UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-2968
NAME OF REGISTRANT: VANGUARD TRUSTEES' EQUITY FUND
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: JULY 1, 2016 - JUNE 30, 2017
FUND: VANGUARD EMERGING MARKETS SELECT STOCK FUND
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ISSUER: AAC Technologies Holdings Inc.
TICKER: 2018 CUSIP: G2953R114
MEETING DATE: 5/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT BENJAMIN ZHENGMIN PAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT POON CHUNG YIN JOSEPH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHANG CARMEN I-HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
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ISSUER: ACC Ltd.
TICKER: ACC CUSIP: Y0022S105
MEETING DATE: 3/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT N S SEKHSARIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT MARTIN KRIEGNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE HASKINS AND SELLS LLP ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #1: ELECT NEERAJ AKHOURY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
NEERAJ AKHOURY AS MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
COST AUDITORS
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ISSUER: Advanced Ceramic X Corp.
TICKER: 3152 CUSIP: Y0015V107
MEETING DATE: 6/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
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ISSUER: Advantech Co., Ltd.
TICKER: 2395 CUSIP: Y0017P108
MEETING DATE: 5/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #8: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #9: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #10: APPROVE DISPOSAL OF EQUITY IN ADVANTECH ISSUER YES FOR FOR
LNC TECHNOLOGY CO., LTD.
PROPOSAL #11.1: ELECT K.C.LIU WITH SHAREHOLDER NO. ISSUER YES FOR FOR
00000001 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11.2: ELECT TED HSU WITH ID NO. Q120226XXX ISSUER YES FOR FOR
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11.3: ELECT DONALD CHANG, REPRESENTATIVE OF ISSUER YES FOR FOR
AIDC INVESTMENT CORP., WITH SHAREHOLDER NO. 00000040
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11.4: ELECT CHANEY HO, REPRESENTATIVE OF ISSUER YES FOR FOR
ADVANTECH FOUNDATION, WITH SHAREHOLDER NO. 00000163
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11.5: ELECT JEFF CHEN WITH ID NO. ISSUER YES FOR FOR
B100630XXX AS INDEPENDENT DIRECTOR
PROPOSAL #11.6: ELECT BENSON LIU WITH ID NO. ISSUER YES FOR FOR
P100215XXX AS INDEPENDENT DIRECTOR
PROPOSAL #11.7: ELECT JOSEPH YU WITH SHAREHOLDER NO. ISSUER YES FOR FOR
00017301 AS INDEPENDENT DIRECTOR
PROPOSAL #12: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
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ISSUER: AIA Group Ltd.
TICKER: 1299 CUSIP: Y002A1105
MEETING DATE: 5/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND �� ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT MOHAMED AZMAN YAHYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT EDMUND SZE-WING TSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JACK CHAK-KWONG SO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7C: APPROVE ALLOTMENT AND ISSUANCE OF ISSUER YES FOR FOR
ADDITIONAL SHARES UNDER THE RESTRICTED SHARE UNIT
SCHEME
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ISSUER: AirTAC International Group
TICKER: 1590 CUSIP: G01408106
MEETING DATE: 5/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: TRANSACT OTHER BUSINESS ISSUER YES AGAINST N/A
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ISSUER: Akbank T.A.S.
TICKER: AKBNK CUSIP: M0300L106
MEETING DATE: 3/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PRESIDING COUNCIL OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: AMENDCOMPANY BYLAWS ISSUER YES FOR FOR
PROPOSAL #11: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #12: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2017
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ISSUER: Alibaba Group Holding Limited
TICKER: BABA CUSIP: 01609W102
MEETING DATE: 10/13/2016 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DANIEL YONG ZHANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT CHEE HWA TUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT JERRY YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT WAN LING MARTELLO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT ERIC XIANDONG JING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
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ISSUER: Alpha Bank AE
TICKER: ALPHA CUSIP: X0085P155
MEETING DATE: 6/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE CONVERTIBLE DEBT ISSUANCE ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTORS, APPOINT INDEPENDENT ISSUER YES FOR FOR
BOARD MEMBERS AND MEMBERS OF AUDIT COMMITTEE
PROPOSAL #7: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
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ISSUER: Ambev S.A.
TICKER: ABEV3 CUSIP: 02319V103
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2016
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND RATIFY ISSUER YES FOR FOR
DISTRIBUTION OF DIVIDENDS AND INTEREST-ON-CAPITAL-
STOCK PAYMENTS
PROPOSAL #3.1: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTORS ISSUER YES ABSTAIN AGAINST
PROPOSAL #4a: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES ABSTAIN AGAINST
ALTERNATES
PROPOSAL #4b: ELECT PAULO ASSUNCAO DE SOUSA AS FISCAL SHAREHOLDER YES FOR N/A
COUNCIL MEMBER AND VINICIUS BALBINO BOUHID AS
ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #5.1: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.2: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB CACHOEIRAS ISSUER YES FOR FOR
DE MACACU BEBIDAS LTDA. (CACHOEIRAS DE MACACU)
PROPOSAL #2: RATIFY APSIS CONSULTORIA E AVALIACOES ISSUER YES FOR FOR
LTDA. AS THE INDEPENDENT FIRM TO APPRAISE PROPOSED
TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ABSORPTION OF CACHOEIRAS DE ISSUER YES FOR FOR
MACACU BEBIDAS LTDA. (CACHOEIRAS DE MACACU)
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
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ISSUER: Ambev S.A.
TICKER: ABEV3 CUSIP: P0273U106
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB CACHOEIRAS ISSUER YES FOR FOR
DE MACACU BEBIDAS LTDA. (CACHOEIRAS DE MACACU)
PROPOSAL #2: RATIFY APSIS CONSULTORIA E AVALIACOES ISSUER YES FOR FOR
LTDA. AS THE INDEPENDENT FIRM TO APPRAISE PROPOSED
TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ABSORPTION OF CACHOEIRAS DE ISSUER YES FOR FOR
MACACU BEBIDAS LTDA. (CACHOEIRAS DE MACACU)
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
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ISSUER: Ambev S.A.
TICKER: ABEV3 CUSIP: P0273U106
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2016
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND RATIFY ISSUER YES FOR FOR
DISTRIBUTION OF DIVIDENDS AND INTEREST-ON-CAPITAL-
STOCK PAYMENTS
PROPOSAL #3.1: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTORS ISSUER NO N/A N/A
PROPOSAL #3.3: ELECT ALOISIO MACARIO FERREIRA DE SHAREHOLDER YES FOR N/A
SOUZA AS DIRECTOR APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES ABSTAIN AGAINST
ALTERNATES
PROPOSAL #4.1: ELECT PAULO ASSUNCAO DE SOUSA AS SHAREHOLDER YES FOR N/A
FISCAL COUNCIL MEMBER AND VINICIUS BALBINO BOUHID AS
ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL MEMBERS
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ISSUER: Ambuja Cements Ltd.
TICKER: 500425 CUSIP: Y6140K106
MEETING DATE: 3/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT B.L.TAPARIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT AJAY KAPUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS, MUMBAI AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
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ISSUER: America Movil S.A.B. de C.V.
TICKER: AMX L CUSIP: 02364W105
MEETING DATE: 4/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT OR RATIFY DIRECTORS FOR SERIES L ISSUER YES AGAINST AGAINST
SHAREHOLDERS
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
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ISSUER: AMVIG Holdings Ltd
TICKER: 2300 CUSIP: G0420V106
MEETING DATE: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4a: ELECT CHAN CHEW KEAK, BILLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT JERZY CZUBAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT MICHAEL JOHN CASAMENTO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4d: ELECT TAY AH KEE, KEITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE RSM HONG KONG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
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ISSUER: AngloGold Ashanti Ltd
TICKER: ANG CUSIP: 035128206
MEETING DATE: 5/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT SIPHO PITYANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT RODNEY RUSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT MARIA RICHTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT SINDI ZILWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT RHIDWAAN GASANT AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #3.2: RE-ELECT MICHAEL KIRKWOOD AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #3.3: RE-ELECT RODNEY RUSTON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #3.4: RE-ELECT ALBERT GARNER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #3.5: RE-ELECT MARIA RICHTER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #3.6: ELECT SINDI ZILWA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #4: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: APPROVE DEFERRED SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE ISSUE OF ORDINARY SHARES ISSUER YES FOR FOR
PURSUANT TO THE DEFERRED SHARE PLAN
PROPOSAL #11: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #12: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTIONS 44 AND 45 OF THE COMPANIES ACT
PROPOSAL #13: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
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ISSUER: Anhui Conch Cement Company Ltd
TICKER: 914 CUSIP: Y01373102
MEETING DATE: 5/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2016 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2016 AUDITED FINANCIAL REPORTS ISSUER YES FOR FOR
PREPARED UNDER THE PRC ACCOUNTING STANDARDS AND
INTERNATIONAL FINANCIAL REPORTING STANDARDS
RESPECTIVELY
PROPOSAL #4: APPROVE KPMG HUAZHEN LLP AS PRC AND ISSUER YES FOR FOR
INTERNAL CONTROL AUDITOR, KPMG AS INTERNATIONAL
FINANCIAL AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #5: APPROVE 2016 PROFIT APPROPRIATION ISSUER YES FOR FOR
PROPOSAL AND DECLARATION OF FINAL DIVIDEND
PROPOSAL #6: APPROVE PROVISION OF GUARANTEE TO ISSUER YES FOR FOR
SUBSIDIARIES AND JOINT VENTURE ENTITIES
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
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ISSUER: Anta Sports Products Ltd.
TICKER: 2020 CUSIP: G04011105
MEETING DATE: 4/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT WANG WENMO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WU YONGHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LU HONG TE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #12: ADOPT NEW SHARE OPTION SCHEME AND ISSUER YES FOR FOR
TERMINATE EXISTING SHARE OPTION SCHEME
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ISSUER: Antofagasta plc
TICKER: ANTO CUSIP: G0398N128
MEETING DATE: 5/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JEAN-PAUL LUKSIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT OLLIE OLIVEIRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GONZALO MENENDEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RAMON JARA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JUAN CLARO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT WILLIAM HAYES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT TIM BAKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ANDRONICO LUKSIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT VIVIANNE BLANLOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT JORGE BANDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT FRANCISCA CASTRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
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ISSUER: ASPEED Technology Inc.
TICKER: 5274 CUSIP: Y04044106
MEETING DATE: 5/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.2: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
PROPOSAL #8: TRANSACT OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aurobindo Pharma Ltd.
TICKER: 524804 CUSIP: Y04527142
MEETING DATE: 8/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #3: APPROVE INTERIM DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4: REELECT K. NITHYANANDA REDDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT M. MADAN MOHAN REDDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE S.R. BATLIBOI & ASSOCIATES LLP ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
N. GOVINDARAJAN AS MANAGING DIRECTOR
PROPOSAL #8: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
M. MADAN MOHAN REDDY AS EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
P. SARATH CHANDRA REDDY AS EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aveng Ltd
TICKER: AEG CUSIP: S0805F129
MEETING DATE: 10/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SEAN FLANAGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT MAY HERMANUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT KOBUS VERSTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT THOKO MOKGOSI-MWANTEMBE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: RE-ELECT ERIC DIACK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT ERIC DIACK AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT PHILIP HOURQUEBIE AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT KHOLEKA MZONDEKI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES AGAINST AGAINST
OF THE COMPANY
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #8: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
AND INTER-RELATED COMPANIES
PROPOSAL #9: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aveng Ltd
TICKER: AEG CUSIP: S0805F129
MEETING DATE: 11/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF THE STEELEDALE ISSUER YES FOR FOR
BUSINESS CARRIED OUT BY AVENG AFRICA TO KUTANA STEEL
PROPOSAL #2: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aveng Ltd
TICKER: AEG CUSIP: S0805F129
MEETING DATE: 11/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL BY AVENG AFRICA AND ISSUER YES FOR FOR
STEELMETALS OF THEIR EQUITY INTERESTS AND THE AVENG
AFRICA LOANS
PROPOSAL #2: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axis Bank Ltd.
TICKER: 532215 CUSIP: Y0487S137
MEETING DATE: 7/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT V. SRINIVASAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S.R. BATLIBOI & CO. LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT RAKESH MAKHIJA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT KETAKI BHAGWATI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT B. BABU RAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
SHIKHA SHARMA AS MANAGING DIRECTOR AND CEO
PROPOSAL #9: APPROVE REAPPOINTMENT OF V. SRINIVASAN ISSUER YES FOR FOR
AS EXECUTIVE DIRECTOR & HEAD (CORPORATE BANKING) FROM
OCT. 15, 2015 TO DEC. 20, 2015 AND APPROVE HIS
APPOINTMENT AND REMUNERATION AS DEPUTY MANAGING
DIRECTOR FROM DEC. 21, 2015 TO DEC. 20, 2018
PROPOSAL #10: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
V. SRINIVASAN AS EXECUTIVE DIRECTOR DESIGNATED AS
DEPUTY MANAGING DIRECTOR WITH EFFECT FROM JUNE 1,
PROPOSAL #11: ELECT SANJIV MISRA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
SANJIV MISRA AS NON-EXECUTIVE PART-TIME CHAIRMAN
PROPOSAL #13: ELECT RAJIV ANAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
RAJIV ANAND AS EXECUTIVE DIRECTOR DESIGNATED AS
EXECUTIVE DIRECTOR (RETAIL BANKING)
PROPOSAL #15: ELECT RAJESH DAHIYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
RAJESH DAHIYA AS EXECUTIVE DIRECTOR DESIGNATED AS
EXECUTIVE DIRECTOR (CORPORATE CENTRE)
PROPOSAL #17: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #18: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Bradesco S.A.
TICKER: BBDC4 CUSIP: P1808G117
MEETING DATE: 3/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR APPOINTED BY PREFERRED SHAREHOLDER YES ABSTAIN N/A
SHAREHOLDER
PROPOSAL #2.1: ELECT LUIZ CARLOS DE FREITAS AS FISCAL SHAREHOLDER NO N/A �� N/A
COUNCIL MEMBER AND JOSE LUIZ RODRIGUES BUENO AS
ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #2.2: ELECT WALTER LUIS BERNARDES ALBERTONI SHAREHOLDER YES FOR N/A
AS FISCAL COUNCIL MEMBER AND REGINALDO FERREIRA
ALEXANDRE AS ALTERNATE APPOINTED BY PREFERRED
SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangkok Bank Public Co. Ltd
TICKER: BBL CUSIP: Y0606R119
MEETING DATE: 4/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #6.1: ELECT PRACHET SIRIDEJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT SINGH TANGTATSWAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT CHARN SOPHONPANICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT ARUN CHIRACHAVALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: ELECT CHARTSIRI SOPHONPANICH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.6: ELECT THAWEELAP RITTAPIROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT CHARAMPORN JOTIKASTHIRA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: ELECT CHOKECHAI NILJIANSKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS ISSUER YES FOR FOR
AUDIT CO., LTD. AS AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Baroda Ltd.
TICKER: 532134 CUSIP: Y0643L141
MEETING DATE: 6/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barclays Africa Group Ltd
TICKER: BGA CUSIP: S0850R101
MEETING DATE: 5/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 DECEMBER 2016
PROPOSAL #2.1: REAPPOINT ERNST & YOUNG INC. AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH ERNEST VAN ROOYEN AS THE
DESIGNATED AUDITOR
PROPOSAL #2.2: REAPPOINT KPMG INC. AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY WITH PIERRE FOURIE AS THE DESIGNATED AUDITOR
PROPOSAL #3.1: RE-ELECT ALEX DARKO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT ASHOK VASWANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT FRANCIS OKOMO-OKELLO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: RE-ELECT PETER MATLARE AS DIRECTOR ISSUER �� YES FOR FOR
PROPOSAL #3.5: RE-ELECT TREVOR MUNDAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: RE-ELECT YOLANDA CUBA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DAISY NAIDOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT JASON QUINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT RENE VAN WYK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: RE-ELECT ALEX DARKO AS MEMBER OF THE ISSUER YES FOR FOR
GROUP AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #5.2: RE-ELECT COLIN BEGGS AS MEMBER OF THE ISSUER YES FOR FOR
GROUP AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #5.3: RE-ELECT MOHAMED HUSAIN AS MEMBER OF ISSUER YES FOR FOR
THE GROUP AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #5.4: RE-ELECT PAUL O'FLAHERTY AS MEMBER OF ISSUER YES FOR FOR
THE GROUP AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #5.5: ELECT DAISY NAIDOO AS MEMBER OF THE ISSUER YES FOR FOR
GROUP AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #5.6: ELECT RENE VAN WYK AS MEMBER OF THE ISSUER YES FOR FOR
GROUP AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #6: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 45 OF THE COMPANIES ACT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barloworld Ltd
TICKER: BAW CUSIP: S08470189
MEETING DATE: 2/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR YEAR THE ENDED 30 SEPTEMBER
PROPOSAL #2: RE-ELECT DUMISA NTSEBEZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT SANGO NTSALUBA AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4: RE-ELECT BABALWA NGONYAMA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5: RE-ELECT FRANCES EDOZIEN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #6: REAPPOINT DELOITTE AND TOUCHE AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH BONGISIPHO NYEMBE AS THE
INDIVIDUAL REGISTERED AUDITOR AND AUTHORISE THEIR
REMUNERATION
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1.1: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
BOARD
PROPOSAL #1.2: APPROVE FEES FOR THE RESIDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #1.3: APPROVE FEES FOR THE NON-RESIDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #1.4: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE (RESIDENT)
PROPOSAL #1.5: APPROVE FEES FOR THE RESIDENT MEMBERS ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #1.6: APPROVE FEES FOR THE NON-RESIDENT ISSUER YES FOR FOR
MEMBERS OF THE AUDIT COMMITTEE
PROPOSAL #1.7: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
REMUNERATION COMMITTEE (NON-RESIDENT)
PROPOSAL #1.8: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
REMUNERATION COMMITTEE (RESIDENT)
PROPOSAL #1.9: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE
PROPOSAL #1.10: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
RISK AND SUSTAINABILITY COMMITTEE (RESIDENT)
PROPOSAL #1.11: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
GENERAL PURPOSES COMMITTEE (RESIDENT)
PROPOSAL #1.12: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
NOMINATION COMMITTEE (RESIDENT)
PROPOSAL #1.13: APPROVE FEES FOR THE RESIDENT MEMBERS ISSUER YES FOR FOR
OF EACH OF THE BOARD COMMITTEES OTHER THAN AUDIT
COMMITTEE
PROPOSAL #1.14: APPROVE FEES FOR THE NON-RESIDENT ISSUER YES FOR FOR
MEMBERS OF EACH OF THE BOARD COMMITTEES
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BeiGene, Ltd.
TICKER: BGNE CUSIP: 07725L102
MEETING DATE: 6/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT TIMOTHY CHEN AS DIRECTOR FOR A ISSUER YES AGAINST AGAINST
THREE-YEAR TERM
PROPOSAL #2: REELECT JOHN V. OYLER AS DIRECTOR FOR A ISSUER YES FOR FOR
THREE-YEAR TERM
PROPOSAL #3: RATIFY ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharat Electronics Limited
TICKER: 500049 CUSIP: Y0881Q117
MEETING DATE: 3/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #2: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGES IN CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharat Electronics Ltd.
TICKER: 500049 CUSIP: Y0881Q117
MEETING DATE: 9/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharat Electronics Ltd.
TICKER: 500049 CUSIP: Y0881Q117
MEETING DATE: 9/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND APPROVE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: REELECT M L SHANMUKH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: ELECT KUSUM SINGH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT BHASKAR RAMAMURTHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT R K SHEVGAONKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT USHA MATHUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT SHARAD SANGHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT GIRISH KUMAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: ELECT NATARAJ KRISHNAPPA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharti Airtel Ltd.
TICKER: 532454 CUSIP: Y0885K108
MEETING DATE: 8/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: REELECT CHUA SOCK KOONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S.R. BATLIBOI & ASSOCIATES LLP ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: REELECT RAKESH BHARTI MITTAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
SUNIL BHARTI MITTAL AS CHAIRMAN OF THE COMPANY
PROPOSAL #9: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
GOPAL VITTAL, MANAGING DIRECTOR AND CEO (INDIA AND
SOUTH ASIA)
PROPOSAL #10: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharti Infratel Ltd.
TICKER: INFRATEL CUSIP: Y0R86J109
MEETING DATE: 8/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT MARK CHIN KOK CHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S.R. BATLIBOI & ASSOCIATES LLP ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: REELECT RAJAN BHARTI MITTAL AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bizlink Holdings Inc.
TICKER: 3665 CUSIP: G11474106
MEETING DATE: 6/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: APPROVE ISSUANCE OF ORDINARY SHARES OR ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT
PROPOSAL #5: APPROVE ISSUANCE OF SHARES VIA A PRIVATE ISSUER YES FOR FOR
PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Braskem S.A.
TICKER: BRKM5 CUSIP: P18533110
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FISCAL COUNCIL MEMBER APPOINTED BY SHAREHOLDER YES ABSTAIN N/A
PREFERRED SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brilliance China Automotive Holdings Ltd.
TICKER: 1114 CUSIP: G1368B102
MEETING DATE: 6/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A: ELECT QIAN ZUMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT ZHANG WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2C: ELECT SONG JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2D: ELECT JIANG BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2E: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE GRANT THORNTON HONG KONG LIMITED ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Casetek Holdings Ltd.
TICKER: 5264 CUSIP: G19303109
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: APPROVE ISSUANCE OF ORDINARY SHARES OR ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT
PROPOSAL #5: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Catcher Technology Co., Ltd.
TICKER: 2474 CUSIP: Y1148A101
MEETING DATE: 6/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF ORDINARY SHARES OR ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES TO RAISE OPERATIONAL
FUNDS OR PARTICIPATE IN THE ISSUANCE OF GLOBAL
DEPOSITORY RECEIPT
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cathay Financial Holding Co., Ltd.
TICKER: 2882 CUSIP: Y11654103
MEETING DATE: 6/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: APPROVE LONG-TERM CAPITAL INCREASE ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT EDWARD YUNG DO WAY WITH ID NO. ISSUER YES FOR FOR
A102143XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CCR S.A.
TICKER: CCRO3 CUSIP: P2170M104
MEETING DATE: 4/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2016
PROPOSAL #2: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4.1: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT ANA MARIA MARCONDES PENIDO ISSUER YES ABSTAIN AGAINST
SANT'ANNA AS DIRECTOR AND VICE-CHAIRMAN AND EDUARDA
PENIDO DALLA VECCHIA AS ALTERNATE
PROPOSAL #4.3: ELECT FRANCISCO CAPRINO NETO AS ISSUER YES ABSTAIN AGAINST
DIRECTOR AND ROBERTO NAVARRO EVANGELISTA AS ALTERNATE
PROPOSAL #4.4: ELECT RICARDO COUTINHO DE SENA AS ISSUER YES ABSTAIN AGAINST
DIRECTOR AND JOSE HENRIQUE BRAGA POLIDO LOPES AS
ALTERNATE
PROPOSAL #4.5: ELECT JOSE FLORENCIO RODRIGES NETO AS ISSUER YES ABSTAIN AGAINST
DIRECTOR AND LIVIO HAGIME KUZE AS ALTERNATE
PROPOSAL #4.6: ELECT PAULO ROBERTO RECKZIEGEL GUEDES ISSUER YES ABSTAIN AGAINST
AS DIRECTOR AND TARCISIO AUGUSTO CARNEIRO AS
PROPOSAL #4.7: ELECT ANA DOLORES MOURA CARNEIRO ISSUER YES ABSTAIN AGAINST
NOVAES AS DIRECTOR AND EDUARDO PENIDO SANT'ANNA AS
PROPOSAL #4.8: ELECT PAULO MARCIO DE OLIVEIRA ISSUER YES ABSTAIN AGAINST
MONTEIRO AS DIRECTOR AND MARINA ROSENTHAL ROCHA AS
PROPOSAL #4.9: ELECT HENRIQUE SUTTON DE SOUSA NEVES ISSUER YES ABSTAIN AGAINST
AS DIRECTOR AND ROSA E PENIDO DALLA VECCHIA AS
PROPOSAL #4.10: ELECT MURILO CESAR LEMOS DOS SANTOS ISSUER YES ABSTAIN AGAINST
PASSOS AS DIRECTOR AND CHAIRMAN AND FERNANDO LUIZ
AGUIAR FILHO AS ALTERNATE
PROPOSAL #4.11: ELECT LUIZ ALBERTO COLONNA ROSMAN AS ISSUER YES ABSTAIN AGAINST
INDEPENDENT DIRECTOR
PROPOSAL #4.12: ELECT WILSON NELIO BRUMER AS ISSUER YES ABSTAIN AGAINST
INDEPENDENT DIRECTOR
PROPOSAL #4.13: ELECT MAILSON FERREIRA DA NOBREGA AS SHAREHOLDER YES FOR N/A
DIRECTOR APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #4.14: ELECT CHARLES RENE LEBARBENCHON AS SHAREHOLDER YES ABSTAIN N/A
DIRECTOR APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #5.1: INSTALL AND FIX NUMBER OF FISCAL ISSUER YES FOR FOR
COUNCIL MEMBERS
PROPOSAL #5.2: ELECT NEWTON BRANDAO FERRAZ RAMOS AS ISSUER YES ABSTAIN AGAINST
FISCAL COUNCIL MEMBER AND FERNANDO SANTOS SALLES AS
ALTERNATE
PROPOSAL #5.3: ELECT ADALGISO FRAGOSO FARIA AS FISCAL ISSUER YES ABSTAIN AGAINST
COUNCIL MEMBER AND MARCELO DE ANDRADE AS ALTERNATE
PROPOSAL #5.4: ELECT JOSE VALDIR PESCE AS FISCAL ISSUER YES ABSTAIN AGAINST
COUNCIL MEMBER AND EDMAR BRIGUELLI AS ALTERNATE
PROPOSAL #5.5: ELECT LUIZ CLAUDIO LEITE DE OLIVEIRA SHAREHOLDER YES FOR N/A
AS FISCAL COUNCIL MEMBER AND ANDRE EDUARDO DANTAS AS
ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #5.6: ELECT FISCAL MARIA CECILIA ROSSI AS SHAREHOLDER YES ABSTAIN N/A
FISCAL COUNCIL MEMBER AND ALEXANDRE CARDOSO FREITAS
AS ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #7: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CCR S.A.
TICKER: CCRO3 CUSIP: P2170M104
MEETING DATE: 4/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL AND CONSOLIDATE BYLAWS ACCORDINGLY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEMEX Holdings Philippines, Inc.
TICKER: CHP CUSIP: Y1244L100
MEETING DATE: 6/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE MINUTES OF THE STOCKHOLDERS' ISSUER YES FOR FOR
MEETING HELD ON JUNE 3, 2016
PROPOSAL #2: APPROVE AUDITED FINANCIAL STATEMENTS FOR ISSUER YES FOR FOR
THE YEAR ENDED DECEMBER 31, 2016
PROPOSAL #3: RATIFY AND APPROVE THE ACTS OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS AND MANAGEMENT
PROPOSAL #4.1: ELECT PAUL VINCENT ARCENAS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: ELECT HUGO ENRIQUE LOSADA BARRIOLA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.3: ELECT PEDRO JOSE PALOMINO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT ALFREDO PANLILIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT VINCENT PAUL PIEDAD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.6: ELECT PEDRO ROXAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT JOAQUIN MIGUEL ESTRADA SUAREZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPOINT R.G. MANABAT & CO. AS EXTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #6: AMEND SECTION 1, ARTICLE II OF THE BY- ISSUER YES FOR FOR
LAWS
PROPOSAL #7: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cemex Latam Holdings SA
TICKER: CLH CUSIP: E28096100
MEETING DATE: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF KPMG AUDITORES AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5: APPROVE THE EXCESS INCURRED IN THE ISSUER YES FOR FOR
PAYMENT OF INDEPENDENT DIRECTORS FOR ATTENDANCE FEES
OF THE BOARD AND COMMITTEE MEETINGS HELD DURING FY
PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY FOR FY 2017, ISSUER YES FOR FOR
2018 AND 2019
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEMEX S.A.B. de C.V.
TICKER: CEMEX CPO CUSIP: 151290889
MEETING DATE: 3/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE INCREASE IN VARIABLE PORTION ISSUER YES FOR FOR
OF CAPITAL VIA CAPITALIZATION OF RESERVES AND
ISSUANCE OF TREASURY SHARES
PROPOSAL #4: ELECT DIRECTORS, MEMBERS AND CHAIRMEN OF ISSUER YES FOR FOR
AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
MEMBERS OF AUDIT, CORPORATE PRACTICES AND FINANCE
COMMITTEES
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CESC Limited
TICKER: 500084 CUSIP: Y12652189
MEETING DATE: 7/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS ISSUER YES AGAINST AGAINST
PROPOSAL #2: CONFIRM INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT SANJIV GOENKA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE LOVELOCK & LEWIS AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CESP, Companhia Energetica de Sao Paulo S.A.
TICKER: CESP6 CUSIP: P25784193
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ADRIANO CIVES SEABRA AS DIRECTOR SHAREHOLDER YES FOR N/A
APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #2: ELECT CHARLES RENE LEBARBENCHON AS SHAREHOLDER YES FOR N/A
FISCAL COUNCIL MEMBER AND MURIALDO LOCH AS ALTERNATE
APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #2.1: ELECT PAULO ROBERTO FRANCESCHI AS SHAREHOLDER YES ABSTAIN N/A
FISCAL COUNCIL MEMBER APPOINTED BY PREFERRED
SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chicony Electronics Co., Ltd.
TICKER: 2385 CUSIP: Y1364B106
MEETING DATE: 6/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT, ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Agri-Industries Holdings Ltd.
