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, 2018 - JUNE 30, 2019
FUND: VANGUARD EMERGING MARKETS SELECT STOCK FUND
ISSUER: Abu Dhabi Commercial Bank
TICKER: ADCB CUSIP: M0152Q104
MEETING DATE: 3/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: APPROVE SHARIAH SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
FOR FY 2018
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2018
PROPOSAL #5: ELECT SHARIAH SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
(BUNDLED)
PROPOSAL #6: APPROVE DIVIDENDS REPRESENTING 46 ISSUER YES FOR FOR
PERCENT OF SHARE CAPITAL FOR FY 2018
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #8: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #9: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #10: ELECT DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #1: APPROVE MERGER BY ABSORPTION OF UNION ISSUER YES FOR FOR
NATIONAL BANK BY ABU DHABI COMMERCIAL BANK
PROPOSAL #2: APPROVE MERGER AGREEMENT BETWEEN UNION ISSUER YES FOR FOR
NATIONAL BANK AND ABU DHABI COMMERCIAL BANK
PROPOSAL #3.a: INCREASE ISSUED CAPITAL FROM TO AED ISSUER YES FOR FOR
5.19 BILLION TO AED 6.83 BILLION
PROPOSAL #3.b: AMEND ARTICLE 6(1) OF BYLAWS TO ISSUER YES FOR FOR
REFLECT CHANGES IN CAPITAL
PROPOSAL #3.c: APPROVE AMENDED ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION FOLLOWING MERGER
PROPOSAL #4: ELECT DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF MANDATORY ISSUER YES FOR FOR
CONVERTIBLE BONDS IN CONNECTION WITH ACQUISITION OF
PROPOSAL #6: RATIFY DELOITTE AS AUDITORS AND FIX ISSUER YES FOR FOR
THEIR REMUNERATION FOR FY 2019
PROPOSAL #7: AUTHORIZE ISSUANCE OF TIER BONDS OR ISSUER YES FOR FOR
TRUST CERTIFICATES UP TO USD 1 BILLION
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Abu Dhabi National Oil Co. for Distribution PJSC
TICKER: ADNOCDIST CUSIP: M0153H103
MEETING DATE: 10/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDEND OF AED 0.058 ISSUER YES FOR FOR
PER SHARE
PROPOSAL #2: AUTHORIZE CHAIRMAN OR ANY DELEGATED ISSUER YES FOR FOR
PERSON TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER: AIA Group Limited
TICKER: 1299 CUSIP: Y002A1105
MEETING DATE: 5/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2B: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT SWEE-LIAN TEO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT NARONGCHAI AKRASANEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GEORGE YONG-BOON YEO 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
PROPOSAL #8: APPROVE INCREASE IN RATE OF DIRECTORS' ISSUER YES FOR FOR
FEES
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Airtac International Group
TICKER: 1590 CUSIP: G01408106
MEETING DATE: 6/21/2019 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 #3.1: ELECT LEONG KAM SON, WITH ID ISSUER YES AGAINST AGAINST
NO.A35166XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT RENN JYH CHYANG, WITH ID ISSUER YES FOR FOR
NO.R122268XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT LIN YU YA., WITH ID ISSUER YES FOR FOR
NO.R221550XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT NON-INDEPENDENT DIRECTOR 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.5: ELECT NON-INDEPENDENT DIRECTOR 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.6: ELECT NON-INDEPENDENT DIRECTOR 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.7: ELECT NON-INDEPENDENT DIRECTOR 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.8: ELECT NON-INDEPENDENT DIRECTOR 5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.9: ELECT NON-INDEPENDENT DIRECTOR 6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: Akbank TAS
TICKER: AKBNK CUSIP: M0300L106
MEETING DATE: 3/25/2019 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 AGAINST AGAINST
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: AMEND COMPANY ARTICLES 9 AND 27 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
2019
ISSUER: Alibaba Group Holding Ltd.
TICKER: BABA CUSIP: 01609W102
MEETING DATE: 10/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT JOSEPH C. TSAI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT J. MICHAEL EVANS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT ERIC XIANDONG JING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.4: ELECT BORJE E. EKHOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
ISSUER: A-Living Services Co., Ltd.
TICKER: 3319 CUSIP: Y0038M100
MEETING DATE: 5/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 AUDITED CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2019 ANNUAL FINANCIAL BUDGET ISSUER YES FOR FOR
PROPOSAL #6: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #9: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: ELECT YUE YUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR
DOMESTIC SHARES OR H SHARES
PROPOSAL #12: APPROVE EXPANSION OF BUSINESS SCOPE ISSUER YES FOR FOR
PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Alpek SAB de CV
TICKER: ALPEKA CUSIP: P01703100
MEETING DATE: 2/27/2019 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; APPROVE ISSUER YES FOR FOR
MAXIMUM AMOUNT FOR REPURCHASE OF SHARES
PROPOSAL #3: ELECT DIRECTORS AND CHAIRMEN OF AUDIT ISSUER YES AGAINST AGAINST
AND CORPORATE PRACTICES COMMITTEE; FIX THEIR
PROPOSAL #4: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
ISSUER: Alpha Bank SA
TICKER: ALPHA CUSIP: X0085P155
MEETING DATE: 6/28/2019 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 DIRECTOR REMUNERATION FOR 2018 ISSUER YES FOR FOR
PROPOSAL #4: PRE-APPROVE DIRECTOR REMUNERATION FOR ISSUER YES FOR FOR
2019
PROPOSAL #5: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #6: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
ISSUER: Aluminum Corp. of China Ltd.
TICKER: 2600 CUSIP: Y0094N109
MEETING DATE: 9/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S ELIGIBILITY FOR THE ISSUER YES FOR FOR
ASSETS ACQUISITION BY ISSUANCE OF SHARES
PROPOSAL #2: APPROVE ASSETS ACQUISITION BY ISSUANCE ISSUER YES FOR FOR
OF SHARES BY THE COMPANY CONSTITUTING A RELATED-PARTY
TRANSACTION
PROPOSAL #3.1: APPROVE TYPE AND NOMINAL VALUE OF THE ISSUER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO THE ASSETS
ACQUISITION
PROPOSAL #3.2: APPROVE METHOD OF ISSUE IN RELATION TO ISSUER YES FOR FOR
THE ASSETS ACQUISITION
PROPOSAL #3.3: APPROVE TARGET ASSETS IN RELATION TO ISSUER YES FOR FOR
THE ASSETS ACQUISITION
PROPOSAL #3.4: APPROVE PRICING PRINCIPLES AND ISSUER YES FOR FOR
TRANSACTION PRICE IN RELATION TO THE ASSETS
PROPOSAL #3.5: APPROVE PAYMENT OF CONSIDERATION IN ISSUER YES FOR FOR
RELATION TO THE ASSETS ACQUISITION
PROPOSAL #3.6: APPROVE BASIS OF PRICING, PRICING ISSUER YES FOR FOR
BENCHMARK DATE AND ISSUE PRICE OF SHARES TO BE ISSUED
IN RELATION TO THE ASSETS ACQUISITION
PROPOSAL #3.7: APPROVE TARGETS OF THE ISSUANCE AND ISSUER YES FOR FOR
NUMBER OF SHARES TO BE ISSUED IN RELATION TO THE
ASSETS ACQUISITION
PROPOSAL #3.8: APPROVE LOCK-UP PERIOD ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE ASSETS ACQUISITION
PROPOSAL #3.9: APPROVE PROFIT AND LOSS ARRANGEMENT IN ISSUER YES FOR FOR
THE TRANSITIONAL PERIOD IN RELATION TO THE ASSETS
ACQUISITION
PROPOSAL #3.1: APPROVE ARRANGEMENT RELATING TO THE ISSUER YES FOR FOR
ACCUMULATED UNDISTRIBUTED PROFITS IN RELATION TO THE
ASSETS ACQUISITION
PROPOSAL #3.11: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO THE ASSETS ACQUISITION
PROPOSAL #3.12: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE ASSETS ACQUISITION
PROPOSAL #4: APPROVE REPORT ON THE ASSETS ACQUISITION ISSUER YES FOR FOR
BY ISSUANCE OF SHARES AND RELATED-PARTY TRANSACTION
OF THE COMPANY (DRAFT) AND ITS SUMMARY
PROPOSAL #5: APPROVE SIGNING OF EQUITY ACQUISITION ISSUER YES FOR FOR
AGREEMENTS AND THE EQUITY ACQUISITION SUPPLEMENTAL
AGREEMENTS
PROPOSAL #6: APPROVE THE RESOLUTION THAT THE ASSETS ISSUER YES FOR FOR
ACQUISITION BY ISSUANCE OF SHARES DOES NOT CONSTITUTE
A MATERIAL ASSET RESTRUCTURING AND RESTRUCTURING FOR
LISTING
PROPOSAL #7: APPROVE INDEPENDENCE OF THE VALUER, THE ISSUER YES FOR FOR
REASONABLENESS OF VALUATION ASSUMPTIONS, THE
RELEVANCE BETWEEN VALUATION METHODS AND VALUATION
PURPOSE, AND THE FAIRNESS OF PRICING OF THE VALUATION
PROPOSAL #8: APPROVE CONFIRMATION ON THE FINANCIAL ISSUER YES FOR FOR
REPORTS AND ASSET VALUATION REPORTS ON THE ASSETS
ACQUISITION
PROPOSAL #9: AUTHORIZE BOARD AND ITS AUTHORIZED ISSUER YES FOR FOR
PERSONS TO DEAL WITH ALL MATTERS RELATING TO THE
ASSETS ACQUISITION
PROPOSAL #10: APPROVE PROPOSED PROVISION OF GUARANTEE SHAREHOLDER YES FOR FOR
BY CHINA ALUMINUM INTERNATIONAL TRADING CO., LTD.
FOR THE APPLICATION FOR QUALIFICATION OF BEING
DESIGNATED WAREHOUSE FOR COMMODITY DELIVERY BY CHALCO
INNER MONGOLIAN INTERNATIONAL TRADING CO., LTD.
ISSUER: Aluminum Corp. of China Ltd.
TICKER: 2600 CUSIP: Y0094N109
MEETING DATE: 9/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE TYPE AND NOMINAL VALUE OF THE ISSUER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO THE ASSETS
ACQUISITION
PROPOSAL #1.2: APPROVE METHOD OF ISSUE IN RELATION TO ISSUER YES FOR FOR
THE ASSETS ACQUISITION
PROPOSAL #1.3: APPROVE TARGET ASSETS IN RELATION TO ISSUER YES FOR FOR
THE ASSETS ACQUISITION
PROPOSAL #1.4: APPROVE PRICING PRINCIPLES AND ISSUER YES FOR FOR
TRANSACTION PRICE IN RELATION TO THE ASSETS
PROPOSAL #1.5: APPROVE PAYMENT OF CONSIDERATION IN ISSUER YES FOR FOR
RELATION TO THE ASSETS ACQUISITION
PROPOSAL #1.6: APPROVE BASIS OF PRICING, PRICING ISSUER YES FOR FOR
BENCHMARK DATE AND ISSUE PRICE OF SHARES TO BE ISSUED
IN RELATION TO THE ASSETS ACQUISITION
PROPOSAL #1.7: APPROVE TARGETS OF THE ISSUANCE AND ISSUER YES FOR FOR
NUMBER OF SHARES TO BE ISSUED IN RELATION TO THE
ASSETS ACQUISITION
PROPOSAL #1.8: APPROVE LOCK-UP PERIOD ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE ASSETS ACQUISITION
PROPOSAL #1.9: APPROVE PROFIT AND LOSS ARRANGEMENT IN ISSUER YES FOR FOR
THE TRANSITIONAL PERIOD IN RELATION TO THE ASSETS
ACQUISITION
PROPOSAL #1.1: APPROVE ARRANGEMENT RELATING TO THE ISSUER YES FOR FOR
ACCUMULATED UNDISTRIBUTED PROFITS IN RELATION TO THE
ASSETS ACQUISITION
PROPOSAL #1.11: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO THE ASSETS ACQUISITION
PROPOSAL #1.12: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE ASSETS ACQUISITION
PROPOSAL #2: APPROVE REPORT ON THE ASSETS ACQUISITION ISSUER YES FOR FOR
BY ISSUANCE OF SHARES AND RELATED-PARTY TRANSACTION
OF THE COMPANY (DRAFT) AND ITS SUMMARY
PROPOSAL #3: APPROVE SIGNING OF EQUITY ACQUISITION ISSUER YES FOR FOR
AGREEMENTS AND THE EQUITY ACQUISITION SUPPLEMENTAL
AGREEMENTS
PROPOSAL #4: AUTHORIZE BOARD AND ITS AUTHORIZED ISSUER YES FOR FOR
PERSONS TO DEAL WITH ALL MATTERS RELATING TO THE
ASSETS ACQUISITION
ISSUER: Aluminum Corp. of China Ltd.
TICKER: 2600 CUSIP: Y0094N109
MEETING DATE: 12/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RENEWAL OF THE DAILY CONTINUING ISSUER YES FOR FOR
CONNECTED TRANSACTIONS, THE PROPOSED CAPS AND RELATED
TRANSACTIONS
PROPOSAL #2: APPROVE THE FACTORING COOPERATION ISSUER YES FOR FOR
AGREEMENT AND THE PROPOSED CAPS
PROPOSAL #3: APPROVE THE FINANCE LEASE FRAMEWORK ISSUER YES FOR FOR
AGREEMENT AND THE PROPOSED CAPS
PROPOSAL #4: APPROVE THE PROPOSED PROVISION OF ISSUER YES FOR FOR
GUARANTEE FOR FINANCING BY THE COMPANY TO
SHANXICHALCO CHINA RESOURCES CO., LTD.
PROPOSAL #5: APPROVE THE PROPOSED PROVISION OF ISSUER YES FOR FOR
GUARANTEE BY THE COMPANY TO CHALCO GANSU
ALUMINUMELECTRICITY CO., LTD.
PROPOSAL #6: ELECT ZHU RUNZHOU AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #7: ELECT YE GUOHUA AS SUPERVISOR SHAREHOLDER YES FOR FOR
ISSUER: Ambuja Cements Ltd.
TICKER: 500425 CUSIP: Y6140K106
MEETING DATE: 3/29/2019 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 JAN JENISCH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT ROLAND KOHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THAT THE VACANCY ON THE BOARD ISSUER YES FOR FOR
RESULTING FROM THE RETIREMENT OF B. L. TAPARIA NOT BE
FILLED
PROPOSAL #6: REELECT NASSER MUNJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT RAJENDRA CHITALE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT SHAILESH HARIBHAKTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT OMKAR GOSWAMI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT THEN HWEE TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT MAHENDRA KUMAR SHARMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT RANJIT SHAHANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT SHIKHA SHARMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT PRAVEEN KUMAR MOLRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT BIMLENDRA JHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
BIMLENDRA JHA AS MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER
PROPOSAL #17: APPROVE PAYMENT OF CORPORATE ADVISORY ISSUER YES FOR FOR
FEE TO B. L. TAPARIA
PROPOSAL #18: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: America Movil SAB de CV
TICKER: AMXL CUSIP: P0280A101
MEETING DATE: 4/9/2019 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
ISSUER: Amorepacific Corp.
TICKER: 90430 CUSIP: Y01258105
MEETING DATE: 3/15/2019 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 EOM YOUNG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM GYEONG-JA AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT LEE HWI-SEONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT LEE SANG-MOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT EOM YOUNG-HO AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT LEE HWI-SEONG 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: AMVIG Holdings Ltd.
