Profit Appropriation Plan

For For Yes No




25-May-18

Management 6 Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration

For For Yes No




25-May-18

Management 7 Approve Assessment Report on the Duty Performance of Directors

For For Yes No




25-May-18

Management 8 Approve Assessment Report on the Duty Performance of Supervisors

For For Yes No




25-May-18

Management 9 Approve Assessment Report on the Duty Performance and Cross-

For For Yes No

Markets Fund

Evaluation of Independent Directors




25-May-18

Management 10 Approve Assessment Report on the Duty Performance and Cross-Evaluation of External Supervisors

For For Yes No




25-May-18

Management 11 Approve Assessment Report on Duty Performance of the Senior Management

For For Yes No




25-May-18

Management 12 Approve Related Party Transaction Report

For For Yes No




25-May-18

Management 13 Elect Zhou Song as Director

For For Yes No




25-May-18


For Against Yes Yes




25-May-18

Management 15 Approve Issuance of Capital Bonds

For For Yes No




25-May-18


For Against Yes Yes




25-May-18

Share Holder

17 Elect Li Menggang as Director

For For Yes No




25-May-18

Share Holder

18 Elect Liu Qiao as Director

For For Yes No


Bank of China Limited

3988 China Y0698A107 Annual 28-Jun-18

28-May-18

Management 1 Approve 2017 Work Report of Board of Directors

For For Yes No




28-May-18

Management 2 Approve 2017 Work Report of Board of Supervisors

For For Yes No




28-May-18

Management 3 Approve 2017 Annual Financial Report

For For Yes No




28-May-18


For For Yes No




28-May-18

Management 5 Approve 2018 Annual Budget for Fixed Assets Investment

For For Yes No




28-May-18

Management 6 Approve Ernst & Young Hua Ming as External Auditor

For For Yes No




28-May-18

Management 7 Elect Zhang Qingsong as Director

For For Yes No




28-May-18

Management 8 Elect Li Jucai as Director For For Yes No




28-May-18

Management 9 Elect Chen Yuhua as Supervisor

For For Yes No




28-May-18

Management 10 Approve 2016 Remuneration Distribution Plan of Directors

For For Yes No




28-May-18

Management 11 Approve 2016 Remuneration Distribution Plan of Supervisors

For For Yes No




28-May-18

Management 12 Approve Capital Management Plan for the Years 2017-2020

For For Yes No




28-May-18

Management 13 Approve Adjusting the Authorization of Outbound Donations

For For Yes No




28-May-18

Management 14 Approve Issuance of Bonds

For For Yes No

3988 China Y0698A107 Annual Management 15 For For Yes No



28-Jun-18

28-May-18

Approve Issuance of Qualified Write-down Tier 2 Capital Instruments




28-May-18

Management 16 Approve Issuance of Write-down Undated Capital Bonds

For For Yes No




28-May-18

Share Holder

17 Elect Liao Qiang as Director

None For Yes No


MMC Norilsk Nickel PJSC

MNOD Russia 55315J102 Annual 28-Jun-18

04-Jun-18





04-Jun-18


For For No No




04-Jun-18


For For No No




04-Jun-18

Management 4 Approve Allocation of Income and Dividends of RUB 607.98

For For No No




04-Jun-18

Management 5.1 Elect Sergey Barbashev as Director

None Against No No




04-Jun-18

Management 5.2 Elect Aleksey Bashkirov as Director

None Against No No




04-Jun-18

Management 5.3 Elect Sergey Bratukhin as Director

None Against No No




04-Jun-18

Management 5.4 Elect Andrey Bugrov as Director

None Against No No




04-Jun-18

Management 5.5 Elect Artem Volynets as Director

None Against No No




04-Jun-18

Management 5.6 Elect Marianna Zakharova as Director

None Against No No




04-Jun-18

Management 5.7 Elect Andrey Likhachev as Director

None For No No




04-Jun-18

Management 5.8 Elect Roger Munnings as Director

None For No No




04-Jun-18

Management 5.9 Elect Stalbek Mishakov as Director

None Against No No




04-Jun-18

Management 5.10 Elect Gareth Penny as Director

None For No No




04-Jun-18

Management 5.11 Elect Maksim Sokov as Director

None Against No No




04-Jun-18

Management 5.12 Elect Vladislav Solovyev as Director

None Against No No




04-Jun-18

Management 5.13 Elect Robert Edwards as Director

None For No No




04-Jun-18

Management 6.1 Elect Artur Arustamov as Member of Audit Commission

For For No No




04-Jun-18

Management 6.2 Elect Anna Masalova as Member of Audit Commission

For For No No




04-Jun-18

Management 6.3 Elect Georgy Svanidze as Member of Audit Commission

For For No No




04-Jun-18

Management 6.4 Elect Vladimir Shilkov as Members of Audit Commission

For For No No




04-Jun-18

Management 6.5 Elect Elena Yanevich as Member of Audit Commission

For For No No




04-Jun-18

Management 7 Ratify KPMG as RAS Auditor

For For No No




04-Jun-18

Management 8 Ratify KPMG as IFRS Auditor

For For No No




04-Jun-18


For Against No Yes




04-Jun-18


For For No No




04-Jun-18

Management 11 Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives

For For No No




04-Jun-18

Management 12 Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives

For For No No




04-Jun-18

Management 13 Approve Company's Membership in Association Builders of Krasnoyarsk