TICKER: 606 CUSIP: Y1375F104
MEETING DATE: 6/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A: ELECT DONG WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT YANG HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT SHI BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: ELECT LI JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3E: ELECT JIA PENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3F: ELECT LAM WAI HON, AMBROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3G: ELECT ONG TECK CHYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Construction Bank Corporation
TICKER: 939 CUSIP: Y1397N101
MEETING DATE: 6/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2016 REPORT OF SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 2016 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2016 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE BUDGET OF 2017 FIXED ASSETS ISSUER YES FOR FOR
INVESTMENT
PROPOSAL #6: APPROVE REMUNERATION DISTRIBUTION AND ISSUER YES FOR FOR
SETTLEMENT PLAN FOR DIRECTORS IN 2015
PROPOSAL #7: APPROVE REMUNERATION DISTRIBUTION AND ISSUER YES FOR FOR
SETTLEMENT PLAN FOR SUPERVISORS IN 2015
PROPOSAL #8: ELECT MALCOLM CHRISTOPHER MCCARTHY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT FENG BING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT ZHU HAILIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT WU MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT ZHANG QI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT GUO YOU AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #1: APPROVE ISSUANCE OF ELIGIBLE TIER-2 ISSUER YES FOR FOR
CAPITAL INSTRUMENTS
PROPOSAL #2: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION
PROPOSAL #3: AMEND RULES OF PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS' GENERAL MEETINGS
PROPOSAL #4: AMEND RULES OF PROCEDURES FOR THE BOARD ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #5: AMEND RULES OF PROCEDURES FOR THE BOARD ISSUER YES FOR FOR
OF SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Dongxiang (Group) Co., Ltd.
TICKER: 3818 CUSIP: G2112Y109
MEETING DATE: 5/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2b: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT CHEN CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT GAO YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT CHEN GUOGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Everbright International Ltd.
TICKER: 257 CUSIP: Y14226107
MEETING DATE: 5/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CAI YUNGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WANG TIANYI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT CAI SHUGUANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT TANG SHUANGNING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: ELECT ZHAI HAITAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF THE DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Galaxy Securities Co Ltd
TICKER: 6881 CUSIP: Y1R92J109
MEETING DATE: 10/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHEN GONGYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2012-2014 REMUNERATION PLAN FOR ISSUER YES FOR FOR
CHEN YOUAN
PROPOSAL #3: APPROVE 2012-2014 REMUNERATION PLAN FOR ISSUER YES FOR FOR
YU WENXIU
PROPOSAL #4: APPROVE 2014 REMUNERATION PLAN FOR ZHONG ISSUER YES FOR FOR
CHENG
PROPOSAL #5: ELECT TAO LIBIN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE USE OF PROCEEDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Galaxy Securities Co Ltd
TICKER: 6881 CUSIP: Y1R92J109
MEETING DATE: 5/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHEN JING AS SUPERVISOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Galaxy Securities Co Ltd
TICKER: 06881 CUSIP: Y1R92J109
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2016 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2016 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2016 FINAL ACCOUNTS REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2016 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2017 CAPITAL EXPENDITURE BUDGET ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU CPA ISSUER YES FOR FOR
LTD. (SPECIAL GENERAL PARTNERSHIP) AND DELOITTE
TOUCHE TOHMATSU AS EXTERNAL AUDITING FIRMS AND FIX
THEIR REMUNERATION
PROPOSAL #8: APPROVE INCREASE OF NET CAPITAL ISSUER YES FOR FOR
GUARANTEE TO GALAXY JINHUI SECURITIES ASSETS
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE AMENDMENTS TO AUTHORIZATION ISSUER YES FOR FOR
GRANTED TO THE BOARD BY THE SHAREHOLDERS' GENERAL
MEETING
PROPOSAL #12: APPROVE SECURITIES AND FINANCIAL SHAREHOLDER YES FOR FOR
PRODUCTS TRANSACTIONS FRAMEWORK AGREEMENT, CAPAMOUNTS
FOR THREE YEARS AND RELATED TRANSACTIONS
PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Lesso Group Holdings Limited
TICKER: 2128 CUSIP: G2157Q102
MEETING DATE: 5/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT ZUO MANLUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ZUO XIAOPING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT LAI ZHIQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT CHEN GUONAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: ELECT HUANG GUIRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS INDEPENDENT ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Life Insurance Co. Limited
TICKER: 2628 CUSIP: Y1477R204
MEETING DATE: 12/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 13TH FIVE-YEAR DEVELOPMENTAL ISSUER YES FOR FOR
PLAN OUTLINE
PROPOSAL #2: APPROVE ERNST & YOUNG HUA MING AS US ISSUER YES FOR FOR
FORM 20-F AUDITOR FOR 2016
PROPOSAL #3: APPROVE COMPANY FRAMEWORK AGREEMENT, ISSUER YES FOR FOR
2017-2019 ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #4: APPROVE CLIC FRAMEWORK AGREEMENT AND ISSUER YES FOR FOR
CLP&C FRAMEWORK AGREEMENT, 2017-2019 ANNUAL CAPS AND
RELATED TRANSACTIONS
PROPOSAL #5: APPROVE RENEWAL OF FRAMEWORK AGREEMENT ISSUER YES FOR FOR
FOR DAILY CONNECTED TRANSACTIONS BETWEEN THE COMPANY
AND CHINA GUANGFA BANK CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Life Insurance Co. Limited
TICKER: 2628 CUSIP: Y1477R204
MEETING DATE: 5/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #6: ELECT LIU HUIMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT YIN ZHAOJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
THE PRC AUDITOR AND THE AUDITOR FOR US FORM 20-F AND
ERNST & YOUNG AS THE HONG KONG AUDITOR AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE FRAMEWORK AGREEMENT AND RELATED ISSUER YES FOR FOR
ANNUAL CAPS FOR THE THREE YEARS ENDING DECEMBER 31,
2019
PROPOSAL #10: APPROVE ENTRUSTED INVESTMENT AND ISSUER YES FOR FOR
MANAGEMENT AGREEMENT AND RELATED ANNUAL CAPS FOR THE
TWO YEARS ENDING DECEMBER 31, 2018
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Longyuan Power Group Corporation Ltd.
TICKER: 916 CUSIP: Y1501T101
MEETING DATE: 8/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LUAN BAOXING AS DIRECTOR, ISSUER YES FOR FOR
AUTHORIZE REMUNERATION AND ASSESSMENT COMMITTEE OF
THEBOARD TO FIX HIS REMUNERATION AND AUTHORIZE
CHAIRMAN OF THE BOARD TO ENTER INTO SERVICE CONTRACT
PROPOSAL #2: ELECT YANG XIANGBIN AS DIRECTOR, ISSUER YES FOR FOR
AUTHORIZE REMUNERATION AND ASSESSMENT COMMITTEE OF
THEBOARD TO FIX HIS REMUNERATION AND AUTHORIZE
CHAIRMAN OF THE BOARD TO ENTER INTO SERVICE CONTRACT
WITH HIM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Longyuan Power Group Corporation Ltd.
TICKER: 00916 CUSIP: Y1501T101
MEETING DATE: 6/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2016 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #3: ACCEPT 2016 INDEPENDENT AUDITOR'S REPORT ISSUER YES FOR FOR
AND AUDITED FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE 2016 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2016 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2017 FINANCIAL BUDGET PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #8: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
INTERNATIONAL AUDITORS AND AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE APPLICATION FOR REGISTRATION AND ISSUER YES FOR FOR
ISSUANCE OF DEBT FINANCING INSTRUMENTS OF NON-
FINANCIAL ENTERPRISES IN THE PRC
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE ISSUANCE OF CORPORATE BONDS IN ISSUER YES FOR FOR
THE PRC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Merchants Bank Co Ltd
TICKER: 600036 CUSIP: Y14896115
MEETING DATE: 11/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GRANT OF H SHARE APPRECIATION ISSUER YES FOR FOR
RIGHTS
PROPOSAL #2: APPROVE ADJUSTMENT TO THE REMUNERATION ISSUER YES FOR FOR
OF INDEPENDENT DIRECTORS
PROPOSAL #3: APPROVE ADJUSTMENT TO THE REMUNERATION ISSUER YES FOR FOR
OF EXTERNAL SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Merchants Bank Co Ltd
TICKER: 600036 CUSIP: Y14896115
MEETING DATE: 5/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2016 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2016 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2016 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #5: APPROVE 2016 PROFIT APPROPRIATION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AUDITOR AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ASSESSMENT REPORT ON THE DUTY ISSUER YES FOR FOR
PERFORMANCE OF DIRECTORS
PROPOSAL #8: APPROVE ASSESSMENT REPORT ON THE DUTY ISSUER YES FOR FOR
PERFORMANCE OF SUPERVISORS
PROPOSAL #9: APPROVE ASSESSMENT REPORT ON THE DUTY ISSUER YES FOR FOR
PERFORMANCE AND CROSS-EVALUATION OF INDEPENDENT
DIRECTORS
PROPOSAL #10: APPROVE ASSESSMENT REPORT ON THE DUTY ISSUER YES FOR FOR
PERFORMANCE AND CROSS-EVALUATION OF EXTERNAL
SUPERVISORS
PROPOSAL #11: APPROVE EVALUATION REPORT ON DUTY ISSUER YES FOR FOR
PERFORMANCE OF THE MEMBERS OF SENIOR MANAGEMENT
PROPOSAL #12: APPROVE RELATED PARTY TRANSACTION ISSUER YES FOR FOR
REPORT
PROPOSAL #13: APPROVE ISSUANCE OF FINANCIAL BONDS ISSUER YES FOR FOR
PROPOSAL #14.01: APPROVE TYPE AND AMOUNT IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE
SHARES OF THE COMPANY
PROPOSAL #14.02: APPROVE DURATION IN RELATION TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY
PROPOSAL #14.03: APPROVE METHOD OF ISSUANCE IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES OF THE COMPANY
PROPOSAL #14.04: APPROVE ISSUE TARGET IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES
OF THE COMPANY
PROPOSAL #14.05: APPROVE NOMINAL VALUE AND ISSUE ISSUER YES FOR FOR
PRICE IN RELATION TO THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY
PROPOSAL #14.06: APPROVE LOCK-UP PERIOD IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE
SHARES OF THE COMPANY
PROPOSAL #14.07: APPROVE DIVIDEND DISTRIBUTION TERMS ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES OF THE COMPANY
PROPOSAL #14.08: APPROVE TERMS OF CONDITIONAL ISSUER YES FOR FOR
REDEMPTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY
PROPOSAL #14.09: APPROVE TERMS OF MANDATORY ISSUER YES FOR FOR
CONVERSION IN RELATION TO THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY
PROPOSAL #14.10: APPROVE RESTRICTIONS ON VOTING ISSUER YES FOR FOR
RIGHTS IN RELATION TO THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY
PROPOSAL #14.11: APPROVE RESTORATION OF VOTING RIGHTS ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES OF THE COMPANY
PROPOSAL #14.12: APPROVE ORDER OF DISTRIBUTION OF ISSUER YES FOR FOR
RESIDUAL ASSETS AND BASIS OF LIQUIDATION IN RELATION
TO THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE
SHARES OF THE COMPANY
PROPOSAL #14.13: APPROVE RATING ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES OF THE COMPANY
PROPOSAL #14.14: APPROVE GUARANTEE IN RELATION TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY
PROPOSAL #14.15: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE
SHARES OF THE COMPANY
PROPOSAL #14.16: APPROVE TRANSFERABILITY IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE
SHARES OF THE COMPANY
PROPOSAL #14.17: APPROVE COMPLIANCE OF LATEST ISSUER YES FOR FOR
REGULATORY REQUIREMENTS IN RELATION TO THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE
PROPOSAL #14.18: APPROVE EFFECTIVE PERIOD OF THE ISSUER YES FOR FOR
RESOLUTIONS IN RELATION TO THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY
PROPOSAL #14.19: APPROVE RELATIONSHIP BETWEEN THE ISSUER YES FOR FOR
DOMESTIC AND OFFSHORE PREFERENCE SHARES IN RELATION
TO THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE
SHARES OF THE COMPANY
PROPOSAL #14.20: AUTHORIZE BOARD TO HANDLE ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY
PROPOSAL #15.01: APPROVE TYPE AND AMOUNT OF THE ISSUER YES FOR FOR
OFFSHORE PREFERENCE SHARES IN RELATION TO THE PLAN
FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY
PROPOSAL #15.02: APPROVE DURATION IN RELATION TO THE ISSUER YES FOR FOR
PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES OF THE COMPANY
PROPOSAL #15.03: APPROVE METHOD OF ISSUANCE IN ISSUER YES FOR FOR
RELATION TO THE PLAN FOR THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY
PROPOSAL #15.04: APPROVE ISSUE TARGET IN RELATION TO ISSUER YES FOR FOR
THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES OF THE COMPANY
PROPOSAL #15.05: APPROVE NOMINAL VALUE AND ISSUE ISSUER YES FOR FOR
PRICE IN RELATION TO THE PLAN FOR THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY
PROPOSAL #15.06: APPROVE LOCK-UP PERIOD IN RELATION ISSUER YES FOR FOR
TO THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES OF THE COMPANY
PROPOSAL #15.07: APPROVE DIVIDEND DISTRIBUTION TERMS ISSUER YES FOR FOR
IN RELATION TO THE PLAN FOR THE NON-PUBLIC ISSUANCE
OF OFFSHORE PREFERENCE SHARES OF THE COMPANY
PROPOSAL #15.08: APPROVE TERMS OF CONDITIONAL ISSUER YES FOR FOR
REDEMPTION IN RELATION TO THE PLAN FOR THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE
PROPOSAL #15.09: APPROVE TERMS OF MANDATORY ISSUER YES FOR FOR
CONVERSION IN RELATION TO THE PLAN FOR THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE
PROPOSAL #15.10: APPROVE RESTRICTIONS ON VOTING ISSUER YES FOR FOR
RIGHTS IN RELATION TO THE PLAN FOR THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY
PROPOSAL #15.11: APPROVE RESTORATION OF VOTING RIGHTS ISSUER YES FOR FOR
IN RELATION TO THE PLAN FOR THE NON-PUBLIC ISSUANCE
OF OFFSHORE PREFERENCE SHARES OF THE COMPANY
PROPOSAL #15.12: APPROVE ORDER OF DISTRIBUTION OF ISSUER YES FOR FOR
RESIDUAL ASSETS AND BASIS OF LIQUIDATION IN RELATION
TO THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES OF THE COMPANY
PROPOSAL #15.13: APPROVE RATING ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE PLAN FOR THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY
PROPOSAL #15.14: APPROVE GUARANTEE IN RELATION TO THE ISSUER YES FOR FOR
PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES OF THE COMPANY
PROPOSAL #15.15: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES OF THE COMPANY
PROPOSAL #15.16: APPROVE TRANSFERABILITY IN RELATION ISSUER YES FOR FOR
TO THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES OF THE COMPANY
PROPOSAL #15.17: APPROVE COMPLIANCE OF LATEST ISSUER YES FOR FOR
REGULATORY REQUIREMENTS IN RELATION TO THE PLAN FOR
THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
OF THE COMPANY
PROPOSAL #15.18: APPROVE EFFECTIVE PERIOD OF THE ISSUER YES FOR FOR
RESOLUTIONS IN RELATION TO THE PLAN FOR THE NON-
PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE
PROPOSAL #15.19: APPROVE RELATIONSHIP BETWEEN THE ISSUER YES FOR FOR
OFFSHORE AND DOMESTIC PREFERENCE SHARES IN RELATION
TO THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES OF THE COMPANY
PROPOSAL #15.20: AUTHORIZE BOARD TO HANDLE ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE PLAN FOR THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY
PROPOSAL #16: APPROVE RELATED PARTY TRANSACTION ISSUER YES FOR FOR
REGARDING NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY THE COMPANY TO COSCO SHIPPING FINANCIAL
HOLDINGS CO., LIMITED
PROPOSAL #17: APPROVE SHARE SUBSCRIPTION AGREEMENT ISSUER YES FOR FOR
PROPOSAL #18: APPROVE DILUTION OF CURRENT RETURN BY ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES AND THE
REMEDIAL MEASURES
PROPOSAL #19: APPROVE CAPITAL MANAGEMENT PLAN ISSUER YES FOR FOR
PROPOSAL #20: APPROVE SHAREHOLDER RETURN PLAN IN THE ISSUER YES FOR FOR
NEXT THREE YEARS
PROPOSAL #21: APPROVE REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
PREVIOUSLY RAISED
PROPOSAL #22: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #23: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #24: APPROVE RESOLUTION REGARDING RULES AND ISSUER YES FOR �� FOR
PROCEDURES FOR SHAREHOLDERS' GENERAL MEETINGS AND
BOARD OF DIRECTORS' MEETINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Merchants Bank Co Ltd
TICKER: 600036 CUSIP: Y14896115
MEETING DATE: 5/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.01: APPROVE TYPE AND AMOUNT IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE
SHARES OF THE COMPANY
PROPOSAL #1.02: APPROVE DURATION IN RELATION TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY
PROPOSAL #1.03: APPROVE METHOD OF ISSUANCE IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES OF THE COMPANY
PROPOSAL #1.04: APPROVE ISSUE TARGET IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES
OF THE COMPANY
PROPOSAL #1.05: APPROVE NOMINAL VALUE AND ISSUE PRICE ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES OF THE COMPANY
PROPOSAL #1.06: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE
SHARES OF THE COMPANY
PROPOSAL #1.07: APPROVE DIVIDEND DISTRIBUTION TERMS ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES OF THE COMPANY
PROPOSAL #1.08: APPROVE TERMS OF CONDITIONAL ISSUER YES FOR FOR
REDEMPTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY
PROPOSAL #1.09: APPROVE TERMS OF MANDATORY CONVERSION ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES OF THE COMPANY
PROPOSAL #1.10: APPROVE RESTRICTIONS ON VOTING RIGHTS ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES OF THE COMPANY
PROPOSAL #1.11: APPROVE RESTORATION OF VOTING RIGHTS ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES OF THE COMPANY
PROPOSAL #1.12: APPROVE ORDER OF DISTRIBUTION OF ISSUER YES FOR FOR
RESIDUAL ASSETS AND BASIS OF LIQUIDATION IN RELATION
TO THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE
SHARES OF THE COMPANY
PROPOSAL #1.13: APPROVE RATING ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES OF THE COMPANY
PROPOSAL #1.14: APPROVE GUARANTEE IN RELATION TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY
PROPOSAL #1.15: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE
SHARES OF THE COMPANY
PROPOSAL #1.16: APPROVE TRANSFERABILITY IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE
SHARES OF THE COMPANY
PROPOSAL #1.17: APPROVE COMPLIANCE OF LATEST ISSUER YES FOR FOR
REGULATORY REQUIREMENTS IN RELATION TO THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE
PROPOSAL #1.18: APPROVE EFFECTIVE PERIOD OF THE ISSUER YES FOR FOR
RESOLUTIONS IN RELATION TO THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY
PROPOSAL #1.19: APPROVE RELATIONSHIP BETWEEN THE ISSUER YES FOR FOR
DOMESTIC AND OFFSHORE PREFERENCE SHARES IN RELATION
TO THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE
SHARES OF THE COMPANY
PROPOSAL #1.20: AUTHORIZE BOARD TO HANDLE ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES OF THE COMPANY
PROPOSAL #2.01: APPROVE TYPE AND AMOUNT IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY
PROPOSAL #2.02: APPROVE DURATION IN RELATION TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
THE COMPANY
PROPOSAL #2.03: APPROVE METHOD OF ISSUANCE IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES OF THE COMPANY
PROPOSAL #2.04: APPROVE ISSUE TARGET IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
OF THE COMPANY
PROPOSAL #2.05: APPROVE NOMINAL VALUE AND ISSUE PRICE ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES OF THE COMPANY
PROPOSAL #2.06: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY
PROPOSAL #2.07: APPROVE DIVIDEND DISTRIBUTION TERMS ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES OF THE COMPANY
PROPOSAL #2.08: APPROVE TERMS OF CONDITIONAL ISSUER YES FOR FOR
REDEMPTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY
PROPOSAL #2.09: APPROVE TERMS OF MANDATORY CONVERSION ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES OF THE COMPANY
PROPOSAL #2.10: APPROVE RESTRICTIONS ON VOTING RIGHTS ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES OF THE COMPANY
PROPOSAL #2.11: APPROVE RESTORATION OF VOTING RIGHTS ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES OF THE COMPANY
PROPOSAL #2.12: APPROVE ORDER OF DISTRIBUTION OF ISSUER YES FOR FOR
RESIDUAL ASSETS AND BASIS OF LIQUIDATION IN RELATION
TO THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY
PROPOSAL #2.13: APPROVE RATING ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES OF THE COMPANY
PROPOSAL #2.14: APPROVE GUARANTEE IN RELATION TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
THE COMPANY
PROPOSAL #2.15: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY
PROPOSAL #2.16: APPROVE TRANSFERABILITY IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY
PROPOSAL #2.17: APPROVE COMPLIANCE OF LATEST ISSUER YES FOR FOR
REGULATORY REQUIREMENTS IN RELATION TO THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE
PROPOSAL #2.18: APPROVE EFFECTIVE PERIOD OF THE ISSUER YES FOR FOR
RESOLUTIONS IN RELATION TO THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY
PROPOSAL #2.19: APPROVE RELATIONSHIP BETWEEN THE ISSUER YES FOR FOR
OFFSHORE AND DOMESTIC PREFERENCE SHARES IN RELATION
TO THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY
PROPOSAL #2.20: AUTHORIZE BOARD TO HANDLE ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Mobile Limited
TICKER: 941 CUSIP: Y14965100
MEETING DATE: 5/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT DONG XIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT FRANK WONG KWONG SHING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT MOSES CHENG MO CHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT PAUL CHOW MAN YIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT STEPHEN YIU KIN WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AND ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS AUDITORS FOR
HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Overseas Land & Investment Ltd.
TICKER: 688 CUSIP: Y15004107
MEETING DATE: 7/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Overseas Land & Investment Ltd.
TICKER: 688 CUSIP: Y15004107
MEETING DATE: 6/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT YAN JIANGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT NIP YUN WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHANG YING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT LAM KWONG SIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT FAN HSU LAI TAI, RITA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Pacific Insurance (Group) Co., Ltd
TICKER: 601601 CUSIP: Y1505Z103
MEETING DATE: 6/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2016 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2016 ANNUAL REPORT OF A SHARES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2016 ANNUAL REPORT OF H SHARES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2016 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #6: APPROVE 2016 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS PRC AUDITOR AND INTERNAL CONTROL AUDITOR
AND PRICEWATERHOUSECOOPERS AS OVERSEAS AUDITOR AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE 2016 DUE DILIGENCE REPORT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE 2016 REPORT ON PERFORMANCE OF ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #10: APPROVE AMENDMENTS TO THE INTERIM ISSUER YES FOR FOR
ADMINISTRATIVE MEASURES ON RELATED PARTY TRANSACTIONS
PROPOSAL #11: APPROVE THE DEVELOPMENT PLAN FOR THE ISSUER YES FOR FOR
YEARS 2017 TO 2019
PROPOSAL #12.1: ELECT KONG QINGWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.2: ELECT HUO LIANHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.3: ELECT WANG JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.4: ELECT WANG TAYU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.5: ELECT KONG XIANGQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.6: ELECT ZHU KEBING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.7: ELECT SUN XIAONING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.8: ELECT WU JUNHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.9: ELECT CHEN XUANMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.10: ELECT BAI WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.11: ELECT LEE KA SZE, CARMELO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.12: ELECT LAM CHI KUEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.13: ELECT ZHOU ZHONGHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.14: ELECT GAO SHANWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.1: ELECT ZHANG XINMEI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #13.2: ELECT LIN LICHUN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #13.3: ELECT ZHOU ZHUPING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #15: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #16: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Railway Group Limited
TICKER: 601390 CUSIP: Y1509D116
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016 REPORT OF BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2016 REPORT OF SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2016 WORK REPORT OF INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE 2016 A SHARE ANNUAL REPORT AND ISSUER YES FOR FOR
THE ABSTRACT, H SHARE ANNUAL REPORT AND RESULTS
ANNOUNCEMENT
PROPOSAL #5: APPROVE 2016 AUDITED CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #6: APPROVE 2016 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AND PRICEWATERHOUSECOOPERS AS DOMESTIC AND
OVERSEAS AUDITORS, RESPECTIVELY AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS INTERNAL CONTROL AUDITORS OF THE COMPANY
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE PROVISION OF EXTERNAL GUARANTEE ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE AMENDMENTS TO SALARY MANAGEMENT ISSUER YES FOR FOR
MEASURES OF DIRECTORS AND SUPERVISORS
PROPOSAL #11: APPROVE 2016 SALARY OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #12: APPROVE PURCHASE OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
PROPOSAL #13: APPROVE ISSUANCE OF ASSET ISSUER YES FOR FOR
SECURITISATION PRODUCTS
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #15: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION
PROPOSAL #16.1: ELECT LI CHANGJIN AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #16.2: ELECT ZHANG ZONGYAN AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #16.3: ELECT ZHOU MENGBO AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #16.4: ELECT ZHANG XIAN AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #16.5: ELECT GUO PEIZHANG AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #16.6: ELECT WEN BAOMAN AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #16.7: ELECT ZHENG QINGZHI AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #16.8: ELECT CHUNG SHUI MING TIMPSON AS SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #16.9: ELECT MA ZONGLIN AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #17.1: ELECT LIU CHENGJUN AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #17.2: ELECT CHEN WENXIN AS SUPERVISOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Resources Phoenix Healthcare Holdings Company Limited
TICKER: 1515 CUSIP: G2133W108
MEETING DATE: 6/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT WU POTAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT XU ZECHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WANG YIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT WANG YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT HE XUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT LIANG HONGZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT KWONG KWOK KONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT SUN JIANHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #12: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #13: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #15: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Resources Power Holdings Co., Ltd.
TICKER: 836 CUSIP: Y1503A100
MEETING DATE: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT ZHOU JUNQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHEN YING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT WANG YAN AS DIRECTOR �� ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT MA CHIU-CHEUNG, ANDREW AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shenhua Energy Co., Ltd.
TICKER: 01088 CUSIP: Y1504C113
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2016 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2016 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE 2016 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND FINAL DIVIDEND
PROPOSAL #5: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2016 REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
AND SUPERVISORS
PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AS PRC AUDITORS AND
DELOITTE TOUCHE TOHMATSU AS INTERNATIONAL AUDITORS
AND AUTHORIZE DIRECTORS' COMMITTEE TO FIX THEIR
REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF BONDS AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #9.01: ELECT LING WEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.02: ELECT HAN JIANGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.03: ELECT LI DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.04: ELECT ZHAO JIBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.01: ELECT TAM WAI CHU, MARIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.02: ELECT JIANG BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.03: ELECT ZHONG YINGJIE, CHRISTINA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11.01: ELECT ZHAI RICHENG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #11.02: ELECT ZHOU DAYU AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shineway Pharmaceutical Group Ltd.
TICKER: 2877 CUSIP: G2110P100
MEETING DATE: 5/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A: ELECT LI HUIMIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2B: ELECT LEE CHING TON BRANDELYN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2C: ELECT CHEN ZHONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2D: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER �� YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shipping Development Co., Ltd.
TICKER: 1138 CUSIP: Y1503Y108
MEETING DATE: 9/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE ENGLISH NAME AND CHINESE NAME ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #3: APPROVE PROVISION OF GUARANTEES TO ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #4.1: ELECT LIU HANBO AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #4.2: ELECT LU JUNSHAN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #4.3: ELECT FENG BOMING AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #4.4: ELECT ZHANG WEI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #4.5: ELECT LIN HONGHUA AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #5: ELECT WENG YI AS SUPERVISOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Telecom Corporation Ltd
TICKER: 728 CUSIP: Y1505D102
MEETING DATE: 5/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION PLAN AND ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
INTERNATIONAL AUDITOR AND DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AS DOMESTIC AUDITOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4.1: ELECT YANG JIE AS DIRECTOR, APPROVE ISSUER YES FOR FOR
HIS SERVICE CONTRACT AND AUTHORIZE BOARD TO FIX HIS
REMUNERATION
PROPOSAL #4.2: ELECT YANG XIAOWEI AS DIRECTOR, ISSUER YES FOR FOR
APPROVE HIS SERVICE CONTRACT AND AUTHORIZE BOARD TO
FIX HIS REMUNERATION
PROPOSAL #4.3: ELECT KE RUIWEN AS DIRECTOR, APPROVE ISSUER YES FOR FOR
HIS SERVICE CONTRACT AND AUTHORIZE BOARD TO FIX HIS
REMUNERATION
PROPOSAL #4.4: ELECT SUN KANGMIN AS DIRECTOR, APPROVE ISSUER YES FOR FOR
HIS SERVICE CONTRACT AND AUTHORIZE BOARD TO FIX HIS
REMUNERATION
PROPOSAL #4.5: ELECT ZHEN CAIJI AS DIRECTOR, APPROVE ISSUER YES FOR FOR
HIS SERVICE CONTRACT AND AUTHORIZE BOARD TO FIX HIS
REMUNERATION
PROPOSAL #4.6: ELECT GAO TONGQING AS DIRECTOR, ISSUER YES FOR FOR
APPROVE HIS SERVICE CONTRACT AND AUTHORIZE BOARD TO
FIX HIS REMUNERATION
PROPOSAL #4.7: ELECT CHEN ZHONGYUE AS DIRECTOR, ISSUER YES FOR FOR
APPROVE HIS SERVICE CONTRACT AND AUTHORIZE BOARD TO
FIX HIS REMUNERATION
PROPOSAL #4.8: ELECT CHEN SHENGGUANG AS DIRECTOR, ISSUER YES FOR FOR
APPROVE HIS SERVICE CONTRACT AND AUTHORIZE BOARD TO
FIX HIS REMUNERATION
PROPOSAL #4.9: ELECT TSE HAU YIN, ALOYSIUS AS ISSUER YES FOR FOR
DIRECTOR, APPROVE HIS SERVICE CONTRACT AND AUTHORIZE
BOARD TO FIX HIS REMUNERATION
PROPOSAL #4.10: ELECT CHA MAY LUNG, LAURA AS ISSUER YES FOR FOR
DIRECTOR, APPROVE HER SERVICE CONTRACT AND AUTHORIZE
BOARD TO FIX HER REMUNERATION
PROPOSAL #4.11: ELECT XU ERMING AS DIRECTOR, APPROVE ISSUER YES AGAINST AGAINST
HIS SERVICE CONTRACT AND AUTHORIZE BOARD TO FIX HIS
REMUNERATION
PROPOSAL #4.12: ELECT WANG HSUEHMING AS DIRECTOR, ISSUER YES FOR FOR
APPROVE HER SERVICE CONTRACT AND AUTHORIZE BOARD TO
FIX HER REMUNERATION
PROPOSAL #5.1: ELECT SUI YIXUN AS SUPERVISOR, APPROVE ISSUER YES FOR FOR
HIS SERVICE CONTRACT AND AUTHORIZE BOARD TO FIX HIS
REMUNERATION
PROPOSAL #5.2: ELECT HU JING AS SUPERVISOR, APPROVE ISSUER YES FOR FOR
HIS SERVICE CONTRACT AND AUTHORIZE BOARD TO FIX HIS
REMUNERATION
PROPOSAL #5.3: ELECT YE ZHONG AS SUPERVISOR, APPROVE ISSUER YES FOR FOR
HIS SERVICE CONTRACT AND AUTHORIZE BOARD TO FIX HIS
REMUNERATION
PROPOSAL #6.1: AMEND ARTICLE 1 OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #6.2: AMEND ARTICLE 13 OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #6.3: AUTHORIZE BOARD TO HANDLE ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
PROPOSAL #7.1: APPROVE ISSUANCE OF DEBENTURES ISSUER YES AGAINST AGAINST
PROPOSAL #7.2: AUTHORIZE BOARD TO HANDLE ALL MATTERS ISSUER YES AGAINST AGAINST
IN RELATION TO THE ISSUANCE OF DEBENTURES
PROPOSAL #7.3: APPROVE CENTRALIZED REGISTRATION OF ISSUER YES AGAINST AGAINST
DEBENTURES BY THE COMPANY
PROPOSAL #8.1: APPROVE ISSUANCE OF COMPANY BONDS IN ISSUER YES FOR FOR
THE PEOPLE'S REPUBLIC OF CHINA
PROPOSAL #8.2: AUTHORIZE BOARD TO HANDLE ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF COMPANY BONDS IN THE
PEOPLE'S REPUBLIC OF CHINA
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION TO REFLECT CHANGES IN THE REGISTERED
CAPITAL OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Traditional Chinese Medicine Holdings Co. Limited
TICKER: 570 CUSIP: Y1507S107
MEETING DATE: 6/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT WU XIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT WANG XIAOCHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT TANG HUA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a4: ELECT ZHOU BAJUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a5: ELECT LO WING YAT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES AGAINST AGAINST
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Unicom (Hong Kong) Ltd
TICKER: 762 CUSIP: Y1519S111
MEETING DATE: 5/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1a: ELECT SHAO GUANGLU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1b: ELECT CESAREO ALIERTA IZUEL AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2.1c: ELECT CHEUNG WING LAM LINUS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1d: ELECT WONG WAI MING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China ZhengTong Auto Services Holdings Ltd
TICKER: 1728 CUSIP: G215A8108
MEETING DATE: 5/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT WANG KUNPENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT KOH TEE CHOONG, IVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WAN TO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT SHAO YONG JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT WONG TAN TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chunghwa Precision Test Tech Co., Ltd.