TICKER: 2300 CUSIP: G0420V106
MEETING DATE: 6/6/2019 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 CHAN CHEW KEAK, BILLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT GE SU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT TAY AH KEE, KEITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE RSM HONG KONG 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
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Anglo American Plc
TICKER: AAL CUSIP: G03764134
MEETING DATE: 4/30/2019 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 MARCELO BASTOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT IAN ASHBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STUART CHAMBERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARK CUTIFANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NOLITHA FAKUDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT BYRON GROTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT TONY O'NEILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT STEPHEN PEARCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MPHU RAMATLAPENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JIM RUTHERFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ANNE STEVENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
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: AngloGold Ashanti Ltd.
TICKER: ANG CUSIP: S04255196
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT MARIA RICHTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT KELVIN DUSHNISKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT ALAN FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT JOCHEN TILK 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 RODNEY RUSTON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #3.3: RE-ELECT MARIA RICHTER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #3.4: ELECT ALAN FERGUSON 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 WITH ERNEST BOTHA AS THE LEAD AUDIT
PARTNER
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #6.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6.2: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES AGAINST AGAINST
REPORT
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: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #10: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTIONS 44 AND 45 OF THE COMPANIES ACT
PROPOSAL #11: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
ISSUER: Anhui Conch Cement Company Limited
TICKER: 914 CUSIP: Y01373102
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 AUDITED FINANCIAL REPORTS ISSUER YES FOR FOR
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 2018 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: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #8: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #9: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11a: ELECT GAO DENGBANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11b: ELECT WANG JIANCHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11c: ELECT WU BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11d: ELECT LI QUNFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11e: ELECT DING FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12a: ELECT YANG MIANZHI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12b: ELECT LEUNG TAT KWONG SIMON AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #12c: ELECT ZHANG YUNYAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13a: ELECT WU XIAOMING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #13b: ELECT WANG PENGFEI AS SUPERVISOR ISSUER YES FOR FOR
ISSUER: Antofagasta Plc
TICKER: ANTO CUSIP: G0398N128
MEETING DATE: 5/22/2019 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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JEAN-PAUL LUKSIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT OLLIE OLIVEIRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT GONZALO MENENDEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RAMON JARA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JUAN CLARO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT TIM BAKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANDRONICO LUKSIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT VIVIANNE BLANLOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JORGE BANDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT FRANCISCA CASTRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT MICHAEL ANGLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Ascletis Pharma, Inc.
TICKER: 1672 CUSIP: G0520K109
MEETING DATE: 6/6/2019 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 JINZI JASON WU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT JUDY HEJINGDAO WU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: 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 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: Ascletis Pharma, Inc.
TICKER: 1672 CUSIP: G0520K109
MEETING DATE: 6/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT SHARE OPTION SCHEME ISSUER YES FOR FOR
ISSUER: Ashok Leyland Ltd.
TICKER: 500477 CUSIP: Y0266N143
MEETING DATE: 3/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PAYMENT OF REMUNERATION TO VINOD ISSUER YES AGAINST AGAINST
K DASARI AS CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR
ISSUER: Asian Paints Limited
TICKER: 500820 CUSIP: Y03638114
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS AND AUDITED CONSOLIDATED FINANCIAL
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT ABHAY VAKIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT MALAV DANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JIGISH CHOKSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Asian Paints Ltd.
TICKER: 500820 CUSIP: Y03638114
MEETING DATE: 2/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MANISH CHOKSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ASHWIN DANI TO CONTINUE OFFICE ISSUER YES FOR FOR
AS NON-EXECUTIVE DIRECTOR
PROPOSAL #3: REELECT S. SIVARAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT M. K. SHARMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT DEEPAK SATWALEKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT VIBHA PAUL RISHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SURESH NARAYANAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT PALLAVI SHROFF AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Aspen Pharmacare Holdings Ltd.
TICKER: APN CUSIP: S0754A105
MEETING DATE: 12/6/2018 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 2018
PROPOSAL #2: RECEIVE AND NOTE THE SOCIAL & ETHICS ISSUER YES FOR FOR
COMMITTEE REPORT
PROPOSAL #3.1: RE-ELECT ROY ANDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LINDA DE BEER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT CHRIS MORTIMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: RE-ELECT DAVID REDFERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: RE-ELECT SINDI ZILWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH CRAIG WEST AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #5.1: RE-ELECT ROY ANDERSEN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT & RISK COMMITTEE
PROPOSAL #5.2: ELECT LINDA DE BEER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT & RISK COMMITTEE
PROPOSAL #5.3: RE-ELECT BABALWA NGONYAMA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT & RISK COMMITTEE
PROPOSAL #5.4: RE-ELECT SINDI ZILWA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT & RISK COMMITTEE
PROPOSAL #6: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #7: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #1.1a: APPROVE FEES OF THE BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #1.1b: APPROVE FEES OF THE BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #1.2a: APPROVE FEES OF THE AUDIT & RISK ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #1.2b: APPROVE FEES OF THE AUDIT & RISK ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #1.3a: APPROVE FEES OF THE REMUNERATION & ISSUER YES FOR FOR
NOMINATION COMMITTEE CHAIRMAN
PROPOSAL #1.3b: APPROVE FEES OF THE REMUNERATION & ISSUER YES FOR FOR
NOMINATION COMMITTEE MEMBERS
PROPOSAL #1.4a: APPROVE FEES OF THE SOCIAL & ETHICS ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #1.4b: APPROVE FEES OF THE SOCIAL & ETHICS ISSUER YES FOR FOR
COMMITTEE MEMBERS
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: Atacadao SA
TICKER: CRFB3 CUSIP: P0565P138
MEETING DATE: 4/16/2019 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, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS AT TEN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CHARACTERIZATION OF MARCELO ISSUER YES FOR FOR
PAVAO LACERDA AND LUIZ FERNANDO VENDRAMINI FLEURY AS
INDEPENDENT DIRECTORS
PROPOSAL #5: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #6: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER YES AGAINST N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #7: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #8.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MATTHIEU DOMINIQUE MARIE MALIGE AS DIRECTOR
PROPOSAL #8.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT EDOUARD BALTHAZARD BERTRAND DE CHAVAGNAC AS
DIRECTOR
PROPOSAL #8.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JACQUES DOMINIQUE EHRMANN AS DIRECTOR
PROPOSAL #8.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT FRANCIS ANDRE MAUGER AS DIRECTOR
PROPOSAL #8.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT NOEL FREDERIC GEORGES PRIOUX AS DIRECTOR
PROPOSAL #8.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT FREDERIC FRANCOIS HAFFNER AS DIRECTOR
PROPOSAL #8.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT EDUARDO PONGRACZ ROSSI AS DIRECTOR
PROPOSAL #8.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ABILIO DOS SANTOS DINIZ AS DIRECTOR
PROPOSAL #8.9: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT LUIZ FERNANDO VENDRAMINI FLEURY AS DIRECTOR
PROPOSAL #8.10: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARCELO PAVAO LACERDA AS DIRECTOR
PROPOSAL #9: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER YES ABSTAIN N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #10: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #11: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #12: DO YOU WISH TO REQUEST INSTALLATION OF ISSUER YES FOR N/A
A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #13: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Atacadao SA
TICKER: CRFB3 CUSIP: P0565P138
MEETING DATE: 4/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-RATIFY REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT FOR 2018
PROPOSAL #2: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: AMEND ARTICLES 22 AND 28 ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #5: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Avenue Supermarts Ltd.
TICKER: 540376 CUSIP: Y04895101
MEETING DATE: 8/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT RAMAKANT BAHETI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE S R B C & CO. LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF ELVIN MACHADO AS WHOLE-TIME DIRECTOR
PROPOSAL #6: ELECT KALPANA UNADKAT AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Azul SA
TICKER: AZUL4 CUSIP: 05501U106
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
ISSUER: B3 SA-Brasil, Bolsa, Balcao
TICKER: B3SA3 CUSIP: ADPV40583
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: AMEND ARTICLES RE: BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLE 76 ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLE 79 ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES RE: TERMINOLOGY AND ISSUER YES FOR FOR
RENUMBERING OF ARTICLES
PROPOSAL #7: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #8: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: B3 SA-Brasil, Bolsa, Balcao
TICKER: B3SA3 CUSIP: ADPV40583
MEETING DATE: 4/29/2019 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, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS AT 11 ISSUER YES FOR FOR
PROPOSAL #4: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #5: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER YES AGAINST N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #7: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES FOR N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #8.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES FOR N/A
ELECT ANA CARLA ABRAO COSTA AS DIRECTOR
PROPOSAL #8.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES FOR N/A
ELECT ANTONIO CARLOS QUINTELLA AS DIRECTOR
PROPOSAL #8.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES FOR N/A
ELECT CASSIANO RICARDO SCARPELLI AS DIRECTOR
PROPOSAL #8.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES FOR N/A
ELECT CLAUDIA FARKOUH PRADO AS DIRECTOR
PROPOSAL #8.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES FOR N/A
ELECT EDGAR DA SILVA RAMOS AS DIRECTOR
PROPOSAL #8.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES FOR N/A
ELECT EDUARDO MAZZILLI DE VASSIMON AS DIRECTOR
PROPOSAL #8.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES FOR N/A
ELECT FLORIAN BARTUNEK AS DIRECTOR
PROPOSAL #8.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES FOR N/A
ELECT GUILHERME AFFONSO FERREIRA AS DIRECTOR
PROPOSAL #8.9: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES FOR N/A
ELECT JOSE DE MENEZES BERENGUER NETO AS DIRECTOR
PROPOSAL #8.10: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES FOR N/A
ELECT JOSE LUCAS FERREIRA DE MELO AS DIRECTOR
PROPOSAL #8.11: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES FOR N/A
ELECT JOSE ROBERTO MACHADO FILHO AS DIRECTOR
PROPOSAL #9: RATIFY REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT FOR 2018
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #12: DO YOU WISH TO REQUEST INSTALLATION OF ISSUER YES FOR N/A
A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #13: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #14: IN CASE ONE OF THE NOMINEES LEAVES THE ISSUER YES AGAINST N/A
FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY
ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF
THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #15: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
ISSUER: B3 SA-Brasil, Bolsa, Balcao
TICKER: B3SA3 CUSIP: ADPV40583
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: AMEND ARTICLES RE: BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLE 76 ISSUER YES AGAINST AGAINST
PROPOSAL #5: AMEND ARTICLE 79 ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES RE: TERMINOLOGY AND ISSUER YES FOR FOR
RENUMBERING OF ARTICLES
PROPOSAL #7: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
ISSUER: Banco Bradesco SA
TICKER: BBDC4 CUSIP: P1808G117
MEETING DATE: 3/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT LUIZ CARLOS DE FREITAS AS FISCAL SHAREHOLDER NO N/A N/A
COUNCIL MEMBER AND JOAO BATISTELA BIAZON AS
ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #1.2: 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: Banco Bradesco SA
TICKER: BBDC4 CUSIP: P1808G117
MEETING DATE: 3/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.1: ELECT LUIZ CARLOS DE FREITAS AS FISCAL SHAREHOLDER YES ABSTAIN N/A
COUNCIL MEMBER AND JOAO BATISTELA BIAZON AS
ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #3.2: 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: Banco Macro SA
TICKER: BMA CUSIP: 05961W105
MEETING DATE: 4/30/2019 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 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: CONSIDER DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
INTERNAL STATUTORY AUDITORS COMMITTEE (COMISION
FISCALIZADORA)
PROPOSAL #4: CONSIDER ALLOCATION OF NON-ASSIGNED ISSUER YES FOR FOR
RESULTS IN THE AMOUNT OF ARS 19.2 BILLION
PROPOSAL #5: CONSIDER CASH DIVIDENDS CHARGED TO ISSUER YES FOR FOR
SPECIAL RESERVE ACCOUNT IN THE AMOUNT OF ARS 6.39
BILLION
PROPOSAL #6: CONSIDER REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: CONSIDER REMUNERATION OF INTERNAL ISSUER YES FOR FOR
STATUTORY AUDITORS COMMITTEE (COMISION FISCALIZADORA)
PROPOSAL #8: CONSIDER REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #9a.1: ELECT JORGE PABLO BRITO AS DIRECTOR ISSUER YES FOR FOR
FOR A THREE-YEAR TERM
PROPOSAL #9a.2: ELECT CARLOS ALBERTO GIOVANELLI AS ISSUER YES FOR FOR
DIRECTOR FOR A THREE-YEAR TERM
PROPOSAL #9a.3: ELECT NELSON DAMIAN POZZOLI AS ISSUER YES FOR FOR
DIRECTOR FOR A THREE-YEAR TERM
PROPOSAL #9a.4: ELECT JOSE ALFREDO SANCHEZ AS ISSUER YES FOR FOR
DIRECTOR FOR A THREE-YEAR TERM
PROPOSAL #9a.5: ELECT DIRECTOR FOR A THREE-YEAR TERM ISSUER YES AGAINST AGAINST
PROPOSAL #9b.1: ELECT FABIAN ALEJANDRO DE PAUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9c.1: ELECT SANTIAGO HORACIO SEEBER AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR FOR A THREE-YEAR TERM
PROPOSAL #9c.2: ELECT FABIAN ALEJANDRO DE PAUL AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR FOR A THREE-YEAR TERM
PROPOSAL #9c.3: ELECT ALTERNATE DIRECTOR FOR A THREE- ISSUER YES AGAINST AGAINST
YEAR TERM
PROPOSAL #9d.1: ELECT ALAN WHAMOND AS ALTERNATE ISSUER YES FOR FOR
DIRECTOR FOR A THREE-YEAR TERM
PROPOSAL #10: FIX NUMBER OF AND ELECT MEMBERS AND ISSUER YES FOR FOR
THEIR ALTERNATES OF INTERNAL STATUTORY AUDITORS FOR A
ONE-YEAR TERM
PROPOSAL #11: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE BUDGET OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #13: CONSIDER PRELIMINARY AGREEMENT DATED ISSUER YES FOR FOR
MARCH 8, 2019 TO ABSORB BANCO DEL TUCUMAN SA
PROPOSAL #14: APPROVE SHARE EXCHANGE RATIO BETWEEN ISSUER YES FOR FOR
BANCO MACRO SA AND BANCO DEL TUCUMAN SA
PROPOSAL #15: APPROVE ISSUANCE OF 15,662 CLASS B ISSUER YES FOR FOR
SHARES IN CONNECTION WITH ABSORPTION
PROPOSAL #16: APPROVE GRANTING OF POWERS TO SIGN ISSUER YES FOR FOR
DEFINITIVE AGREEMENT OF ABSORPTION
PROPOSAL #17: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF 30.27 MILLION CLASS B SHARES
PROPOSAL #18: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #19: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
ISSUER: Bank of Baroda Ltd.