For For No No




18-May-18


For For Yes No




18-May-18


For For Yes No




18-May-18

Management 3 Approve 2017 Financial Report

For For Yes No




18-May-18


For For Yes No




18-May-18

Management 5 Approve 2018 Fixed Assets Investment Plan

For For Yes No




18-May-18

Management 6 Approve PricewaterhouseCoopers as International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them

For For Yes No




18-May-18

Management 7 Approve Public Issuance of A Share Convertible Corporate Bonds

For For Yes No




18-May-18

Management 8A Approve Type of Securities to Be Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds

For For Yes No




18-May-18

Management 8B Approve Issue Size in Relation to the Public Issuance of A Share Convertible Corporate Bonds

For For Yes No




18-May-18

Management 8C Approve Par Value and Issue Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds

For For Yes No




18-May-18

Management 8D Approve Term of Bonds in Relation to the Public Issuance of A Share Convertible Corporate Bonds

For For Yes No




18-May-18

Management 8E Approve Interest Rate in Relation to the Public Issuance of A Share Convertible Corporate Bonds

For For Yes No




18-May-18

Management 8F Approve Method and Timing of Interest Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds

For For Yes No




18-May-18

Management 8G Approve Conversion Period in Relation to the Public Issuance of A

For For Yes No

Markets Fund

Share Convertible Corporate Bonds




18-May-18

Management 8H Approve Determination and Adjustment of the CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds

For For Yes No




18-May-18

Management 8I Approve Downward Adjustment to the CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds

For For Yes No




18-May-18

Management 8J Approve Method for Determining the Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds

For For Yes No




18-May-18

Management 8K Approve Dividend Rights of the Year of Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds

For For Yes No




18-May-18

Management 8L Approve Terms of Redemption in Relation to the Public Issuance of A Share Convertible Corporate Bonds

For For Yes No




18-May-18

Management 8M Approve Terms of Sale Back in Relation to the Public Issuance of A Share Convertible Corporate Bonds

For For Yes No




18-May-18

Management 8N Approve Method of Issuance and Target Investors in Relation to the Public Issuance of A Share Convertible Corporate Bonds

For For Yes No




18-May-18

Management 8O Approve Subscription Arrangement for the Existing Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds

For For Yes No




18-May-18

Management 8P Approve CB Holders and Meetings in Relation to the Public Issuance of A Share Convertible Corporate Bonds

For For Yes No




18-May-18

Management 8Q Approve Use of Proceeds in Relation to the Public Issuance of A Share Convertible Corporate Bonds

For For Yes No




18-May-18

Management 8R Approve Guarantee and Securities in Relation to the Public Issuance of A Share Convertible Corporate Bonds

For For Yes No




18-May-18

Management 8S Approve Validity Period of the Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds

For For Yes No




18-May-18

Management 8T Approve Matters Relating to Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds

For For Yes No




18-May-18

Management 9 Approve Feasibility Report of the Use of Proceeds From the Public Issuance of A Share Convertible Corporate Bonds

For For Yes No




18-May-18

Management 10 Approve Remedial Measures and Dilution of the Public Issuance of A Share Convertible Corporate Bonds

For For Yes No




18-May-18

Management 11 Approve Report on the Use of Proceeds From Previous Fund Raising Exercise

For For Yes No




18-May-18

Management 12 Approve Capital Management Plan for the Years 2018-2020

For For Yes No




18-May-18

Management 13 Approve Shareholder Return Plan for the Years 2018-2020

For For Yes No




18-May-18

Management 14 Elect Cai Haoyi as Director

For For Yes No




18-May-18

Share Holder

15 Elect Ren Deqi as Director

None For Yes No




18-May-18

Share Holder

16 Elect Shen Rujun as Director

None For Yes No




18-May-18

Management 1A Approve Type of Securities to Be Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds

For For Yes No




18-May-18

Management 1B Approve Issue Size in Relation to the Public Issuance of A Share Convertible Corporate Bonds

For For Yes No




18-May-18

Management 1C Approve Par Value and Issue Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds

For For Yes No




18-May-18

Management 1D Approve Term of Bonds in Relation to the Public Issuance of A Share Convertible Corporate Bonds