TICKER: 6510 CUSIP: Y1612W100
MEETING DATE: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH CAPITAL INCREASE BY ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6.1: ELECT LI SHI QIN, A REPRESENTATIVE OF ISSUER YES FOR FOR
ZHONG HUA INVESTMENT CO., LTD. WITH SHAREHOLDER NO.1
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT SONG YUN FENG, A REPRESENTATIVE ISSUER YES FOR FOR
OF ZHONG HUA INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.1 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT HUANG SHUI KE WITH SHAREHOLDER ISSUER YES FOR FOR
NO.3 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT CHEN HENG ZHEN, A REPRESENTATIVE ISSUER YES FOR FOR
OF XIANG FA INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.322 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT ZHAN WEN NAN WITH ID NO. ISSUER YES FOR FOR
A123238XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT WU CONG FAN WITH ID NO. ISSUER YES FOR FOR
Y220399XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT QIU HUANG QUAN WITH ID NO. ISSUER YES FOR FOR
E100588XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNOOC Ltd.
TICKER: 883 CUSIP: 126132109
MEETING DATE: 12/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NON-EXEMPT CONTINUING CONNECTED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: APPROVE PROPOSED CAPS FOR EACH CATEGORY ISSUER YES FOR FOR
OF THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNOOC Ltd.
TICKER: 883 CUSIP: 126132109
MEETING DATE: 5/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #A2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #A3: ELECT YUAN GUANGYU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #A4: ELECT XU KEQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #A5: ELECT LIU JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #A6: ELECT LAWRENCE J. LAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #A7: ELECT KEVIN G. LYNCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #A8: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #A9: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #B1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #B2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #B3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNOOC Ltd.
TICKER: 883 CUSIP: Y1662W117
MEETING DATE: 12/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NON-EXEMPT CONTINUING CONNECTED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: APPROVE PROPOSED CAPS FOR EACH CATEGORY ISSUER YES FOR FOR
OF THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNOOC Ltd.
TICKER: 883 CUSIP: Y1662W117
MEETING DATE: 5/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #A2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #A3: ELECT YUAN GUANGYU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #A4: ELECT XU KEQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #A5: ELECT LIU JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #A6: ELECT LAWRENCE J. LAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #A7: ELECT KEVIN G. LYNCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #A8: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #A9: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #B1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #B2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #B3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coca-Cola HBC AG
TICKER: CCH CUSIP: H1512E100
MEETING DATE: 6/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE DIVIDEND FROM RESERVES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1.1: RE-ELECT ANASTASSIS DAVID AS ISSUER YES FOR FOR
DIRECTOR AND AS BOARD CHAIRMAN
PROPOSAL #4.1.2: RE-ELECT DIMITRIS LOIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: RE-ELECT ALEXANDRA PAPALEXOPOULOU AS ISSUER YES FOR FOR
DIRECTOR AND AS MEMBER OF THE REMUNERATION COMMITTEE
PROPOSAL #4.1.4: RE-ELECT RETO FRANCIONI AS DIRECTOR ISSUER YES FOR FOR
AND AS MEMBER OF THE REMUNERATION COMMITTEE
PROPOSAL #4.1.5: RE-ELECT AHMET BOZER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.6: RE-ELECT OLUSOLA DAVID-BORHA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.7: RE-ELECT WILLIAM DOUGLAS III AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.8: RE-ELECT ANASTASIOS LEVENTIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.9: RE-ELECT CHRISTODOULOS LEVENTIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1A: RE-ELECT JOSE OCTAVIO REYES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1B: RE-ELECT ROBERT RUDOLPH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1C: RE-ELECT JOHN SECHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT CHARLOTTE BOYLE AS DIRECTOR AND ISSUER YES FOR FOR
AS MEMBER OF THE REMUNERATION COMMITTEE
PROPOSAL #5: DESIGNATE INES POESCHEL AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #6.1: REAPPOINT PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6.2: ADVISORY VOTE ON REAPPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS SA FOR UK PURPOSES
PROPOSAL #7: APPROVE UK REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9: APPROVE SWISS REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #10.1: APPROVE MAXIMUM AGGREGATE AMOUNT OF ISSUER YES FOR FOR
REMUNERATION FOR DIRECTORS
PROPOSAL #10.2: APPROVE MAXIMUM AGGREGATE AMOUNT OF ISSUER YES FOR FOR
REMUNERATION FOR THE OPERATING COMMITTEE
PROPOSAL #11: AMEND ARTICLES RE: REMUNERATION OF ISSUER YES FOR FOR
CHIEF EXECUTIVE OFFICER AND NON-EXECUTIVE MEMBERS OF
THE BOARD OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cognizant Technology Solutions Corporation
TICKER: CTSH CUSIP: 192446102
MEETING DATE: 6/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR ZEIN ABDALLA ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR BETSY S. ATKINS ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR MAUREEN BREAKIRON-EVANS ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR JONATHAN CHADWICK ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR JOHN M. DINEEN ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR FRANCISCO D'SOUZA ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR JOHN N. FOX, JR. ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR JOHN E. KLEIN ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR LEO S. MACKAY, JR. ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR MICHAEL PATSALOS-FOX ISSUER YES FOR FOR
PROPOSAL #1k: ELECT DIRECTOR ROBERT E. WEISSMAN ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES FOR FOR
PROPOSAL #7: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Commercial International Bank (Egypt) SAE
TICKER: COMI CUSIP: 201712205
MEETING DATE: 3/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY16
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY16
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY16
PROPOSAL #4: APPROVE ALLOCATION OF INCOME FOR FY16 ISSUER YES FOR FOR
AND AUTHORIZE THE BOARD TO FIX AND DISTRIBUTE
EMPLOYEE'S SHARE IN THE PROFITS
PROPOSAL #5: APPROVE DISCHARGE DIRECTORS FOR FY16 AND ISSUER YES AGAINST AGAINST
FIX THEIR REMUNERATION FOR FY17
PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY17
PROPOSAL #7: APPROVE CHARITABLE DONATIONS FOR FY16 ISSUER YES FOR FOR
AND FY17
PROPOSAL #8: APPROVE REMUNERATION OF COMMITTEE ISSUER YES AGAINST AGAINST
MEMBERS FOR FY17
PROPOSAL #9.1: ELECT HISHAM EZZ AL ARAB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.2: ELECT MEDHAT HASSANEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.3: ELECT JAWAID AHMED MIRZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.4: ELECT SHERIF HUSSEIN KAMEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.5: ELECT YASSER ZAKI HASHEM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.6: ELECT MARK WILLIAM RICHARDS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.7: ELECT BIJAN KHORSOWSHAHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Commercial International Bank (Egypt) SAE
TICKER: COMI CUSIP: M25561107
MEETING DATE: 3/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS FOR FY16
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY16
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY16
PROPOSAL #4: APPROVE ALLOCATION OF INCOME FOR FY16 ISSUER NO N/A N/A
AND AUTHORIZE THE BOARD TO FIX AND DISTRIBUTE
EMPLOYEE'S SHARE IN THE PROFITS
PROPOSAL #5: APPROVE DISCHARGE DIRECTORS FOR FY16 AND ISSUER NO N/A N/A
FIX THEIR REMUNERATION FOR FY17
PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY17
PROPOSAL #7: APPROVE CHARITABLE DONATIONS FOR FY16 ISSUER NO N/A N/A
AND FY17
PROPOSAL #8: APPROVE REMUNERATION OF COMMITTEE ISSUER NO N/A N/A
MEMBERS FOR FY17
PROPOSAL #9: ELECT DIRECTORS (BUNDLED) ISSUER NO N/A N/A
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compal Electronics Inc.
TICKER: 2324 CUSIP: Y16907100
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS AND
PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Saneamento de Minas Gerais (COPASA)
TICKER: CSMG3 CUSIP: P28269101
MEETING DATE: 7/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES RE: LOAN AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Saneamento de Minas Gerais (COPASA)
TICKER: CSMG3 CUSIP: P28269101
MEETING DATE: 9/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
WITHOUT ISSUANCE OF SHARES
PROPOSAL #2: AMEND ARTICLES 6 AND 7 TO REFLECT ISSUER YES FOR FOR
CHANGES IN SHARE CAPITAL AND AUTHORIZED CAPITAL
PROPOSAL #3: ALTER INTEREST-ON-CAPITAL-STOCK PAYMENT ISSUER YES FOR FOR
DATE
PROPOSAL #4: APPROVE DIVIDEND DISTRIBUTION POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Saneamento Do Parana SANEPAR
TICKER: SAPR4 CUSIP: P3058Y103
MEETING DATE: 1/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY ELECTION OF FISCAL COUNCIL MEMBER SHAREHOLDER NO N/A N/A
AND ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Saneamento Do Parana SANEPAR
TICKER: SAPR4 CUSIP: P3058Y103
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT REGINALDO FERREIRA ALEXANDRE AS SHAREHOLDER YES FOR N/A
FISCAL COUNCIL MEMBER AND WALTER LUIZ BERNARDES
ALBERTONI AS ALTERNATE APPOINTED BY PREFERRED
SHAREHOLDER
PROPOSAL #2: ELECT ADRIANO CIVES SEABRA AS DIRECTOR SHAREHOLDER YES FOR N/A
AND GUSTAVO ROCHA GATTASS AS ALTERNATE APPOINTED BY
PREFERRED SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
TICKER: SBSP3 CUSIP: P2R268136
MEETING DATE: 7/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RECTIFY REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL MEMBERS PREVIOUSLY
APPROVED AT THE APRIL 29, 2016, AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
TICKER: SBSP3 CUSIP: P2R268136
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2016
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ELECT FRANCISCO LUIZ SIBUT GOMIDE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER NO N/A N/A
BY MINORITY SHAREHOLDER
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CP All PCL
TICKER: CPALL CUSIP: Y1772K169
MEETING DATE: 4/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT PRASERT JARUPANICH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: ELECT NARONG CHEARAVANONT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.3: ELECT PITTAYA JEARAVISITKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT PIYAWAT TITASATTAVORAKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.5: ELECT UMROONG SANPHASITVONG AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credicorp Ltd.
TICKER: BAP CUSIP: G2519Y108
MEETING DATE: 3/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE AUDITED CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS OF CREDICORP AND ITS SUBSIDIARIES FOR FY
2016, INCLUDING EXTERNAL AUDITORS' REPORT
PROPOSAL #3.1: ELECT DIONISIO ROMERO PAOLETTI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT RAIMUNDO MORALES DASSO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT JUAN CARLOS VERME GIANNONI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT BENEDICTO CIGUENAS GUEVARA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT PATRICIA LIZARRAGA GUTHERTZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: ELECT FERNANDO FORT MARIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT MARTIN PEREZ MONTEVERDE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.8: ELECT LUIS ENRIQUE ROMERO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSPC Pharmaceutical Group Ltd.
TICKER: 1093 CUSIP: Y1837N109
MEETING DATE: 5/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT CAI DONGCHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT CHAK KIN MAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT PAN WEIDONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT LEE KA SZE, CARMELO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT CHEN CHUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE GRANT OF OPTIONS UNDER THE SHARE ISSUER YES FOR FOR
OPTION SCHEME
PROPOSAL #9: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CVC Brasil Operadora e Agencia de Viagens SA
TICKER: CVCB3 CUSIP: P3R154102
MEETING DATE: 10/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SIXTH STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #2: AMEND FOURTH STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #3: AMEND FIFTH STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER YES ABSTAIN N/A
SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CVC Brasil Operadora e Agencia de Viagens SA
TICKER: CVCB3 CUSIP: P3R154102
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2016
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CVC Brasil Operadora e Agencia de Viagens SA
TICKER: CVCB3 CUSIP: P3R154102
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ABSORPTION OF CVC SERVICOS ISSUER YES FOR FOR
AGENCIA DE VIAGENS LTDA. (CVC SERVICOS)
PROPOSAL #2: ELECT SILVIO JOSE GENESINI JUNIOR AS ISSUER YES FOR FOR
VICE-CHAIRMAN
PROPOSAL #3: AMEND ARTICLES RE: DECREASE IN BOARD ISSUER YES FOR FOR
SIZE
PROPOSAL #4: APPROVED SHARE BASED INCENTIVE AND ISSUER YES FOR FOR
RETENTION PLAN
PROPOSAL #5.1: ELECT LUIS OTAVIO SALIBA FURTADO AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #5.2: ELECT EDUARDO SAGGIORO GARCIA AS SHAREHOLDER YES FOR N/A
DIRECTOR APPOINTED BY MINORITY SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CVC Brasil Operadora e Agencia de Viagens SA
TICKER: CVCB3 CUSIP: P3R154102
MEETING DATE: 6/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF SHARES OF CHECK ISSUER YES FOR FOR
IN PARTICIPACOES LTDA.
PROPOSAL #2: APPROVE SHARE BASED INCENTIVE PLAN FOR ISSUER YES FOR FOR
THE CEO AND CFO
PROPOSAL #3: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: AMEND REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CVC Brasil Operadora e Agencia de Viagens SA
TICKER: CVCB3 CUSIP: P3R154102
MEETING DATE: 6/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 14 RE: DECREASE IN BOARD ISSUER YES FOR FOR
SIZE
PROPOSAL #2: AMEND ARTICLES 15 AND 20 ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cyfrowy Polsat SA
TICKER: CPS CUSIP: X1809Y100
MEETING DATE: 9/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.2: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.3: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: FIX SIZE OF SUPERVISORY BOARD AT SEVEN SHAREHOLDER YES AGAINST N/A
PROPOSAL #7: ELECT TOMASZ SZELAG AS SUPERVISORY BOARD SHAREHOLDER YES AGAINST N/A
MEMBER
PROPOSAL #8: APPROVE DECISION ON COVERING COSTS OF ISSUER YES AGAINST AGAINST
CONVOCATION OF GENERAL MEETING OF SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cyfrowy Polsat SA
TICKER: CPS CUSIP: X1809Y100
MEETING DATE: 11/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.2: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.3: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE MERGER WITH NETSHARE SP. Z O. O. ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cyfrowy Polsat SA
TICKER: CPS CUSIP: X1809Y100
MEETING DATE: 1/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.2: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.3: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE MERGER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cyfrowy Polsat SA
TICKER: CPS CUSIP: X1809Y100
MEETING DATE: 6/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.2: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.3: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS
PROPOSAL #10: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS
PROPOSAL #12: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #13: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
OPERATIONS OF NETSHARE SP. Z O.O.
PROPOSAL #14: APPROVE FINANCIAL STATEMENTS OF ISSUER YES FOR FOR
NETSHARE SP. Z O.O.
PROPOSAL #15: APPROVE FINANCIAL STATEMENTS OF METELEM ISSUER YES FOR FOR
HOLDING COMPANY LTD
PROPOSAL #16: APPROVE SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #17.1: APPROVE DISCHARGE OF TOBIAS SOLORZ ISSUER YES FOR FOR
(CEO)
PROPOSAL #17.2: APPROVE DISCHARGE OF DARIUSZ ISSUER YES FOR FOR
DZIALKOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #17.3: APPROVE DISCHARGE OF TOMASZ GILLNER- ISSUER YES FOR FOR
GORYWODA (MANAGEMENT BOARD MEMBER)
PROPOSAL #17.4: APPROVE DISCHARGE OF ANETA JASKOLSKA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #17.5: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR
ODOROWICZ (MANAGEMENT BOARD MEMBER)
PROPOSAL #17.6: APPROVE DISCHARGE OF KATARZYNA OSTAP- ISSUER YES FOR FOR
TOMANN (MANAGEMENT BOARD MEMBER)
PROPOSAL #17.7: APPROVE DISCHARGE OF MACIEJ STEC ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #17.8: APPROVE DISCHARGE OF TOMASZ SZELAG ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #18.1: APPROVE DISCHARGE OF ZYGMUNT SOLORZ ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #18.2: APPROVE DISCHARGE OF MAREK ISSUER YES FOR FOR
KAPUSCINSKI (SUPERVISORY BOARD MEMBER/CHAIRMAN)
PROPOSAL #18.3: APPROVE DISCHARGE OF JOZEF BIRKA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #18.4: APPROVE DISCHARGE OF ROBERT ISSUER YES FOR FOR
GWIAZDOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #18.5: APPROVE DISCHARGE OF ALEKSANDER ISSUER YES FOR FOR
MYSZKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #18.6: APPROVE DISCHARGE OF LESZEK REKSA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #18.7: APPROVE DISCHARGE OF HERONIM RUTA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #18.8: APPROVE DISCHARGE OF TOMASZ SZELAG ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #19.1: APPROVE DISCHARGE OF TOMASZ SZELAG ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER OF NETSHARE SP. Z O.O.)
PROPOSAL #19.2: APPROVE DISCHARGE OF DARIUSZ ISSUER YES FOR FOR
DZIALKOWSKI (MANAGEMENT BOARD MEMBER OF NETSHARE SP.
Z O.O.)
PROPOSAL #19.3: APPROVE DISCHARGE OF ANETA JASKOLSKA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER OF NETSHARE SP. Z O.O.)
PROPOSAL #20.1: APPROVE DISCHARGE OF JOANNA ELIA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER OF METELEM HOLDING COMPANY
LTD.)
PROPOSAL #20.2: APPROVE DISCHARGE OF PANTELIS ISSUER YES FOR FOR
CHRISTOFIDES (MANAGEMENT BOARD MEMBER OF METELEM
HOLDING COMPANY LTD.)
PROPOSAL #21: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #22: APPROVE ALLOCATION OF INCOME OF ISSUER YES FOR FOR
NETSHARE SP. Z O.O.
PROPOSAL #23: APPROVE ALLOCATION OF INCOME OF METELEM ISSUER YES FOR FOR
HOLDING COMPANY LTD.
PROPOSAL #24: APPROVE MERGER WITH SUBSIDIARIES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cyrela Brazil Realty S.A Empreendimentos E Participacoes
TICKER: CYRE3 CUSIP: P34085103
MEETING DATE: 1/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 31 ISSUER NO N/A N/A
PROPOSAL #2: AMEND ARTICLE 37 ISSUER NO N/A N/A
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cyrela Brazil Realty S.A Empreendimentos E Participacoes
TICKER: CYRE3 CUSIP: P34085103
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2016
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cyrela Brazil Realty S.A Empreendimentos E Participacoes
TICKER: CYRE3 CUSIP: P34085103
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES RE: CO-CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ELECTION OF ELIE HORN AND ROGERIO ISSUER YES FOR FOR
FROTA MELZI AS CO-CHAIRMEN OF THE BOARD
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #4: EXTEND BONUS MATCHING PLAN TERM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dah Chong Hong Holdings Ltd
TICKER: 1828 CUSIP: Y19197105
MEETING DATE: 5/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT ZHANG JIJING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LAI NI HIUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT HSU HSUNG, ADOLF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT YEUNG YUE MAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT WOO CHIN WAN, RAYMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT LEE TAK WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT FUNG KIT YI, KITTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delta Electronics Inc.
TICKER: 2308 CUSIP: Y20263102
MEETING DATE: 6/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongbu Insurance Co.
TICKER: A005830 CUSIP: Y2096K109
MEETING DATE: 3/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT ONE INSIDE DIRECTOR AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS
PROPOSAL #4: ELECT PARK SANG-YONG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
TO SERVE AS AUDIT COMMITTEE MEMBER
PROPOSAL #5: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongfeng Motor Group Company Ltd
TICKER: 489 CUSIP: Y21042109
MEETING DATE: 6/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE INTERNATIONAL AUDITORS' REPORT ISSUER YES FOR FOR
AND AUDITED FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO HANDLE ALL MATTERS IN RELATION TO
THE COMPANY'S DISTRIBUTION OF FINAL DIVIDEND
PROPOSAL #5: AUTHORIZE BOARD TO HANDLE ALL MATTERS IN ISSUER YES FOR FOR
RELATION TO THE COMPANY'S DISTRIBUTION OF INTERIM
DIVIDEND
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
INTERNATIONAL AUDITORS AND PRICEWATERHOUSECOOPERS
ZHONG TIAN LLP AS DOMESTIC AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
PROPOSAL #8: APPROVE ADJUSTMENT OF THE CAP OF ISSUER YES FOR FOR
CONTINUING CONNECTED TRANSACTION
PROPOSAL #9: APPROVE REMOVAL OF MA LIANGJIE AS ISSUER YES FOR FOR
SUPERVISOR
PROPOSAL #10: ELECT WEN SHUZHONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE RESIGNATION OF TONG DONGCHENG ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #12: APPROVE RESIGNATION OF OUYANG JIE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dubai Financial Market, PJSC
TICKER: DFM CUSIP: M28814107
MEETING DATE: 3/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY ENDED ON DEC. 31, 2016
PROPOSAL #3: APPROVE AUDITOR'S REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY ENDED ON DEC. 31, 2016
PROPOSAL #4: APPROVE SHARIAH SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
FOR FY ENDED ON DEC. 31, 2016
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY ENDED ON DEC. 31, 2016
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #8: ELECT SHARIAH SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
(BUNDLED) FOR FY 2017
PROPOSAL #9: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
ENDED ON DEC. 31, 2016
PROPOSAL #10: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
ENDED ON DEC. 31, 2015
PROPOSAL #11: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E.SUN Financial Holding Co., Ltd.
TICKER: 2884 CUSIP: Y23469102
MEETING DATE: 6/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT AND EMPLOYEE REMUNERATION
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6.1: ELECT CHENG EN KO WITH ID NO. 66168 AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT JI REN LEE WITH ID NO. 66178 AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT CHEN CHEN CHANG LIN WITH ID NO. ISSUER YES FOR FOR
66188 AS INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT HSIN I LIN WITH ID NO. 66198 AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT CHUN YAO HUANG WITH ID NO. 66556 ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT YUNG JEN HUANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF E.SUN VOLUNTEER AND SOCIAL WELFARE FOUNDATION
WITH SHAREHOLDER NO. 65813 AS NON-INDEPENDENT
PROPOSAL #6.7: ELECT JOSEPH N.C. HUANG, A ISSUER YES FOR FOR
REPRESENTATIVE OF E.SUN VOLUNTEER AND SOCIAL WELFARE
FOUNDATION WITH SHAREHOLDER NO. 65813 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT GARY K.L. TSENG, A ISSUER YES FOR FOR
REPRESENTATIVE OF E.SUN FOUNDATION WITH SHAREHOLDER
NO. 1 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.9: ELECT JACKSON MAI, A REPRESENTATIVE OF ISSUER YES FOR FOR
HSIN TUNG YANG CO., LTD. WITH SHAREHOLDER NO. 8 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #6.10: ELECT RON CHU CHEN, A REPRESENTATIVE ISSUER YES FOR FOR
OF FU YUAN INVESTMENT CO. LTD. WITH SHAREHOLDER NO.
123662 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.11: ELECT CHIEN LI WU, A REPRESENTATIVE ISSUER YES FOR FOR
OF SHANG LI CAR CO., LTD. WITH SHAREHOLDER NO. 16557
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.12: ELECT MAGI CHEN, A REPRESENTATIVE OF ISSUER YES FOR FOR
SHAN MENG INVESTMENT CO. LTD. WITH SHAREHOLDER NO.
32013 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.13: ELECT MAO CHIN CHEN, A REPRESENTATIVE ISSUER YES FOR FOR
OF SUNLIT TRANSPORTATION CO., LTD. WITH SHAREHOLDER
NO. 18322 AS NON-INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDP - Energias Do Brasil SA
TICKER: ENBR3 CUSIP: P3769R108
MEETING DATE: 4/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2016
PROPOSAL #2: APPROVE CAPITAL BUDGET, ALLOCATION OF ISSUER YES FOR FOR
INCOME AND DIVIDENDS
PROPOSAL #3: FIX NUMBER AND ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER YES ABSTAIN N/A
SHAREHOLDER
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDP - Energias Do Brasil SA
TICKER: ENBR3 CUSIP: P3769R108
MEETING DATE: 4/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: AMEND ARTICLES 24 AND 25 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elite Materials Company
TICKER: 2383 CUSIP: Y2290G102
MEETING DATE: 6/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: eMemory Technology Inc.
TICKER: 3529 CUSIP: Y2289B106
MEETING DATE: 6/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT, ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Energisa SA
TICKER: ENGI3 CUSIP: P3769S114
MEETING DATE: 9/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 4 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: AMEND ARTICLE 4 PARAGRAPH 2 ISSUER YES FOR FOR
PROPOSAL #3: REMOVE CHAPTER XI AND ARTICLE 46 FROM ISSUER YES FOR FOR
THE BYLAWS
PROPOSAL #4: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Energy Development Corporation
TICKER: EDC CUSIP: Y2292T102
MEETING DATE: 5/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE MINUTES OF THE PREVIOUS ISSUER YES FOR FOR
STOCKHOLDERS' MEETING
PROPOSAL #4: APPROVE MANAGEMENT REPORT AND AUDITED ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR THE YEAR ENDED DEC. 31, 2016
PROPOSAL #5: CONFIRM AND RATIFY ALL ACTS AND ISSUER YES FOR FOR
RESOLUTIONS OF MANAGEMENT AND THE BOARD OF DIRECTORS
FROM THE DATE OF THE LAST STOCKHOLDERS' MEETING
PROPOSAL #6.1: ELECT OSCAR M. LOPEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT FEDERICO R. LOPEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT PETER D. GARRUCHO, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4: ELECT FRANCIS GILES B. PUNO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.5: ELECT JONATHAN C. RUSSELL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.6: ELECT VICTOR EMMANUEL B. SANTOS, JR. ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6.7: ELECT RICHARD B. TANTOCO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.8: ELECT JOAQUIN E. QUINTOS IV AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.9: ELECT MANUEL I. AYALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.10: ELECT EDGAR O. CHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.11: ELECT FRANCISCO ED. LIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE APPOINTMENT OF SGV & CO. AS ISSUER YES FOR FOR
THE EXTERNAL AUDITOR
PROPOSAL #8: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
PROPOSAL #10: ADJOURNMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENN Energy Holdings Ltd.
TICKER: 2688 CUSIP: G3066L101
MEETING DATE: 5/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT WANG ZIZHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT MA ZHIXIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT YUEN PO KWONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT SEAN S J WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER �� YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: ADOPT THE AMENDED AND RESTATED ARTICLES ISSUER YES FOR FOR
OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Equity Group Holdings Limited
TICKER: EQTY CUSIP: V3254M104
MEETING DATE: 5/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: READ NOTICE CONVENING MEETING AND VERIFY ISSUER YES FOR FOR
QUORUM
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FIRST AND FINAL DIVIDEND OF KES ISSUER YES FOR FOR
2.00 PER SHARE
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1: REELECT PETER KAHARA MUNGA S DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT DAVID ASELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT HELEN GICHOHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ACKNOWLEDGE RETIREMENT OF ADIL POPAT ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND FIX THEIR REMUNERATION
PROPOSAL #1: CHANGE COMPANY NAME TO EQUITY GROUP ISSUER YES FOR FOR
HOLDINGS PLC
PROPOSAL #1: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Etalon Group Ltd.
TICKER: ETLN CUSIP: 29760G103
MEETING DATE: 12/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RE-DOMICILIATION OF THE COMPANY ISSUER YES FOR FOR
FROM GUERNSEY TO CYPRUS; AMEND MEMORANDUM OF
INCORPORATION AND ADOPT NEW ARTICLES OF ASSOCIATION;
AND CHANGE THE NAME OF THE COMPANY TO ETALON GROUP
PUBLIC COMPANY LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ezion Holdings Limited
TICKER: 5ME CUSIP: Y2186W104
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: ELECT CHEW THIAM KENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LIM THEAN EE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE EZION EMPLOYEE SHARE PLAN
PROPOSAL #8: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES AGAINST AGAINST
SHARES UNDER THE EZION EMPLOYEE SHARE OPTION SCHEME
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Far East Horizon Ltd.