TICKER: 532134 CUSIP: Y0643L141
MEETING DATE: 7/13/2018 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: Bank of Cyprus Holdings Plc
TICKER: BOCH CUSIP: G07564100
MEETING DATE: 8/28/2018 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 OF EXTERNAL ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4a: RE-ELECT JOSEF ACKERMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: RE-ELECT MAKSIM GOLDMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: RE-ELECT MICHAEL SPANOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: RE-ELECT ARNE BERGGREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: RE-ELECT LYN GROBLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: RE-ELECT MICHAEL HEGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4g: RE-ELECT JOHN PATRICK HOURICAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4h: RE-ELECT CHRISTODOULOS PATSALIDES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4i: RE-ELECT IOANNIS ZOGRAPHAKIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4j: RE-ELECT ANAT BAR-GERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4k: RE-ELECT MARIA PHILIPPOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4l: ELECT PAULA HADJISOTIRIOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE ISSUANCE OF EQUITY WITH ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #6: ELIMINATE PREEMPTIVE RIGHTS ISSUER YES FOR FOR
PROPOSAL #7: ELIMINATE PREEMPTIVE RIGHTS IN RESPECT ISSUER YES FOR FOR
OF FINANCING A TRANSACTION
PROPOSAL #8: AUTHORIZE ISSUANCE AND GRANT OPTIONS OR ISSUER YES FOR FOR
DISPOSAL OF ORDINARY SHARES ON THE CONVERSION OR
EXCHANGE OF ADDITIONAL TIER 1 CONTINGENT EQUITY
CONVERSION NOTES (AT1 ECNS)
PROPOSAL #9: ELIMINATE PREEMPTIVE RIGHTS IN RELATION ISSUER YES FOR FOR
WITH ITEM 8
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: DETERMINE THE RE-ISSUE PRICE RANGE FOR ISSUER YES FOR FOR
TREASURY SHARES
PROPOSAL #12: AUTHORIZE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REDUCTION IN ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: Bank of Cyprus Holdings Plc
TICKER: BOCH CUSIP: G07564100
MEETING DATE: 5/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4a: RE-ELECT MAKSIM GOLDMAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4b: RE-ELECT ARNE BERGGREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: RE-ELECT LYN GROBLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: RE-ELECT MICHAEL HEGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: RE-ELECT JOHN HOURICAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: RE-ELECT CHRISTODOULOS PATSALIDES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4g: RE-ELECT IOANNIS ZOGRAPHAKIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4h: RE-ELECT ANAT BAR-GERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4i: RE-ELECT MARIA PHILIPPOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4j: RE-ELECT PAULA HADJISOTIRIOU AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4k: ELECT EFSTRATIOS-GEORGIOS (TAKIS) ISSUER YES FOR FOR
ARAPOGLOU AS DIRECTOR
PROPOSAL #5: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY PURSUANT TO ISSUER YES FOR FOR
THE CONVERSION OR EXCHANGE OF ADDITIONAL TIER 1
CONTINGENT EQUITY CONVERSION NOTES
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS PURSUANT TO THE CONVERSION OR EXCHANGE
OF ADDITIONAL TIER 1 CONTINGENT EQUITY CONVERSION
PROPOSAL #11: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #12: AUTHORISE THE COMPANY TO DETERMINE THE ISSUER YES FOR FOR
PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUED
OFF-MARKET
PROPOSAL #13: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: BBMG Corp.
TICKER: 2009 CUSIP: Y076A3105
MEETING DATE: 10/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER YES AGAINST AGAINST
PARTY COMMITTEE
PROPOSAL #4: APPROVE APPLICATION FOR CENTRALIZED ISSUER YES FOR FOR
REGISTRATION AND ISSUANCE OF VARIOUS DEBT FINANCING
INSTRUMENTS OF NON-FINANCIAL ENTERPRISES
PROPOSAL #5: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE APPLICATION FOR CENTRALIZED
REGISTRATION AND ISSUANCE OF VARIOUS DEBT FINANCING
INSTRUMENTS OF NON-FINANCIAL ENTERPRISES
PROPOSAL #6.01: ELECT JIANG DEYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.02: ELECT ZENG JIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.03: ELECT WU DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.04: ELECT ZHENG BAOJIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.05: ELECT XUE CHUNLEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.01: ELECT WANG GUANGJIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.02: ELECT TIAN LIHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.03: ELECT TANG JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.04: ELECT NGAI WAI FUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8.01: ELECT PEI YING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8.02: ELECT WANG ZHICHENG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8.03: ELECT YU KAIJUN AS SUPERVISOR ISSUER YES FOR FOR
ISSUER: BeiGene Ltd.
TICKER: 6160 CUSIP: 07725L102
MEETING DATE: 12/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT OFFICIAL CHINESE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #3: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
ISSUE, ALLOT, OR DEAL WITH UNISSUED ORDINARY SHARES
AND/OR AMERICAN DEPOSITARY SHARES
PROPOSAL #4: APPROVE THE CONNECTED PERSON PLACING ISSUER YES FOR FOR
AUTHORIZATION
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #6: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
ISSUER: BeiGene Ltd.
TICKER: 6160 CUSIP: 07725L102
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR RANJEEV KRISHANA ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR XIAODONG WANG ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT DIRECTOR QINGQING YI ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR JING-SHYH (SAM) SU ISSUER YES FOR FOR
PROPOSAL #5: RATIFY ERNST & YOUNG HUA MING LLP AND ISSUER YES FOR FOR
ERNST & YOUNG AS AUDITORS
PROPOSAL #6: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
ISSUE, ALLOT, OR DEAL WITH UNISSUED ORDINARY SHARES
AND/OR AMERICAN DEPOSITARY SHARES
PROPOSAL #7: APPROVE CONNECTED PERSON PLACING ISSUER YES FOR FOR
AUTHORIZATION
PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS' COMPENSATION
ISSUER: Bharat Electronics Ltd.
TICKER: 500049 CUSIP: Y0881Q141
MEETING DATE: 9/25/2018 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 ANANDI RAMALINGAM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT MUKKA HARISH BABU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SURENDRA S SIROHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT VIJAY S MADAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT KOSHY ALEXANDER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT AMIT SAHAI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: ELECT J MANJULA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: ELECT MAHESH V AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AMEND OBJECT CLAUSE OF MEMORANDUM OF ISSUER YES AGAINST AGAINST
ASSOCIATION
ISSUER: Bharat Petroleum Corp. Ltd.
TICKER: 500547 CUSIP: Y0882Z116
MEETING DATE: 9/11/2018 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 RAMAMOORTHY RAMACHANDRAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE REMUNERATION OF JOINT STATUTORY ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: ELECT JANE MARY SHANTI SUNDHARAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT VINAY SHEEL OBEROI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT TAMILISAI SOUNDARARAJAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT RAJIV BANSAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT PADMAKAR KAPPAGANTULA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT ELLANGOVAN KAMALA KANNAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
BONDS/DEBENTURES AND/ OR OTHER DEBT SECURITIES ON
PRIVATE PLACEMENT BASIS
PROPOSAL #12: APPROVE MATERIAL RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #13: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Bharti Infratel Ltd.
TICKER: INFRATEL CUSIP: Y0R86J109
MEETING DATE: 7/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT STANDALONE AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT TAO YIH ARTHUR LANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS, GURGAON AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT ANITA KAPUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF AKHIL GUPTA AS EXECUTIVE CHAIRMAN
PROPOSAL #7: APPROVE MATERIAL RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS WITH BHARTI AIRTEL LIMITED
ISSUER: Bharti Infratel Ltd.
TICKER: 534816 CUSIP: Y0R86J109
MEETING DATE: 2/2/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION AND ISSUER YES FOR FOR
ARRANGEMENT
ISSUER: BizLink Holding, Inc.
TICKER: 3665 CUSIP: G11474106
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 CPA AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES AGAINST AGAINST
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF NEW COMMON SHARES ISSUER YES FOR FOR
FOR CASH AND/OR ISSUE NEW COMMON SHARES FOR CASH TO
SPONSOR GDRS OFFERING
PROPOSAL #8.1: ELECT CHIN-TEH HSU WITH ID NO. ISSUER YES FOR FOR
C120307XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE THE RELEASE OF THE PROHIBITION ISSUER YES FOR FOR
ON DIRECTORS OR THEIR REPRESENTATIVES FROM
PARTICIPATION IN COMPETITIVE BUSINESSES
ISSUER: Braskem SA
TICKER: BRKM5 CUSIP: P18533110
MEETING DATE: 4/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AS A PREFERRED SHAREHOLDER, WOULD YOU ISSUER YES FOR N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #2: ELECT PATRICIA GRACINDO MARQUES DE ASSIS SHAREHOLDER YES FOR N/A
BENTES AS FISCAL COUNCIL MEMBER AND MARCELO
GASPARINO DA SILVA AS ALTERNATE APPOINTED BY
PREFERRED SHAREHOLDER
ISSUER: BRF SA
TICKER: BRFS3 CUSIP: 10552T107
MEETING DATE: 11/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: AMEND ARTICLES RE: NOVO MERCADO ISSUER YES FOR FOR
REGULATION
PROPOSAL #1.b: AMEND ARTICLES RE: CORPORATE ISSUER YES FOR FOR
GOVERNANCE
PROPOSAL #1.c: AMEND ARTICLES 23 AND 25 ISSUER YES FOR FOR
PROPOSAL #1.d: AMEND ARTICLES RE: AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #1.e: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
ISSUER: BRF SA
TICKER: BRFS3 CUSIP: 10552T107
MEETING DATE: 12/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB SHB COMERCIO ISSUER YES FOR FOR
E INDUSTRIA DE ALIMENTOS S.A.
PROPOSAL #2: RATIFY KPMG AUDITORES INDEPENDENTES AS ISSUER YES FOR FOR
THE FIRM TO APPRAISE PROPOSED TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ABSORPTION OF SHB COMERCIO E ISSUER YES FOR FOR
INDUSTRIA DE ALIMENTOS S.A.
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: BRF SA
TICKER: BRFS3 CUSIP: 10552T107
MEETING DATE: 4/29/2019 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, 2018
PROPOSAL #2: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #3: APPROVE 2019 GLOBAL COMPENSATION CAP IN ISSUER YES AGAINST AGAINST
THE AMOUNT OF BRL 118.3 MILLION
PROPOSAL #4a: ELECT ATTILIO GUASPARI AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER AND SUSANA HANNA STIPHAN JABRA AS
PROPOSAL #4b: ELECT MARIA PAULA SOARES ARANHA AS ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER AND MONICA HOJAIJ CARVALHO
MOLINA AS ALTERNATE
PROPOSAL #4c: ELECT ANDRE VICENTINI AS FISCAL COUNCIL ISSUER YES FOR FOR
MEMBER AND VALDECYR MACIEL GOMES AS ALLTERNATE
PROPOSAL #5: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
PROPOSAL #1: AMEND SHARE MATCHING PLAN ISSUER YES FOR FOR
ISSUER: Brilliance China Automotive Holdings Limited
TICKER: 1114 CUSIP: G1368B102
MEETING DATE: 6/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A: ELECT YAN BINGZHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT QIAN ZUMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2C: ELECT ZHANG WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2D: 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
PROPOSAL #5: ADOPT NEW SHARE OPTION SCHEME AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO DEAL WITH ALL MATTERS IN RELATION
TO THE NEW SHARE OPTION SCHEME
ISSUER: Brilliance China Automotive Holdings Ltd.
TICKER: 1114 CUSIP: G1368B102
MEETING DATE: 1/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE THE DISPOSAL AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #1b: AUTHORIZE BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE DISPOSAL
ISSUER: Catcher Technology Co. Ltd.
TICKER: 2474 CUSIP: Y1148A101
MEETING DATE: 6/12/2019 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 AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8: APPROVE RAISING FUNDS BY ISSUANCE OF ISSUER YES FOR FOR
ORDINARY SHARES OR ISSUANCE OF GLOBAL DEPOSITORY
RECEIPT
PROPOSAL #9.1: ELECT SHUI-SHU HUNG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 3, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT TIEN-SZU HUNG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 5, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT SHUI SUNG HUNG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 4, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT MENG HUAN LEI, WITH ID NO. ISSUER YES FOR FOR
E121040XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT WEN-CHE TSENG, WITH ID NO. ISSUER YES FOR FOR
S100450XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT TSORNG JUU LIANG, WITH ID NO. ISSUER YES FOR FOR
S120639XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT MENG-YANG CHENG (CHENG MING- ISSUER YES FOR FOR
YANG), WITH ID NO. R120715XXX, AS INDEPENDENT
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
ISSUER: CEMEX SAB de CV
TICKER: CEMEXCPO CUSIP: 151290889
MEETING DATE: 3/28/2019 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 AND CASH ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
RESERVE; PRESENT SHARE REPURCHASE REPORT
PROPOSAL #4: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF TREASURY SHARES; APPROVE REDUCTION IN
VARIABLE PORTION OF CAPITAL VIA CANCELLATION OF
REPURCHASED SHARES; AUTHORIZE INCREASE IN VARIABLE
PORTION OF CAPITAL VIA ISSUANCE OF TREASURY SHARES
PROPOSAL #5: ELECT DIRECTORS, CHAIRMAN AND SECRETARY ISSUER YES FOR FOR
OF BOARD, MEMBERS AND CHAIRMEN OF AUDIT, CORPORATE
PRACTICES AND FINANCE COMMITTEES
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
MEMBERS OF AUDIT, CORPORATE PRACTICES AND FINANCE
COMMITTEES
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #1: APPROVE COMPANY'S REORGANIZATION RE: ISSUER YES FOR FOR
ABSORPTION OF SUBSIDIARIES
PROPOSAL #2: AMEND ARTICLE 2 RE: CORPORATE PURPOSE; ISSUER YES AGAINST AGAINST
AMEND ARTICLE 28; APPROVE CERTIFICATION OF COMPANY'S
BYLAWS
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: CEZ as
TICKER: CEZ CUSIP: X2337V121
MEETING DATE: 11/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: AMEND ARTICLES OF ASSOCIATION RE: SHAREHOLDER YES AGAINST FOR
BOARD OF DIRECTORS
PROPOSAL #1.2: AMEND ARTICLES OF ASSOCIATION RE: SHAREHOLDER YES AGAINST FOR
BOARD OF DIRECTORS
PROPOSAL #2.1: AMEND ARTICLES OF ASSOCIATION RE: SHAREHOLDER YES AGAINST FOR
BOARD OF DIRECTORS
PROPOSAL #2.2: AMEND ARTICLES OF ASSOCIATION RE: SHAREHOLDER YES AGAINST FOR
GENERAL MEETING
PROPOSAL #3: APPROVE CHANGES IN COMPOSITION OF SHAREHOLDER YES AGAINST N/A
SUPERVISORY BOARD
ISSUER: CEZ as
TICKER: CEZ CUSIP: X2337V121
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4.1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CZK 24 PER SHARE
PROPOSAL #6: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE VOLUME OF CHARITABLE DONATIONS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE BUSINESS STRATEGY FOR NEXT YEAR ISSUER YES FOR FOR
PROPOSAL #9: RECALL AND ELECT SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBERS
PROPOSAL #10: RECALL AND ELECT MEMBERS OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
ISSUER: Charoen Pokphand Foods Public Co. Ltd.
TICKER: CPF CUSIP: Y1296K166
MEETING DATE: 4/24/2019 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 CHINGCHAI LOHAWATANAKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT ADIREK SRIPRATAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT PONG VISEDPAITOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT VINAI VITTAVASGARNVEJ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.5: ELECT SOOPAKIJ CHEARAVANONT AS ISSUER YES FOR FOR
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
ISSUER: China Agri-Industries Holdings Limited
TICKER: 606 CUSIP: Y1375F104
MEETING DATE: 5/31/2019 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 AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3A: ELECT WANG ZHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT XU GUANGHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT HUA JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: ELECT LUAN RICHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3E: ELECT MENG QINGGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3F: ELECT LAM WAI HON, AMBROSE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3G: ELECT ONG TECK CHYE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES AGAINST AGAINST
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 Agri-Industries Holdings Ltd.