For For Yes No




18-May-18

Management 1E Approve Interest Rate in Relation to the Public Issuance of A Share Convertible Corporate Bonds

For For Yes No




18-May-18

Management 1F Approve Method and Timing of Interest Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds

For For Yes No




18-May-18

Management 1G Approve Conversion Period in Relation to the Public Issuance of A Share Convertible Corporate Bonds

For For Yes No




18-May-18

Management 1H Approve Determination and Adjustment of the CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds

For For Yes No




18-May-18

Management 1I Approve Downward Adjustment to the CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds

For For Yes No




18-May-18

Management 1J Approve Method for Determining the Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds

For For Yes No




18-May-18

Management 1K Approve Dividend Rights of the Year of Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds

For For Yes No




18-May-18

Management 1L Approve Terms of Redemption in Relation to the Public Issuance of A Share Convertible Corporate Bonds

For For Yes No




18-May-18

Management 1M Approve Terms of Sale Back in Relation to the Public Issuance of A Share Convertible Corporate Bonds

For For Yes No




18-May-18

Management 1N Approve Method of Issuance and Target Investors in Relation to the Public Issuance of A Share Convertible Corporate Bonds

For For Yes No




18-May-18

Management 1O Approve Subscription Arrangement for the Existing Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds

For For Yes No




18-May-18

Management 1P Approve CB Holders and Meetings in Relation to the Public Issuance of A Share Convertible Corporate Bonds

For For Yes No




18-May-18

Management 1Q Approve Use of Proceeds in Relation to the Public Issuance of A Share Convertible Corporate Bonds

For For Yes No




18-May-18

Management 1R Approve Guarantee and Securities in Relation to the Public Issuance of A Share Convertible Corporate Bonds

For For Yes No




18-May-18

Management 1S Approve Validity Period in Relation to the Public Issuance of A Share Convertible Corporate Bonds

For For Yes No




18-May-18

Management 1T Approve Matters Relating to Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds

For For Yes No



1359 China Y1R34V103Annual 29-Jun-18

29-May-18

Management 1 Approve 2017 Work Report of the Board

For For Yes No




29-May-18


For For Yes No




29-May-18

Management 3 Approve 2017 Final Financial Account Plan

For For Yes No




29-May-18


For For Yes No




29-May-18

Management 5 Approve Ernst & Young Hua Ming LLP and Ernst & Young as the Onshore and Offshore Accounting Firms for 2018 and to Fix Their Remuneration

For For Yes No




29-May-18

Share Holder

6 Elect Zhang Zi'ai as Director

None Against Yes No




29-May-18


For Against Yes Yes




29-May-18

Management 8 Approve Confirmation of the Changes in the Registered Capital

For For Yes No




29-May-18


For For Yes No




29-May-18

Management 2 Approve 2017 Profit Distribution Plan and Payment of Final Dividend

For For Yes No




29-May-18

Management 3 Appoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration

For For Yes No




29-May-18


For Against Yes Yes




29-May-18

Management 5 Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase

For Against Yes Yes



939 China Y1397N101 Annual 29-Jun-18

29-May-18


For For Yes No




29-May-18


For For Yes No




29-May-18

Management 3 Approve 2017 Final Financial Accounts

For For Yes No




29-May-18


For For Yes No




29-May-18

Management 5 Approve Budget of 2018 Fixed Assets Investment

For For Yes No




29-May-18

Management 6 Approve Remuneration Distribution and Settlement Plan for Directors in 2016

For For Yes No




29-May-18

Management 7 Approve Remuneration Distribution and Settlement Plan for Supervisors in 2016

For For Yes No




29-May-18

Management 8 Elect Wang Zuji as Director

For For Yes No




29-May-18

Management 9 Elect Pang Xiusheng as Director

For For Yes No




29-May-18

Management 10 Elect Zhang Gengsheng as Director

For For Yes No




29-May-18

Management 11 Elect Li Jun as Director For For Yes No




29-May-18

Management 12 Elect Anita Fung Yuen Mei as Director

For For Yes No




29-May-18

Management 13 Elect Carl Walter as Director

For For Yes No




29-May-18

Management 14 Elect Kenneth Patrick Chung as Director

For For Yes No




29-May-18

Management 15 Elect Wu Jianhang as Supervisor

For For Yes No




29-May-18

Management 16 Elect Fang Qiuyue as Supervisor

For For Yes No




29-May-18

Management 17 Approve Capital Plan for 2018 to 2020

For For Yes No




29-May-18

Management 18 Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Fix Their Remuneration

For For Yes No




29-May-18

Management 1 Approve Amendments to the Authorization to the Board of Directors by the Shareholders' General Meeting on External Donations