TICKER: 3360 CUSIP: Y24286109
MEETING DATE: 6/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Pacific Co., Ltd.
TICKER: 142 CUSIP: G34804107
MEETING DATE: 6/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL CASH DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ERNST & YOUNG AS INDEPENDENT ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD OR AUDIT AND RISK
MANAGEMENT COMMITTEE TO FIX THEIR REMUNERATION
PROPOSAL #4.1: ELECT ROBERT C. NICHOLSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT BENNY S. SANTOSO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT ALBERT F. DEL ROSARIO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT TEDY DJUHAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: AUTHORIZE BOARD OR REMUNERATION ISSUER YES FOR FOR
COMMITTEE TO FIX REMUNERATION OF DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO APPOINT ADDITIONAL ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Quantum Minerals Ltd.
TICKER: FM CUSIP: 335934105
MEETING DATE: 5/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR PHILIP K.R. PASCALL ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR G. CLIVE NEWALL ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MARTIN R. ROWLEY ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR PETER ST. GEORGE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ANDREW B. ADAMS ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR PAUL BRUNNER ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ROBERT HARDING ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MARTIN SCHADY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP (UK) ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FirstRand Ltd
TICKER: FSR CUSIP: S5202Z131
MEETING DATE: 11/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT MARY BOMELA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT PETER COOPER AS ALTERNATE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.3: RE-ELECT GRANT GELINK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: RE-ELECT LULU GWAGWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: RE-ELECT BENEDICT VAN DER ROSS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.6: ELECT FAFFA KNOETZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: REAPPOINT DELOITTE & TOUCHE AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #2.2: REAPPOINT PRICEWATERHOUSECOOPERS INC ISSUER YES FOR FOR
AS AUDITORS OF THE COMPANY
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: PLACE AUTHORISED BUT UNISSUED ORDINARY ISSUER YES FOR FOR
SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #4: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2.1: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
DIRECTORS AND PRESCRIBED OFFICERS AS EMPLOYEE SHARE
SCHEME BENEFICIARIES
PROPOSAL #2.2: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
RELATED AND INTER-RELATED ENTITIES
PROPOSAL #3: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLEXTRONICS INTERNATIONAL LTD.
TICKER: FLEX CUSIP: Y2573F102
MEETING DATE: 8/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR H. RAYMOND BINGHAM ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR WILLY C. SHIH ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR LAWRENCE A. ZIMMERMAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE ISSUANCE OF SHARES WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7: CHANGE COMPANY NAME TO FLEX LTD. ISSUER YES FOR FOR
PROPOSAL #8: APPROVE THE ADOPTION OF THE COMPANY'S ISSUER YES FOR FOR
NEW CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gazprom PJSC
TICKER: GAZP CUSIP: 368287207
MEETING DATE: 6/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER NO N/A N/A
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #4: APPROVE DIVIDENDS OF RUB 8.0397 PER ISSUER NO N/A N/A
SHARE
PROPOSAL #5: RATIFY FBK AS AUDITOR ISSUER NO N/A N/A
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #7: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER NO N/A N/A
COMMISSION
PROPOSAL #8: AMEND CHARTER ISSUER NO N/A N/A
PROPOSAL #9: AMEND REGULATIONS ON BOARD OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #10: AMEND REGULATIONS ON MANAGEMENT ISSUER NO N/A N/A
PROPOSAL #11: AMEND REGULATIONS ON CEO ISSUER NO N/A N/A
PROPOSAL #12: APPROVE NEW EDITION OF COMPANY'S ISSUER NO N/A N/A
CORPORATE GOVERNANCE CODE
PROPOSAL #13: APPROVE COMPANY'S MEMBERSHIP IN GLOBAL ISSUER NO N/A N/A
GAS CENTER
PROPOSAL #14.1: ELECT ANDREY AKIMOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #14.2: ELECT VIKTOR ZUBKOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #14.3: ELECT TIMUR KULIBAEV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #14.4: ELECT DENIS MANTUROV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #14.5: ELECT VITALIY MARKELOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #14.6: ELECT VIKTOR MARTYNOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #14.7: ELECT VLADIMIR MAU AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #14.8: ELECT ALEKSEY MILLER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #14.9: ELECT ALEKSANDR NOVAK AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #14.10: ELECT DMITRY PATRUSHEV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #14.11: ELECT MIKHAIL SEREDA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #15.1: ELECT VLADIMIR ALISOV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #15.2: ELECT VADIM BIKULOV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #15.3: ELECT ALEKSANDR GLADKOV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #15.4: ELECT ALEKSANDR IVANNIKOV AS MEMBER ISSUER NO N/A N/A
OF AUDIT COMMISSION
PROPOSAL #15.5: ELECT MARGARITA MIRONOVA AS MEMBER OF ISSUER NO �� N/A N/A
AUDIT COMMISSION
PROPOSAL #15.6: ELECT LIDIYA MOROZOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #15.7: ELECT YURY NOSOV AS MEMBER OF AUDIT ISSUER NO N/A N/A
COMMISSION
PROPOSAL #15.8: ELECT KAREN OGANYAN AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #15.9: ELECT DMITRY PASHKOVSKY AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #15.10: ELECT ALEXANDRA PETROVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #15.11: ELECT SERGEY PLATONOV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #15.12: ELECT MIKHAIL ROSSEEV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #15.13: ELECT OKSANA TARASENKO AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #15.14: ELECT TATYANA FISENKO AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GCL-Poly Energy Holdings Ltd.
TICKER: 3800 CUSIP: G3774X108
MEETING DATE: 2/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COAL PURCHASE FRAMEWORK ISSUER YES FOR FOR
AGREEMENT, ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE WAFER PRODUCTS SUPPLY FRAMEWORK ISSUER YES FOR FOR
AGREEMENT, ANNUAL CAP AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genpact Limited
TICKER: G CUSIP: G3922B107
MEETING DATE: 5/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR N.V. 'TIGER' TYAGARAJAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT SCOTT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR AMIT CHANDRA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LAURA CONIGLIARO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID HUMPHREY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CAROL LINDSTROM ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JAMES MADDEN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ALEX MANDL ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR CECELIA MORKEN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MARK NUNNELLY ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MARK VERDI ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genting Malaysia Berhad
TICKER: GENM CUSIP: Y2698A103
MEETING DATE: 5/31/2017 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT QUAH CHEK TIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MOHD ZAHIDI BIN HJ ZAINUDDIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gerdau S.A.
TICKER: GGBR4 CUSIP: P2867P113
MEETING DATE: 4/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR AND ALTERNATE APPOINTED SHAREHOLDER YES ABSTAIN N/A
BY PREFERRED SHAREHOLDER
PROPOSAL #2: ELECT HAYTON JUREMA DA ROCHA AS FISCAL SHAREHOLDER YES FOR N/A
COUNCIL MEMBER AND CELENE CARVALHO DE JESUS AS
ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GlobalWafers Co., Ltd.
TICKER: 6488 CUSIP: Y2722U109
MEETING DATE: 2/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #2: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #3: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #4: APPROVE ISSUANCE OF ORDINARY SHARES OR ISSUER YES AGAINST AGAINST
ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GlobalWafers Co., Ltd.
TICKER: 6488 CUSIP: Y2722U109
MEETING DATE: 6/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Godrej Consumer Products Ltd.
TICKER: GODREJCP CUSIP: Y2732X135
MEETING DATE: 7/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT TANYA DUBASH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KALYANIWALLA & MISTRY AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF ADI GODREJ AS EXECUTIVE DIRECTOR DESIGNATED AS
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF NISABA GODREJ AS EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF VIVEK GAMBHIR AS EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Godrej Consumer Products Ltd.
TICKER: 532424 CUSIP: Y2732X135
MEETING DATE: 6/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES FOR FOR
AMEND MEMORANDUM OF ASSOCIATION
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION TO REFLECT ISSUER YES FOR FOR
CHANGES IN CAPITAL
PROPOSAL #3: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Godrej Properties Ltd.
TICKER: 533150 CUSIP: Y2735G139
MEETING DATE: 8/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT PARMESHWAR A. GODREJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KALYANIWALLA & MISTRY AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE COMMISSION REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE WAIVER OF EXCESS REMUNERATION OF ISSUER YES FOR FOR
PIROJSHA GODREJ AS MANAGING DIRECTOR AND CEO
PROPOSAL #6: APPROVE WAIVER OF EXCESS REMUNERATION OF ISSUER YES FOR FOR
MOHIT MALHOTRA AS EXECUTIVE DIRECTOR
PROPOSAL #7: APPROVE WAIVER OF EXCESS REMUNERATION OF ISSUER YES FOR FOR
K. T. JITHENDRAN AS EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
PIROJSHA GODREJ AS MANAGING DIRECTOR AND CEO WITH
EFFECT FROM APRIL 1, 2016
PROPOSAL #9: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
MOHIT MALHOTRA AS EXECUTIVE DIRECTOR WITH EFFECT FROM
APRIL 1, 2016
PROPOSAL #10: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gold Fields Ltd
TICKER: GFI CUSIP: S31755101
MEETING DATE: 5/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #2.1: ELECT TERENCE GOODLACE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT ALHASSAN ANDANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT PETER BACCHUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT YUNUS SULEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT CARMEN LETTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: RE-ELECT NICK HOLLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: RE-ELECT PAUL SCHMIDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT YUNUS SULEMAN AS CHAIRMAN OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT ALHASSAN ANDANI AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: ELECT PETER BACCHUS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.4: RE-ELECT RICHARD MENELL AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.5: RE-ELECT DONALD NCUBE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #1: APPROVE CONVERSION OF ORDINARY PAR VALUE ISSUER YES FOR FOR
SHARES TO ORDINARY NO PAR VALUE SHARES
PROPOSAL #2: APPROVE INCREASE IN THE AUTHORISED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTIONS 44 AND 45 OF THE COMPANIES ACT
PROPOSAL #6: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grand Baoxin Auto Group Limited
TICKER: 1293 CUSIP: G4134L107
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT LI JIANPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT WANG XINMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT LU AO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a4: ELECT QI JUNJIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a5: ELECT LU LINKUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a6: ELECT ZHOU YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a7: ELECT DIAO JIANSHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grand Baoxin Auto Group Limited
TICKER: 1293 CUSIP: G4134L107
MEETING DATE: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL AGREEMENTS AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Greatview Aseptic Packaging Co Ltd.
TICKER: 468 CUSIP: G40769104
MEETING DATE: 5/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT BI HUA, JEFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT HONG GANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT BEHRENS ERNST HERMANN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Comercial Chedraui S.A.B. de C.V.
TICKER: CHDRAUI B CUSIP: P4612W104
MEETING DATE: 4/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: PRESENT REPORT ON ACTIVITIES AND ISSUER YES FOR FOR
OPERATIONS UNDERTAKEN BY BOARD IN ACCORDANCE WITH
ARTICLE 28 IV (E) OF COMPANY LAW
PROPOSAL #2: PRESENT REPORT ON OPERATIONS CARRIED OUT ISSUER YES FOR FOR
BY AUDIT AND CORPORATE PRACTICES COMMITTEE
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #4: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: PRESENT REPORT ON SHARE REPURCHASE ISSUER YES FOR FOR
RESERVE AND SET MAXIMUM AMOUNT OF SHARE REPURCHASE
RESERVE
PROPOSAL #6: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
AND CEO
PROPOSAL #7: ELECT OR RATIFY DIRECTORS AND AUDIT AND ISSUER YES AGAINST AGAINST
CORPORATE PRACTICE COMMITTEE MEMBERS; APPROVE THEIR
REMUNERATION
PROPOSAL #8: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Financiero Banorte S.A.B. de C.V.
TICKER: GFNORTE O CUSIP: P49501201
MEETING DATE: 8/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: AMEND ARTICLE 5 RE: LOCATION OF ISSUER YES FOR FOR
CORPORATE DOMICILE
PROPOSAL #1.2: AMEND ARTICLE 19 RE: ASSET ACQUISITION ISSUER YES FOR FOR
OPERATIONS
PROPOSAL #1.3: AMEND ARTICLE 44 RE: INDEPENDENT ISSUER YES FOR FOR
MEMBERS OF NOMINATION COMMITTEE
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Financiero Banorte S.A.B. de C.V.
TICKER: GFNORTE O CUSIP: P49501201
MEETING DATE: 8/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CASH DIVIDENDS OF MXN ISSUER YES FOR FOR
0.45750654921773 PER SHARE TO BE PAID ON AUG. 31,
PROPOSAL #1.2: APPROVE FOURTH AND LAST PAYMENT OF ISSUER YES FOR FOR
DIVIDEND OF 2014 TO BE PAID ON AUG. 31, 2016
PROPOSAL #1.3: APPROVE CASH DIVIDENDS OF MXN ISSUER YES FOR FOR
1.23355355686851 PER SHARE
PROPOSAL #1.4: APPROVE FIRST PAYMENT OF DIVIDEND OF ISSUER YES FOR FOR
2015 TO BE PAID ON AUG. 31, 2016
PROPOSAL #1.5: APPROVE SECOND PAYMENT OF DIVIDEND OF ISSUER YES FOR FOR
2015 TO BE PAID IN MAY 2017
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Financiero Banorte S.A.B. de C.V.
TICKER: GFNORTE O CUSIP: P49501201
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CEO'S REPORT ON FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #1.2: APPROVE BOARD'S REPORT ON POLICIES AND ISSUER YES FOR FOR
ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN
PREPARATION OF FINANCIAL INFORMATION
PROPOSAL #1.3: APPROVE BOARD'S REPORT ON OPERATIONS ISSUER YES FOR FOR
AND ACTIVITIES UNDERTAKEN BY BOARD
PROPOSAL #1.4: APPROVE REPORT ON ACTIVITIES OF AUDIT ISSUER YES FOR FOR
AND CORPORATE PRACTICES COMMITTEE
PROPOSAL #1.5: APPROVE ALL OPERATIONS CARRIED OUT BY ISSUER YES FOR FOR
COMPANY AND RATIFY ACTIONS CARRIED OUT BY BOARD, CEO
AND AUDIT AND CORPORATE PRACTICES COMMITTEE
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.a1: ELECT CARLOS HANK GONZÁLEZ AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #3.a2: ELECT JUAN ANTONIO GONZÁLEZ MORENO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.a3: ELECT DAVID JUAN VILLARREAL ISSUER YES FOR FOR
MONTEMAYOR AS DIRECTOR
PROPOSAL #3.a4: ELECT JOSÉ MARCOS RAMIREZ MIGUEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.a5: ELECT EVERARDO ELIZONDO ALMAGUER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.a6: ELECT CARMEN PATRICIA ARMENDÁRIZ ISSUER YES FOR FOR
GUERRA AS DIRECTOR
PROPOSAL #3.a7: ELECT HÉCTOR FEDERICO REYES-RETANA Y ISSUER YES FOR FOR
DAHL AS DIRECTOR
PROPOSAL #3.a8: ELECT EDUARDO LIVAS CANTÚ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.a9: ELECT ALFREDO ELIAS AYUB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.a10: ELECT ADRIAN SADA CUEVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.a11: ELECT ALEJANDRO BURILLO AZCÁRRAGA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.a12: ELECT JOSÉ ANTONIO CHEDRAUI EGUIA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.a13: ELECT ALFONSO DE ANGOITIA NORIEGA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.a14: ELECT OLGA MARIA DEL CARMEN SÁNCHEZ ISSUER YES FOR FOR
CORDERO DÁVILA AS DIRECTOR
PROPOSAL #3.a15: ELECT THOMAS STANLEY HEATHER ISSUER YES FOR FOR
RODRIGUEZ AS DIRECTOR
PROPOSAL #3.a16: ELECT GRACIELA GONZÁLEZ MORENO AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.a17: ELECT JUAN ANTONIO GONZÁLEZ MARCOS ISSUER YES FOR FOR
AS ALTERNATE DIRECTOR
PROPOSAL #3.a18: ELECT CARLOS DE LA ISLA CORRY AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.a19: ELECT CLEMENTE ISMAEL REYES RETANA ISSUER YES FOR FOR
VALDÉS AS ALTERNATE DIRECTOR
PROPOSAL #3.a20: ELECT ALBERTO HALABE HAMUI AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.a21: ELECT MANUEL AZNAR NICOLIN AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.a22: ELECT ROBERTO KELLEHER VALES AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.a23: ELECT ROBERT WILLIAM CHANDLER ISSUER YES FOR FOR
EDWARDS AS ALTERNATE DIRECTOR
PROPOSAL #3.a24: ELECT ISAAC BECKER KABACNIK AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.a25: ELECT JOSÉ MARIA GARZA TREVIÑO AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.a26: ELECT JAVIER BRAUN BURILLO AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.a27: ELECT RAFAEL CONTRERAS GROSSKELWING ISSUER YES FOR FOR
AS ALTERNATE DIRECTOR
PROPOSAL #3.a28: ELECT GUADALUPE PHILLIPS MARGAIN AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.a29: ELECT EDUARDO ALEJANDRO FRANCISCO ISSUER YES FOR FOR
GARCIA VILLEGAS AS ALTERNATE DIRECTOR
PROPOSAL #3.a30: ELECT RICARDO MALDONADO YAÑEZ AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.b: ELECT HÉCTOR AVILA FLORES AS BOARD ISSUER YES FOR FOR
SECRETARY WHO WILL NOT BE PART OF BOARD
PROPOSAL #3.c: APPROVE DIRECTORS LIABILITY AND ISSUER YES FOR FOR
INDEMNIFICATION
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: ELECT HÉCTOR FEDERICO REYES-RETANA Y ISSUER YES FOR FOR
DAHL AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES
PROPOSAL #6: APPROVE REPORT ON SHARE REPURCHASE; SET ISSUER YES FOR FOR
AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE
PROPOSAL #7: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Financiero Banorte S.A.B. de C.V.
TICKER: GFNORTEO CUSIP: P49501201
MEETING DATE: 6/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CASH DIVIDENDS OF MXN 2.78 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #1.2: APPROVE EXTRAORDINARY DIVIDENDS OF MXN ISSUER YES FOR FOR
1.26 PER SHARE
PROPOSAL #1.3: APPROVE JUNE 29, 1017 AS DIVIDEND ISSUER YES FOR FOR
PAYMENT DATE
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Financiero Banorte, S.A.B. de C.V.
TICKER: GFNORTE O CUSIP: P49501201
MEETING DATE: 2/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE ADVANCEMENT OF PAYMENT FOR ISSUER YES FOR FOR
CASH DIVIDEND OF MXN 1.23 APPROVED AT THE SHAREHOLDER
MEETING ON AUGUST 19, 2016
PROPOSAL #1.2: APPROVE PAY DATE OF CASH DIVIDENDS FOR ISSUER YES FOR FOR
MARCH 7, 2017
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Financiero Santander Mexico S.A.B. de C.V.
TICKER: SANMEX B CUSIP: 40053C105
MEETING DATE: 12/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DISMISS, ELECT AND RATIFY DIRECTORS ISSUER YES AGAINST AGAINST
REPRESENTING SERIES B SHAREHOLDERS
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
PROPOSAL #1: DISMISS, ELECT AND RATIFY PRINCIPAL AND ISSUER YES AGAINST AGAINST
ALTERNATE DIRECTORS REPRESENTING SERIES F AND B
SHAREHOLDERS
PROPOSAL #2: APPROVE CASH DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE ISSUANCE OF SUBORDINATED ISSUER YES AGAINST AGAINST
DEBENTURES
PROPOSAL #4: APPROVE INCREASE IN SHARE CAPITAL WHICH ISSUER YES AGAINST AGAINST
WILL BE REPRESENTED BY SHARES OF COMPANY HELD IN
TREASURY
PROPOSAL #5: AMEND ARTICLES ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE MODIFICATIONS OF SOLE ISSUER YES AGAINST AGAINST
RESPONSIBILITY AGREEMENT
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Financiero Santander Mexico S.A.B. de C.V.
TICKER: SANMEX B CUSIP: 40053C105
MEETING DATE: 12/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CASH DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Financiero Santander Mexico S.A.B. de C.V.
TICKER: SANMEX B CUSIP: 40053C105
MEETING DATE: 5/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT OR RATIFY DIRECTORS REPRESENTING ISSUER YES AGAINST AGAINST
SERIES B SHAREHOLDERS
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT CHAIRMAN'S AND CEO'S REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT BOARD'S OPINION ON PRESIDENT'S ISSUER YES FOR FOR
AND CEO REPORT
PROPOSAL #5: ACCEPT BOARD REPORT ON MAJOR ACCOUNTING ISSUER YES FOR FOR
AND DISCLOSURE CRITERIA AND POLICIES
PROPOSAL #6: ACCEPT REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS FOR FISCAL YEAR 2015
PROPOSAL #7: ACCEPT REPORT ON OPERATIONS AND ISSUER YES FOR FOR
ACTIVITIES UNDERTAKEN BY BOARD
PROPOSAL #8: ACCEPT BOARD REPORT ON ACTIVITIES OF ISSUER YES FOR FOR
AUDIT COMMITTEE AND CORPORATE PRACTICES, NOMINATING
AND REMUNERATION COMMITTEE
PROPOSAL #9: ELECT AND RATIFY DIRECTORS AND THEIR ISSUER YES AGAINST AGAINST
ALTERNATE REPRESENTATIVES OF SERIES F AND B
SHAREHOLDERS; FIX THEIR REMUNERATION
PROPOSAL #10: ELECT OR RATIFY CHAIRMAN OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #11: APPROVE CASH DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #12: AMEND BYLAWS ISSUER YES AGAINST AGAINST
PROPOSAL #13: APPROVE MODIFICATIONS OF SOLE ISSUER YES AGAINST AGAINST
RESPONSIBILITY AGREEMENT
PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guangdong Investment Ltd.
TICKER: 270 CUSIP: Y2929L100
MEETING DATE: 3/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION, SPECIFIC MANDATE, ISSUER YES FOR FOR
SALE AND PURCHASE AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #2: ELECT CAI YONG AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guangdong Investment Ltd.
TICKER: 00270 CUSIP: Y2929L100
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT TSANG HON NAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT ZHAO CHUNXIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT FUNG DANIEL RICHARD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT CHENG MO CHI, MOSES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Haci Omer Sabanci Holding AS
TICKER: SAHOL CUSIP: M8223R100
MEETING DATE: 3/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORTS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
THE CURRENT FISCAL YEAR
PROPOSAL #12: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #13: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Haier Electronics Group Co Ltd
TICKER: 01169 CUSIP: G42313125
MEETING DATE: 6/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A1: ELECT TAN LI XIA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2A2: ELECT SUN JING YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A3: ELECT TSOU KAI-LIEN, ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT YIN JING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2C: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE ALLOTMENT AND ISSUANCE OF ISSUER YES FOR FOR
ADDITIONAL SHARES UNDER THE RESTRICTED SHARE AWARD
SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hana Financial Group Inc.
TICKER: A086790 CUSIP: Y29975102
MEETING DATE: 3/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT YOON JONG-NAM AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT PARK MOON-KYU AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT SONG KI-JIN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT KIM IN-BAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT YOON SUNG-BOCK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.6: ELECT CHAH EUN-YOUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.7: ELECT KIM BYOUNG-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT HAM YOUNG-JOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT YANG WON-KEUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
TO SERVE AS AUDIT COMMITTEE MEMBER
PROPOSAL #4.1: ELECT YOON JONG-NAM AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT PARK MOON-KYU AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT YOON SUNG-BOCK AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hellenic Telecommunications Organization SA
TICKER: HTO CUSIP: X3258B102
MEETING DATE: 10/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AMENDMENT OF BRAND LICENSE ISSUER YES FOR FOR
AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hellenic Telecommunications Organization SA
TICKER: HTO CUSIP: X3258B102
MEETING DATE: 12/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SERVICE ARRANGEMENT BETWEEN OTE ISSUER YES FOR FOR
S.A., OTE GROUP COMPANIES, DEUTSCHE TELECOM AG AND
TELEKOM DEUTSCHLAND GMBH
PROPOSAL #2: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hellenic Telecommunications Organization SA
TICKER: HTO CUSIP: X3258B102
MEETING DATE: 5/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES: BOARD RELATED SHAREHOLDER YES AGAINST N/A
PROPOSAL #2: APPOINT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENT OF EMPLOYMENT ISSUER YES AGAINST AGAINST
AGREEMENT WITH CEO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hellenic Telecommunications Organization SA
TICKER: HTO CUSIP: X3258B102
MEETING DATE: 6/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND INCOME ISSUER YES FOR FOR
ALLOCATION
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE DIRECTOR LIABILITY CONTRACTS ISSUER YES FOR FOR
PROPOSAL #6: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hermes Microvision Inc
TICKER: 3658 CUSIP: Y3R79M105
MEETING DATE: 8/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE SWAP AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELISTING OF SHARES FROM STOCK ISSUER YES FOR FOR
EXCHANGE
PROPOSAL #3: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hikma Pharmaceuticals PLC
TICKER: HIK CUSIP: G4576K104
MEETING DATE: 5/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #5: ELECT NINA HENDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SAID DARWAZAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MAZEN DARWAZAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ROBERT PICKERING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ALI AL-HUSRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DR RONALD GOODE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PATRICK BUTLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DR JOCHEN GANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JOHN CASTELLANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT DR PAMELA KIRBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #17: APPROVE THE EXTENSION OF THE EFFECTIVE ISSUER YES FOR FOR
PERIOD OF THE EXECUTIVE INCENTIVE PLAN
PROPOSAL #18: APPROVE INCREASE IN THE AGGREGATE LIMIT ISSUER YES FOR FOR
OF FEES PAYABLE TO DIRECTORS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Himax Technologies Inc.
TICKER: HIMX CUSIP: 43289P106
MEETING DATE: 8/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL REPORTS OF THE COMPANY ISSUER YES FOR FOR
PROPOSAL #2: ELECT HSIUNG-KU CHEN AS INDEPENDENT ISSUER YES FOR �� FOR
DIRECTOR
PROPOSAL #3: AMEND COMPANY'S 2011 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hindalco Industries Ltd
TICKER: 500440 CUSIP: Y3196V185
MEETING DATE: 9/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: REELECT RAJASHREE BIRLA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT D. BHATTACHARYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SINGHI & COMPANY AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT GIRISH DAVE AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE CHARGING OF FEE FOR DELIVERY OF ISSUER YES FOR FOR
DOCUMENTS
PROPOSAL #9: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #10: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
SATISH PAI AS MANAGING DIRECTOR
PROPOSAL #11: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
PRAVEEN KUMAR MAHESHWARI AS EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hindalco Industries Ltd
TICKER: 500440 CUSIP: Y3196V185
MEETING DATE: 12/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hon Hai Precision Industry Co., Ltd.
TICKER: 2317 CUSIP: Y36861105
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hota Industrial Manufacturing Co., Ltd.
TICKER: 1536 CUSIP: Y3722M105
MEETING DATE: 6/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR �� FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6.1: ELECT SHEN GUO RONG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 4 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT LIN YAN HUI WITH SHAREHOLDER NO. ISSUER YES FOR FOR
6 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT LIN MEI YU WITH SHAREHOLDER NO. ISSUER YES FOR FOR
5 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT HUANG FENG YI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 10669 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT ZHANG YU ZHENG, A REPRESENTATIVE ISSUER YES FOR FOR
OF ZHONG BU INVESTMENT CO., LTD. WITH SHAREHOLDER
NO. 32030, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT ZHANG TIAN HAN, A REPRESENTATIVE ISSUER YES FOR FOR
OF ZHONG BU INVESTMENT CO., LTD. WITH SHAREHOLDER
NO. 32030, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT CHEN QIAN CI, A REPRESENTATIVE ISSUER YES FOR FOR
OF GAO FENG INDUSTRIAL INC. WITH SHAREHOLDER NO.
21403, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT SUN QING SHOU, A REPRESENTATIVE ISSUER YES FOR FOR
OF HAO QING INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
15005, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.9: ELECT CAI YU KONG WITH SHAREHOLDER NO. ISSUER YES FOR FOR
20741 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.10: ELECT WANG HUI E WITH ID NO. ISSUER YES FOR FOR
B200708XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.11: ELECT ZHUANG BO NIAN WITH ID NO. ISSUER YES FOR FOR
B101070XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.12: ELECT QUE MING FU WITH ID NO. ISSUER YES FOR FOR
F103029XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.13: ELECT HUANG XIAN ZHOU WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 44611 AS INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NON-INDEPENDENT AND
INDEPENDENT DIRECTORS
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huadian Power International Corporation Ltd.
TICKER: 1071 CUSIP: Y3738Y101
MEETING DATE: 6/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #6: APPROVE AUDITED FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PROFIT DISTRIBUTION PROPOSAL ISSUER YES FOR FOR
PROPOSAL #8.1: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS AND DELOITTE TOUCHE
TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS
INTERNATIONAL AND DOMESTIC AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8.2: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AS INTERNAL CONTROL
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE PERFORMANCE REPORT OF THE ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #11: APPROVE REVISION OF THE FINANCE LEASE ISSUER YES FOR FOR
FRAMEWORK AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #12.1: ELECT ZHAO JIANGUO AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #12.2: ELECT CHEN BIN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #12.3: ELECT WANG YINGLI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION
PROPOSAL #12.4: ELECT TIAN HONGBAO AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #12.5: ELECT GOU WEI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #12.6: ELECT CHU YU AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #12.7: ELECT ZHANG KE AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #13.1: ELECT DING HUIPING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #13.2: ELECT WANG DASHU AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #13.3: ELECT WANG CHUANSHUN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #13.4: ELECT ZONG WENLONG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #14.1: ELECT LI XIAOPENG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #14.2: ELECT PENG XINGYU AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #14.3: ELECT ZHA JIANQIU AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huaneng Renewables Corporation Ltd.
TICKER: 958 CUSIP: Y3739S103
MEETING DATE: 12/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE CONDUCT OF THE DEPOSIT ISSUER YES FOR FOR
TRANSACTIONS INCLUDING THE RELEVANT PROPOSED ANNUAL
CAPS UNDER THE DEPOSIT AND LOAN SERVICES FRAMEWORK
AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hutchison China MediTech Ltd.