TICKER: 606 CUSIP: Y1375F104
MEETING DATE: 11/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COFCO INTERNATIONAL MASTER ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE CAPITAL INCREASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #3: APPROVE SUPPLEMENTAL DEED AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
ISSUER: China Construction Bank Corporation
TICKER: 939 CUSIP: Y1397N101
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2018 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE BUDGET FOR 2019 FIXED ASSETS ISSUER YES FOR FOR
INVESTMENT
PROPOSAL #6: APPROVE REMUNERATION DISTRIBUTION AND ISSUER YES FOR FOR
SETTLEMENT PLAN FOR DIRECTORS IN 2017
PROPOSAL #7: APPROVE REMUNERATION DISTRIBUTION AND ISSUER YES FOR FOR
SETTLEMENT PLAN FOR SUPERVISORS IN 2017
PROPOSAL #8: ELECT LIU GUIPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT MURRAY HORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT GRAEME WHEELER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT ZHAO XIJUN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
DOMESTIC AUDITOR AND ERNST & YOUNG AS INTERNATIONAL
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #13: APPROVE ISSUANCE OF WRITE-DOWN UNDATED ISSUER YES FOR FOR
CAPITAL BONDS
PROPOSAL #14: APPROVE ISSUANCE OF WRITE-DOWN ELIGIBLE ISSUER YES FOR FOR
TIER-TWO CAPITAL INSTRUMENTS
PROPOSAL #15: ELECT TIAN BO AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #16: ELECT XIA YANG AS DIRECTOR SHAREHOLDER YES FOR FOR
ISSUER: China Dongxiang (Group) Co. Ltd.
TICKER: 3818 CUSIP: G2112Y109
MEETING DATE: 11/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RENEWED FRAMEWORK AGREEMENT, ISSUER YES FOR FOR
PROPOSED ANNUAL CAPS AND RELATED TRANSACTIONS
ISSUER: China International Travel Service Corp. Ltd.
TICKER: 601888 CUSIP: Y149A3100
MEETING DATE: 1/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EQUITY TRANSFER AND TRANSFER OF ISSUER YES FOR FOR
RAISED FUNDS PROJECTS
PROPOSAL #2: APPROVE APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE APPOINTMENT OF INTERNAL CONTROL ISSUER YES FOR FOR
AUDITOR
ISSUER: China International Travel Service Corp. Ltd.
TICKER: 601888 CUSIP: Y149A3100
MEETING DATE: 5/21/2019 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 BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2019 INVESTMENT PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE 2019 BUDGET (DRAFT) ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE SINGING OF SUPPLY AGREEMENT ISSUER YES FOR FOR
BETWEEN ZHONGFU INTERNATIONAL CO., LTD. AND HAINAN
PROVINCE DUTY FREE PRODUCTS CO., LTD.
ISSUER: China Longyuan Power Group Corp. Ltd.
TICKER: 916 CUSIP: Y1501T101
MEETING DATE: 12/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BAKER TILLY CHINA CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS LLP AS PRC AUDITOR AND AUTHORIZE
AUDIT COMMITTEE OF THE BOARD TO FIX THEIR
ISSUER: China Longyuan Power Group Corp. Ltd.
TICKER: 916 CUSIP: Y1501T101
MEETING DATE: 2/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JIA YANBING AS DIRECTOR ISSUER YES FOR FOR
ISSUER: China Longyuan Power Group Corporation Limited
TICKER: 916 CUSIP: Y1501T101
MEETING DATE: 5/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #3: APPROVE 2018 INDEPENDENT AUDITOR'S ISSUER YES FOR FOR
REPORT AND AUDITED FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE 2018 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
REPORT
PROPOSAL #5: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2019 FINANCIAL BUDGET PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #8: APPROVE BAKER TILLY CHINA CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS LLP AS PRC AUDITOR AND AUTHORIZE
THE AUDIT COMMITTEE OF THE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #9: APPROVE ERNST & YOUNG AS INTERNATIONAL ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE THE AUDIT COMMITTEE OF THE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #11: APPROVE GRANT OF GENERAL MANDATE FOR ISSUER YES FOR FOR
REGISTRATION AND ISSUANCE OF DEBT FINANCING
INSTRUMENTS IN THE PRC
PROPOSAL #12: APPROVE APPLICATION FOR ISSUANCE OF ISSUER YES FOR FOR
DEBT FINANCING INSTRUMENTS OF NON-FINANCIAL
ENTERPRISES IN THE PRC
PROPOSAL #13: 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: 7/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT QIAO BAOPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT LIU JINHUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT LUAN BAOXING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT YANG XIANGBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT LI ENYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT HUANG QUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT ZHANG SONGYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT MENG YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT HAN DECHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT CHEN BIN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT YU YONGPING AS SUPERVISOR ISSUER YES FOR FOR
ISSUER: China Mengniu Dairy Company Limited
TICKER: 2319 CUSIP: G21096105
MEETING DATE: 6/6/2019 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 TIM ORTING JORGENSEN AS DIRECTOR ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3b: ELECT ZHANG XIAOYA AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3c: ELECT YAU KA CHI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3d: ELECT CHEN LANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
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
ISSUER: China Merchants Bank Co., Ltd.
TICKER: 3968 CUSIP: Y14896115
MEETING DATE: 11/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LUO SHENG AS DIRECTOR ISSUER YES AGAINST AGAINST
ISSUER: China Merchants Bank Co., Ltd.
TICKER: 3968 CUSIP: Y14896115
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #5: APPROVE 2018 PROFIT APPROPRIATION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AS DOMESTIC AUDITOR
AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS AS INTERNATIONAL AUDITOR AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE RELATED PARTY TRANSACTION REPORT ISSUER YES FOR FOR
PROPOSAL #8.01: ELECT LI JIANHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.02: ELECT FU GANGFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.03: ELECT ZHOU SONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8.04: ELECT HONG XIAOYUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.05: ELECT ZHANG JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.06: ELECT SU MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.07: ELECT LUO SHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.08: ELECT TIAN HUIYU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.09: ELECT LIU JIANJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.10: ELECT WANG LIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.11: ELECT LEUNG KAM CHUNG, ANTONY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.12: ELECT ZHAO JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.13: ELECT WONG SEE HONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8.14: ELECT LI MENGGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.15: ELECT LIU QIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.01: ELECT PENG BIHONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9.02: ELECT WU HENG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9.03: ELECT WEN JIANGUO AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9.04: ELECT DING HUIPING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9.05: ELECT HAN ZIRONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE THE MID-TERM CAPITAL MANAGEMENT ISSUER YES FOR FOR
PLAN
PROPOSAL #13.01: ELECT SUN YUFEI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #13.02: ELECT WANG DAXIONG AS DIRECTOR SHAREHOLDER YES AGAINST AGAINST
PROPOSAL #13.03: ELECT TIAN HONGQI AS INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #13.04: ELECT XU ZHENGJUN AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #14: APPROVE GENERAL MANDATE TO ISSUE WRITE- SHAREHOLDER YES FOR FOR
DOWN UNDATED CAPITAL BONDS
ISSUER: China Mobile Limited
TICKER: 941 CUSIP: Y14965100
MEETING DATE: 5/22/2019 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 YANG JIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DONG XIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT MOSES CHENG MO CHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT YANG QIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AND ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS AUDITORS 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 National Accord Medicines Corp. Ltd.
TICKER: 200028 CUSIP: Y77422114
MEETING DATE: 5/17/2019 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 BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE APPOINTMENT OF FINANCIAL AUDITOR ISSUER YES FOR FOR
AND INTERNAL CONTROL AUDITOR
PROPOSAL #6: APPROVE PROVISION OF GUARANTEE ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DAILY RELATED PARTY TRANSACTION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PROVISION OF FINANCIAL SERVICES ISSUER YES FOR FOR
PROPOSAL #9: APPROVE FINANCIAL LEASING BUSINESS AND ISSUER YES FOR FOR
RELATED PARTY TRANSACTIONS
PROPOSAL #10: APPROVE ACCOUNTS RECEIVABLE FACTORING ISSUER YES FOR FOR
BUSINESS AND RELATED PARTY TRANSACTIONS
PROPOSAL #11: APPROVE ENTRUSTED LOAN FOR FUND ISSUER YES AGAINST AGAINST
TRANSFER
PROPOSAL #12: ELECT WEN DEYONG AS SUPERVISOR SHAREHOLDER YES FOR FOR
ISSUER: China Oilfield Services Limited
TICKER: 2883 CUSIP: Y15002101
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND ANNUAL DIVIDEND PLAN
PROPOSAL #3: APPROVE 2018 REPORT OF THE DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AS DOMESTIC AUDITORS
AND DELOITTE TOUCHE TOHMATSU AS INTERNATIONAL
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE PROVISION OF GUARANTEES FOR ISSUER YES AGAINST AGAINST
OTHER PARTIES
PROPOSAL #7: ELECT QI MEISHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT WONG KWAI HUEN, ALBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR H
SHARES
PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED A AND H ISSUER YES FOR FOR
SHARE CAPITAL
PROPOSAL #11: AMEND ARTICLES RE: EXPANSION OF ISSUER YES FOR FOR
BUSINESS SCOPE
ISSUER: China Oilfield Services Limited
TICKER: 2883 CUSIP: Y15002101
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED A AND H ISSUER YES FOR FOR
SHARE CAPITAL
ISSUER: China Overseas Land & Investment Ltd.
TICKER: 688 CUSIP: Y15004107
MEETING DATE: 6/14/2019 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 LUO LIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT GUO GUANGHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT CHANG YING 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
PROPOSAL #9: APPROVE 2019 MASTER ENGAGEMENT ISSUER YES FOR FOR
AGREEMENT, CONTINUING CONNECTED TRANSACTIONS AND THE
ISSUER: China Pacific Insurance (Group) Co. Ltd.
TICKER: 2601 CUSIP: Y1505Z103
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2018 ANNUAL REPORT OF A SHARES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 ANNUAL REPORT OF H SHARES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2018 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
REPORT
PROPOSAL #6: APPROVE 2018 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 HONG KONG AUDITOR
PROPOSAL #8: APPROVE 2018 DUE DILIGENCE REPORT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE 2018 REPORT ON PERFORMANCE OF ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #10.1: ELECT LI QIQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.2: ELECT LAM TYNG YIH, ELIZABETH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.3: ELECT CHEN JIZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.4: ELECT JIANG XUPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: AMEND REMUNERATION MANAGEMENT SYSTEM OF ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
PROPOSAL #12: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #13: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #14: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF SUPERVISORS
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER: China Petroleum & Chemical Corp.
TICKER: 386 CUSIP: Y15010104
MEETING DATE: 10/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT YU BAOCAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE RENEWAL OF CONTINUING CONNECTED ISSUER YES FOR FOR
TRANSACTIONS FOR THE THREE YEARS ENDING 31 DECEMBER
2021, THE CONTINUING CONNECTED TRANSACTIONS FIFTH
SUPPLEMENTAL AGREEMENT AND RELATED TRANSACTIONS
ISSUER: China Petroleum & Chemical Corp.
TICKER: 386 CUSIP: Y15010104
MEETING DATE: 5/9/2019 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 BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2018 FINANCIAL REPORTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE INTERIM PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AND PRICEWATERHOUSECOOPERS AS EXTERNAL
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES AGAINST AGAINST
INSTRUMENTS
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION AND ISSUER YES FOR FOR
AUTHORIZE SECRETARY TO THE BOARD TO REPRESENT SINOPEC
CORP. IN HANDLING RELEVANT FORMALITIES FOR
ISSUER: China Railway Group Limited
TICKER: 390 CUSIP: Y1509D116
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 WORK REPORT OF INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE 2018 A SHARE ANNUAL REPORT AND ISSUER YES FOR FOR
THE ABSTRACT, H SHARE ANNUAL REPORT AND RESULTS
ANNOUNCEMENT
PROPOSAL #5: APPROVE 2018 AUDITED CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
INTERNATIONAL AUDITORS AND PRICEWATERHOUSECOOPERS
ZHONG TIAN LLP AS DOMESTIC AUDITORS AND TO FIX THEIR
REMUNERATION
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS INTERNAL CONTROL AUDITORS AND TO FIX
THEIR REMUNERATION
PROPOSAL #9: APPROVE PROVISION OF EXTERNAL GUARANTEE ISSUER YES AGAINST AGAINST
BY THE COMPANY
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #11: APPROVE PURCHASE OF LIABILITIES ISSUER YES FOR FOR
INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY
ISSUER: China Railway Group Ltd.
TICKER: 390 CUSIP: Y1509D116
MEETING DATE: 12/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE FULFILMENT OF THE CONDITIONS ISSUER YES FOR FOR
FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
OF THE COMPANY
PROPOSAL #2: APPROVE THE ACQUISITION OF ASSETS BY ISSUER YES FOR FOR
ISSUANCE OF SHARES OF THE COMPANY NOT CONSTITUTING A
RELATED TRANSACTION
PROPOSAL #3.1: APPROVE TYPE AND NOMINAL VALUE OF THE ISSUER YES FOR FOR
SHARES
PROPOSAL #3.2: APPROVE WAY OF ISSUANCE ISSUER YES FOR FOR
PROPOSAL #3.3: APPROVE TARGETS OF ISSUANCE AND WAY OF ISSUER YES FOR FOR
SUBSCRIPTION
PROPOSAL #3.4: APPROVE TARGET ASSETS TO BE ACQUIRED ISSUER YES FOR FOR
IN THE TRANSACTION
PROPOSAL #3.5: APPROVE PRICING BASIS AND TRANSACTION ISSUER YES FOR FOR
PRICE OF THE TARGET ASSETS
PROPOSAL #3.6: APPROVE PRICING BENCHMARK DATE AND ISSUER YES FOR FOR
ISSUE PRICE OF THE ISSUANCE
PROPOSAL #3.7: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
PROPOSAL #3.8: APPROVE LOCK-UP PERIOD ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #3.9: APPROVE ARRANGEMENT REGARDING GAIN OR ISSUER YES FOR FOR
LOSS RELATING TO TARGET ASSETS INCURRED DURING THE
PERIOD FROM THE VALUATION BENCHMARK DATE TO THE
CLOSING DATE OF TARGET ASSETS
PROPOSAL #3.1: APPROVE ARRANGEMENT REGARDING THE ISSUER YES FOR FOR
UNDISTRIBUTED PROFIT CARRIED FORWARD FROM THE PERIODS
BEFORE THE ISSUANCE
PROPOSAL #3.11: APPROVE TRANSFER OF TARGET ASSETS AND ISSUER YES FOR FOR
LIABILITY FOR DEFAULT
PROPOSAL #3.12: APPROVE SHARE LISTING PLACE ISSUER YES FOR FOR
PROPOSAL #3.13: APPROVE VALIDITY OF THE RESOLUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE ACQUISITION OF ASSETS BY ISSUER YES FOR FOR
ISSUANCE OF SHARES NOT CONSTITUTING MAJOR ASSET
RESTRUCTURING AND RESTRUCTURING LISTING
PROPOSAL #5: APPROVE THE REPORT (DRAFT) ON THE ISSUER YES FOR FOR
ACQUISITION OF ASSETS BY ISSUANCE OF SHARES OF CHINA
RAILWAY GROUP LIMITED AND ITS SUMMARY
PROPOSAL #6: APPROVE ENTERING INTO THE CONDITIONAL ISSUER YES FOR FOR
EQUITY ACQUISITION AGREEMENTS
PROPOSAL #7: APPROVE ENTERING INTO THE CONDITIONAL ISSUER YES FOR FOR
SUPPLEMENTAL AGREEMENTS TO THE EQUITY ACQUISITION
AGREEMENTS
PROPOSAL #8: APPROVE RELEVANT FINANCIAL REPORTS AND ISSUER YES FOR FOR
ASSET VALUATION REPORTS OF THE ACQUISITION OF ASSETS
BY ISSUANCE OF SHARES
PROPOSAL #9: APPROVE IMPACT ANALYSIS ON DILUTION OF ISSUER YES FOR FOR
IMMEDIATE RETURNS AND REMEDIAL MEASURES OF THE ASSET
RESTRUCTURING OF THE COMPANY
PROPOSAL #10: APPROVE THE GRANT OF AUTHORIZATION TO ISSUER YES FOR FOR
THE BOARD OF DIRECTORS TO DEAL WITH RELEVANT MATTERS
OF THE RESTRUCTURING
PROPOSAL #11: APPROVE THE ISSUANCE OF DOMESTIC AND SHAREHOLDER YES FOR FOR
OVERSEAS DEBT FINANCING INSTRUMENTS
ISSUER: China Railway Signal & Communication Corp. Ltd.