For For Yes No




29-May-18


For For Yes No




29-May-18


For For Yes No




29-May-18

Management 3 Approve 2017 Annual Report

For For Yes No




29-May-18

Management 4 Approve 2017 Dividend Distribution Plan

For For Yes No




29-May-18

Management 5 Approve KPMG Huazhen LLP and KPMG as Auditors

For For Yes No




29-May-18

Management 6 Approve Authorization of Financial Assistance to Third Parties

For For Yes No




29-May-18


For Against Yes Yes


Jollibee Foods Corporation

JFC PhilippinesY4466S100 Annual 29-Jun-18

28-May-18

Management 3 Approve the Minutes of the Last Annual Stockholders' Meeting

For For Yes No




28-May-18

Management 4 Approve Management Report

For For Yes No




28-May-18

Management 5 Approve 2017 Audited Financial Statements and Annual Report

For For Yes No




28-May-18

Management 6 Ratify Actions by the Board of Directors and Officers of the Corporation

For For Yes No




28-May-18

Management 7.1 Elect Tony Tan Caktiong as Director

For For Yes No




28-May-18

Management 7.2 Elect William Tan Untiong as Director

For Against Yes Yes

Pear Tree PanAgora



Management 7.3 Elect Ernesto Tanmantiong as Director

For For Yes No


28-May-18




28-May-18

Management 7.4 Elect Joseph C. Tanbuntiong as Director

For Against Yes Yes




28-May-18

Management 7.5 Elect Ang Cho Sit as Director

For Against Yes Yes




28-May-18

Management 7.6 Elect Antonio Chua Poe Eng as Director

For Against Yes Yes




28-May-18

Management 7.7 Elect Artemio V. Panganiban as Director

For Against Yes Yes




28-May-18

Management 7.8 Elect Monico V. Jacob as Director

For For Yes No




28-May-18

Management 7.9 Elect Cezar P. Consing as Director

For Against Yes Yes




28-May-18

Management 8 Appoint External Auditors

For For Yes No




28-May-18

Management 9 Approve Amendments to the Title and Article First of the Articles of Incorporation to Include in the Corporate Name "Doing Business Under the Name and Style 'Jollibee'"

For For Yes No




28-May-18

Management 10 Approve the Delegation of Authority to the Board of Directors to Amend the By-Laws

For Against Yes Yes



Y52755108 Special 29-Jun-18

02-Jun-18

Management 1.1 Elect Koo Gwang-mo as Inside Director

For For Yes No




02-Jun-18

Management 1.2 Elect Kim Sang-heon as Outside Director

For For Yes No




02-Jun-18

Management 2 Elect Kim Sang-heon as a Member of Audit Committee

For For Yes No


Surgutneftegaz SNGS Russia X8799U105 Annual 29-Jun-18

04-Jun-18




04-Jun-18


For For No No



04-Jun-18


For For No No



04-Jun-18


For Against No Yes



04-Jun-18


For For No No



04-Jun-18

Management 6.1 Elect Vladimir Bogdanov as Director

None Against No No



04-Jun-18

Management 6.2 Elect Aleksandr Bulanov as Director

None Against No No



04-Jun-18

Management 6.3 Elect Ivan Dinichenko as Director

None Against No No



04-Jun-18

Management 6.4 Elect Valery Egorov as Director

None For No No



04-Jun-18

Management 6.5 Elect Vladimir Erokhin as Director

None Against No No

Pear Tree PanAgora


04-Jun-18

Management 6.6 Elect Viktor Krivosheev as Director

None Against No No



04-Jun-18

Management 6.7 Elect Nikolay Matveev as Director

None Against No No



04-Jun-18

Management 6.8 Elect Georgy Mukhamadeev as Director

None For No No



04-Jun-18

Management 6.9 Elect Vladimir Raritsky as Director

None Against No No



04-Jun-18

Management 6.10 Elect Ildus Usmanov as Director

None Against No No



04-Jun-18

Management 6.11 Elect Vladimir Shashkov as Director

None Against No No



04-Jun-18

Management 7.1 Elect Valentina Musikhina as Member of Audit Commission

For For No No



04-Jun-18

Management 7.2 Elect Tamara Oleynik as Member of Audit Commission

For For No No



04-Jun-18

Management 7.3 Elect Lyudmila Prishchepova as Member of Audit Commission

For For No No



04-Jun-18




04-Jun-18

Management 9 Approve Related-Party Transaction Re: Liability Insurance for Directors and Officials

For For No No



04-Jun-18


For Against No Yes



04-Jun-18

Management 11 Amend Regulations on General Meetings

For Against No Yes



04-Jun-18

Management 12 Amend Regulations on Board of Directors

For Against No Yes



04-Jun-18

Management 13 Amend Regulations on Audit Commission

For Against No Yes

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.

Pear Tree Funds(Registrant)

By: /s/ Willard L. UmphreyWillard L. Umphrey, President

Date: August 2, 2018