TICKER: HCM CUSIP: 44842L103
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT PAUL CARTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT JOHNNY CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DR DAN ELDAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DR KAREN FERRANTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT GRAEME JACK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT EDITH SHIH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT DR WEIGUO SU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORISE THEIR REMUNERATION
PROPOSAL #10A: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #10B: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES AGAINST AGAINST
EMPTIVE RIGHTS IN CONNECTION WITH THE EQUITY RAISE
PROPOSAL #10C: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #10D: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Heavy Industries Co.
TICKER: A009540 CUSIP: Y3838M106
MEETING DATE: 2/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: ELECT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Heavy Industries Co.
TICKER: A009540 CUSIP: Y3838M106
MEETING DATE: 3/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR
PROPOSAL #3: ELECT CHOI HYEOK AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Motor Co.
TICKER: A005380 CUSIP: Y38472109
MEETING DATE: 3/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT CHUNG MONG-KOO AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT CHOI EUN-SOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHOI EUN-SOO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICICI Bank Limited
TICKER: ICICIBANK CUSIP: Y3860Z132
MEETING DATE: 7/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ON PREFERENCE SHARES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDEND ON EQUITY SHARES ISSUER YES FOR FOR
PROPOSAL #4: REELECT RAJIV SABHARWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT N.S. KANNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE B S R & CO. LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPOINT BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: ELECT VIJAY CHANDOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF VIJAY CHANDOK AS A EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #11: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICICI Bank Limited
TICKER: ICICIBANK CUSIP: Y3860Z132
MEETING DATE: 6/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES FOR FOR
AMEND MEMORANDUM OF ASSOCIATION
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION TO REFLECT ISSUER YES FOR FOR
CHANGES IN CAPITAL
PROPOSAL #3: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR
PROPOSAL #4: AMEND EMPLOYEE STOCK OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICICI Bank Limited
TICKER: ICICIBANK CUSIP: Y3860Z132
MEETING DATE: 6/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDENDS ON PREFERENCE SHARES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDENDS ON EQUITY SHARES ISSUER YES FOR FOR
PROPOSAL #4: REELECT VISHAKHA MULYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE B S R & CO. LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #6: APPROVE BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: REELECT ANUP BAGCHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
ANUP BAGCHI AS WHOLETIME DIRECTOR
PROPOSAL #9: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
SECURITIES AND NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDFC Bank Ltd.
TICKER: 539437 CUSIP: Y3R5A4107
MEETING DATE: 7/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT VINOD RAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT RAJAN ANANDAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: AUTHORIZE ISSUANCE OF DEBT SECURITIES ON ISSUER YES FOR FOR
PRIVATE PLACEMENT
PROPOSAL #7: AMEND IDFC BANK LTD. EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
OPTION SCHEME 2015 (IDFC BANK ESOS - 2015)
PROPOSAL #8: APPROVE GRANT OF OPTIONS TO ISSUER YES AGAINST AGAINST
EMPLOYEES/DIRECTORS OF SUBSIDIARIES UNDER IDFC BANK
ESOS - 2015
PROPOSAL #9: APPROVE COMMISSION TO NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: APPROVE REVISION IN THE REMUNERATION ISSUER YES FOR FOR
RAJIV B. LALL AS FOUNDER MANAGING DIRECTOR AND CEO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDFC Ltd
TICKER: 532659 CUSIP: Y40805114
MEETING DATE: 7/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DELOITTE HASKINS AND SELLS LLP ISSUER YES AGAINST AGAINST
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ELECT GAUTAM KAJI AS INDEPENDENT ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4: ELECT CHINTAMANI BHAGAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF VIKRAM LIMAYE AS MANAGING DIRECTOR AND CEO
PROPOSAL #6: ELECT DONALD PECK AS INDEPENDENT ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7: APPROVE DECREASE IN THE BORROWING LIMITS ISSUER YES FOR FOR
OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Imperial Holdings Ltd
TICKER: IPL CUSIP: S38127122
MEETING DATE: 11/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2016
PROPOSAL #2: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH ANDREW MACKIE AS THE DESIGNATED
PARTNER
PROPOSAL #3.1: RE-ELECT MOSES KGOSANA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT GRAHAM DEMPSTER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT THEMBISA DINGAAN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.4: RE-ELECT PHUMZILE LANGENI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.5: RE-ELECT RODERICK SPARKS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.6: RE-ELECT YOUNAID WAJA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.1: RE-ELECT MARK LAMBERTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: RE-ELECT PHUMZILE LANGENI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: RE-ELECT PHILIP MICHAUX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: RE-ELECT RODERICK SPARKS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: RE-ELECT ASHLEY TUGENDHAFT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE FEES OF THE CHAIRPERSON ISSUER YES FOR FOR
PROPOSAL #6.2: APPROVE FEES OF THE DEPUTY CHAIRPERSON ISSUER YES FOR FOR
AND LEAD INDEPENDENT DIRECTOR
PROPOSAL #6.3: APPROVE FEES OF THE BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #6.4: APPROVE FEES OF THE ASSETS AND ISSUER YES FOR FOR
LIABILITIES COMMITTEE CHAIRPERSON
PROPOSAL #6.5: APPROVE FEES OF THE ASSETS AND ISSUER YES FOR FOR
LIABILITIES COMMITTEE MEMBER
PROPOSAL #6.6: APPROVE FEES OF THE AUDIT COMMITTEE ISSUER YES FOR FOR
CHAIRPERSON
PROPOSAL #6.7: APPROVE FEES OF THE AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER
PROPOSAL #6.8: APPROVE FEES OF THE INVESTMENT ISSUER YES FOR FOR
COMMITTEE CHAIRPERSON
PROPOSAL #6.9: APPROVE FEES OF THE INVESTMENT ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #6.10: APPROVE FEES OF THE RISK COMMITTEE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #6.11: APPROVE FEES OF THE RISK COMMITTEE ISSUER YES FOR FOR
MEMBER
PROPOSAL #6.12: APPROVE FEES OF THE REMUNERATION ISSUER YES FOR FOR
COMMITTEE CHAIRPERSON
PROPOSAL #6.13: APPROVE FEES OF THE REMUNERATION ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #6.14: APPROVE FEES OF THE NOMINATION ISSUER YES FOR FOR
COMMITTEE CHAIRPERSON
PROPOSAL #6.15: APPROVE FEES OF THE NOMINATION ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #6.16: APPROVE FEES OF THE SOCIAL, ETHICS ISSUER YES FOR FOR
AND SUSTAINABILITY COMMITTEE CHAIRPERSON
PROPOSAL #6.17: APPROVE FEES OF THE SOCIAL, ETHICS ISSUER YES FOR FOR
AND SUSTAINABILITY COMMITTEE MEMBER
PROPOSAL #7: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: PLACE AUTHORISED BUT UNISSUED ORDINARY ISSUER YES FOR FOR
SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #9: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #10: PLACE AUTHORISED BUT UNISSUED ISSUER YES FOR FOR
PREFERENCE SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #11: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 44 OF THE COMPANIES ACT
PROPOSAL #12: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 45 OF THE COMPANIES ACT
PROPOSAL #13: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inari Amertron Berhad
TICKER: INARI CUSIP: Y3887U108
MEETING DATE: 11/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT TAN SENG CHUAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT HO PHON GUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MAI MANG LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SJ GRANT THORNTON AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inari Amertron Berhad
TICKER: INARI CUSIP: Y3887U108
MEETING DATE: 1/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONUS ISSUE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #1: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT INCREASE IN AUTHORIZED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Industrial and Commercial Bank of China Limited
TICKER: 1398 CUSIP: Y3990B112
MEETING DATE: 11/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT GU SHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT SHEILA COLLEEN BAIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 2015 REMUNERATION PLAN TO ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
PROPOSAL #4: ELECT WANG JINGDONG AS DIRECTOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Industrial and Commercial Bank of China Limited
TICKER: 1398 CUSIP: Y3990B112
MEETING DATE: 6/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2016 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2016 AUDITED ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2016 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2017 FIXED ASSET INVESTMENT ISSUER YES FOR FOR
BUDGET
PROPOSAL #6: APPROVE KPMG HUAZHEN LLP AS THE DOMESTIC ISSUER YES FOR FOR
EXTERNAL AUDITOR AND KPMG AS THE INTERNATIONAL
EXTERNAL AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #7: ELECT YE DONGHAI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #8: ELECT MEI YINGCHUN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #9: ELECT DONG SHI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION SHAREHOLDER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Infraestructura Energetica Nova S.A.B. de C.V.
TICKER: IENOVA * CUSIP: P5R19K107
MEETING DATE: 10/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE REPORT ON RESOLUTIONS APPROVED ISSUER YES FOR FOR
BY EGM ON SEP. 14, 2015
PROPOSAL #2: RECEIVE REPORT ON STATUS OF ACTIVITIES ISSUER YES FOR FOR
RELATED TO ACQUISITION AGREEMENT DATED JULY 31, 2015
WITH PEMEX GAS Y PETROQUIMICA BASICA (CURRENTLY:
PEMEX TRANSFORMACION INDUSTRIAL) TO ACQUIRE 50
PERCENT OF GASODUCTOS DE CHIHUAHUA S DE RL DE CV
PROPOSAL #3: APPROVE INTEGRATION OF SHARE CAPITAL ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE UPDATE OF REGISTRATION OF ISSUER YES AGAINST AGAINST
SHARES; APPROVE PUBLIC OFFERING OF SHARES IN MEXICO;
APPROVE PRIVATE OFFERING OF SHARES ABROAD
PROPOSAL #5: AUTHORIZE INCREASE IN VARIABLE CAPITAL ISSUER YES AGAINST AGAINST
VIA ISSUANCE OF SHARES WITHOUT PREEMPTIVE RIGHTS IN
ACCORDANCE WITH ARTICLE 53 OF MEXICAN SECURITIES LAW
PROPOSAL #6: APPROVE LOAN AGREEMENT ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE ACQUISTION OF 100 PERCENT OF ISSUER YES FOR FOR
CAPITAL OF ENTITIES THAT OWN WIND FARMS: VENTIKA I
AND VENTIKA II; APPROVE NECESSARY ACTIONS RELATED TO
ACQUISITION AND FINANCING
PROPOSAL #8: ELECT OR RATIFY DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE GRANTING OF POWERS TO IMPLEMENT ISSUER YES FOR FOR
ADOPTED RESOLUTIONS BY THIS MEETING
PROPOSAL #10: AMEND ARTICLES RE: CONVENING OF GENERAL ISSUER YES AGAINST AGAINST
MEETINGS
PROPOSAL #11: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Infraestructura Energetica Nova S.A.B. de C.V.
TICKER: IENOVA * CUSIP: P5R19K107
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS AND ALLOCATION OF INCOME
PROPOSAL #2: ELECT OR RATIFY PRINCIPAL AND ALTERNATE ISSUER YES AGAINST AGAINST
DIRECTORS, MEMBERS AND CHAIRMAN OF AUDIT AND
CORPORATE PRACTICES COMMITTEE; VERIFY INDEPENDENCE
CLASSIFICATION OF BOARD MEMBERS
PROPOSAL #3: APPROVE REMUNERATION OF PRINCIPAL AND ISSUER YES FOR FOR
ALTERNATE DIRECTORS, MEMBERS OF BOARD COMMITTEES AND
COMPANY SECRETARY
PROPOSAL #4: CONSOLIDATE BYLAWS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: International Branding Marketing Inc
TICKER: 6238 CUSIP: Y11476101
MEETING DATE: 5/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Itau Unibanco Holding SA
TICKER: ITUB4 CUSIP: P5968U113
MEETING DATE: 4/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR APPOINTED BY PREFERRED SHAREHOLDER YES ABSTAIN N/A
SHAREHOLDER
PROPOSAL #2.1: ELECT CARLOS ROBERTO DE ALBUQUERQUE SA SHAREHOLDER YES FOR N/A
AS FISCAL COUNCIL MEMBER APPOINTED BY PREFERRED
SHAREHOLDER
PROPOSAL #2.2: ELECT EDUARDO AZEVEDO DO VALLE AS SHAREHOLDER YES FOR N/A
ALTERNATE FISCAL COUNCIL MEMBER APPOINTED BY
PREFERRED SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITC Ltd.
TICKER: ITC CUSIP: Y4211T171
MEETING DATE: 7/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT NAKUL ANAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT SANJIV PURI AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS APPOINTMENT AND REMUNERATION AS EXECUTIVE
PROPOSAL #6: ELECT RAJIV TANDON AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS APPOINTMENT AND REMUNERATION AS EXECUTIVE
DIRECTOR
PROPOSAL #7: ELECT NIRUPAMA RAO AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT YOGESH CHANDER DEVESHWAR AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR AND APPROVE HIS APPOINTMENT AND
REMUNERATION AS CHAIRMAN
PROPOSAL #9: APPROVE VARIATION IN THE TERMS OF ISSUER YES FOR FOR
REMUNERATION TO EXECUTIVE DIRECTORS
PROPOSAL #10: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #11: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITC Ltd.
TICKER: ITC CUSIP: Y4211T171
MEETING DATE: 3/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND OBJECTS CLAUSE OF MEMORANDUM OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jammu & Kashmir Bank Ltd. (The)
TICKER: 532209 CUSIP: Y4S53D136
MEETING DATE: 7/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: ELECT MASOODA JABEEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION: BOARD ISSUER YES FOR FOR
SIZE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jammu & Kashmir Bank Ltd. (The)
TICKER: 532209 CUSIP: Y4S53D136
MEETING DATE: 9/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ISSUANCE OF BONDS IN THE ISSUER YES FOR FOR
NATURE OF DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jammu & Kashmir Bank Ltd. (The)
TICKER: 532209 CUSIP: Y4S53D136
MEETING DATE: 3/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES TO THE ISSUER YES FOR FOR
GOVERNMENT OF JAMMU AND KASHMIR, PROMOTER AND
MAJORITY SHAREHOLDER OF THE BANK
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jammu & Kashmir Bank Ltd. (The)
TICKER: 532209 CUSIP: Y4S53D136
MEETING DATE: 5/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO THE ISSUER �� YES FOR FOR
GOVERNMENT OF JAMMU AND KASHMIR ON PREFERENTIAL
PROPOSAL #2: APPROVE ISSUANCE OF DEBT SECURITIES ON ISSUER YES FOR FOR
PRIVATE PLACEMENT BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jammu & Kashmir Bank Ltd. (The)
TICKER: J&KBANK CUSIP: Y4S53D136
MEETING DATE: 6/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT AZHAR-UL-AMIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: ELECT RAHUL BANSAL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT DAMAN KUMAR PONDOH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT MOHAMMAD MAQBOOL RATHER AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #8: ELECT MOHAMMAD ASHRAF MIR AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT PRONAB SEN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: ELECT SANJIV AGGARWAL AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: ELECT VIJAYALAKSHMI R IYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT SUNIL CHANDIRAMANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT MOHINDER KUMAR CHOPRA AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jollibee Foods Corporation
TICKER: JFC CUSIP: Y4466S100
MEETING DATE: 6/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE THE MINUTES OF THE LAST ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING
PROPOSAL #5: APPROVE 2016 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND ANNUAL REPORT
PROPOSAL #6: RATIFY ACTIONS BY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
AND OFFICERS OF THE CORPORATION
PROPOSAL #7.1: ELECT TONY TAN CAKTIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT WILLIAM TAN UNTIONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.3: ELECT ERNESTO TANMANTIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT JOSEPH C. TANBUNTIONG AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7.5: ELECT ANG CHO SIT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.6: ELECT ANTONIO CHUA POE ENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.7: ELECT ARTEMIO V. PANGANIBAN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7.8: ELECT MONICO V. JACOB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.9: ELECT CEZAR P. CONSING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPOINT EXTERNAL AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kasikornbank PCL
TICKER: KBANK CUSIP: Y4591R118
MEETING DATE: 4/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE APPROPRIATION OF PROFIT AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT PUNTIP SURATHIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT SUPHAJEE SUTHUMPUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT KATTIYA INDARAVIJAYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHANIN DONAVANIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE NAMES AND NUMBER OF DIRECTORS ISSUER YES FOR FOR
WHO HAVE SIGNING AUTHORITY
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KAZ Minerals plc
TICKER: KAZ CUSIP: G5221U108
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SIMON HEALE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT OLEG NOVACHUK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDREW SOUTHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT LYNDA ARMSTRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT VLADIMIR KIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MICHAEL LYNCH-BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOHN MACKENZIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT CHARLES WATSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #15: APPROVE 2017 DEFERRED BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #15a: AMEND 2007 DEFERRED BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KB Financial Group Inc.
TICKER: A105560 CUSIP: Y46007103
MEETING DATE: 3/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LEE HONG AS NON-INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.2: ELECT CHOI YOUNG-HWI AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT YOO SUK-RYUL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT LEE BYUNG-NAM AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT PARK JAE-HA AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT KIM EUNICE KYONGHEE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.7: ELECT STUART B. SOLOMON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT HAN JONG-SOO AS DIRECTOR TO SERVE ISSUER YES FOR FOR
AS AUDIT COMMITTEE MEMBER
PROPOSAL #5.1: ELECT YOO SUK-RYUL AS MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5.2: ELECT PARK JAE-HA AS MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5.3: ELECT KIM EUNICE KYONGHEE AS MEMBERS ISSUER YES FOR FOR
OF AUDIT COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KCE Electronics Public Company Limited
TICKER: KCE CUSIP: Y4594B151
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE OPERATING RESULTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT PANJA SENADISAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT CHANTIMA ONGKOSIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT PITHARN ONGKOSIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #8: REDUCE REGISTERED CAPITAL AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION TO REFLECT DECREASE IN
REGISTERED CAPITAL
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KGHM Polska Miedz S.A.
TICKER: KGH CUSIP: X45213109
MEETING DATE: 12/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5.1: RECALL SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.2: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #6: APPROVE REMUNERATION POLICY FOR SHAREHOLDER YES AGAINST N/A
MANAGEMENT BOARD MEMBERS
PROPOSAL #7: APPROVE REMUNERATION POLICY FOR SHAREHOLDER YES AGAINST N/A
SUPERVISORY BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kia Motors Corp.
TICKER: A000270 CUSIP: Y47601102
MEETING DATE: 3/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT ONE INSIDE DIRECTOR AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS
PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Komercni Banka A.S.
TICKER: KOMB CUSIP: X45471111
MEETING DATE: 4/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS AND STATE OF ITS ASSETS
PROPOSAL #7: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #8: APPROVE STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CZK 40 PER SHARE
PROPOSAL #10.1: ELECT LAURENT GOUTARD AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #10.2: ELECT PETR LAUBE AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #10.3: ELECT JEAN-LUC PARER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #10.4: ELECT GIOVANNI SOMA AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #10.5: ELECT PETR DVORAK AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #10.6: ELECT PAVEL JELINEK AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #10.7: ELECT MIROSLAVA SMIDOVA AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #11.1: ELECT GIOVANNI SOMA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #11.2: ELECT PETR LAUBE AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #12: APPROVE AGREEMENTS WITH AUDIT COMMITTEE ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #13: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #14: RATIFY DELOITTE AUDIT S.R.O. AS AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kosmos Energy Ltd.
TICKER: KOS CUSIP: G5315B107
MEETING DATE: 5/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANDREW G. INGLIS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BRIAN F. MAXTED ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR CHRIS TONG ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD DEARLOVE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kroton Educacional S.A.
TICKER: KROT3 CUSIP: P6115V129
MEETING DATE: 8/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MERGER AGREEMENT BETWEEN THE ISSUER YES FOR FOR
COMPANY AND ESTACIO PARTICIPACOES S.A.
PROPOSAL #3: RATIFY APSIS CONSULTORIA E AVALIACOES ISSUER YES FOR FOR
LTDA AS THE INDEPENDENT FIRM TO APPRAISE PROPOSED
TRANSACTION
PROPOSAL #4: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #5: APPROVE MERGER BETWEEN THE COMPANY AND ISSUER YES FOR FOR
ESTACIO PARTICIPACOES S.A.
PROPOSAL #6: APPROVE ISSUANCE OF SHARES IN CONNECTION ISSUER YES FOR FOR
WITH MERGER
PROPOSAL #7: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L&T Technology Services Limited
TICKER: LTTS CUSIP: ADPV36957
MEETING DATE: 12/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE L&T TECHNOLOGY SERVICES LIMITED ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK OPTION SCHEME 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L.P.N. Development Public Co Ltd
TICKER: LPN CUSIP: Y5347B216
MEETING DATE: 3/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE DIRECTORS' REPORT FOR THE ISSUER YES FOR FOR
YEAR 2016
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF PROFIT AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT AMORNSUK NOPARUMPA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT SIRI KEWALINSRIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT PICHET SUPAKIJJANUSAN AS �� ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.4: ELECT YUPA TECHAKRAISRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMITTEES
PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #8: AMEND COMPANY'S OBJECTIVES AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LandMark Optoelectronics Corporation
TICKER: 3081 CUSIP: Y51823105
MEETING DATE: 5/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4.1: ELECT CHEN JIANREN, REPRESENTATIVE OF ISSUER YES FOR FOR
HWA SUN INTERNATIONAL INVESTMENT CO., LTD., WITH
SHAREHOLDER NO. 283 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT YANG JIYU WITH SHAREHOLDER NO. ISSUER YES FOR FOR
303 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT LIN WEI WITH SHAREHOLDER NO. 12 ISSUER YES FOR FOR
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT LU YONGHONG WITH SHAREHOLDER NO. ISSUER YES FOR FOR
S120330XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT ZENG XIAOPING WITH SHAREHOLDER ISSUER YES FOR FOR
NO. B100546XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT WANG JINLAI WITH SHAREHOLDER NO. ISSUER YES FOR FOR
N120284XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT CHEN YONGCHANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. R101726XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Largan Precision Co., Ltd.
TICKER: 3008 CUSIP: Y52144105
MEETING DATE: 6/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Larsen & Toubro Ltd
TICKER: 500510 CUSIP: Y5217N159
MEETING DATE: 8/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT SUNITA SHARMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT S. N. SUBRAHMANYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT A. M NAIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT D. K SEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT M. V SATISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT NAINA LAL KIDWAI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
S. N SUBRAHMANYAN AS DEPUTY MANAGING DIRECTOR AND
PRESIDENT
PROPOSAL #10: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
D. K SEN AS EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
M. V SATISH AS EXECUTIVE DIRECTOR
PROPOSAL #12: APPROVE COMMISSION REMUNERATION FOR ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTORS
PROPOSAL #13: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES AGAINST AGAINST
OF R. SHANKAR RAMAN AS EXECUTIVE DIRECTOR
PROPOSAL #14: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES AGAINST AGAINST
OF SHAILENDRA ROY AS EXECUTIVE DIRECTOR
PROPOSAL #15: ELECT SANJEEV AGA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16: ELECT NARAYANAN KUMAR AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #18: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #19: APPROVE SHARP & TANNAN AS JOINT ISSUER YES FOR FOR
STATUTORY AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #20: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
JOINT STATUTORY AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #21: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lenovo Group Limited
TICKER: 992 CUSIP: Y5257Y107
MEETING DATE: 7/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT GORDON ROBERT HALYBURTON ORR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: ELECT ZHU LINAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT TIAN SUNING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT WILLIAM TUDOR BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LG Chem Ltd.
TICKER: A051910 CUSIP: Y52758102
MEETING DATE: 10/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LG Chem Ltd.
TICKER: A051910 CUSIP: Y52758102
MEETING DATE: 3/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT ONE INSIDE DIRECTOR AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS
PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LG Electronics Inc.
TICKER: A066570 CUSIP: Y5275H177
MEETING DATE: 3/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT ONE INSIDE DIRECTOR AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR AND ONE NON-INDEPENDENT AND NON-
EXECUTIVE DIRECTOR.
PROPOSAL #4: ELECT KIM DAE-HYEONG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Li Ning Company Ltd.
TICKER: 2331 CUSIP: G5496K124
MEETING DATE: 6/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1a: ELECT KOO FOOK SUN, LOUIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1b: ELECT WANG YA FEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1c: ELECT SU JING SHYH, SAMUEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: AUTHORIZE BOARD TO FIX THE ISSUER YES FOR FOR
REMUNERATION OF DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lojas Renner
TICKER: LREN3 CUSIP: P6332C102
MEETING DATE: 4/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2016
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6: FIX NUMBER OF FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #7: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lojas Renner
TICKER: LREN3 CUSIP: P6332C102
MEETING DATE: 5/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE BONUS ISSUE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES 5 AND 6 TO REFLECT ISSUER YES FOR FOR
CHANGES IN SHARE CAPITAL AND AUTHORIZED CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Longfor Properties Co. Ltd
TICKER: 960 CUSIP: G5635P109
MEETING DATE: 6/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT SHAO MINGXIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT XIANG BING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT ZENG MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT LI CHAOJIANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lukoil PJSC
TICKER: LKOH CUSIP: 69343P105
MEETING DATE: 12/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST NINE ISSUER YES FOR FOR
MONTHS OF FISCAL 2016
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LUKOIL PJSC
TICKER: LKOH CUSIP: 69343P105
MEETING DATE: 6/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS, AND ALLOCATION OF INCOME, INCLUDING
DIVIDENDS OF RUB 120 PER SHARE
PROPOSAL #2.1: ELECT VAGIT ALEKPEROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.2: ELECT VIKTOR BLAZHEEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.3: ELECT TOBY GATI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.4: ELECT VALERY GRAYFER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.5: ELECT IGOR IVANOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.6: ELECT RAVIL MAGANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.7: ELECT ROGER MUNNINGS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.8: ELECT RICHARD MATZKE AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.9: ELECT NIKOLAY NIKOLAEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.10: ELECT IVAN PICTET AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.11: ELECT LEONID FEDUN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.12: ELECT LUBOV KHOBA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.1: ELECT IVAN VRUBLEVSKY AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #3.2: ELECT PAVEL SULOYEV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #3.3: ELECT ALEKSANDR SURKOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
FISCAL 2016
PROPOSAL #4.2: APPROVE REMUNERATION OF NEW DIRECTORS ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #5.1: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION FOR FISCAL 2016
PROPOSAL #5.2: APPROVE REMUNERATION OF NEW MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION FOR FISCAL 2017
PROPOSAL #6: RATIFY KPMG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: AMEND CHARTER ISSUER YES FOR FOR
PROPOSAL #8: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #9: AMEND REGULATIONS ON BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LIABILITY INSURANCE FOR DIRECTORS ,EXECUTIVES, AND
COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lupin Ltd.
TICKER: 500257 CUSIP: Y5362X101
MEETING DATE: 8/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: REELECT NILESH GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE BSR & CO. LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
RAMESH SWAMINATHAN AS CFO AND EXECUTIVE DIRECTOR
PROPOSAL #7: ELECT JEAN-LUC BELINGARD AS AN ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
COST AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Magyar Telekom Plc.
TICKER: MTELEKOM CUSIP: X5187V109
MEETING DATE: 4/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ANNUAL REPORT AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF HUF 25 PER SHARE
PROPOSAL #5.1: APPROVE REPORT ON SHARE REPURCHASE ISSUER YES FOR FOR
PROGRAM APPROVED AT 2016 AGM
PROPOSAL #5.2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #8.1: ELECT ROBERT HAUBER AS MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8.2: ELECT GUIDO MENZEL AS MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #8.3: ELECT MARDIA NIEHAUS AS MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #9.1: AMEND ARTICLE 1.6.2. OF BYLAWS RE: ISSUER YES FOR FOR
SCOPE OF ACTIVITIES OF COMPANY
PROPOSAL #9.2: AMEND ARTICLE 4.3. OF BYLAWS RE: ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #9.3: AMEND ARTICLE 5.6. OF BYLAWS RE: ISSUER YES FOR FOR
CONVOCATION OF GENERAL MEETING
PROPOSAL #9.4: AMEND ARTICLE 6.7. OF BYLAWS RE: ISSUER YES FOR FOR
LIABILITY OF MEMBERS OF BOARD OF DIRECTORS
PROPOSAL #9.5: AMEND ARTICLE 7.8.2. OF BYLAWS RE: ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #9.6: AMEND ARTICLE 7.8.4. OF BYLAWS RE: ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #10: AMEND REGULATIONS ON SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #11: RATIFY PRICEWATERHOUSECOOPERS AUDITING ISSUER YES FOR FOR
AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MakeMyTrip Limited
TICKER: MMYT CUSIP: V5633W109
MEETING DATE: 9/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: ELECT DEEP KALRA AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT VIVEK NARAYAN GOUR AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT RAJESH MAGOW AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT JAMES JIANZHANG LIANG AS A ISSUER YES AGAINST AGAINST
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marico Limited
TICKER: 531642 CUSIP: Y5841R170
MEETING DATE: 8/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: REELECT RAJEN MARIWALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICE WATERHOUSE AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE MARICO EMPLOYEE STOCK OPTION ISSUER YES AGAINST AGAINST
PLAN 2016 (PLAN) AND GRANT OF OPTIONS TO EMPLOYEES OF
THE COMPANY UNDER THE PLAN
PROPOSAL #7: GRANT OF OPTIONS TO EMPLOYEES OF ISSUER YES AGAINST AGAINST
SUBSIDIARIES UNDER THE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mechel PAO
TICKER: MTL CUSIP: 583840608
MEETING DATE: 2/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
WITH VTB BANK RE: AMENDMENT TO GUARANTEE AGREEMENT
PROPOSAL #1.2: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
WITH VTB BANK RE: AMENDMENT TO GUARANTEE AGREEMENT
PROPOSAL #1.3: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
WITH VTB BANK RE: AMENDMENT TO GUARANTEE AGREEMENT
PROPOSAL #1.4: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
WITH VTB BANK RE: AMENDMENT TO GUARANTEE AGREEMENT
PROPOSAL #1.5: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
WITH VTB BANK RE: AMENDMENT TO GUARANTEE AGREEMENT
PROPOSAL #2.1: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
WITH GAZPROMBANK RE: AMENDMENT TO GUARANTEE AGREEMENT
PROPOSAL #2.2: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
WITH GAZPROMBANK RE: PLEDGE OF SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mexichem S.A.B. de C.V.
TICKER: MEXCHEM * CUSIP: P57908132
MEETING DATE: 12/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CASH DIVIDENDS OF USD 105 ISSUER YES FOR FOR
MILLION
PROPOSAL #2: APPROVE STOCK DIVIDEND AT A RATE OF ISSUER YES FOR FOR
0.025 SHARES PER SHARE
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mexichem S.A.B. de C.V.