TICKER: 3969 CUSIP: Y1R0AG105
MEETING DATE: 8/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT ZHOU ZHILIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT YIN GANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT YANG YONGSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT WANG JIAJIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT CHEN JIN'EN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT CHAN KA KEUNG PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT YAO GUIQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT TIAN LIYAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT WU ZUOWEI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 2018 REMUNERATION PLAN OF ISSUER YES FOR FOR
DIRECTORS
ISSUER: China Resources Phoenix Healthcare Holdings Co., Ltd.
TICKER: 1515 CUSIP: G2133W108
MEETING DATE: 9/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE ENGLISH NAME AND DUAL FOREIGN ISSUER YES FOR FOR
NAME IN CHINESE
PROPOSAL #2: AMEND MEMORANDUM AND ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION TO REFLECT THE CHANGE OF COMPANY NAME
PROPOSAL #3: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE CHANGE OF THE COMPANY'S NAME AND
THE AMENDMENTS OF THE MEMORANDUM AND ARTICLES OF
ASSOCIATION
PROPOSAL #4: ELECT WU TING YUK, ANTHONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SONG QING AS DIRECTOR ISSUER YES FOR FOR
ISSUER: China Resources Power Holdings Co. Ltd.
TICKER: 836 CUSIP: Y1503A100
MEETING DATE: 12/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EQUITY TRANSFER AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
ISSUER: China Resources Power Holdings Company Limited
TICKER: 836 CUSIP: Y1503A100
MEETING DATE: 6/25/2019 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 CHEN YING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT WANG YAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT LEUNG OI-SIE ELSIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT CH'IEN K.F. RAYMOND AS DIRECTOR ISSUER YES FOR FOR
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 Company Limited
TICKER: 1088 CUSIP: Y1504C113
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND FINAL DIVIDEND
PROPOSAL #5: APPROVE 2018 REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
AND SUPERVISORS
PROPOSAL #6: APPROVE PURCHASE OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
PROPOSAL #7: APPROVE KPMG AS INTERNATIONAL AUDITORS ISSUER YES FOR FOR
AND KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP) AS PRC
AUDITORS AND AUTHORIZE DIRECTORS' COMMITTEE TO FIX
THEIR REMUNERATION
PROPOSAL #8: APPROVE MUTUAL COAL SUPPLY AGREEMENT ISSUER YES FOR FOR
WITH CHINA ENERGY INVESTMENT CORPORATION LIMITED AND
THE TERMS, PROPOSED ANNUAL CAPS AND RELATED
PROPOSAL #9: APPROVE MUTUAL SUPPLIES AND SERVICES ISSUER YES FOR FOR
AGREEMENT WITH CHINA ENERGY AND THE TERMS, PROPOSED
ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #10: APPROVE FINANCIAL SERVICES AGREEMENT ISSUER YES FOR FOR
WITH CHINA ENERGY INVESTMENT CORPORATION LIMITED AND
THE TERMS, PROPOSED ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER YES AGAINST AGAINST
PARTY COMMITTEE
PROPOSAL #12: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #13: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #14: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF SUPERVISORS
PROPOSAL #15: ELECT WANG XIANGXI AS DIRECTOR SHAREHOLDER YES FOR FOR
ISSUER: China Telecom Corp. Ltd.
TICKER: 728 CUSIP: Y1505D102
MEETING DATE: 10/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ENGINEERING FRAMEWORK AGREEMENT, ISSUER YES FOR FOR
RENEWED ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE ANCILLARY TELECOMMUNICATIONS ISSUER YES FOR FOR
SERVICES FRAMEWORK AGREEMENT, RENEWED ANNUAL CAPS AND
RELATED TRANSACTIONS
PROPOSAL #3: ELECT ZHU MIN AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HER REMUNERATION
PROPOSAL #4: ELECT YEUNG CHI WAI, JASON AS DIRECTOR ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #5: ELECT XU SHIGUANG AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE SUPERVISORY COMMITTEE TO FIX HIS
PROPOSAL #6: APPROVE ADOPTION OF SHARE APPRECIATION SHAREHOLDER YES FOR FOR
RIGHTS SCHEME
ISSUER: China Telecom Corp. Ltd.
TICKER: 728 CUSIP: Y1505D102
MEETING DATE: 4/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHINA TELECOM FINANCIAL SERVICES ISSUER YES FOR FOR
FRAMEWORK AGREEMENT, ANNUAL CAPS AND RELATED
TRANSACTIONS
ISSUER: China Telecom Corporation Limited
TICKER: 728 CUSIP: Y1505D102
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND FINAL DIVIDEND PAYMENT
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AND ISSUER YES FOR FOR
DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS
LLP AS THE INTERNATIONAL AUDITOR AND DOMESTIC
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4.1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE AUTHORIZATION OF DIRECTORS TO ISSUER YES FOR FOR
COMPLETE REGISTRATION OR FILING OF THE AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
PROPOSAL #5.1: APPROVE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #5.2: AUTHORIZE BOARD TO ISSUE DEBENTURES ISSUER YES FOR FOR
AND DETERMINE SPECIFIC TERMS, CONDITIONS AND OTHER
MATTERS OF THE DEBENTURES
PROPOSAL #5.3: APPROVE CENTRALIZED REGISTRATION OF ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #6.1: APPROVE ISSUANCE OF COMPANY BONDS IN ISSUER YES FOR FOR
THE PEOPLE'S REPUBLIC OF CHINA
PROPOSAL #6.2: AUTHORIZE BOARD TO ISSUE COMPANY BONDS ISSUER YES FOR FOR
AND DETERMINE SPECIFIC TERMS, CONDITIONS AND OTHER
MATTERS OF THE COMPANY BONDS IN THE PEOPLE'S REPUBLIC
OF CHINA
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR
DOMESTIC SHARES AND H SHARES
PROPOSAL #8: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION TO REFLECT CHANGES IN THE REGISTERED
CAPITAL OF THE COMPANY
ISSUER: China Tower Corp. Ltd.
TICKER: 788 CUSIP: Y15076105
MEETING DATE: 4/18/2019 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 PROPOSAL AND ISSUER YES FOR FOR
DECLARATION OF FINAL DIVIDEND
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AND ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP (SPECIAL
GENERAL PARTNERSHIP) AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #4: ADOPT RESTRICTED SHARE INCENTIVE SCHEME ISSUER YES FOR FOR
AND THE ADMINISTRATIVE MEASURES ON THE FIRST PHASE
RESTRICTED SHARE INCENTIVE SCHEME
PROPOSAL #5: APPROVE GRANT OF GENERAL MANDATE TO ISSUER YES FOR FOR
ISSUE DOMESTIC OR OVERSEAS DEBT FINANCING INSTRUMENTS
PROPOSAL #6: APPROVE DIVIDEND POLICIES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR
DOMESTIC SHARES AND H SHARES AND AUTHORIZE BOARD TO
AMEND ARTICLES OF ASSOCIATION TO REFLECT NEW CAPITAL
STRUCTURE
ISSUER: China Vanke Co., Ltd.
TICKER: 2202 CUSIP: Y77421132
MEETING DATE: 6/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 DIVIDEND DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG HUAZHEN LLP AND KPMG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: APPROVE AUTHORIZATION ON THE COMPANY AND ISSUER YES FOR FOR
ITS MAJORITY-OWNED SUBSIDIARIES TO PROVIDE FINANCIAL
ASSISTANCE TO THIRD PARTIES
PROPOSAL #7: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR H
SHARES
ISSUER: Chroma Ate, Inc.
TICKER: 2360 CUSIP: Y1604M102
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
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: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
ISSUER: Cia de Saneamento do Parana
TICKER: SAPR4 CUSIP: P3R668101
MEETING DATE: 9/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DISMISS GEORGE HERMANN RODOLFO TORMIN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2: ELECT JOSE ROBERTO RUIZ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES FOR EACH
SUPPORTED NOMINEE?
PROPOSAL #4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JOSE ROBERTO RUIZ AS DIRECTOR
PROPOSAL #5: DISMISS IVENS MORETTI PACHECO AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER
PROPOSAL #6: ELECT CAIO MARCIO NOGUEIRA SOARES AS ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER
PROPOSAL #7: DISMISS MAURO RICARDO MACHADO COSTA AS ISSUER YES FOR FOR
EVALUATION AND NOMINATING COMMITTEE MEMBER
PROPOSAL #8: ELECT ALEXANDRE TEIXEIRA AS EVALUATION ISSUER YES FOR FOR
AND NOMINATING COMMITTEE MEMBER
PROPOSAL #9: AMEND ARTICLES AND CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #10: AMEND REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
ISSUER: Cia de Saneamento do Parana
TICKER: SAPR4 CUSIP: P3R668101
MEETING DATE: 2/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ELECTION OF DIRECTORS ISSUER YES AGAINST AGAINST
ISSUER: Cia de Saneamento do Parana
TICKER: SAPR4 CUSIP: P3R668101
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #2: DISMISS EVALUATION AND NOMINATING ISSUER YES AGAINST AGAINST
COMMITTEE MEMBERS
PROPOSAL #3: ELECT ROBERVAL VIEIRA AS EVALUATION AND ISSUER YES AGAINST AGAINST
NOMINATING COMMITTEE MEMBER
PROPOSAL #4: ELECT ARIOVALDO VANDREI ZAMPIERI AS ISSUER YES AGAINST AGAINST
EVALUATION AND NOMINATING COMMITTEE MEMBER
PROPOSAL #5: ELECT ANTONIO DILSON PICOLO FILHO AS ISSUER YES AGAINST AGAINST
EVALUATION AND NOMINATING COMMITTEE MEMBER
PROPOSAL #6: ELECT FABIO LEANDRO TOKARS AS EVALUATION ISSUER YES AGAINST AGAINST
AND NOMINATING COMMITTEE MEMBER
PROPOSAL #7: ELECT ROBSON AUGUSTO PASCOALINI AS ISSUER YES AGAINST AGAINST
EVALUATION AND NOMINATING COMMITTEE MEMBER
ISSUER: Cia de Saneamento do Parana
TICKER: SAPR4 CUSIP: P3R668101
MEETING DATE: 4/24/2019 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, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL
PROPOSAL #4: DISMISS FRANCISCO FEIO RIBEIRO FILHO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: DISMISS JOSE ROBERTO RUIZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #7.1: ELECT JACQUES GEOVANI SHINEMANN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7.2: ELECT RODRIGO SANCHEZ RIOS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #9.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JACQUES GEOVANI SHINEMANN AS DIRECTOR
PROPOSAL #9.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT RODRIGO SANCHEZ RIOS AS DIRECTOR
PROPOSAL #10.1: ELECT RICARDO CANSIAN NETTO AS FISCAL ISSUER YES ABSTAIN AGAINST
COUNCIL MEMBER
PROPOSAL #10.2: ELECT LUIS OTAVIO DIAS DA FONSECA AS ISSUER YES ABSTAIN AGAINST
FISCAL COUNCIL MEMBER
PROPOSAL #10.3: ELECT LAERZIO CHIESORIN JUNIOR FISCAL ISSUER YES ABSTAIN AGAINST
COUNCIL MEMBER
PROPOSAL #11: ELECT REGINALDO FERREIRA ALEXANDRE AS SHAREHOLDER YES FOR N/A
FISCAL COUNCIL MEMBER AND WALTER LUIS BERNARDES
ALBERTONI AS ALTERNATE APPOINTED BY MINORITY
SHAREHOLDER
PROPOSAL #12: ELECT PAULO ROBERTO FRANCESCHI AS SHAREHOLDER YES FOR N/A
FISCAL COUNCIL MEMBER AND RICARDO BERTUCCI AS
ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #13: DESIGNATE NEWSPAPERS TO PUBLISH COMPANY ISSUER YES FOR FOR
ANNOUNCEMENTS
ISSUER: Cia de Saneamento do Parana
TICKER: SAPR4 CUSIP: P3R668101
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FABIO MALINA LOSSO AS EVALUATION ISSUER YES AGAINST AGAINST
AND NOMINATING COMMITTEE MEMBER
ISSUER: CIFI Holdings (Group) Co. Ltd.
TICKER: 884 CUSIP: G2140A107
MEETING DATE: 5/14/2019 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 LIN ZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LIN FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT WANG WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT TAN WEE SENG AS DIRECTOR ISSUER YES FOR FOR
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: CJ CheilJedang Corp.