TICKER: MEXCHEM * CUSIP: P57908132
MEETING DATE: 4/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT CEO'S REPORT AND BOARD'S REPORT ISSUER YES FOR FOR
ON OPERATIONS AND RESULTS
PROPOSAL #1.2: ACCEPT INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1.3: ACCEPT REPORT ON COMPLIANCE OF FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #2: PRESENT AUDIT AND CORPORATE PRACTICES ISSUER YES FOR FOR
COMMITTEE'S REPORT
PROPOSAL #3.1: APPROVE NET CONSOLIDATED PROFIT AFTER ISSUER YES FOR FOR
MINORITY INTEREST IN THE AMOUNT OF USD 238.4 MILLION
PROPOSAL #3.2: APPROVE TREATMENT OF INDIVIDUAL NET ISSUER YES FOR FOR
LOSS IN THE AMOUNT OF MXN 672.72 MILLION (USD 238.4
MILLION)
PROPOSAL #3.3: APPROVE ALLOCATION OF INDIVIDUAL AND ISSUER YES FOR FOR
OR CONSOLIDATED PROFITS AND OR LOSSES REFERRED TO IN
ITEMS 3.1 AND 3.2 TO THE ACCUMULATED RESULTS ACCOUNT
PROPOSAL #4.1: RATIFY ANTONIO DEL VALLE RUIZ AS ISSUER YES FOR FOR
HONORARY AND LIFETIME BOARD CHAIRMAN
PROPOSAL #4.2a: RATIFY JUAN PABLO DEL VALLE PEROCHENA ISSUER YES FOR FOR
AS BOARD MEMBER
PROPOSAL #4.2b: RATIFY ADOLFO DEL VALLE RUIZ AS BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #4.2c: RATIFY IGNACIO DEL VALLE RUIZ AS ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #4.2d: RATIFY ANTONIO DEL VALLE PEROCHENA AS ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #4.2e: RATIFY MARIA GUADALUPE DEL VALLE ISSUER YES FOR FOR
PEROCHENA AS BOARD MEMBER
PROPOSAL #4.2f: RATIFY JAIME RUIZ SACRISTAN AS BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #4.2g: RATIFY FERNANDO RUIZ SAHAGUN AS BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #4.2h: RATIFY EUGENIO SANTIAGO CLARIOND ISSUER YES FOR FOR
REYES RETANA AS BOARD MEMBER
PROPOSAL #4.2i: RATIFY EDUARDO TRICIO HARO AS BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #4.2j: RATIFY GUILLERMO ORTIZ MARTINEZ AS ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #4.2k: RATIFY DIVO MILAN HADDAD AS BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #4.3a: RATIFY FERNANDO RUIZ SAHAGUN AS ISSUER YES FOR FOR
CHAIRMAN OF AUDIT COMMITTEE
PROPOSAL #4.3b: RATIFY EUGENIO SANTIAGO CLARIOND ISSUER YES FOR FOR
REYES RETANA AS CHAIRMAN OF CORPORATE PRACTICES
PROPOSAL #4.4a: RATIFY JUAN PABLO DEL VALLE PEROCHENA ISSUER YES FOR FOR
AS CHAIRMAN OF BOARD OF DIRECTORS
PROPOSAL #4.4b: RATIFY JUAN PABLO DEL RIOS BENITEZ AS ISSUER YES FOR FOR
SECRETARY (WITHOUT BEING A MEMBER) OF BOARD
PROPOSAL #5: APPROVE REMUNERATION OF CHAIRMAN OF ISSUER YES FOR FOR
BOARD, AUDIT COMMITTEE AND CORPORATE PRACTICES
COMMITTEE; APPROVE REMUNERATION OF MEMBERS OF BOARD
AND MEMBERS OF AUDIT COMMITTEE AND CORPORATE
PRACTICES COMMITTEE
PROPOSAL #6.1: APPROVE CANCELLATION OF BALANCE OF ISSUER YES FOR FOR
AMOUNT APPROVED TO BE USED FOR ACQUISITION OF
COMPANY'S SHARES
PROPOSAL #6.2: SET AGGREGATE NOMINAL AMOUNT OF SHARE ISSUER YES FOR FOR
REPURCHASE RESERVE AT USD 385 MILLION
PROPOSAL #7: ACCEPT REPORT ON ADOPTION OR ISSUER YES FOR FOR
MODIFICATION OF POLICIES IN SHARE REPURCHASES OF
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Millicom International Cellular S.A.
TICKER: MIIC.F CUSIP: L6388F128
MEETING DATE: 5/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT ALEXANDER KOCH AS CHAIRMAN OF ISSUER YES FOR FOR
MEETING AND EMPOWER CHAIRMAN TO APPOINT OTHER MEMBERS
OF BUREAU
PROPOSAL #3: ACCEPT CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIVIDENDS OF USD 2.64 PER SHARE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #8: REELECT TOM BOARDMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT ODILON ALMEIDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT JANET DAVIDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT SIMON DUFFY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT TOMAS ELIASSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT ALEJANDRO SANTO DOMINGO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: ELECT ANDERS JENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT JOSE ANTONIO RIOS GARCIA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16: REELECT TOM BOARDMAN AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #17: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #18: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #19: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #20: APPROVE (I) PROCEDURE ON APPOINTMENT OF ISSUER YES FOR FOR
NOMINATION COMMITTEE AND (II) DETERMINATION OF
ASSIGNMENT OF NOMINATION COMMITTEE
PROPOSAL #21: APPROVE SHARE REPURCHASE ISSUER YES FOR FOR
PROPOSAL #22: APPROVE GUIDELINES FOR REMUNERATION TO ISSUER YES FOR FOR
SENIOR MANAGEMENT
PROPOSAL #23: APPROVE RESTRICTED STOCK PLAN OR ISSUER YES FOR FOR
EXECUTIVE AND SENIOR MANAGEMENT
PROPOSAL #24: ELECT ROGER SOLE RAFOLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1: APPOINT ALEXANDER KOCH AS CHAIRMAN OF ISSUER YES FOR FOR
MEETING AND EMPOWER CHAIRMAN TO APPOINT OTHER MEMBERS
OF BUREAU
PROPOSAL #2: AMEND ARTICLE 8 RE: VOTING PROCEDURE BY ISSUER YES FOR FOR
VOTING FORMS
PROPOSAL #3: AMEND ARTICLE 19 RE: PLACE AND TIME TO ISSUER YES FOR FOR
HOLD THE ANNUAL GENERAL MEETING
PROPOSAL #4: AMEND ARTICLE 21 RE: ELECTRONIC VOTING ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLE 6 RE: MODIFICATION IN ISSUER YES FOR FOR
SHARE OWNERSHIP THRESHOLD
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MMC Norilsk Nickel PJSC
TICKER: MNOD CUSIP: 55315J102
MEETING DATE: 6/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5.1: ELECT SERGEY BARBASHEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.2: ELECT ALEKSEY BASHKIROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.3: ELECT RUSHAN BOGAUDINOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.4: ELECT SERGEY BRATUKHIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.5: ELECT ANDREY BUGROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.6: ELECT MARIANNA ZAKHAROVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.7: ELECT STALBEK MISHAKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.8: ELECT GARETH PENNY AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.9: ELECT GERHARDUS PRINSLOO AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.10: ELECT MAKSIM SOKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.11: ELECT VLADISLAV SOLOVYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.12: ELECT SERGEY SKVORTSOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.13: ELECT ROBERT EDWARDS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.1: ELECT ARTUR ARUSTAMOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.2: ELECT ANNA MASALOVA AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #6.3: ELECT GEORGY SVANIDZE AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.4: ELECT VLADIMIR SHILKOV AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.5: ELECT ELENA YANEVICH AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7: RATIFY KPMG AS RAS AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY KPMG AS IFRS AUDITOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #11: APPROVE RELATED-PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
INDEMNIFICATION AGREEMENTS WITH DIRECTORS AND
EXECUTIVES
PROPOSAL #12: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LIABILITY INSURANCE FOR DIRECTORS AND EXECUTIVES
PROPOSAL #13: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #14: APPROVE COMPANY'S MEMBERSHIP IN UN ISSUER YES FOR FOR
GLOBAL COMPACT NETWORK
PROPOSAL #15: APPROVE COMPANY'S MEMBERSHIP IN ISSUER YES FOR FOR
TRANSPORT SAFETY ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MMC Norilsk Nickel PJSC
TICKER: MNOD CUSIP: ADPV30566
MEETING DATE: 12/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST NINE ISSUER YES FOR FOR
MONTHS OF FISCAL 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Moscow Exchange MICEX-RTS PJSC
TICKER: MOEX CUSIP: X5504J102
MEETING DATE: 9/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REORGANIZATION OF MOSCOW ISSUER YES FOR FOR
EXCHANGE MICEX-RTS VIA ACQUISITION OF ZAO FB MMVB AND
OOO MB TEKHNOLOGII
PROPOSAL #2: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MRV Engenharia e Participacoes SA
TICKER: MRVE3 CUSIP: P6986W107
MEETING DATE: 9/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PAULO EDUARDO ROCHA BRANT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: APPROVE EXCLUSION OF SHAREHOLDER NAMES ISSUER YES FOR FOR
FROM AGM MINUTES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MRV Engenharia e Participacoes SA
TICKER: MRVE3 CUSIP: P6986W107
MEETING DATE: 1/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MRV Engenharia e Participacoes SA
TICKER: MRVE3 CUSIP: P6986W107
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE CAPITALIZATION OF RESERVES AND ISSUER YES FOR FOR
AMEND ARTICLE 5 ACCORDINGLY
PROPOSAL #3: AMEND ARTICLE 6 TO REFLECT INCREASE IN ISSUER YES FOR FOR
AUTHORIZED CAPITAL
PROPOSAL #4: AMEND ARTICLE 9 ISSUER YES AGAINST AGAINST
PROPOSAL #5: AMEND ARTICLE 10 ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES 15 ISSUER YES AGAINST AGAINST
PROPOSAL #7: AMEND ARTICLE 21 ISSUER YES AGAINST AGAINST
PROPOSAL #8: AMEND ARTICLE 22 ISSUER YES FOR FOR
PROPOSAL #9: AMEND ARTICLE 23 ISSUER YES FOR FOR
PROPOSAL #10: AMEND ARTICLE 24 ISSUER YES FOR FOR
PROPOSAL #11: AMEND ARTICLE 28 ISSUER YES FOR FOR
PROPOSAL #12: AMEND ARTICLE 33 ISSUER YES FOR FOR
PROPOSAL #13: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #14: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MRV Engenharia e Participacoes SA
TICKER: MRVE3 CUSIP: P6986W107
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2016
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1: ELECT RUBENS MENIN TEIXEIRA DE SOUZA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5.2: ELECT MARCOS ALBERTO CABALEIRO ISSUER YES FOR FOR
FERNANDEZ AS DIRECTOR
PROPOSAL #5.3: ELECT RAFAEL NAZARETH MENIN TEIXEIRA ISSUER YES FOR FOR
DE SOUZA AS DIRECTOR
PROPOSAL #5.4: ELECT PAULO EDUARDO ROCHA BRANT AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT MARCO AURELIO DE VASCONCELOS ISSUER YES FOR FOR
CANCADO AS INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT SINAI WAISBERG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.7: ELECT BETANIA TANURE DE BARROS AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Multiplan Empreendimentos Imobiliarios S.A.
TICKER: MULT3 CUSIP: P69913187
MEETING DATE: 11/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Multiplan Empreendimentos Imobiliarios S.A.
TICKER: MULT3 CUSIP: P69913187
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2016
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Multiplan Empreendimentos Imobiliarios S.A.
TICKER: MULT3 CUSIP: P69913187
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES 5 AND 8 TO REFLECT ISSUER YES FOR FOR
CHANGES IN SHARE CAPITAL AND AUTHORIZED CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Naspers Ltd
TICKER: NPN CUSIP: S53435103
MEETING DATE: 8/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 MARCH 2016
PROPOSAL #2: APPROVE DIVIDENDS FOR N ORDINARY AND A ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH BRENDAN DEEGAN AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #4.1: ELECT HENDRIK DU TOIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT GUIJIN LIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: RE-ELECT NOLO LETELE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: RE-ELECT ROBERTO OLIVEIRA DE LIMA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: RE-ELECT COBUS STOFBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: RE-ELECT DEBRA MEYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: RE-ELECT DON ERIKSSON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6.2: RE-ELECT BEN VAN DER ROSS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #6.3: RE-ELECT RACHEL JAFTA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES AGAINST AGAINST
UNDER CONTROL OF DIRECTORS
PROPOSAL #9: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1.1: APPROVE FEES OF THE BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE FEES OF THE BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #1.3: APPROVE FEES OF THE AUDIT COMMITTEE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #1.4: APPROVE FEES OF THE AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER
PROPOSAL #1.5: APPROVE FEES OF THE RISK COMMITTEE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #1.6: APPROVE FEES OF THE RISK COMMITTEE ISSUER YES FOR FOR
MEMBER
PROPOSAL #1.7: APPROVE FEES OF THE HUMAN RESOURCES ISSUER YES FOR FOR
AND REMUNERATION COMMITTEE CHAIRMAN
PROPOSAL #1.8: APPROVE FEES OF THE HUMAN RESOURCES ISSUER YES FOR FOR
AND REMUNERATION COMMITTEE MEMBER
PROPOSAL #1.9: APPROVE FEES OF THE NOMINATION ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #1.10: APPROVE FEES OF THE NOMINATION ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #1.11: APPROVE FEES OF THE SOCIAL AND ETHICS ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #1.12: APPROVE FEES OF THE SOCIAL AND ETHICS ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #1.13: APPROVE FEES OF THE TRUSTEES OF GROUP ISSUER YES FOR FOR
SHARE SCHEMES/OTHER PERSONNEL FUNDS
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 OF THE ACT
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE ACT
PROPOSAL #4: AUTHORISE REPURCHASE OF N ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #5: AUTHORISE REPURCHASE OF A ORDINARY ISSUER YES AGAINST AGAINST
SHARES
PROPOSAL #6: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: National Bank of Greece SA
TICKER: ETE CUSIP: X56533171
MEETING DATE: 6/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #6: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
PROPOSAL #7: ELECT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #8: APPROVE SALE OF COMPANY ASSET ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: OTHER BUSINESS �� ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Natura Cosmeticos S.A.
TICKER: NATU3 CUSIP: P7088C106
MEETING DATE: 4/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2016
PROPOSAL #2: APPROVE CAPITAL BUDGET, ALLOCATION OF ISSUER YES FOR FOR
INCOME AND RATIFY DISTRIBUTION OF INTERIM DIVIDENDS
AND INTEREST-ON-CAPITAL-STOCK PAYMENTS
PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER NO N/A N/A
SHAREHOLDER
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Natura Cosmeticos S.A.
TICKER: NATU3 CUSIP: P7088C106
MEETING DATE: 4/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GRANT AND TRANSFER OF 102,956 ISSUER YES AGAINST AGAINST
SHARES TO ROBERTO OLIVEIRA DE LIMA UNDER THE
RESTRICTED STOCK PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NHPC Limited
TICKER: 533098 CUSIP: Y6268G101
MEETING DATE: 9/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND DECLARE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: REELECT JAYANT KUMAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT RADHASHYAM MINA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
JOINT AUDITORS
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT KRISHNA MOHAN SINGH AS DIRECTOR ISSUER YES FOR FOR
AND APPROVE HIS APPOINTMENT AS CHAIRMAN AND MANAGING
DIRECTOR
PROPOSAL #8: ELECT RATISH KUMAR AS DIRECTOR AND ISSUER YES AGAINST AGAINST
APPROVE HIS APPOINTMENT AS DIRECTOR (PROJECTS)
PROPOSAL #9: ELECT BALRAJ JOSHI AS DIRECTOR AND ISSUER YES AGAINST AGAINST
APPROVE HIS APPOINTMENT AS DIRECTOR (TECHNICAL)
PROPOSAL #10: ELECT SATYA PRAKASH MANGAL AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #11: ELECT ARUN KUMAR AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: ELECT KANIKA T. BHAL AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES/BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Novolipetsk Steel
TICKER: NLMK CUSIP: 67011E204
MEETING DATE: 12/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST NINE ISSUER YES FOR FOR
MONTHS OF FISCAL 2016
PROPOSAL #2.1: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #2.3: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #2.4: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NTPC Ltd.
TICKER: NTPC CUSIP: Y6421X116
MEETING DATE: 9/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND APPROVE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: REELECT S.C.PANDEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT KULAMANI BISWAL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: ELECT GURDEEP SINGH AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE APPOINTMENT OF GURDEEP SINGH AS CHAIRMAN AND
MANAGING DIRECTOR
PROPOSAL #7: ELECT ANIRUDDHA KUMAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT RAJESH JAIN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT GAURI TRIVEDI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: ELECT SEETHAPATHY CHANDER AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #11: AUTHORIZE ISSUANCE OF BONDS/DEBENTURES ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: O'KEY Group SA
TICKER: OKEY CUSIP: 670866201
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: RE- APPOINTMENT OF KPMG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ophir Energy Plc
TICKER: OPHR CUSIP: G6768E101
MEETING DATE: 5/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? �� VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT BILL SCHRADER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT NICK COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT BILL HIGGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TONY ROUSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CAROL BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ALAN BOOTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT VIVIEN GIBNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT DAVID DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT CARL TROWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OTP Bank PLC
TICKER: OTP CUSIP: X60746181
MEETING DATE: 4/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: AMEND ART. 11/A.2 OF BYLAWS ISSUER YES FOR FOR
PROPOSAL #6: ELECT A MANAGEMENT BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT TIBOR TOLNAY AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.2: ELECT GABOR HORVATH AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.3: ELECT ANDRAS MICHNAI AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.4: ELECT AGNES RUDAS AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #7.5: ELECT DOMINIQUE UZEL AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.6: ELECT MARTON GELLERT VAGI AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #8.1: ELECT GABOR HORVATH AS AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER
PROPOSAL #8.2: ELECT TIBOR TOLNAY AS AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER
PROPOSAL #8.3: ELECT DOMINIQUE UZEL AS AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #8.4: ELECT MARTON GELLERT VAGI AS AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF MANAGEMENT ISSUER YES FOR FOR
BOARD, SUPERVISORY BOARD, AND AUDIT COMMITTEE
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pacific Basin Shipping Ltd
TICKER: 2343 CUSIP: G68437139
MEETING DATE: 4/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: ELECT DAVID M. TURNBULL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT IRENE WAAGE BASILI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT STANLEY H. RYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Parade Technologies Ltd.
TICKER: 4966 CUSIP: G6892A108
MEETING DATE: 6/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7: TRANSACT OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petrochina Company Limited
TICKER: 857 CUSIP: Y6883Q104
MEETING DATE: 10/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ZHANG JIANHUA AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PetroChina Company Limited
TICKER: 857 CUSIP: Y6883Q104
MEETING DATE: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2016 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2016 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO DETERMINE THE ISSUER YES FOR FOR
DISTRIBUTION OF INTERIM DIVIDENDS
PROPOSAL #6: APPROVE KPMG HUAZHEN AS DOMESTIC ISSUER YES FOR FOR
AUDITORS AND KPMG AS INTERNATIONAL AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #9.1: ELECT WANG YILIN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #9.2: ELECT WANG DONGJIN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #9.3: ELECT YU BAOCAI AS DIRECTOR SHAREHOLDER YES AGAINST AGAINST
PROPOSAL #9.4: ELECT LIU YUEZHEN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #9.5: ELECT LIU HONGBIN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #9.6: ELECT HOU QIJUN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #9.7: ELECT DUAN LIANGWEI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #9.8: ELECT QIN WEIZHONG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #9.9: ELECT LIN BOQIANG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #9.10: ELECT ZHANG BIYI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #9.11: ELECT ELSIE LEUNG OI-SIE AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #9.12: ELECT TOKUCHI TATSUHITO AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #9.13: ELECT SIMON HENRY AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #10.1: ELECT XU WENRONG AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #10.2: ELECT ZHANG FENGSHAN AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #10.3: ELECT JIANG LIFU AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #10.4: ELECT LU YAOZHONG AS SUPERVISOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petrofac Ltd
TICKER: PFC CUSIP: G7052T101
MEETING DATE: 5/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: ELECT JANE SADOWSKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ALASTAIR COCHRAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RIJNHARD VAN TETS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT THOMAS THUNE ANDERSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT ANDREA ABT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MATTHIAS BICHSEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT RENE MEDORI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT GEORGE PIERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT AYMAN ASFARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT MARWAN CHEDID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: P78331140
MEETING DATE: 8/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: GRANT WAIVER TO NELSON LUIZ COSTA SILVA ISSUER YES FOR FOR
IN ORDER TO HOLD AN EXECUTIVE POSITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: P78331140
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT WALTER LUIS BERNARDES ALBERTONI SHAREHOLDER YES FOR N/A
AS FISCAL COUNCIL MEMBER AND JOSE PAIS RANGEL AS
ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #1.2: ELECT SONIA JULIA SULZBECK VILLALOBOS SHAREHOLDER YES ABSTAIN N/A
AS FISCAL COUNCIL MEMBER AND ROBERTO LAMB AS
ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petron Corporation
TICKER: PCOR CUSIP: Y6885F106
MEETING DATE: 5/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT EDUARDO M. COJUANGCO, JR. AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #1.2: ELECT RAMON S. ANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT LUBIN B. NEPOMUCENO AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT ERIC O. RECTO AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT ESTELITO P. MENDOZA AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT JOSE P. DE JESUS AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT RON W. HADDOCK AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.8: ELECT AURORA T. CALDERON AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.9: ELECT MIRZAN MAHATHIR AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.10: ELECT ROMELA M. BENGZON AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.11: ELECT VIRGILIO S. JACINTO AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.12: ELECT NELLY FAVIS-VILLAFUERTE AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #1.13: ELECT REYNALDO G. DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT ARTEMIO V. PANGANIBAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.15: ELECT MARGARITO B. TEVES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE MINUTES OF THE 2016 ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING
PROPOSAL #3: APPROVE THE ANNUAL REPORT AND THE ISSUER YES FOR FOR
AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED DEC. 31, 2016
PROPOSAL #4: RATIFY ALL ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND MANAGEMENT SINCE THE 2016 ANNUAL
STOCKHOLDERS' MEETING
PROPOSAL #5: APPOINT EXTERNAL AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Phoenix Healthcare Group Co., Ltd.
TICKER: 1515 CUSIP: G7092M108
MEETING DATE: 10/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT, ISSUER YES FOR FOR
SPECIFIC MANDATE TO ISSUE CONSIDERATIONS SHARES AND
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE WHITEWASH WAIVER ISSUER YES FOR FOR
PROPOSAL #3: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: APPROVE CR PMM FRAMEWORK AGREEMENT, ISSUER YES FOR FOR
PROPOSED CAPS AND RELATED TRANSACTIONS
PROPOSAL #5: CHANGE ENGLISH NAME AND ADOPT CHINESE ISSUER YES FOR FOR
NAME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Phoenix Healthcare Group Co., Ltd.
TICKER: 1515 CUSIP: G7092M108
MEETING DATE: 10/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE YAN HUA IOT AGREEMENT, PROPOSED ISSUER YES FOR FOR
ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE ORIGINAL PMM SALES FRAMEWORK ISSUER YES FOR FOR
AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PhosAgro OJSC
TICKER: PHOR CUSIP: 71922G209
MEETING DATE: 7/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INTERIM DIVIDENDS OF RUB 63 PER ISSUER YES FOR FOR
SHARE FOR FIRST THREE MONTHS OF FISCAL 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PhosAgro OJSC
TICKER: PHOR CUSIP: 71922G209
MEETING DATE: 10/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES AGAINST AGAINST
GENERAL MEETINGS
PROPOSAL #2: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #3: APPROVE INTERIM DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES AGAINST AGAINST
SUPPLEMENT TO GUARANTEE AGREEMENT
PROPOSAL #5: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES AGAINST AGAINST
SUPPLEMENT TO GUARANTEE AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PhosAgro PJSC
TICKER: PHOR CUSIP: 71922G209
MEETING DATE: 1/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND CHARTER ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE DIVIDENDS OF RUB 39 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3.1: APPROVE LARGE-SCALE RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION
PROPOSAL #3.2: APPROVE LARGE-SCALE RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION
PROPOSAL #3.3: APPROVE LARGE-SCALE RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PhosAgro PJSC
TICKER: PHOR CUSIP: 71922G209
MEETING DATE: 5/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 30 PER SHARE
PROPOSAL #4.1: ELECT IGOR ANTOSHIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.2: ELECT MAKSIM VOLKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.3: ELECT ANDREY A. GURYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.4: ELECT ANDREY G. GURYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.5: ELECT YURY KRUGOVYKH AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.6: ELECT VLADIMIR LITVINENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.7: ELECT SVEN OMBUDSTVEDT AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.8: ELECT ROMAN OSIPOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.9: ELECT JAMES BEELAND ROGERS, JR. AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #4.10: ELECT IVAN RODIONOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.11: ELECT MARCUS J. RHODES AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.12: ELECT MIKHAIL RYBNIKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.13: ELECT ALEKSANDR SHARABAYKO AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #5.1: ELECT EKATERINA VIKTOROVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.2: ELECT GALINA KALININA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.3: ELECT PAVEL SINITSA AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #6: RATIFY FBK AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PICC Property and Casualty Co., Ltd.
TICKER: 2328 CUSIP: Y6975Z103
MEETING DATE: 3/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT WANG HE AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PICC Property and Casualty Co., Ltd.
TICKER: 02328 CUSIP: Y6975Z103
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2016 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2016 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND AUDITOR'S REPORT
PROPOSAL #4: APPROVE 2016 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2017 DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2017 SUPERVISORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
INTERNATIONAL AUDITOR AND DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AS DOMESTIC AUDITOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pick n Pay Stores Ltd
TICKER: PIK CUSIP: S60947108
MEETING DATE: 7/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH MALCOLM RAPSON AS THE DESIGNATED
PARTNER
PROPOSAL #2.1: RE-ELECT HUGH HERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT LORATO PHALATSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT JEFF VAN ROOYEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DAVID FRIEDLAND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: RE-ELECT JEFF VAN ROOYEN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT HUGH HERMAN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT AUDREY MOTHUPI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.4: ELECT DAVID FRIEDLAND AS MEMBER OF THE ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1: APPROVE DIRECTORS' FEES FOR THE 2017 AND ISSUER YES FOR FOR
2018 ANNUAL FINANCIAL PERIODS
PROPOSAL #2.1: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
RELATED OR INTER-RELATED COMPANIES OR CORPORATIONS
PROPOSAL #2.2: APPROVE FINANCIAL ASSISTANCE TO AN ISSUER YES FOR FOR
EMPLOYEE OF THE COMPANY OR ITS SUBSIDIARIES
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pick n Pay Stores Ltd
TICKER: PIK CUSIP: S60947108
MEETING DATE: 7/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2: AUTHORISE THE ISSUE AND ALLOTMENT OF B ISSUER YES FOR FOR
SHARES TO THE CONTROLLING SHAREHOLDERS
PROPOSAL #3: AMEND EMPLOYEE SHARE SCHEMES ISSUER YES FOR FOR
PROPOSAL #1: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pilipinas Shell Petroleum Corporation
TICKER: SHLPH CUSIP: Y6980U107
MEETING DATE: 5/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS ISSUER YES FOR FOR
STOCKHOLDERS' MEETING
PROPOSAL #2: APPROVE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3a: APPROVE NEW COMPENSATION SCHEME FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #3b: APPROVE AMENDMENT OF THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO EXPAND SECONDARY POWER TO INCLUDE
SALE OF EXCESS ELECTRICITY THROUGH THE WHOLESALE
ELECTRICITY SPOT MARKET
PROPOSAL #4.1: ELECT ASADA HARINSUIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT NINA D. AGUAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT ANABIL DUTTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT MONA LISA B. DELA CRUZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.5: ELECT CESAR G. ROMERO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT JOSE JEROME RIVERA PASCUAL III ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4.7: ELECT ANTHONY LAWRENCE D. YAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.8: ELECT DENNIS G. GAMAB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT FERNANDO ZOBEL DE AYALA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.10: ELECT CESAR A. BUENAVENTURA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.11: ELECT LYDIA B. ECHAUZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SYCIP GORRES VELAYO & CO. AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR AND FIX ITS REMUNERATION
PROPOSAL #6: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POSCO
TICKER: A005490 CUSIP: Y70750115
MEETING DATE: 3/10/2017 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1.1: ELECT KIM SHIN-BAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1.2: ELECT JANG SEUNG-HWA AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1.3: ELECT JEONG MOON-GI AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.1: ELECT JANG SEUNG-HWA AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.2.2: ELECT JEONG MOON-GI AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.3.1: ELECT KWON OH-JOON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3.2: ELECT OH IN-HWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3.3: ELECT CHOI JEONG-WOO AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3.4: ELECT JANG IN-HWA AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3.5: ELECT YOO SEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Power Grid Corporation of India Ltd
TICKER: 532898 CUSIP: Y7028N105
MEETING DATE: 9/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: NOTE THE INTERIM DIVIDEND AND DECLARE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: REELECT PRADEEP KUMAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT JYOTI ARORA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
STATUTORY AUDITORS
PROPOSAL #6: ELECT JAGDISH ISHWARBHAI PATEL AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE ISSUANCE OF BONDS UNDER ISSUER YES FOR FOR
PRIVATE PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: President Chain Store Corp.
TICKER: 2912 CUSIP: Y7082T105
MEETING DATE: 6/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS AND
REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prosegur Compania de Seguridad S.A.
TICKER: PSG CUSIP: E83453188
MEETING DATE: 12/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PUBLIC OFFERING OF SHARES IN ISSUER YES FOR FOR
BUSINESS UNIT
PROPOSAL #2: APPROVE SPECIAL DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Ace Hardware Indonesia Tbk
TICKER: ACES CUSIP: Y000CY105
MEETING DATE: 5/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: ELECT COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Central Asia Tbk
TICKER: BBCA CUSIP: Y7123P138
MEETING DATE: 4/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TANTIEM AND REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #4: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PAYMENT OF INTERIM DIVIDEND ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Mandiri (Persero) Tbk
TICKER: BMRI CUSIP: Y7123S108
MEETING DATE: 3/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, APPROVE ANNUAL REPORT OF THE PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM (PCDP), AND DISCHARGE
OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPOINT AUDITORS OF THE COMPANY AND PCDP ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION AND BONUS OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #5: APPROVE THE ENFORCEMENT OF THE STATE- ISSUER YES FOR FOR
OWNED MINISTER REGULATION NO. PER-03/MBU/12/2016 ON
THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAMS OF
THE STATE-OWNED ENTERPRISES
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Rakyat Indonesia (Persero) Tbk
TICKER: BBRI CUSIP: Y0697U112
MEETING DATE: 3/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
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
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #4: APPOINT AUDITORS OF THE COMPANY AND PCDP ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE ENFORCEMENT OF THE STATE- ISSUER YES FOR FOR
OWNED MINISTER REGULATION NO. PER-03/MBU/12/2016 ON
THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAMS OF
THE STATE-OWNED ENTERPRISES
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT DIRECTORS AND/OR COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Tabungan Pensiunan Nasional Tbk
TICKER: BTPN CUSIP: Y71177128
MEETING DATE: 3/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT, DIRECTORS REPORT, ISSUER YES FOR FOR
AND COMMISSIONERS REPORT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS AND COMMISSIONERS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: ELECT SHINICHI NAKAMURA AS COMMISSIONER ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION AND BONUS OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #6: APPOINT AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #7: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM BOND III
PROPOSAL #8: RE-CONFIRM THE MANAGEMENT AND EMPLOYEE ISSUER YES AGAINST AGAINST
STOCK OPTION PROGRAM (MESOP) AND AUTHORIZE
COMMISSIONERS TO DEAL WITH ALL RELATED MATTERS
PROPOSAL #9: RE-CONFIRM THE MANAGEMENT AND EMPLOYEE ISSUER YES AGAINST AGAINST
STOCK OPTION PROGRAM (MESOP)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bumi Serpong Damai Tbk
TICKER: BSDE CUSIP: Y7125J106
MEETING DATE: 6/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #4: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Hanjaya Mandala Sampoerna Tbk
TICKER: HMSP CUSIP: Y7121Z146
MEETING DATE: 11/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Hanjaya Mandala Sampoerna Tbk
TICKER: HMSP CUSIP: Y7121Z146
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Hanjaya Mandala Sampoerna Tbk
TICKER: HMSP CUSIP: Y7121Z146
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KAP TANUDIREDJA, WIBISANA, ISSUER YES FOR FOR
RINTIS & REKAN AS AUDITORS
PROPOSAL #4: ELECT WILLIAM GIFF AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Mitra Adiperkasa Tbk
TICKER: MAPI CUSIP: Y71299104
MEETING DATE: 5/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Pakuwon Jati Tbk
TICKER: PWON CUSIP: Y712CA107
MEETING DATE: 12/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESIGNATION OF IRENE TEDJA AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Pakuwon Jati Tbk
TICKER: PWON CUSIP: Y712CA107
MEETING DATE: 6/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CHANGE IN COMPANY'S OFFICE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Ramayana Lestari Sentosa Tbk
TICKER: RALS CUSIP: Y7134V157
MEETING DATE: 5/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPOINT AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Sarana Menara Nusantara Tbk
TICKER: TOWR CUSIP: Y71369113
MEETING DATE: 6/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Semen Indonesia (Persero) Tbk
TICKER: SMGR CUSIP: Y7142G168
MEETING DATE: 3/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS AND DISCHARGE OF DIRECTORS AND
COMMISSIONERS
PROPOSAL #2: ACCEPT REPORT OF THE PARTNERSHIP AND ISSUER YES FOR FOR
COMMUNITY DEVELOPMENT PROGRAM (PCDP) AND DISCHARGE OF
DIRECTORS AND COMMISSIONERS OF THE PCPD
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TANTIEM AND REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #5: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PCDP
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE SHARES SERI A DWIWARNA FOR THE ISSUER YES AGAINST AGAINST
GOVERNMENT OF INDONESIA
PROPOSAL #8: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Telekomunikasi Indonesia Tbk
TICKER: TLKM CUSIP: Y71474145
MEETING DATE: 4/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT AND COMMISSIONERS' ISSUER YES FOR FOR
REPORT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ANNUAL ISSUER YES FOR FOR
REPORT OF THE PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM (PCDP) AND DISCHARGE OF DIRECTORS AND
COMMISSIONERS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #5: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #6: APPROVE THE ENFORCEMENT OF THE STATE- ISSUER YES FOR FOR
OWNED MINISTER REGULATION NO. PER-03/MBU/12/2016 ON
THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAMS OF
THE STATE-OWNED ENTERPRISES
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PTT Global Chemical Public Co., Ltd.
TICKER: PTTGC CUSIP: Y7150W105
MEETING DATE: 4/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACKNOWLEDGE COMPANY'S OPERATION REPORT ISSUER YES FOR FOR
AND APPROVE FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #3.1: ELECT PRASERT BUNSUMPUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT AMNUAY PREEMONWONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT AUTTAPOL RERKPIBOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT SARUN RUNGKASIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT PRAPHON WONGTHARUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE PURCHASE AND SALE OF SHARES, ISSUER YES FOR FOR
ACCEPTANCE OF TRANSFER OF RIGHTS AND OBLIGATION UNDER
THE SHAREHOLDERS AGREEMENTS AND LOAN AGREEMENTS, AND
THE TRANSFER OF THE PROJECTS' STUDY RESULTS
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Punjab National Bank Ltd.
TICKER: 532461 CUSIP: Y7162Z146
MEETING DATE: 8/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO ISSUER YES FOR FOR
GOVERNMENT OF INDIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Punjab National Bank Ltd.
TICKER: 532461 CUSIP: Y7162Z146
MEETING DATE: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Puregold Price Club Inc.
TICKER: PGOLD CUSIP: Y71617107
MEETING DATE: 5/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: PROOF OF NOTICE, EXISTENCE OF QUORUM AND ISSUER YES FOR FOR
CALL TO ORDER
PROPOSAL #2: APPROVE THE MINUTES OF PREVIOUS ISSUER YES FOR FOR
STOCKHOLDERS' MEETING AND RATIFY ALL ACTS AND
RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT
FROM THE DATE OF THE PREVIOUS STOCKHOLDERS' MEETING
PROPOSAL #3: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT LUCIO L. CO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT SUSAN P. CO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT FERDINAND VINCENT P. CO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT LEONARDO B. DAYAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT PAMELA JUSTINE P. CO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT JACK HUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT MARILYN V. PARDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT EDGARDO G. LACSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT JAIME DELA ROSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPOINT EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE MERGER OF GOLDTEMPO COMPANY, ISSUER YES FOR FOR
INC., DAILY COMMODITIES, INC., FIRST LANE SUPER
TRADERS CO. INC. WITH PUREGOLD PRICE CLUB, INC.
PROPOSAL #7: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Randon SA Implementos e Participacoes
TICKER: RAPT4 CUSIP: P7988W103
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR APPOINTED BY PREFERRED SHAREHOLDER YES ABSTAIN N/A
SHAREHOLDER
PROPOSAL #2: ELECT WILLIAM CORDEIRO AS FISCAL COUNCIL SHAREHOLDER YES FOR N/A
MEMBER AND THIAGO COSTA JACINTO AS ALTERNATE
APPOINTED BY PREFERRED SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Realtek Semiconductor Corp.
TICKER: 2379 CUSIP: Y7220N101
MEETING DATE: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Industries Ltd.
TICKER: RELIANCE CUSIP: Y72596102
MEETING DATE: 9/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ACCEPT AUDITED FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1b: ACCEPT AUDITED CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AS FINAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: REELECT NIKHIL R. MESWANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT PAWAN KUMAR KAPIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE ISSUANCE OF REDEEMABLE NON- ISSUER YES FOR FOR
CONVERTIBLE DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reunert Ltd
TICKER: RLO CUSIP: S69566156
MEETING DATE: 2/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT TREVOR MUNDAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT TASNEEM ABDOOL-SAMAD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: RE-ELECT ALAN DICKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT THABANG MOTSOHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT RYNHARDT VAN ROOYEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RYNHARDT VAN ROOYEN AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #7: RE-ELECT TASNEEM ABDOOL-SAMAD AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #8: RE-ELECT PHUTI MAHANYELE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #9: RE-ELECT SARITA MARTIN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #10: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES AGAINST AGAINST
OF THE COMPANY WITH JAMES WELCH AS THE INDIVIDUAL
DESIGNATED AUDITOR AND AUTHORISE THEIR REMUNERATION
PROPOSAL #11: APPROVE RESOLUTIONS OR AGREEMENTS OF ISSUER YES FOR FOR
EXECUTIVE DIRECTORS AND PRESCRIBED OFFICERS IN
CONTRAVENTION OF SECTION 75 OF COMPANIES ACT BUT ONLY
TO THE EXTENT THAT THE RELEVANT RESOLUTIONS OR
AGREEMENTS FELL WITHIN THE AMBIT OF SECTION 75 OF
COMPAN
PROPOSAL #12: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #13: APPROVE DEFERRED BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #14: APPROVE ISSUE OF SHARES IN TERMS OF THE ISSUER YES FOR FOR
REUNERT 1985 SHARE OPTION SCHEME, REUNERT 1988 SHARE
PURCHASE SCHEME AND THE REUNERT 2006 SHARE OPTION
SCHEME
PROPOSAL #15: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #16: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #17: APPROVE FEES OF NON-EXECUTIVE DIRECTORS ISSUER YES FOR FOR
FOR AD HOC ASSIGNMENTS
PROPOSAL #18: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY
PROPOSAL #19: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rosneft Oil Company OJSC
TICKER: ROSN CUSIP: 67812M207
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER NO N/A N/A
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #4: APPROVE DIVIDENDS OF RUB 5.98 PER SHARE ISSUER NO N/A �� N/A
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #6: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER NO N/A N/A
COMMISSION
PROPOSAL #8.1: ELECT OLGA ANDRIANOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #8.2: ELECT ALEKSANDR BOGASHOV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #8.3: ELECT SERGEY POMA AS MEMBER OF AUDIT ISSUER NO N/A N/A
COMMISSION
PROPOSAL #8.4: ELECT ZAKHAR SABANTSEV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #8.5: ELECT PAVEL SHUMOV AS MEMBER OF AUDIT ISSUER NO N/A N/A
COMMISSION
PROPOSAL #9: RATIFY ERNST&YOUNG AS AUDITOR ISSUER NO N/A N/A
PROPOSAL #10.1: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH AO VBRR BANK RE: DEPOSIT AGREEMENTS
PROPOSAL #10.2: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH BANK GPB RE: DEPOSIT AGREEMENTS
PROPOSAL #11: AMEND CHARTER ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SABMiller plc
TICKER: SAB CUSIP: G77395104
MEETING DATE: 7/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT JAN DU PLESSIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ALAN CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DOMENIC DE LORENZO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARK ARMOUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVE BERAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GEOFFREY BIBLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DINYAR DEVITRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT GUY ELLIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LESLEY KNOX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT TREVOR MANUEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DR DAMBISA MOYO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT CARLOS PEREZ DAVILA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15: RE-ELECT ALEJANDRO SANTO DOMINGO DAVILA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #16: RE-ELECT HELEN WEIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #18: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #19: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SABMiller plc
TICKER: SAB CUSIP: G77395104
MEETING DATE: 9/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR
ACQUISITION OF SABMILLER PLC BY ANHEUSER-BUSCH INBEV
SA/NV
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SABMiller plc
TICKER: SAB CUSIP: G77395104
MEETING DATE: 9/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Safaricom Limited
TICKER: SCOM.O CUSIP: V74587102
MEETING DATE: 9/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: APPROVE FIRST AND FINAL DIVIDEND OF ISSUER YES FOR FOR
KES 0.76 PER SHARE
PROPOSAL #2.2: APPROVE SPECIAL DIVIDEND OF KES 0.68 ISSUER YES FOR FOR
PER SHARE
PROPOSAL #3.1: REELECT SUSAN MUDHUNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT MICHAEL JOSEPH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND FIX THEIR REMUNERATION
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsonite International S.A.
TICKER: 1910 CUSIP: L80308106
MEETING DATE: 6/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF RESULTS FOR THE ISSUER YES FOR FOR
YEAR 2016
PROPOSAL #3: APPROVE CASH DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4a: REELECT KYLE FRANCIS GENDREAU AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4b: REELECT TOM KORBAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: REELECT YING YEH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RENEW MANDATE GRANTED TO KPMG LUXEMBOURG ISSUER YES FOR FOR
AS STATUTORY AUDITOR
PROPOSAL #6: APPROVE KPMG LLP AS EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE ISSUANCE SHARES UP TO 10 ISSUER YES FOR FOR
PERCENT OF THE TOTAL ISSUED SHARES
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF KPMG LUXEMBOURG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Electronics Co. Ltd.
TICKER: A005930 CUSIP: Y74718100
MEETING DATE: 10/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: ELECT LEE JAE-YONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Electronics Co. Ltd.
TICKER: A005930 CUSIP: Y74718100
MEETING DATE: 3/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Life Insurance Co. Ltd.
TICKER: A032830 CUSIP: Y74860100
MEETING DATE: 3/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT KIM CHANG-SOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHOI SHIN-HYUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT YOON YOUNG-RO AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT HUR KYUNG-WOOK AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: ELECT KIM DOO-CHUL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
TO SERVE AS AUDIT COMMITTEE MEMBER
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sands China Ltd.
TICKER: 1928 CUSIP: G7800X107
MEETING DATE: 5/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT SHELDON GARY ADELSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHIANG YUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT VICTOR PATRICK HOOG ANTINK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: ELECT KENNETH PATRICK CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanlam Ltd
TICKER: SLM CUSIP: S7302C137
MEETING DATE: 6/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 DECEMBER 2016
PROPOSAL #2: REAPPOINT ERNST & YOUNG INCORPORATED AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH JOHANNA DE VILLIERS AS
THE INDIVIDUAL AND DESIGNATED AUDITOR
PROPOSAL #3: ELECT PAUL HANRATTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT MANANA BAKANE-TUOANE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: RE-ELECT VALLI MOOSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: RE-ELECT SIPHO NKOSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: RE-ELECT LAZARUS ZIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: RE-ELECT YEGS RAMIAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT HEINIE WERTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT ANTON BOTHA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6.2: ELECT PAUL HANRATTY AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6.3: RE-ELECT KARABO NONDUMO AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #6.4: RE-ELECT FLIP RADEMEYER AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
DIRECTORS AND NON-EXECUTIVE DIRECTORS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
PROPOSAL #9: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #10: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #11: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #A: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS FOR THE PERIOD 1 JULY 2017 UNTIL 30 JUNE
PROPOSAL #B: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 OF THE COMPANIES ACT
PROPOSAL #C: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #D: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sasol Ltd
TICKER: SOL CUSIP: 803866102
MEETING DATE: 11/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.1: RE-ELECT COLIN BEGGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT HENK DIJKGRAAF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT JJ NJEKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: RE-ELECT BONGANI NQWABABA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: RE-ELECT PETER ROBERTSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT STEPHEN CORNELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT MANUEL CUAMBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: RE-ELECT PAUL VICTOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #6.1: RE-ELECT COLIN BEGGS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6.2: RE-ELECT NOMGANDO MATYUMZA AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #6.3: RE-ELECT IMOGEN MKHIZE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #6.4: RE-ELECT JJ NJEKE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6.5: RE-ELECT STEPHEN WESTWELL AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUE OF SHARES IN CONNECTION ISSUER YES FOR FOR
WITH THE LONG-TERM INCENTIVE SHARE PLAN
PROPOSAL #10: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #11: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTIONS 44 AND 45 OF THE ACT
PROPOSAL #12: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES FOR FOR
CLAUSE 9.1
PROPOSAL #13: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES FOR FOR
CLAUSE 22.2
PROPOSAL #14: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES FOR FOR
CLAUSE 23.1.12
PROPOSAL #15: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #16: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER
OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sembcorp Industries Limited
TICKER: U96 CUSIP: Y79711159
MEETING DATE: 4/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT THAM KUI SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT AJAIB HARIDASS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT NEIL MCGREGOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT YAP CHEE KEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE SEMBCORP INDUSTRIES PERFORMANCE
SHARE PLAN 2010 AND/OR THE SEMBCORP INDUSTRIES
RESTRICTED SHARE PLAN 2010
PROPOSAL #11: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Semiconductor Manufacturing International Corporation
TICKER: 981 CUSIP: G8020E101
MEETING DATE: 12/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE CONSOLIDATION AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: APPROVE FRAMEWORK AGREEMENT, ANNUAL CAPS ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
TO TZU-YIN CHIU UNDER THE EQUITY INCENTIVE PLAN
PROPOSAL #4: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
TO CHEN SHANZHI UNDER THE EQUITY INCENTIVE PLAN
PROPOSAL #5: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
TO LIP-BU TAN UNDER THE EQUITY INCENTIVE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Semiconductor Manufacturing International Corporation
TICKER: 981 CUSIP: G8020E119
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT ZHOU ZIXUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT TZU-YIN CHIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT GAO YONGGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT WILLIAM TUDOR BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT TONG GUOHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT SHANG-YI CHIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: ELECT JASON JINGSHENG CONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2h: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AND ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS AUDITORS FOR
HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL AND RELATED TRANSACTIONS
PROPOSAL #8: APPROVE REDUCTION OF SHARE PREMIUM ISSUER YES FOR FOR
ACCOUNT AND RELATED TRANSACTIONS
PROPOSAL #9: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
TO TZU-YIN CHIU UNDER THE EQUITY INCENTIVE PLAN AND
RELATED TRANSACTIONS
PROPOSAL #10: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
TO CHEN SHANZHI UNDER THE EQUITY INCENTIVE PLAN AND
RELATED TRANSACTIONS
PROPOSAL #11: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
TO LIP-BU TAN UNDER THE EQUITY INCENTIVE PLAN AND
RELATED TRANSACTIONS
PROPOSAL #12: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
TO SHANG-YI CHIANG UNDER THE EQUITY INCENTIVE PLAN
AND RELATED TRANSACTIONS
PROPOSAL #13: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
TO TONG GUOHUA UNDER THE EQUITY INCENTIVE PLAN AND
RELATED TRANSACTIONS
PROPOSAL #14: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
TO JASON JINGSHENG CONG UNDER THE EQUITY INCENTIVE
PLAN AND RELATED TRANSACTIONS
PROPOSAL #15: APPROVE PAYMENT TO TZU-YIN CHIU AS A ISSUER YES FOR FOR
TOKEN OF APPRECIATION FOR HIS CONTRIBUTIONS TO THE
COMPANY AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
TICKER: 600196 CUSIP: Y7687D109
MEETING DATE: 12/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: AMEND RULES AND PROCEDURES OF GENERAL ISSUER YES FOR FOR
MEETINGS
PROPOSAL #3: AMEND RULES AND PROCEDURE REGARDING THE ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #4: AMEND RULES AND PROCEDURE REGARDING THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #5: APPROVE AMENDMENTS TO THE ADMINISTRATIVE ISSUER YES FOR FOR
RULES GOVERNING THE CONNECTED TRANSACTIONS
PROPOSAL #6: APPROVE AMENDMENTS TO THE MANAGEMENT ISSUER YES FOR FOR
SYSTEM FOR PROCEEDS
PROPOSAL #7: APPROVE AMENDMENTS TO THE IMPLEMENTATION ISSUER YES FOR FOR
RULES OF CUMULATIVE VOTING SYSTEM
PROPOSAL #8: APPROVE RENEWAL OF CONTINUING CONNECTED ISSUER YES FOR FOR
TRANSACTIONS UNDER THE RENEWED FINANCIAL SERVICES
AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
TICKER: 600196 CUSIP: Y7687D109
MEETING DATE: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2016 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2016 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #4: APPROVE 2016 FINAL ACCOUNTS REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2016 ANNUAL PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL
PROPOSAL #6: APPROVE ERNST & YOUNG HUA MING (SPECIAL ISSUER YES FOR FOR
GENERAL PARTNERSHIP) AS PRC FINANCIAL REPORT AND
INTERNAL CONTROL REPORT AUDITORS AND ERNST & YOUNG AS
INTERNATIONAL FINANCIAL REPORT AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE 2017 ESTIMATED ONGOING RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS
PROPOSAL #8: APPROVE 2016 APPRAISAL RESULTS AND ISSUER YES FOR FOR
REMUNERATION OF DIRECTORS
PROPOSAL #9: APPROVE 2017 APPRAISAL PROGRAM OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: APPROVE RENEWAL OF AND NEW ENTRUSTED ISSUER YES FOR FOR
LOAN QUOTA OF THE GROUP
PROPOSAL #11: APPROVE TOTAL BANK CREDIT APPLICATIONS ISSUER YES FOR FOR
OF THE GROUP
PROPOSAL #12: APPROVE AUTHORIZATION TO THE MANAGEMENT ISSUER YES FOR FOR
TO DISPOSE OF LISTED SECURITIES
PROPOSAL #13: APPROVE MANDATE TO ISSUE INTERBANK ISSUER YES FOR FOR
MARKET DEBT FINANCING INSTRUMENTS
PROPOSAL #14: APPROVE COMPLIANCE WITH CONDITIONS FOR ISSUER YES FOR FOR
THE PROPOSED PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #15.1: APPROVE SIZE AND METHOD OF THE ISSUER YES FOR FOR
ISSUANCE IN RELATION TO THE PROPOSED ISSUANCE OF
CORPORATE BONDS
PROPOSAL #15.2: APPROVE COUPON RATE AND ITS ISSUER YES FOR FOR
DETERMINATION MECHANISM IN RELATION TO THE PROPOSED
ISSUANCE OF CORPORATE BONDS
PROPOSAL #15.3: APPROVE MATURITY PERIOD, METHOD OF ISSUER YES FOR FOR
PRINCIPAL REPAYMENT AND INTEREST PAYMENT, AND OTHER
SPECIFIC ARRANGEMENTS IN RELATION TO THE PROPOSED
ISSUANCE OF CORPORATE BONDS
PROPOSAL #15.4: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE PROPOSED ISSUANCE OF CORPORATE BONDS
PROPOSAL #15.5: APPROVE ISSUANCE TARGET AND PLACING ISSUER YES FOR FOR
ARRANGEMENT FOR SHAREHOLDERS OF THE COMPANY IN
RELATION TO THE PROPOSED ISSUANCE OF CORPORATE BONDS
PROPOSAL #15.6: APPROVE GUARANTEE ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE PROPOSED ISSUANCE OF CORPORATE BONDS
PROPOSAL #15.7: APPROVE PROVISIONS ON REDEMPTION AND ISSUER YES FOR FOR
REPURCHASE IN RELATION TO THE PROPOSED ISSUANCE OF
CORPORATE BONDS
PROPOSAL #15.8: APPROVE CREDIT STANDING OF THE ISSUER YES FOR FOR
COMPANY AND SAFEGUARDS FOR DEBT REPAYMENT IN RELATION
TO THE PROPOSED ISSUANCE OF CORPORATE BONDS
PROPOSAL #15.9: APPROVE UNDERWRITING METHOD IN ISSUER YES FOR FOR
RELATION TO THE PROPOSED ISSUANCE OF CORPORATE BONDS
PROPOSAL #15.10: APPROVE LISTING ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE PROPOSED ISSUANCE OF CORPORATE BONDS
PROPOSAL #15.11: APPROVE VALIDITY OF THE RESOLUTIONS ISSUER YES FOR FOR
IN RELATION TO THE PROPOSED ISSUANCE OF CORPORATE
PROPOSAL #16: AUTHORIZE BOARD TO HANDLE ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #17: ADOPT SHANGHAI HENLIUS SHARE OPTION ISSUER YES FOR FOR
INCENTIVE SCHEME AND RELEVANT MATTERS
PROPOSAL #18: AMEND MANAGEMENT SYSTEM OF CONNECTED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #19: APPROVE RENEWAL OF AND NEW GUARANTEE ISSUER YES FOR FOR
QUOTA OF THE GROUP
PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinhan Financial Group Co. Ltd.
TICKER: A055550 CUSIP: Y7749X101
MEETING DATE: 3/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT CHO YONG-BYOUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT WI SUNG-HO AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.3: ELECT PARK AN-SOON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT PARK CHEUL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT LEE SANG-KYUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: ELECT JOO JAE-SEONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.7: ELECT YUKI HIRAKAWA AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.8: ELECT PHILIPPE AVRIL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT LEE MAN-WOO AS OUTSIDE DIRECTOR TO ISSUER YES FOR FOR
SERVE AS AUDIT COMMITTEE MEMBER
PROPOSAL #5.1: ELECT LEE SANG-KYUNG AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.2: ELECT LEE STEVEN SUNG-RYANG AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silergy Corp
TICKER: 6415 �� CUSIP: G8190F102
MEETING DATE: 6/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silicon Motion Technology Corporation
TICKER: SIMO CUSIP: 82706C108
MEETING DATE: 9/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT YUNG-CHIEN WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE APPOINTMENT OF OF DELOITTE & ISSUER YES FOR FOR
TOUCHE AS INDEPENDENT AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sino Biopharmaceutical Ltd.
TICKER: 01177 CUSIP: G8167W138
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHENG CHEUNG LING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WANG SHANCHUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT TIAN ZHOUSHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LU HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ZHANG LU FU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sino-American Silicon Products Inc
TICKER: 5483 CUSIP: Y8022X107
MEETING DATE: 6/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF SHARES VIA A PUBLIC ISSUER YES FOR FOR
OR PRIVATE PLACEMENT
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #8: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #9: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #10: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #11.1: ELECT MING KUNG LU WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 3561 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11.2: ELECT TAN LIANG YAO WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 3591 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11.3: ELECT HSIU LAN HSU WITH SHAREHOLDER ISSUER YES FOR FOR
NO.3592 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11.4: ELECT REPRESENTATIVE OF SOLARTECH ISSUER YES FOR FOR
ENERGY CORP WITH SHAREHOLDER NO. 143580 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #11.5: ELECT HONG CHENG WEI, REPRESENTATIVE ISSUER YES FOR FOR
OF CDIB VENTURE CAPITAL CORP WITH SHAREHOLDER NO.
0190229 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11.6: ELECT WEN HUEI TSAI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 3585 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11.7: ELECT RONG KANG SUN, REPRESENTATIVE ISSUER YES FOR FOR
OF MAU-YANG CO WITH SHAREHOLDER NO. 18528 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #11.8: ELECT REPRESENTATIVE OF KAI-CHIANG CO ISSUER YES FOR FOR
WITH SHAREHOLDER NO. 190223 AS NON-INDEPENDENT
PROPOSAL #11.9: ELECT REPRESENTATIVE OF KUN-CHANG ISSUER YES FOR FOR
INVESTMENT CO WITH SHAREHOLDER NO. 143753 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #11.10: ELECT REPRESENTATIVE OF HONG MAU ISSUER YES FOR FOR
INVESTMENT CO WITH SHAREHOLDER NO. 190226 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #11.11: ELECT TING KO CHEN WITH ID NO. ISSUER YES AGAINST AGAINST
Q100588XXX AS INDEPENDENT DIRECTOR
PROPOSAL #11.12: ELECT SHING HSIEN LIN WITH ID NO. ISSUER YES AGAINST AGAINST
Q100297XXX AS INDEPENDENT DIRECTOR
PROPOSAL #11.13: ELECT ANGELA HUANG WITH ID NO. ISSUER YES AGAINST AGAINST
A200251XXX AS INDEPENDENT DIRECTOR
PROPOSAL #12: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopec Shanghai Petrochemical Co. Ltd.
TICKER: 338 CUSIP: Y80373106
MEETING DATE: 10/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017-2019 MUTUAL PRODUCT SUPPLY ISSUER YES FOR FOR
AND SALE SERVICES FRAMEWORK AGREEMENT, ANNUAL CAPS
AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE 2017-2019 COMPREHENSIVE SERVICES ISSUER YES FOR FOR
FRAMEWORK AGREEMENT, ANNUAL CAPS AND RELATED
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinovac Biotech Ltd.
TICKER: SVA CUSIP: P8696W104
MEETING DATE: 11/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT WEIDONG YIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT YUK LAM LO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT SIMON ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: RE-ELECT KENNETH LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: RE-ELECT MENG MEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE AUDITED FINANCIAL STATEMENT ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #3: APPROVE APPOINTMENT OF ERNST & YOUNG HUA ISSUER YES FOR FOR
MING LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY
AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THE
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Hynix Inc.