TICKER: 97950 CUSIP: Y16691126
MEETING DATE: 3/29/2019 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 SON GYEONG-SIK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT KIM JONG-CHANG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT KIM TAE-YOON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT LEE SI-WOOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT KIM JONG-CHANG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT KIM TAE-YOON AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT LEE SI-WOOK AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: CNOOC Limited
TICKER: 883 CUSIP: 126132109
MEETING DATE: 5/23/2019 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 WANG DONGJIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #A4: ELECT XU KEQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #A5: ELECT CHIU SUNG HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #A6: ELECT QIU ZHI ZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #A7: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #A8: 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 Limited
TICKER: 883 CUSIP: Y1662W117
MEETING DATE: 5/23/2019 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 WANG DONGJIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #A4: ELECT XU KEQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #A5: ELECT CHIU SUNG HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #A6: ELECT QIU ZHI ZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #A7: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #A8: 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: 6/18/2019 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 ALEXANDRA PAPALEXOPOULOU AS ISSUER YES FOR FOR
DIRECTOR AND AS MEMBER OF THE REMUNERATION COMMITTEE
PROPOSAL #4.1.3: RE-ELECT RETO FRANCIONI AS DIRECTOR ISSUER YES FOR FOR
AND AS MEMBER OF THE REMUNERATION COMMITTEE
PROPOSAL #4.1.4: RE-ELECT CHARLOTTE BOYLE AS DIRECTOR ISSUER YES FOR FOR
AND AS MEMBER OF THE REMUNERATION COMMITTEE
PROPOSAL #4.1.5: RE-ELECT ZORAN BOGDANOVIC AS ISSUER YES FOR FOR
DIRECTOR
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 #4.1.A: RE-ELECT JOSE OCTAVIO REYES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.B: RE-ELECT ROBERT RUDOLPH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.C: RE-ELECT JOHN SECHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT ALFREDO RIVERA AS DIRECTOR ISSUER YES FOR FOR
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: APPROVE SHARE CAPITAL REDUCTION BY ISSUER YES FOR FOR
CANCELLING TREASURY SHARES
ISSUER: Cognizant Technology Solutions Corporation
TICKER: CTSH CUSIP: 192446102
MEETING DATE: 6/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR ZEIN ABDALLA ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR MAUREEN BREAKIRON-EVANS ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR JONATHAN CHADWICK ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR JOHN M. DINEEN ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR FRANCISCO D'SOUZA ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR JOHN N. FOX, JR. ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR BRIAN HUMPHRIES 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 JOSEPH M. VELLI ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR
PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR
ISSUER: Commercial International Bank (Egypt) SAE
TICKER: COMI CUSIP: 201712205
MEETING DATE: 3/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS FOR FY 2018REPORT
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER NO N/A N/A
EMPLOYEE STOCK PURCHASE PLAN AND AMEND ARTICLES 6 AND
7 OF BYLAWS ACCORDINGLY
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER NO N/A N/A
2018 AND FIX THEIR REMUNERATION FOR FY 2019
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2019
PROPOSAL #8: APPROVE CHARITABLE DONATIONS FOR FY 2018 ISSUER NO N/A N/A
AND FY 2019
PROPOSAL #9: APPROVE REMUNERATION OF COMMITTEE ISSUER NO N/A N/A
MEMBERS FOR FY 2019
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS ISSUER NO N/A N/A
PROPOSAL #1: INCREASE AUTHORIZED CAPITAL UP TO EGP 50 ISSUER NO N/A N/A
BILLION AND AMEND ARTICLE 6 OF BYLAWS
PROPOSAL #2: AMEND ARTICLES 4, 8, 25, 39, 44, 47 BIS ISSUER NO N/A N/A
AND 55 BIS OF BYLAWS
ISSUER: Commercial International Bank (Egypt) SAE
TICKER: COMI CUSIP: 201712205
MEETING DATE: 6/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED CAPITAL UP TO EGP 50 ISSUER YES AGAINST AGAINST
BILLION AND AMEND ARTICLE 6 OF BYLAWS
PROPOSAL #2: AMEND ARTICLE 4 OF BYLAWS ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLE 8 OF BYLAWS ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLE 25 OF BYLAWS ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLE 39 OF BYLAWS ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLE 44 OF BYLAWS ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLE 47 BIS OF BYLAWS ISSUER YES FOR FOR
PROPOSAL #8: AMEND ARTICLE 55 BIS OF BYLAWS ISSUER YES FOR FOR
ISSUER: Compal Electronics, Inc.
TICKER: 2324 CUSIP: Y16907100
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
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 PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #8: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: Companhia de Saneamento Basico do Estado de Sao Paulo SABESP
TICKER: SBSP3 CUSIP: P2R268136
MEETING DATE: 10/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ANDRE CARILLO, ELIZABETH MELEK ISSUER YES FOR FOR
TAVARES E NILTON JOAO DOS SANTOS AS EVALUATION AND
NOMINATING COMMITTEE MEMBERS
PROPOSAL #2: ELECT MARCIO CURY ABUMUSSI AS ALTERNATE ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER
PROPOSAL #3: ELECT SERGIO RICARDO CIAVOLIH MOTA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO VOTE YOUR FULL SHARE POSITION TO THE
SUPPORTED NOMINEE
PROPOSAL #5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT SERGIO RICARDO CIAVOLIH MOTA AS DIRECTOR
PROPOSAL #6: RATIFY ELECTION OF KARLA BERTOCCO ISSUER YES FOR FOR
TRINDADE AS DIRECTOR
ISSUER: Companhia de Saneamento Basico do Estado de Sao Paulo SABESP
TICKER: SBSP3 CUSIP: P2R268136
MEETING DATE: 3/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MONICA FERREIRA DO AMARAL PORTO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO VOTE YOUR FULL SHARE POSITION TO THE
SUPPORTED NOMINEE?
PROPOSAL #3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MONICA FERREIRA DO AMARAL PORTO AS DIRECTOR
PROPOSAL #4: RATIFY ELECTION OF BENEDITO PINTO ISSUER YES FOR FOR
FERREIRA BRAGA JUNIOR AS DIRECTOR
PROPOSAL #5: DISMISS ROGERIO CERON DE OLIVEIRA AS ISSUER YES FOR FOR
DIRECTOR
ISSUER: Companhia de Saneamento Basico do Estado de Sao Paulo SABESP
TICKER: SBSP3 CUSIP: P2R268136
MEETING DATE: 4/29/2019 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, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #4: IN CASE ONE OF THE NOMINEES LEAVES THE ISSUER YES AGAINST N/A
FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY
ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF
THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL
ISSUER: Companhia de Saneamento Basico do Estado de Sao Paulo SABESP
TICKER: SBSP3 CUSIP: P2R268136
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 3 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
ISSUER: Companhia de Saneamento Basico do Estado de Sao Paulo SABESP
TICKER: SBSP3 CUSIP: P2R268136
MEETING DATE: 6/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT EVALUATION AND NOMINATING ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #2: AMEND ARTICLE 8 ISSUER YES FOR FOR
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #4: RECTIFY REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT APPROVED AT THE APRIL 29, 2019, AGM
ISSUER: Companhia Energetica de Minas Gerais SA
TICKER: CMIG4 CUSIP: P2577R110
MEETING DATE: 3/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JOSE PAIS RANGEL AS DIRECTOR SHAREHOLDER YES FOR N/A
APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #2: IN CASE NEITHER CLASS OF SHARES REACHES ISSUER YES FOR N/A
THE MINIMUM QUORUM REQUIRED BY THE BRAZILIAN
CORPORATE LAW TO ELECT A BOARD REPRESENTATIVE IN
SEPARATE ELECTIONS, WOULD YOU LIKE TO USE YOUR VOTES
TO ELECT THE CANDIDATE WITH MORE VOTES TO REPRESENT
ISSUER: Credicorp Ltd.
TICKER: BAP CUSIP: G2519Y108
MEETING DATE: 3/29/2019 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
2018, INCLUDING EXTERNAL AUDITORS' REPORT
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
ISSUER: CSPC Pharmaceutical Group Limited
TICKER: 1093 CUSIP: Y1837N109
MEETING DATE: 5/27/2019 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 PAN WEIDONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT CHAK KIN MAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT CHAN SIU KEUNG, LEONARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a5: ELECT WANG BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a6: ELECT ZHANG CUILONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a7: ELECT WANG QINGXI 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
ISSUER: CVC Brasil Operadora e Agencia de Viagens SA
TICKER: CVCB3 CUSIP: P3R154102
MEETING DATE: 7/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB READ ISSUER YES FOR FOR
SERVICOS TURISTICOS S.A. (READ)
PROPOSAL #2: APPROVE AGREEMENT TO ABSORB RESERVA ISSUER YES FOR FOR
FACIL TECNOLOGIA S.A. (RESERVA)
PROPOSAL #3: RATIFY KPMG AUDITORES INDEPENDENTES AS ISSUER YES FOR FOR
THE INDEPENDENT FIRM TO APPRAISE PROPOSED
PROPOSAL #4: APPROVE INDEPENDENT FIRM'S APPRAISAL ON ISSUER YES FOR FOR
READ SERVICOS TURISTICOS S.A. (READ)
PROPOSAL #5: APPROVE INDEPENDENT FIRM'S APPRAISAL ON ISSUER YES FOR FOR
RESERVA FACIL TECNOLOGIA S.A. (RESERVA)
PROPOSAL #6: APPROVE ABSORPTION OF READ SERVICOS ISSUER YES FOR FOR
TURISTICOS S.A. (READ)
PROPOSAL #7: APPROVE ABSORPTION OF RESERVA FACIL ISSUER YES FOR FOR
TECNOLOGIA S.A. (RESERVA)
PROPOSAL #8: 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: 8/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB VIATRIX ISSUER YES FOR FOR
VIAGENS E TURISMO LTDA.
PROPOSAL #2: RATIFY KPMG AUDITORES INDEPENDENTES AS ISSUER YES FOR FOR
THE INDEPENDENT FIRM TO APPRAISE PROPOSED TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ABSORPTION OF VIATRIX VIAGENS E ISSUER YES FOR FOR
TURISMO LTDA.
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: 11/22/2018 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 ARTICLE 14 RE: DECREASE IN BOARD ISSUER YES FOR FOR
SIZE
PROPOSAL #3: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER YES AGAINST N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #5: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES TO ALL
NOMINEES IN THE SLATE?
PROPOSAL #6.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT LUIZ EDUARDO FALCO PIRES CORREA AS DIRECTOR
PROPOSAL #6.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT SILVIO JOSE GENESINI JUNIOR AS DIRECTOR
PROPOSAL #6.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT HENRIQUE TEIXEIRA ALVARES AS DIRECTOR
PROPOSAL #6.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT EDUARDO CUNHA MONNERAT SOLON DE PONTES AS
DIRECTOR
PROPOSAL #6.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT DELI KOKI MATSUO AS DIRECTOR
PROPOSAL #6.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT CRISTINA HELENA ZINGARETTI JUNQUEIRA AS
PROPOSAL #6.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT LUIS OTAVIO SALIBA FURTADO AS DIRECTOR
PROPOSAL #7: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE CHARACTERIZATION OF LUIZ EDUARDO ISSUER YES AGAINST AGAINST
FALCO PIRES CORREA AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE CHARACTERIZATION OF SILVIO JOSE ISSUER YES FOR FOR
GENESINI JUNIOR AS INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE CHARACTERIZATION OF HENRIQUE ISSUER YES FOR FOR
TEIXEIRA ALVARES AS INDEPENDENT DIRECTOR
PROPOSAL #11: APPROVE CHARACTERIZATION OF EDUARDO ISSUER YES FOR FOR
CUNHA MONNERAT SOLON DE PONTES AS INDEPENDENT
PROPOSAL #12: APPROVE CHARACTERIZATION OF DELI KOKI ISSUER YES FOR FOR
MATSUO AS INDEPENDENT DIRECTOR
PROPOSAL #13: APPROVE CHARACTERIZATION OF CRISTINA ISSUER YES FOR FOR
HELENA ZINGARETTI JUNQUEIRA AS INDEPENDENT DIRECTOR
PROPOSAL #14: APPROVE CHARACTERIZATION OF LUIS OTAVIO ISSUER YES FOR FOR
SALIBA FURTADO AS INDEPENDENT DIRECTOR
PROPOSAL #15: ELECT SILVIO JOSE GENESINI JUNIOR AS ISSUER YES FOR FOR
BOARD CHAIRMAN AND LUIZ EDUARDO FALCO PIRES CORREA AS
VICE-CHAIRMAN
ISSUER: Dah Chong Hong Holdings Ltd.
TICKER: 1828 CUSIP: Y19197105
MEETING DATE: 12/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 WYLER CENTRE TENANCY ISSUER YES FOR FOR
AGREEMENT, PROPOSED CAPS AND RELATED TRANSACTIONS
PROPOSAL #2: ELECT YIN KE AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Dah Chong Hong Holdings Ltd.
TICKER: 1828 CUSIP: Y19197105
MEETING DATE: 5/17/2019 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 LEE TAK WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT FUNG KIT YI, KITTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT WOO CHIN WAN, RAYMOND 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: Datang International Power Generation Co., Ltd.
TICKER: 991 CUSIP: Y20020106
MEETING DATE: 12/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LEASING AND FACTORING BUSINESS ISSUER YES FOR FOR
COOPERATION AGREEMENT
PROPOSAL #2: APPROVE INCREASE IN FINANCING GUARANTEE ISSUER YES AGAINST AGAINST
BUDGET FOR THE YEAR 2018
PROPOSAL #3.1: APPROVE THE RENEWABLE RESOURCE COMPANY SHAREHOLDER YES FOR FOR
RELATING TO THE DISPOSAL AND GOVERNANCE OF ZOMBIE
ENTERPRISES AND ENTERPRISES WITH DIFFICULTIES
PROPOSAL #3.2: APPROVE THE DEBT RESTRUCTURING SHAREHOLDER YES FOR FOR
PROPOSAL OF THE RENEWABLE RESOURCE COMPANY WITH INNER
MONGOLIA DATANG FUEL COMPANY, DATANG FINANCIAL LEASE
COMPANY, SHANGHAI DATANG FINANCIAL LEASE COMPANY AND
HOHHOT THERMAL POWER COMPANY
ISSUER: DB Insurance Co., Ltd.
TICKER: 5830 CUSIP: Y2096K109
MEETING DATE: 3/15/2019 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 SEONG-GUK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT CHOI JEONG-HO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT LEE SEUNG-WOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
TO SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #5.1: ELECT KIM SEONG-GUK AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.2: ELECT CHOI JEONG-HO AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Delta Electronics, Inc.
TICKER: 2308 CUSIP: Y20263102
MEETING DATE: 6/10/2019 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: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: Dongfeng Motor Group Company Limited
TICKER: 489 CUSIP: Y21042109
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 INTERNATIONAL AUDITORS' ISSUER YES FOR FOR
REPORT AND AUDITED FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO DEAL WITH ISSUES IN RELATION
TO THE DISTRIBUTION OF FINAL DIVIDEND
PROPOSAL #5: AUTHORIZE BOARD TO DEAL WITH ALL ISSUES ISSUER YES FOR FOR
IN RELATION TO THE DISTRIBUTION OF INTERIM DIVIDEND
FOR 2019
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: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #9: APPROVE APPLICATION FOR DEBT FINANCING ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR
DOMESTIC SHARES AND H SHARES
ISSUER: Doosan Bobcat, Inc.
TICKER: 241560 CUSIP: Y2103B100
MEETING DATE: 3/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVAL OF REDUCTION OF CAPITAL RESERVE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #4: ELECT GUK GYEONG-BOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GUK GYEONG-BOK AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: E.SUN Financial Holding Co., Ltd.
TICKER: 2884 CUSIP: Y23469102
MEETING DATE: 6/14/2019 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 CAPITALIZATION OF PROFIT AND ISSUER YES FOR FOR
EMPLOYEE BONUSES
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #7: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS
ISSUER: Eclat Textile Co., Ltd.
TICKER: 1476 CUSIP: Y2237Y109
MEETING DATE: 6/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
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: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
ISSUER: ENN Energy Holdings Ltd.
TICKER: 2688 CUSIP: G3066L101
MEETING DATE: 8/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE THE SPA AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #1b: APPROVE SPECIFIC MANDATE TO ISSUE ISSUER YES FOR FOR
CONSIDERATION SHARES TO THE VENDORS UNDER THE SPA
PROPOSAL #1c: AUTHORIZE BOARD TO ISSUE CONSIDERATION ISSUER YES FOR FOR
SHARES
PROPOSAL #1d: AUTHORIZE BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE ACQUISITION
PROPOSAL #2: APPROVE WHITEWASH WAIVER AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
ISSUER: ENN Energy Holdings Ltd.
TICKER: 2688 CUSIP: G3066L101
MEETING DATE: 5/30/2019 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 YUSUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT WANG ZIZHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT MA ZHIXIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT YUEN PO KWONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT YIEN YU YU, CATHERINE AS ISSUER YES FOR FOR
DIRECTOR
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
ISSUER: Equity Group Holdings Ltd.
TICKER: EQTY CUSIP: V3254M104
MEETING DATE: 4/30/2019 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: ACKNOWLEDGE RETIREMENT OF PETER KAHARA ISSUER YES FOR FOR
MUNGA AS DIRECTOR
PROPOSAL #4.2: ACKNOWLEDGE RETIREMENT OF DENNIS ISSUER YES FOR FOR
ALUANGA AS DIRECTOR
PROPOSAL #4.3: REELECT DAVID ANSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT EDWARD ODUNDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: REELECT EVELYN RUTAGWENDA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.2: REELECT DAVID ANSELL AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.3: REELECT VIJAY GIDOOMAL AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.4: REELECT EDWARD ODUNDO AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS (PWC) AS ISSUER YES FOR FOR
AUDITORS AND FIX THEIR REMUNERATION
PROPOSAL #1: APPROVE EMPLOYEE SHARE OWNERSHIP PLAN ISSUER YES AGAINST AGAINST
(ESOP)
PROPOSAL #2: APPROVE REMUNERATION OF PETER KAHARA ISSUER YES FOR FOR
MUNGA, OUTGOING CHAIRMAN
PROPOSAL #1: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Far Eastern New Century Corp.
TICKER: 1402 CUSIP: Y24374103
MEETING DATE: 6/28/2019 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 FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6.1: ELECT RAYMOND R. M. TAI WITH ID NO. ISSUER YES FOR FOR
Q100220XXX AS INDEPENDENT DIRECTOR
ISSUER: Ferrexpo Plc
TICKER: FXPO CUSIP: G3435Y107
MEETING DATE: 6/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT LUCIO GENOVESE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT VITALII LISOVENKO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT STEPHEN LUCAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHRISTOPHER MAWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KOSTYANTIN ZHEVAGO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #11: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #12: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: FirstRand Ltd.
TICKER: FSR CUSIP: S5202Z131
MEETING DATE: 11/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT LULU GWAGWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT TANDI NZIMANDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT ETHEL MATENGE-SEBESHO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.4: RE-ELECT PABALLO MAKOSHOLO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.5: ELECT TOM WINTERBOER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT MARY VILAKAZI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: RE-ELECT JANNIE DURAND AS ALTERNATE ISSUER YES AGAINST AGAINST
DIRECTOR
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 #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: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
DIRECTORS AND PRESCRIBED OFFICERS AS EMPLOYEE SHARE
SCHEME BENEFICIARIES
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
AND INTER-RELATED ENTITIES
PROPOSAL #4: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
ISSUER: FLEX LTD.
TICKER: FLEX CUSIP: Y2573F102
MEETING DATE: 8/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR LAY KOON TAN ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR JENNIFER LI 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
ISSUER: Galaxy Entertainment Group Limited
TICKER: 27 CUSIP: Y2679D118
MEETING DATE: 5/16/2019 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 JOSEPH CHEE YING KEUNG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT JAMES ROSS ANCELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT CHARLES CHEUNG WAI BUN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT MICHAEL VICTOR MECCA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: 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 #4.1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4.2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Galp Energia SGPS SA
TICKER: GALP CUSIP: X3078L108
MEETING DATE: 4/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT STANDALONE AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPRAISE MANAGEMENT OF COMPANY AND ISSUER YES FOR FOR
APPROVE VOTE OF CONFIDENCE TO BOARD OF DIRECTORS
PROPOSAL #4: APPRAISE SUPERVISION OF COMPANY AND ISSUER YES FOR FOR
APPROVE VOTE OF CONFIDENCE TO FISCAL COUNCIL
PROPOSAL #5: APPRAISE WORK PERFORMED BY STATUTORY ISSUER YES FOR FOR
AUDITOR AND APPROVE VOTE OF CONFIDENCE TO STATUTORY
AUDITOR
PROPOSAL #6: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS FOR 2019-2022 TERM ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT FISCAL COUNCIL FOR 2019-2022 TERM ISSUER YES FOR FOR
PROPOSAL #9: APPOINT AUDITOR FOR 2019-2022 TERM ISSUER YES FOR FOR
PROPOSAL #10: ELECT GENERAL MEETING BOARD FOR 2019- ISSUER YES FOR FOR
2022 TERM
PROPOSAL #11: ELECT REMUNERATION COMMITTEE FOR 2019- ISSUER YES FOR FOR
2022 TERM
PROPOSAL #12: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES AND BONDS
ISSUER: Ganfeng Lithium Co., Ltd.
TICKER: 1772 CUSIP: Y2690M105
MEETING DATE: 4/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CAP FOR PROVISION OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE BY GFL INTERNATIONAL TO MINERA EXAR AND
RELATED TRANSACTIONS
PROPOSAL #3: APPROVE APPLICATION FOR BANK FACILITIES ISSUER YES FOR FOR
AND PROVISION OF GUARANTEES
PROPOSAL #4: APPROVE CAPITAL INCREASE IN WHOLLY-OWNED ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #5: APPROVE INVESTMENT IN WEALTH MANAGEMENT ISSUER YES FOR FOR
PRODUCTS WITH SELF-OWNED FUNDS
PROPOSAL #6: APPROVE INVESTMENT IN WEALTH MANAGEMENT ISSUER YES FOR FOR
PRODUCTS WITH CERTAIN IDLE PROCEEDS
ISSUER: Ganfeng Lithium Co., Ltd.
TICKER: 1772 CUSIP: Y2690M105
MEETING DATE: 6/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2018 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ERNST & YOUNG HUA MING AS ISSUER YES FOR FOR
DOMESTIC AUDITOR AND INTERNAL CONTROL AUDITOR AND
ERNST & YOUNG AS OVERSEAS AUDITOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE 2018 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL
PROPOSAL #9: APPROVE 2019 RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
PROPOSAL #1: APPROVE INDUSTRIAL INVESTMENT WITH SELF- ISSUER YES FOR FOR
OWNED FUNDS
PROPOSAL #2: APPROVE INDUSTRIAL INVESTMENT CONDUCTED ISSUER YES FOR FOR
BY HAVELOCK MINING, A CONTROLLED SUBSIDIARY
PROPOSAL #3: APPROVE FOREIGN EXCHANGE HEDGING ISSUER YES FOR FOR
BUSINESS
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: APPROVE GENERAL MANDATE TO ISSUE ISSUER YES FOR FOR
DOMESTIC AND OVERSEAS BONDS, AND ASSET-BACKED
PROPOSAL #6: APPROVE ACQUISITION OF EQUITY INTEREST ISSUER YES FOR FOR
IN MINERA EXAR
PROPOSAL #7: APPROVE TERMINATION OF THE RESTRICTED A ISSUER YES FOR FOR
SHARE INCENTIVE SCHEME AND CONNECTED REPURCHASE
ISSUER: Ganfeng Lithium Co., Ltd.
TICKER: 1772 CUSIP: Y2690M105
MEETING DATE: 6/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TERMINATION OF THE RESTRICTED A ISSUER YES FOR FOR
SHARE INCENTIVE SCHEME AND CONNECTED REPURCHASE
ISSUER: Gazprom Neft PJSC
TICKER: SIBN CUSIP: 36829G107
MEETING DATE: 12/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST NINE ISSUER NO N/A N/A
MONTHS OF FISCAL 2018
PROPOSAL #2: AMEND CHARTER ISSUER NO N/A N/A
PROPOSAL #3: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
BOARD OF DIRECTORS
PROPOSAL #4: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
GENERAL MEETINGS
PROPOSAL #5: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
GENERAL DIRECTOR
PROPOSAL #6: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #7: APPROVE COMPANY'S MEMBERSHIP IN ISSUER NO N/A N/A
ASSOCIATION OF THE FUEL AND ENERGY INDUSTRY COMPLEX
"RUSSIAN NATIONAL COMMITTEE OF THE WORLD ENERGY
COUNCIL"
ISSUER: Gazprom Neft PJSC
TICKER: SIBN CUSIP: 36829G107
MEETING DATE: 6/14/2019 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 30 PER SHARE ISSUER NO N/A N/A
PROPOSAL #5.1: ELECT VLADIMIR ALISOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.2: ELECT ANDREI DMITRIEV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.3: ELECT ALEKSANDR DIUKOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.4: ELECT ANDREI KRUGLOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.5: ELECT ALEKSANDR MEDVEDEV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.7: ELECT ELENA MIKHAILOVA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.8: ELECT KIRILL SELEZNEV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.9: ELECT MIKHAIL SEREDA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.10: ELECT VALERII SERDIUKOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.11: ELECT IGOR FEDOROV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6: FIX NUMBER OF DIRECTORS AT 11 ISSUER NO N/A N/A
PROPOSAL #7.1: ELECT VADIM BIKULOV AS MEMBER OF AUDIT ISSUER NO N/A N/A
COMMISSION
PROPOSAL #7.2: ELECT MIKHAIL VAIGEL AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #7.3: ELECT GALINA DELVIG AS MEMBER OF AUDIT ISSUER NO N/A N/A
COMMISSION
PROPOSAL #7.4: ELECT MARGARITA MIRONOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #7.5: ELECT SERGEI RUBANOV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #8: RATIFY AUDITOR ISSUER NO N/A N/A
PROPOSAL #10: APPROVE REMUNERATION OF MEMBERS OF ISSUER NO N/A N/A
AUDIT COMMISSION
ISSUER: Geely Automobile Holdings Limited
TICKER: 175 CUSIP: G3777B103
MEETING DATE: 5/27/2019 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 YANG JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ANG SIU LUN, LAWRENCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CARL PETER EDMUND MORIZ FORSTER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT YEUNG SAU HUNG, ALEX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE GRANT THORNTON HONG KONG LIMITED ISSUER YES FOR FOR
AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Geely Automobile Holdings Limited
TICKER: 175 CUSIP: G3777B103
MEETING DATE: 6/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE YW ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
ISSUER: Geely Automobile Holdings Ltd.
TICKER: 175 CUSIP: G3777B103
MEETING DATE: 9/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DJD ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE GY ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #3: APPROVE DMA ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
ISSUER: Geely Automobile Holdings Ltd.
TICKER: 175 CUSIP: G3777B103
MEETING DATE: 12/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE RENEWAL OF VOLVO FINANCING ISSUER YES FOR FOR
ARRANGEMENTS, THE ANNUAL CAPS AND RELATED
PROPOSAL #2: APPROVE THE EV FINANCING ARRANGEMENTS, ISSUER YES FOR FOR
THE ANNUAL CAPS AND RELATED TRANSACTIONS
ISSUER: Geely Automobile Holdings Ltd.
TICKER: 175 CUSIP: G3777B103
MEETING DATE: 12/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SERVICES AGREEMENT, THE ISSUER YES FOR FOR
ANNUAL CAPS AND RELATED TRANSACTION
PROPOSAL #2: APPROVE THE ELECTRIC VEHICLE AGREEMENT, ISSUER YES FOR FOR
THE ANNUAL CAPS AND RELATED TRANSACTION
PROPOSAL #3: APPROVE THE AUTOMOBILE COMPONENTS ISSUER YES FOR FOR
PROCUREMENT AGREEMENT, THE ANNUAL CAPS AND RELATED
TRANSACTION
PROPOSAL #4: APPROVE THE TZ ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #5: APPROVE THE GZ ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
ISSUER: Geely Automobile Holdings Ltd.
TICKER: 175 CUSIP: G3777B103
MEETING DATE: 3/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RENEWAL OF VOLVO FINANCING ISSUER YES FOR FOR
ARRANGEMENTS, ANNUAL CAPS AND RELATED TRANSACTIONS
ISSUER: Genpact Limited
TICKER: G CUSIP: G3922B107
MEETING DATE: 5/9/2019 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 AJAY AGRAWAL 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 CECELIA MORKEN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MARK NUNNELLY ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR MARK VERDI ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
ISSUER: Genting Malaysia Berhad
TICKER: 4715 CUSIP: Y2698A103
MEETING DATE: 6/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' BENEFITS ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIM KEONG HUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT QUAH CHEK TIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT KOH HONG SUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT CHONG KWAI YING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS PLT AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #1: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
ISSUER: Gerdau SA
TICKER: GGBR4 CUSIP: P2867P113
MEETING DATE: 4/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AS A PREFERRED SHAREHOLDER, WOULD YOU ISSUER YES FOR N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #2: ELECT CARLOS JOSE DA COSTA ANDRE AS SHAREHOLDER YES FOR N/A
DIRECTOR APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #3: IN CASE NEITHER CLASS OF SHARES REACHES ISSUER YES FOR N/A
THE MINIMUM QUORUM REQUIRED BY THE BRAZILIAN
CORPORATE LAW TO ELECT A BOARD REPRESENTATIVE IN
SEPARATE ELECTIONS, WOULD YOU LIKE TO USE YOUR VOTES
TO ELECT THE CANDIDATE WITH MORE VOTES TO REPRESENT
PROPOSAL #4: ELECT CARLOS ROBERTO CAFARELI AS FISCAL SHAREHOLDER YES FOR N/A
COUNCIL MEMBER AND MARIA IZABEL GRIBEL DE CASTRO AS
ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
ISSUER: Getac Technology Corp.
TICKER: 3005 CUSIP: Y6084L102
MEETING DATE: 5/31/2019 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
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS, TRADING PROCEDURES
GOVERNING DERIVATIVES PRODUCTS, LENDING FUNDS TO
OTHER PARTIES, ENDORSEMENT AND GUARANTEES AND RULES
AND PROCEDURES FOR ELECTION OF DIRECTORS AND
PROPOSAL #5.1: ELECT HWANG, MING-HANG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 294, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT TSAI, FENG-TZU, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 9, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT MIAU, MATTHEW FENG CHIANG, ISSUER YES FOR FOR
REPRESENTATIVE OF MITAC INTERNATIONAL CORP., WITH
SHAREHOLDER NO. 2, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT LIN, CHUAN CHENG, REPRESENTATIVE ISSUER YES FOR FOR
OF MITAC INTERNATIONAL CORP., WITH SHAREHOLDER NO.
2, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT CHOU, TEH-CHIEN, REPRESENTATIVE ISSUER YES FOR FOR
OF LIEN HWA INDUSTRIAL CORP., WITH SHAREHOLDER NO.
74183, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT MIAU, SCOTT MATTHEW, ISSUER YES FOR FOR
REPRESENTATIVE OF LIEN HWA INDUSTRIAL CORP., WITH
SHAREHOLDER NO. 74183, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT LIN, KUAN-MING, WITH ID NO. ISSUER YES FOR FOR
P100481XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT LIN, LONG-SONG, WITH ID NO. ISSUER YES FOR FOR
F120009XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT CHANG, CHIA-HSIN, WITH ID NO. ISSUER YES FOR FOR
A123032XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: GlobalWafers Co., Ltd.
TICKER: 6488 CUSIP: Y2722U109
MEETING DATE: 6/25/2019 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 AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #9.1: ELECT KWANG-LEEI YOUNG WITH ID NO. ISSUER YES FOR FOR
E121355XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR
ISSUER: Godrej Consumer Products Ltd.
TICKER: GODREJCP CUSIP: Y2732X135
MEETING DATE: 7/30/2018 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 ISSUER YES FOR FOR
PROPOSAL #3: REELECT VIVEK GAMBHIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT TANYA DUBASH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE B S R & CO, LLP 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 PIPPA TUBMAN ARMERDING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE COMMISSION TO NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
ISSUER: Godrej Consumer Products Ltd.
TICKER: 532424 CUSIP: Y2732X135
MEETING DATE: 9/4/2018 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: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR
ISSUER: Godrej Consumer Products Ltd.