TICKER: A000660 CUSIP: Y8085F100
MEETING DATE: 3/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE SEOK-HUI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PARK JEONG-HO AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #5.1: ELECT CHOI JONG-WON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT SHIN CHANG-HWAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1: ELECT CHOI JONG-WON AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #6.2: ELECT SHIN CHANG-HWAN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #7: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #8: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Societatea Energetica Electrica SA
TICKER: EL CUSIP: 83367Y108
MEETING DATE: 10/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ONE INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE RECORD DATE FOR EFFECTIVENESS OF ISSUER YES FOR FOR
THIS MEETING'S RESOLUTIONS
PROPOSAL #3: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #1: AMEND CONSOLIDATED INVESTMENT PLAN FOR ISSUER YES FOR FOR
FISCAL YEAR 2016
PROPOSAL #2: LAUNCH OPERATIONS FOR CAPITAL INCREASE ISSUER YES FOR FOR
IN CONNECTION WITH CONTRIBUTION IN KIND AND REQUEST
APPOINTMENT OF INDEPENDENT EXPERT TO ASSESS VALUE OF
CONTRIBUTED LAND PLOTS
PROPOSAL #3: AMEND ARTICLE 5 OF BYLAWS RE: COMPANY'S ISSUER YES FOR FOR
LIST OF SECONDARY ACTIVITIES
PROPOSAL #4: APPROVE CAPITAL INCREASE OF SUBSIDIARY ISSUER YES FOR FOR
ELECTRICA FURNIZARE SA IN CONNECTION WITH
CONTRIBUTION IN KIND FROM COMPANY; GRANT RIGHT OF
FIRST REFUSAL TO FONDUL PROPRIETATEA SA
PROPOSAL #5: EMPOWER BOARD CHAIRMAN TO SIGN AMENDED ISSUER YES FOR FOR
BYLAWS
PROPOSAL #6: APPROVE RECORD DATE FOR EFFECTIVENESS OF ISSUER YES FOR FOR
THIS MEETING'S RESOLUTIONS
PROPOSAL #7: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Southern Copper Corporation
TICKER: SCCO CUSIP: 84265V105
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GERMAN LARREA MOTA- ISSUER YES WITHHOLD AGAINST
VELASCO
PROPOSAL #1.2: ELECT DIRECTOR OSCAR GONZALEZ ROCHA ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR EMILIO CARRILLO GAMBOA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ALFREDO CASAR PEREZ ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ENRIQUE CASTILLO ISSUER YES FOR FOR
SANCHEZ MEJORADA
PROPOSAL #1.6: ELECT DIRECTOR XAVIER GARCIA DE ISSUER YES WITHHOLD AGAINST
QUEVEDO TOPETE
PROPOSAL #1.7: ELECT DIRECTOR DANIEL MUÑIZ ISSUER YES FOR FOR
QUINTANILLA
PROPOSAL #1.8: ELECT DIRECTOR LUIS MIGUEL PALOMINO ISSUER YES FOR FOR
BONILLA
PROPOSAL #1.9: ELECT DIRECTOR GILBERTO PEREZALONSO ISSUER YES FOR FOR
CIFUENTES
PROPOSAL #1.10: ELECT DIRECTOR CARLOS RUIZ SACRISTAN ISSUER YES FOR FOR
PROPOSAL #2: AMEND NON-EMPLOYEE DIRECTOR RESTRICTED ISSUER YES FOR FOR
STOCK PLAN
PROPOSAL #3: RATIFY GALAZ,YAMAZAKI, RUIZ URQUIZA S.C. ISSUER YES FOR FOR
AS AUDITORS
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Standard Chartered PLC
TICKER: STAN CUSIP: G84228157
MEETING DATE: 5/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT JOSE VINALS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT OM BHATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DR KURT CAMPBELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DR LOUIS CHEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID CONNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DR BYRON GROTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDY HALFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DR HAN SEUNG-SOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT CHRISTINE HODGSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT GAY HUEY EVANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT NAGUIB KHERAJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT JASMINE WHITBREAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT BILL WINTERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: APPROVE SCRIP DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR
TO EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #24: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #25: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO EQUITY CONVERTIBLE
ADDITIONAL TIER 1 SECURITIES
PROPOSAL #26: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #27: AUTHORISE MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR
SHARES
PROPOSAL #28: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: State Bank Of India
TICKER: SBIN CUSIP: Y8155P103
MEETING DATE: 12/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES TO GOVERNMENT ISSUER YES FOR FOR
OF INDIA
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: State Bank of India
TICKER: SBIN CUSIP: Y8155P103
MEETING DATE: 6/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT VINOD KUMAR AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #1.2: ELECT S. SUNDARRAMAN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #1.3: ELECT A. SUBRAMANYA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #1.4: ELECT AMAR PAL AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #1.5: ELECT SANJIV MALHOTRA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #1.6: ELECT BHASKAR PRAMANIK AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #1.7: ELECT M.D. MALLYA AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #1.8: ELECT PRAVIN HARI KUTUMBE AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #1.9: ELECT BASANT SETH AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #1.10: ELECT SHIV NANDAN SHARMA AS DIRECTOR ISSUER YES ABSTAIN AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: State Bank of India
TICKER: SBIN CUSIP: Y8155P103
MEETING DATE: 6/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Steinhoff International Holdings N.V.
TICKER: SNH CUSIP: N8248H102
MEETING DATE: 3/14/2017 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #6: APPROVE DIVIDENDS OF EUR 0.15 PER SHARE ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #9b: ELECT C.E.DRAUN TO SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
PROPOSAL #9c: ELECT B.E. STEINHOFF TO SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #9d: ELECT C.H. WIESE TO SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
PROPOSAL #9e: ELECT J. NAIDOO TO SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #11: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #12: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 20 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stella International Holdings Ltd.
TICKER: 1836 CUSIP: G84698102
MEETING DATE: 5/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT LIAN JIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT BOLLIGER PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT CHAO MING-CHENG, ERIC AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.4: ELECT CHEN LI-MING, LAWRENCE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #9: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunny Optical Technology Group Co., Ltd.
TICKER: 2382 CUSIP: G8586D109
MEETING DATE: 5/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT SUN YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WANG WENJIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ZHANG YUQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Supalai Public Co Ltd
TICKER: SPALI CUSIP: Y8309K190
MEETING DATE: 4/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE PERFORMANCE REPORT AND ISSUER YES FOR FOR
APPROVE FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #4.1: ELECT VIRACH APHIMETEETAMRONG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT ANANT GATEPITHAYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT AJCHARA TANGMATITHAM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.4: ELECT KRID CHANCHAROENSUK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOWANCE AND REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS, ADVISOR OF THE BOARD, COMMITTEES, AND SUB-
COMMITTEES
PROPOSAL #6: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Semiconductor Manufacturing Co., Ltd.
TICKER: 2330 CUSIP: 874039100
MEETING DATE: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1.2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #1.3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #1.4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #2.1: ELECT MARK LIU WITH SHAREHOLDER NO. ISSUER YES FOR FOR
10758 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #2.2: ELECT C.C. WEI WITH SHAREHOLDER NO. ISSUER YES FOR FOR
370885 AS NON-INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Semiconductor Manufacturing Co., Ltd.
TICKER: 2330 CUSIP: Y84629107
MEETING DATE: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1.2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #1.3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #1.4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #2.1: ELECT MARK LIU WITH SHAREHOLDER NO. ISSUER YES FOR FOR
10758 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #2.2: ELECT C.C. WEI WITH SHAREHOLDER NO. ISSUER YES FOR FOR
370885 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAKE Solutions Ltd.
TICKER: 532890 CUSIP: Y8431N104
MEETING DATE: 8/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND DECLARE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: REELECT N.S. NANDA KISHORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SUNDAR SRINI & SRIDHAR AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: REELECT RAMAN KAPUR AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF SRINIVASAN H R AS MANAGING DIRECTOR
PROPOSAL #7: APPROVE COMMISSION REMUNERATION TO ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS
PROPOSAL #8: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Consultancy Services Ltd.
TICKER: TCS CUSIP: Y85279100
MEETING DATE: 4/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUY BACK OF EQUITY SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Consultancy Services Ltd.
TICKER: TCS CUSIP: Y85279100
MEETING DATE: 6/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND DECLARE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: REELECT AARTHI SUBRAMANIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE B S R & CO. LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT N. CHANDRASEKARAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT RAJESH GOPINATHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
RAJESH GOPINATHAN AS MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER
PROPOSAL #8: ELECT N. GANAPATHY SUBRAMANIAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
N. GANAPATHY SUBRAMANIAM AS EXECUTIVE DIRECTOR AND
CHIEF OPERATING OFFICER
PROPOSAL #10: APPROVE BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teco Electric & Machinery Co. Ltd.
TICKER: 1504 CUSIP: Y8563V106
MEETING DATE: 6/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telefonica Brasil S.A.
TICKER: VIVT4 CUSIP: P9T369168
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FISCAL COUNCIL MEMBER APPOINTED BY SHAREHOLDER YES ABSTAIN N/A
PREFERRED SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tencent Holdings Ltd.
TICKER: 700 CUSIP: G87572163
MEETING DATE: 5/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LAU CHI PING MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHARLES ST LEGER SEARLE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: ELECT YANG SIU SHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: ADOPT 2017 SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tencent Holdings Ltd.
TICKER: 700 CUSIP: G87572163
MEETING DATE: 5/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT SHARE OPTION PLAN OF TENCENT MUSIC ISSUER YES FOR FOR
ENTERTAINMENT GROUP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Texwinca Holdings Limited
TICKER: 321 CUSIP: G8770Z106
MEETING DATE: 8/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL AND SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT POON BUN CHAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT TING KIT CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT AU SON YIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT CHENG SHU WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT LAW BRIAN CHUNG NIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Phoenix Mills Ltd
TICKER: 503100 CUSIP: Y6973B132
MEETING DATE: 9/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: REELECT PRADUMNA KANODIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE A.M. GHELANI & COMPANY AND ISSUER YES FOR FOR
CHATURVEDI & SHAH AS STATUTORY AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF PRADUMNA KANODIA AS DIRECTOR-FINANCE
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF SHISHIR SHRIVASTAVA AS JOINT MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tongda Group Holdings Ltd.
TICKER: 698 CUSIP: G8917X121
MEETING DATE: 5/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT WANG YA NAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WANG MING CHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT TING LEUNG HUEL STEPHEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOTVS SA
TICKER: TOTS3 CUSIP: P92184103
MEETING DATE: 4/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2016
PROPOSAL #2: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOTVS SA
TICKER: TOTS3 CUSIP: P92184103
MEETING DATE: 4/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT HENRIQUE ANDRADE TRINCKQUEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT MARIA LETICIA DE FREITAS COSTA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #1.3: ELECT GILBERTO MIFANO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: AUTHORIZE CAPITALIZATION OF RESERVES AND ISSUER YES FOR FOR
AMEND ARTICLE 5 ACCORDINGLY
PROPOSAL #4: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
AND AMEND ARTICLE 6 ACCORDINGLY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trina Solar Ltd.
TICKER: TSL CUSIP: 89628E104
MEETING DATE: 9/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT YEUNG KWOK ON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT ZHAO QIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE APPOINTMENT OF KPMG AS AUDITOR ISSUER YES FOR FOR
OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trina Solar Ltd.
TICKER: TSL CUSIP: 89628E104
MEETING DATE: 12/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tullow Oil plc
TICKER: TLW CUSIP: G91235104
MEETING DATE: 4/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE RIGHTS ISSUE ISSUER YES FOR FOR
PROPOSAL #2: AUTHORISE ISSUE OF EQUITY PURSUANT TO ISSUER YES FOR FOR
THE RIGHTS ISSUE
PROPOSAL #3: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS PURSUANT TO THE RIGHTS ISSUE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tullow Oil plc
TICKER: TLW CUSIP: G91235104
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT TUTU AGYARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MIKE DALY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANNE DRINKWATER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT AIDAN HEAVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT STEVE LUCAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANGUS MCCOSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PAUL MCDADE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT IAN SPRINGETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JEREMY WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AMEND TULLOW INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tung Thih Electronic Co., Ltd.
TICKER: 3552 CUSIP: Y9001J101
MEETING DATE: 6/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #5.1: ELECT CHEN HSIN CHUNG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT CHEN SHENG JU WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 9 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT CHEN SHUN JUNG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 3 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT HUANG WEN CHENG WITH ID NO. ISSUER YES FOR FOR
P100261XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT A REPRESENTATIVE OF HSU HANG ISSUER YES FOR FOR
INVESTMENT CO., LTD. WITH SHAREHOLDER NO. 68 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT A REPRESENTATIVE OF CHUAN HANG ISSUER YES FOR FOR
INVESTMENT CO., LTD. WITH SHAREHOLDER NO. 67 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT TSAI KUN YUAN WITH ID NO. ISSUER YES FOR FOR
R121811XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT WU PING FEI WITH SHAREHOLDER NO. ISSUER YES FOR FOR
4213 AS INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT LI CHING HE WITH SHAREHOLDER NO. ISSUER YES FOR FOR
259 AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tupras Turkiye Petrol Rafinerileri A.S.
TICKER: TUPRS CUSIP: M8966X108
MEETING DATE: 3/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLE 6 IN COMPANY BYLAWS ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: RECEIVE INFORMATION ON DONATION POLICY ISSUER YES AGAINST AGAINST
AND CHARITABLE DONATIONS FOR 2016 AND APPROVE UPPER
LIMIT OF DONATIONS FOR 2017
PROPOSAL #14: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turkiye Halk Bankasi A.S.
TICKER: HALKB CUSIP: M9032A106
MEETING DATE: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT BOARD OF DIRECTORS AND INTERNAL ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
INTERNAL AUDITORS
PROPOSAL #8: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ulker Biskuvi Sanayi A.S.
TICKER: ULKER CUSIP: M90358108
MEETING DATE: 3/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT AUDIT REPORT �� ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2017 AND RECEIVE INFORMATION ON DONATIONS MADE IN
PROPOSAL #13: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #15: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ultratech Cement Ltd.
TICKER: ULTRACEMCO CUSIP: Y9046E109
MEETING DATE: 7/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT RAJASHREE BIRLA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE BSR & CO. LLP AS JOINT AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE KHIMJI KUNVERJI & CO. AS JOINT ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT KRISHNA KISHORE MAHESHWARI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
KRISHNA KISHORE MAHESHWARI AS MANAGING DIRECTOR
PROPOSAL #9: ELECT ALKA MAREZBAN BHARUCHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT ATUL SATISH DAGA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
ATUL SATISH DAGA AS EXECUTIVE DIRECTOR AND CFO
PROPOSAL #12: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #13: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #14: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #15: APPROVE INCREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ultratech Cement Ltd.
TICKER: ULTRACEMCO CUSIP: Y9046E109
MEETING DATE: 10/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unifin Financiera S.A.B. de C.V. SOFOM E.N.R.
TICKER: UNIFIN A CUSIP: P94461103
MEETING DATE: 9/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LOAN AGREEMENT ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unifin Financiera S.A.B. de C.V. SOFOM E.N.R.
TICKER: UNIFIN A CUSIP: P94461103
MEETING DATE: 3/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: APPROVE CEO AND AUDITORS' REPORT ON ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS AND
BOARD'S OPINION ON CEO'S REPORT
PROPOSAL #1.b: APPROVE BOARD'S REPORT ON ACCOUNTING ISSUER YES FOR FOR
CRITERIA POLICY AND DISCLOSURE POLICY IN ACCORDANCE
WITH ARTICLE 172-B OF COMPANY LAW
PROPOSAL #1.c: APPROVE REPORT ON ACTIVITIES AND ISSUER YES FOR FOR
OPERATIONS UNDERTAKEN BY BOARD IN ACCORDANCE WITH
ARTICLE 28 IV (E) OF COMPANY LAW
PROPOSAL #1.d: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #1.e: APPROVE AUDIT AND CORPORATE PRACTICES ISSUER YES FOR FOR
COMMITTEE'S REPORT ON THEIR ACTIVITIES IN ACCORDANCE
WITH ARTICLE 43 OF COMPANY LAW
PROPOSAL #1.f: APPROVE REPORT ON COMPLIANCE WITH ISSUER YES FOR FOR
FISCAL OBLIGATIONS
PROPOSAL #2.a: APPROVE INCREASE IN LEGAL RESERVES ISSUER YES FOR FOR
PROPOSAL #2.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
PROGRAM; APPROVE SHARE REPURCHASE REPORT
PROPOSAL #4.a: ELECT OR RATIFY DIRECTORS; VERIFY ISSUER YES FOR FOR
INDEPENDENCE CLASSIFICATION OF BOARD MEMBERS
PROPOSAL #4.b: ELECT OR RATIFY CHAIRMAN AND MEMBERS ISSUER YES FOR FOR
OF AUDIT AND CORPORATE PRACTICES COMMITTEE
PROPOSAL #4.c: ELECT SECRETARY AND DEPUTY SECRETARY ISSUER YES FOR FOR
AND FIX REMUNERATION
PROPOSAL #5: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Union Bank of India
TICKER: 532477 CUSIP: Y90885115
MEETING DATE: 2/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF 38.99 MILLION EQUITY ISSUER YES FOR FOR
SHARES TO GOVERNMENT OF INDIA
PROPOSAL #2: APPROVE ISSUANCE OF 12.97 MILLION EQUITY ISSUER YES FOR FOR
SHARES TO GOVERNMENT OF INDIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Union Bank of India Ltd.
TICKER: 532477 CUSIP: Y90885115
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Union National Bank - Public Joint Stock Company
TICKER: UNB CUSIP: M9396C102
MEETING DATE: 3/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2016
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2016
PROPOSAL #3: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS FOR FY 2016
PROPOSAL #4.1: APPROVE DIVIDENDS OF AED 0.2 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2016
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2016
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Bank Limited
TICKER: UBL CUSIP: Y91486103
MEETING DATE: 3/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE FINAL CASH DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE A.F. FERGUSON & CO. AND KPMG ISSUER YES FOR FOR
TASEER HADI & CO. AS AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #5.1: REELECT MOHAMMED AMWAR PEREZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: REELECT ZAMEER MOHAMMED CHOUDREY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: REELECT HAIDER ZAMEER CHOUDREY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: REELECT RIZWAN PEREZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT AMIN UDDIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT ARSHAD AHMAD MIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: REELECT ZAHEER SAJJAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: REELECT KHALID AHMED SHERWANI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: AUTHORIZE DISTRIBUTION OF ANNUAL AUDITED ISSUER YES FOR FOR
ACCOUNTS IN SOFT FORM
PROPOSAL #8: APPROVE ACQUISITION OF SHARES IN THE ISSUER YES FOR FOR
OMAN UNITED EXCHANGE COMPANY LIMITED (OUECL),
ASSOCIATE COMPANY
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS
TICKER: USIM5 CUSIP: P9632E117
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PAULO ROBERTO EVANGELISTA DE LIMA SHAREHOLDER YES FOR N/A
AS FISCAL COUNCIL MEMBER AND LUIZ FERNANDO SACHET AS
ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE3 CUSIP: 91912E105
MEETING DATE: 8/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RATIFY ELECTION OF DIRECTOR AND ISSUER YES FOR FOR
ALTERNATE
PROPOSAL #1.2: AMEND ARTICLE 26 ISSUER YES FOR FOR
PROPOSAL #1.3: AMEND ARTICLE 9 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE3 CUSIP: 91912E105
MEETING DATE: 4/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2016
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #1.3.1: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #1.4.1: ELECT FISCAL COUNCIL MEMBERS ISSUER YES ABSTAIN AGAINST
PROPOSAL #1.5.1: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #1.5.2: APPROVE REMUNERATION OF FISCAL ISSUER YES FOR FOR
COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE3 CUSIP: 91912E105
MEETING DATE: 6/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONVERSION OF CLASS A PREFERRED ISSUER YES FOR FOR
SHARES INTO COMMON SHARES
PROPOSAL #2: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGREEMENT TO ABSORB VALEPAR S.A. ISSUER YES FOR FOR
(VALEPAR)
PROPOSAL #4: RATIFY KPMG AUDITORES INDEPENDENTES AS ISSUER YES FOR FOR
THE INDEPENDENT FIRM TO APPRAISE PROPOSED TRANSACTION
PROPOSAL #5: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ABSORPTION OF VALEPAR S.A. ISSUER YES FOR FOR
(VALEPAR)
PROPOSAL #7: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE3 CUSIP: 91912E204
MEETING DATE: 8/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.2: AMEND ARTICLE 26 ISSUER YES FOR FOR
PROPOSAL #1.3: AMEND ARTICLE 9 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE3 CUSIP: 91912E204
MEETING DATE: 4/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2016
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #1.4.1: ELECT FISCAL COUNCIL MEMBERS AND SHAREHOLDER YES FOR N/A
ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #1.5.1: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #1.5.2: APPROVE REMUNERATION OF FISCAL ISSUER YES FOR FOR
COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE3 CUSIP: 91912E204
MEETING DATE: 6/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONVERSION OF CLASS A PREFERRED ISSUER YES FOR FOR
SHARES INTO COMMON SHARES
PROPOSAL #2: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGREEMENT TO ABSORB VALEPAR S.A. ISSUER YES FOR FOR
(VALEPAR)
PROPOSAL #4: RATIFY KPMG AUDITORES INDEPENDENTES AS ISSUER YES FOR FOR
THE INDEPENDENT FIRM TO APPRAISE PROPOSED TRANSACTION
PROPOSAL #5: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ABSORPTION OF VALEPAR S.A. ISSUER YES FOR FOR
(VALEPAR)
PROPOSAL #7: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Varun Beverages Limited
TICKER: 540180 CUSIP: ADPV38265
MEETING DATE: 4/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT KAPIL AGARWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE WALKER CHANDIOK & ASSOCIATES, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS JOINT STATUTORY AUDITORS
FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION
OF THE 23RD AGM AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4: APPROVE APAS & CO, CHARTERED ACCOUNTANTS ISSUER YES FOR FOR
AS JOINT STATUTORY AUDITORS FROM THE CONCLUSION OF
THIS AGM UNTIL THE CONCLUSION OF THE 27TH AGM AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE EMPLOYEE STOCK OPTION SCHEME ISSUER YES AGAINST AGAINST
2013 (ESOS) AND ESOS 2016
PROPOSAL #6: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Voltronic Power Technology Corp
TICKER: 6409 CUSIP: Y937BE103
MEETING DATE: 6/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vostok Emerging Finance Ltd.
TICKER: VEMF SDB CUSIP: W9897C105
MEETING DATE: 5/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER NO N/A N/A
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER NO N/A N/A
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER NO N/A N/A
PROPOSAL #4: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER NO N/A N/A
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER NO N/A N/A
PROPOSAL #8.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #8.2: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #9: DETERMINE NUMBER OF DIRECTORS AND DEPUTY ISSUER NO N/A N/A
DIRECTORS OF BOARD; DETERMINE NUMBER OF AUDITORS AND
DEPUTY AUDITORS
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS; ISSUER NO N/A N/A
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #11: ELECT DIRECTORS; RATIFY AUDITORS ISSUER NO N/A N/A
PROPOSAL #12: ELECT MEMBERS OF NOMINATING COMMITTEE ISSUER NO N/A N/A
PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #14: APPROVE INCENTIVE PLAN ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wal-Mart de Mexico S.A.B. de C.V.
TICKER: WALMEX * CUSIP: P98180188
MEETING DATE: 3/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: APPROVE BOARD OF DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #1.b: APPROVE CEO'S REPORTS ISSUER YES FOR FOR
PROPOSAL #1.c: APPROVE REPORT OF AUDIT AND CORPORATE ISSUER YES FOR FOR
PRACTICES COMMITTEES
PROPOSAL #1.d: APPROVE REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #1.e: APPROVE REPORT RE: EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #1.f: APPROVE REPORT ON SHARE REPURCHASE ISSUER YES FOR FOR
RESERVES
PROPOSAL #1.g: APPROVE REPORT ON WAL-MART DE MEXICO ISSUER YES FOR FOR
FOUNDATION
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME, ORDINARY ISSUER YES FOR FOR
DIVIDEND OF MXN 0.64 PER SHARE AND EXTRAORDINARY
DIVIDEND OF MXN 1.86 PER SHARE, RESPECT TO THIS
SECOND AMOUNT, PAYMENT OF MXN 0.96 PER SHARE WILL BE
SUBJECT TO THE SALE OF SUBURBIA
PROPOSAL #4: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF TREASURY SHARES
PROPOSAL #5: ELECT OR RATIFY DIRECTORS, CHAIRMEN OF ISSUER YES AGAINST AGAINST
AUDIT AND CORPORATE PRACTICES COMMITTEES; APPROVE
THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weichai Power Co., Ltd.
TICKER: 2338 CUSIP: Y9531A109
MEETING DATE: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2016 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2016 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE 2016 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND AUDITORS' REPORT
PROPOSAL #5: APPROVE 2016 FINAL FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2017 FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE SHANGDONG HEXIN ACCOUNTANTS LLP ISSUER YES FOR FOR
AS INTERNAL CONTROL AUDITORS
PROPOSAL #9: APPROVE INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #10: AMEND RULES OF PROCEDURE FOR GENERAL ISSUER YES FOR FOR
MEETINGS
PROPOSAL #11: APPROVE PAYMENT OF CASH DIVIDENDS AND ISSUER YES FOR FOR
BONUS SHARES ISSUE
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #14: ELECT LI HONGWU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT YUAN HONGMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT YAN JIANBO AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weichai Power Co., Ltd.
TICKER: 2338 CUSIP: Y9531A109
MEETING DATE: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PAYMENT OF CASH DIVIDENDS AND ISSUER YES FOR FOR
BONUS SHARES ISSUE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: West China Cement Ltd.
TICKER: 2233 CUSIP: G9550B111
MEETING DATE: 5/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT MA ZHAOYANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LEE KONG WAI CONWAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT WONG KUN KAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE & TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wilmar International Limited
TICKER: F34 CUSIP: Y9586L109
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT KUOK KHOON HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KWAH THIAM HOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT TAY KAH CHYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT KUOK KHOON HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE GRANT OF OPTIONS AND ISSUANCE ISSUER YES AGAINST AGAINST
OF SHARES UNDER THE WILMAR EXECUTIVES SHARE OPTION
SCHEME 2009
PROPOSAL #11: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Woolworths Holdings Ltd
TICKER: WHL CUSIP: S98758121
MEETING DATE: 11/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT PETER BACON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT REEZA ISAACS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT IAN MOIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: RE-ELECT LORD STUART ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: RE-ELECT SIMON SUSMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #3.1: RE-ELECT PATRICK ALLAWAY AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT PETER BACON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT ZARINA BASSA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.4: RE-ELECT HUBERT BRODY AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.5: RE-ELECT ANDREW HIGGINSON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #5.1: APPROVE REMUNERATION PAID TO ZARINA ISSUER YES FOR FOR
BASSA FROM 1 JANUARY 2016 TO 31 DECEMBER 2016
PROPOSAL #5.2: APPROVE REMUNERATION PAID TO HUBERT ISSUER YES FOR FOR
BRODY FROM 1 JANUARY 2016 TO 31 DECEMBER 2016
PROPOSAL #5.3: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS FOR THE PERIOD 1 JANUARY 2017 TO 31
DECEMBER 2017
PROPOSAL #6: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
PROPOSAL #9: APPROVE ISSUANCE OF SHARES OR OPTIONS ISSUER YES FOR FOR
AND GRANT FINANCIAL ASSISTANCE IN TERMS OF THE
COMPANY'S SHARE-BASED INCENTIVE SCHEMES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yandex NV
TICKER: YNDX CUSIP: N97284108
MEETING DATE: 5/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT HERMAN GREF AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT ARKADY VOLOZH AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE CANCELLATION OF OUTSTANDING ISSUER YES FOR FOR
CLASS C SHARES
PROPOSAL #7: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: GRANT BOARD AUTHORITY TO ISSUE ORDINARY ISSUER YES AGAINST AGAINST
AND PREFERENCE SHARES
PROPOSAL #9: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES AGAINST AGAINST
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 8
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 20 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yestar International Holdings Co., Ltd.
TICKER: 2393 CUSIP: G9843W112
MEETING DATE: 5/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHAN TO KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KARSONO TIRTAMARTA (KWEE YOE ISSUER YES AGAINST AGAINST
CHIANG) AS DIRECTOR
PROPOSAL #5: ELECT SUTIKNO LIKY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YPF Sociedad Anonima
TICKER: YPFD CUSIP: 984245100
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DESIGNATE TWO SHAREHOLDERS TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #2: CONSIDER EMPLOYEE STOCK OPTION PLAN ISSUER YES FOR FOR
FUNDED BY REPURCHASE SHARES
PROPOSAL #3: CONSIDER FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: CONSIDER ABSORPTION OF LOSS; ISSUER YES FOR FOR
CONSTITUTION OF RESERVES; DIVIDEND DISTRIBUTION
PROPOSAL #5: APPROVE REMUNERATION OF AUDITORS FOR ISSUER YES FOR FOR
FISCAL YEAR 2016
PROPOSAL #6: APPROVE AUDITORS FOR FISCAL YEAR 2017 ISSUER YES FOR FOR
AND FIX THEIR REMUNERATION
PROPOSAL #7: CONSIDER DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
MEMBERS OF INTERNAL STATUTORY AUDITORS COMMITTEE
(COMISION FISCALIZADORA)
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF ARS 122.3 MILLION
PROPOSAL #9: APPROVE REMUNERATION OF INTERNAL ISSUER YES FOR FOR
STATUTORY AUDITORS COMMITTEE (COMISION FISCALIZADORA)
PROPOSAL #10: FIX NUMBER OF MEMBERS OF INTERNAL ISSUER YES FOR FOR
STATUTORY AUDITORS COMMITTEE (COMISION FISCALIZADORA)
AND ALTERNATES
PROPOSAL #12: ELECT ONE MEMBER OF INTERNAL STATUTORY ISSUER YES FOR FOR
AUDITORS COMMITTEE (COMISION FISCALIZADORA) AND
ALTERNATE FOR CLASS D SHARES
PROPOSAL #13: FIX NUMBER OF DIRECTORS AND ALTERNATES ISSUER YES FOR FOR
PROPOSAL #15: ELECT DIRECTORS AND THEIR ALTERNATES ISSUER YES FOR FOR
FOR CLASS D SHARES AND DETERMINATION OF THEIR TENURE
PROPOSAL #16: AUTHORIZE ADVANCE REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS AND MEMBERS OF INTERNAL STATUTORY AUDITORS
COMMITTEE (COMISION FISCALIZADORA) FOR FISCAL YEAR
PROPOSAL #17: CONSIDER ABSORPTION OF SUBSIDIARIES ISSUER YES FOR FOR
YSUR PARTICIPACIONES SAU, YSUR INVERSIONES PETROLERAS
SAU, YSUR INVERSORA SAU, YSUR PETROLERA ARGENTINA
SA, YSUR RECURSOS NATURALES SRL, YSUR ENERGIA
ARGENTINA SRL, PETROLERA LF COMPANY SRL AND PETROLERA
PROPOSAL #18: CONSIDER MERGER BALANCE SHEETS OF YPF ISSUER YES FOR FOR
SA AND MERGER CONSOLIDATED BALANCE SHEETS OF
SUBSIDIARIES LISTED IN ITEM 17
PROPOSAL #19: CONSIDER PRELIMINARY MERGER AND ISSUER YES FOR FOR
PROSPECT OF MERGER BY ABSORPTION
PROPOSAL #20: AUTHORIZE SIGNING ON BEHALF OF THE ISSUER YES FOR FOR
COMPANY OF DEFINITE MERGER AGREEMENT
PROPOSAL #21: CONSIDER EXTENSION OF TERM OF GLOBAL ISSUER YES FOR FOR
BOND PROGRAM
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.
VANGUARD TRUSTEES' EQUITY FUND
By: /s/F. William McNabb III
F. William McNabb III*
Chairman and Chief Executive Officer
Date: August 30, 2017
*By: /s/Anne E. Robinson
Anne E. Robinson, pursuant to a Power of Attorney filed on October 4, 2016,
see File Number 33-32548. Incorporated by Reference.