TICKER: 532424 CUSIP: Y2732X135
MEETING DATE: 3/19/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF ADI GODREJ AS WHOLE-TIME DIRECTOR DESIGNATED AS
CHAIRMAN EMERITUS
PROPOSAL #2: ELECT SUMEET NARANG AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Godrej Properties Limited
TICKER: 533150 CUSIP: Y2735G139
MEETING DATE: 6/8/2019 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: REELECT KEKI B. DADISETH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT PRANAY VAKIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT LALITA D. GUPTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT AMITAVA MUKHERJEE AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Grand Baoxin Auto Group Limited
TICKER: 1293 CUSIP: G4134L107
MEETING DATE: 6/14/2019 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 JIANPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WANG XINMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT QI JUNJIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT LU AO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT XU XING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT LIU YANGFANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: 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: Gruma SAB de CV
TICKER: GRUMAB CUSIP: P4948K121
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: PRESENT REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
RESERVE AND PRESENT REPORT OF OPERATIONS WITH
TREASURY SHARES
PROPOSAL #5: ELECT DIRECTORS, SECRETARY, AND ISSUER YES AGAINST AGAINST
ALTERNATES, VERIFY INDEPENDENCE CLASSIFICATION OF
DIRECTORS AND APPROVE THEIR REMUNERATION; APPROVE
REMUNERATION OF AUDIT AND CORPORATE PRACTICES
COMMITTEES
PROPOSAL #6: ELECT CHAIRMEN OF AUDIT AND CORPORATE ISSUER YES AGAINST AGAINST
PRACTICES COMMITTEES
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #8: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
ISSUER: Gruma SAB de CV
TICKER: GRUMAB CUSIP: P4948K121
MEETING DATE: 4/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CANCELLATION OF 11.79 MILLION ISSUER YES FOR FOR
SERIES B CLASS I REPURCHASED SHARES AND CONSEQUENTLY
REDUCTION IN FIXED PORTION OF CAPITAL; AMEND ARTICLE
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #3: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
ISSUER: Grupo Energia Bogota SA ESP
TICKER: EEB CUSIP: P37100107
MEETING DATE: 10/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #6.1: AMEND BYLAWS RE: SHAREHOLDER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #6.2: AMEND BYLAWS RE: CORPORATE GOVERNANCE ISSUER YES FOR FOR
PROPOSAL #7.1: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
RE: SHAREHOLDER AGREEMENT
PROPOSAL #7.2: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
RE: CORPORATE GOVERNANCE
PROPOSAL #8: CONSIDER NOMINATION, SUCCESSION AND ISSUER YES FOR FOR
REMUNERATION POLICY OF BOARD OF DIRECTORS OF GEB SA.
ESP
ISSUER: Grupo Financiero Banorte SAB de CV
TICKER: GFNORTEO CUSIP: P49501201
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: APPROVE CEO'S REPORT ON FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #1.b: APPROVE BOARD'S REPORT ON POLICIES AND ISSUER YES FOR FOR
ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN
PREPARATION OF FINANCIAL INFORMATION
PROPOSAL #1.c: APPROVE BOARD'S REPORT ON OPERATIONS ISSUER YES FOR FOR
AND ACTIVITIES UNDERTAKEN BY BOARD
PROPOSAL #1.d: APPROVE REPORT ON ACTIVITIES OF AUDIT ISSUER YES FOR FOR
AND CORPORATE PRACTICES COMMITTEE
PROPOSAL #1.e: 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: AMEND DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #5.a1: ELECT CARLOS HANK GONZALEZ AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #5.a2: ELECT JUAN ANTONIO GONZALEZ MORENO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.a3: ELECT DAVID JUAN VILLARREAL ISSUER YES FOR FOR
MONTEMAYOR AS DIRECTOR
PROPOSAL #5.a4: ELECT JOSE MARCOS RAMIREZ MIGUEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.a5: ELECT EVERARDO ELIZONDO ALMAGUER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.a6: ELECT CARMEN PATRICIA ARMENDARIZ ISSUER YES FOR FOR
GUERRA AS DIRECTOR
PROPOSAL #5.a7: ELECT HECTOR FEDERICO REYES RETANA Y ISSUER YES FOR FOR
DAHL AS DIRECTOR
PROPOSAL #5.a8: ELECT EDUARDO LIVAS CANTU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.a9: ELECT ALFREDO ELIAS AYUB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.a10: ELECT ADRIAN SADA CUEVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.a11: ELECT DAVID PENALOZA ALANIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.a12: ELECT JOSE ANTONIO CHEDRAUI EGUIA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.a13: ELECT ALFONSO DE ANGOITIA NORIEGA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.a14: ELECT THOMAS STANLEY HEATHER ISSUER YES FOR FOR
RODRIGUEZ AS DIRECTOR
PROPOSAL #5.a15: ELECT GRACIELA GONZALEZ MORENO AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #5.a16: ELECT JUAN ANTONIO GONZALEZ MARCOS ISSUER YES FOR FOR
AS ALTERNATE DIRECTOR
PROPOSAL #5.a17: ELECT ALBERTO HALABE HAMUI AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #5.a18: ELECT CARLOS DE LA ISLA CORRY AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #5.a19: ELECT DIEGO MARTINEZ RUEDA-CHAPITAL ISSUER YES FOR FOR
AS ALTERNATE DIRECTOR
PROPOSAL #5.a20: ELECT GERARDO SALAZAR VIEZCA AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #5.a21: ELECT CLEMENTE ISMAEL REYES RETANA ISSUER YES FOR FOR
VALDES AS ALTERNATE DIRECTOR
PROPOSAL #5.a22: ELECT ROBERTO KELLEHER VALES AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #5.a23: ELECT ISAAC BECKER KABACNIK AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #5.a24: ELECT JOSE MARIA GARZA TREVINO AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #5.a25: ELECT CARLOS CESARMAN KOLTENIUK AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #5.a26: ELECT HUMBERTO TAFOLLA NUNEZ AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #5.a27: ELECT GUADALUPE PHILLIPS MARGAIN AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #5.a28: ELECT RICARDO MALDONADO YANEZ AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #5.b: ELECT HECTOR AVILA FLORES AS BOARD ISSUER YES FOR FOR
SECRETARY WHO WILL NOT BE PART OF BOARD
PROPOSAL #5.c: APPROVE DIRECTORS LIABILITY AND ISSUER YES FOR FOR
INDEMNIFICATION
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT HECTOR FEDERICO REYES RETANA Y ISSUER YES FOR FOR
DAHL AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES
PROPOSAL #8: APPROVE REPORT ON SHARE REPURCHASE; SET ISSUER YES FOR FOR
AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Grupo Financiero Banorte SAB de CV
TICKER: GFNORTEO CUSIP: P49501201
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CASH DIVIDENDS OF MXN 5.54 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #1.2: APPROVE DIVIDEND TO BE PAID ON JUNE 7, ISSUER YES FOR FOR
2019
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Grupo Mexico S.A.B. de C.V.
TICKER: GMEXICOB CUSIP: P49538112
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: PRESENT REPORT ON COMPLIANCE WITH FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE POLICY RELATED TO ACQUISITION OF ISSUER YES FOR FOR
OWN SHARES FOR 2018; SET AGGREGATE NOMINAL AMOUNT OF
SHARE REPURCHASE RESERVE FOR 2019
PROPOSAL #5: APPROVE DISCHARGE OF BOARD OF DIRECTORS, ISSUER YES FOR FOR
EXECUTIVE CHAIRMAN AND BOARD COMMITTEES
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT OR RATIFY DIRECTORS; VERIFY ISSUER YES AGAINST AGAINST
INDEPENDENCE OF BOARD MEMBERS; ELECT OR RATIFY
CHAIRMEN AND MEMBERS OF BOARD COMMITTEES
PROPOSAL #8: APPROVE GRANTING/WITHDRAWAL OF POWERS ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
MEMBERS OF BOARD COMMITTEES
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Guangzhou R&F Properties Co., Ltd.
TICKER: 2777 CUSIP: Y2933F115
MEETING DATE: 12/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE ISSUER ISSUER YES FOR FOR
PROPOSAL #1b: APPROVE CLASS OF SHARES TO BE ISSUED ISSUER YES FOR FOR
PROPOSAL #1c: APPROVE NOMINAL VALUE PER SHARE ISSUER YES FOR FOR
PROPOSAL #1d: APPROVE TIME OF ISSUANCE ISSUER YES FOR FOR
PROPOSAL #1e: APPROVE METHOD OF ISSUANCE ISSUER YES FOR FOR
PROPOSAL #1f: APPROVE TARGET INVESTORS ISSUER YES FOR FOR
PROPOSAL #1g: APPROVE PRICING MECHANISM ISSUER YES FOR FOR
PROPOSAL #1h: APPROVE METHOD OF SUBSCRIPTION ISSUER YES FOR FOR
PROPOSAL #1i: APPROVE SIZE OF ISSUANCE ISSUER YES FOR FOR
PROPOSAL #1j: APPROVE ACCUMULATED PROFITS ISSUER YES FOR FOR
PROPOSAL #1k: APPROVE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #1l: APPROVE RANKING OF THE NEW H SHARES ISSUER YES FOR FOR
PROPOSAL #1m: APPROVE PLACE OF LISTING ISSUER YES FOR FOR
PROPOSAL #1n: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #2: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF NEW H SHARES
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Guangzhou R&F Properties Co., Ltd.
TICKER: 2777 CUSIP: Y2933F115
MEETING DATE: 12/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE ISSUER ISSUER YES FOR FOR
PROPOSAL #1b: APPROVE CLASS OF SHARES TO BE ISSUED ISSUER YES FOR FOR
PROPOSAL #1c: APPROVE NOMINAL VALUE PER SHARE ISSUER YES FOR FOR
PROPOSAL #1d: APPROVE TIME OF ISSUANCE ISSUER YES FOR FOR
PROPOSAL #1e: APPROVE METHOD OF ISSUANCE ISSUER YES FOR FOR
PROPOSAL #1f: APPROVE TARGET INVESTORS ISSUER YES FOR FOR
PROPOSAL #1g: APPROVE PRICING MECHANISM ISSUER YES FOR FOR
PROPOSAL #1h: APPROVE METHOD OF SUBSCRIPTION ISSUER YES FOR FOR
PROPOSAL #1i: APPROVE SIZE OF ISSUANCE ISSUER YES FOR FOR
PROPOSAL #1j: APPROVE ACCUMULATED PROFITS ISSUER YES FOR FOR
PROPOSAL #1k: APPROVE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #1l: APPROVE RANKING OF THE NEW H SHARES ISSUER YES FOR FOR
PROPOSAL #1m: APPROVE PLACE OF LISTING ISSUER YES FOR FOR
PROPOSAL #1n: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #2: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF NEW H SHARES
ISSUER: Guangzhou R&F Properties Co., Ltd.
TICKER: 2777 CUSIP: Y2933F115
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: AUTHORIZE BOARD TO DECIDE ON MATTERS ISSUER YES FOR FOR
RELATING TO THE PAYMENT OF INTERIM DIVIDEND FOR THE
SIX MONTHS ENDED JUNE 30, 2019
PROPOSAL #7a: ELECT ZHANG LIN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION
PROPOSAL #7b: ELECT LIANG YINGMEI AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION
PROPOSAL #8: APPROVE BDO CHINA SHU LUN PAN CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS LLP AS DOMESTIC AUDITORS AND
REPORTING ACCOUNTANT AND TO FIX THEIR REMUNERATION
PROPOSAL #9: AUTHORIZE LEGAL REPRESENTATIVE(S) OR ISSUER YES FOR FOR
AUTHORIZED PERSON(S) AND ITS SUBSIDIARIES TO SIGN
COMPOSITE CREDIT FACILITIES OR LOAN RELATED
AGREEMENTS AND DOCUMENTS
PROPOSAL #10: APPROVE EXTENSION OF GUARANTEES BY THE ISSUER YES AGAINST AGAINST
COMPANY ON BEHALF OF SUBSIDIARIES, ASSOCIATES, JOINT
VENTURES AND OTHER INVESTEE COMPANIES
PROPOSAL #11: APPROVE EXTENSION OF GUARANTEES ON ISSUER YES AGAINST AGAINST
BEHALF OF SUBSIDIARIES, ASSOCIATES AND JOINT VENTURES
IN 2018
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13a: APPROVE CLASS OF SHARES ISSUER YES FOR FOR
PROPOSAL #13b: APPROVE PLACE OF LISTING ISSUER YES FOR FOR
PROPOSAL #13c: APPROVE ISSUER ISSUER YES FOR FOR
PROPOSAL #13d: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
PROPOSAL #13e: APPROVE NOMINAL VALUE OF THE SHARES TO ISSUER YES FOR FOR
BE ISSUED
PROPOSAL #13f: APPROVE TARGET SUBSCRIBER ISSUER YES FOR FOR
PROPOSAL #13g: APPROVE ISSUE PRICE ISSUER YES FOR FOR
PROPOSAL #13h: APPROVE METHOD OF ISSUE ISSUER YES FOR FOR
PROPOSAL #13i: APPROVE UNDERWRITING METHOD ISSUER YES FOR FOR
PROPOSAL #13j: APPROVE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #13k: APPROVE PLAN ON THE ALLOCATION OF ISSUER YES FOR FOR
ACCUMULATED PROFITS PRIOR TO THE ISSUE
PROPOSAL #13l: APPROVE EFFECTIVE PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION
PROPOSAL #14: AUTHORIZE BOARD TO HANDLE ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY A SHARES
PROPOSAL #15: APPROVE ISSUANCE OF DIRECT DEBT ISSUER YES FOR FOR
FINANCING PRODUCTS AND ASSET SECURITIZATION PRODUCTS
IN 2019
PROPOSAL #16: AUTHORIZE BOARD OR ITS AUTHORIZED ISSUER YES FOR FOR
PERSON(S) TO HANDLE ALL MATTERS IN RELATION TO THE
ISSUANCE OF DIRECT DEBT FINANCING PRODUCTS AND ASSET
SECURITIZATION PRODUCTS IN 2019
ISSUER: Guangzhou R&F Properties Co., Ltd.
TICKER: 2777 CUSIP: Y2933F115
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE CLASS OF SHARES ISSUER YES FOR FOR
PROPOSAL #1b: APPROVE PLACE OF LISTING ISSUER YES FOR FOR
PROPOSAL #1c: APPROVE ISSUER ISSUER YES FOR FOR
PROPOSAL #1d: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
PROPOSAL #1e: APPROVE NOMINAL VALUE OF THE SHARES TO ISSUER YES FOR FOR
BE ISSUED
PROPOSAL #1f: APPROVE TARGET SUBSCRIBER ISSUER YES FOR FOR
PROPOSAL #1g: APPROVE ISSUE PRICE ISSUER YES FOR FOR
PROPOSAL #1h: APPROVE METHOD OF ISSUE ISSUER YES FOR FOR
PROPOSAL #1i: APPROVE UNDERWRITING METHOD ISSUER YES FOR FOR
PROPOSAL #1j: APPROVE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #1k: APPROVE PLAN ON THE ALLOCATION OF ISSUER YES FOR FOR
ACCUMULATED PROFITS PRIOR TO THE ISSUE
PROPOSAL #1l: APPROVE EFFECTIVE PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION
PROPOSAL #2: AUTHORIZE BOARD TO HANDLE ALL MATTERS IN ISSUER YES FOR FOR
RELATION TO THE INITIAL PUBLIC OFFERING AND LISTING
OF RENMINBI ORDINARY A SHARES
ISSUER: Haier Electronics Group Co., Ltd.
TICKER: 1169 CUSIP: G42313125
MEETING DATE: 11/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ASSET SWAP AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
ISSUER: Haier Electronics Group Co., Ltd.
TICKER: 1169 CUSIP: G42313125
MEETING DATE: 11/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PRODUCTS PROCUREMENT AGREEMENT, ISSUER YES FOR FOR
PRODUCTS PROCUREMENT CAP AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE MATERIALS PROCUREMENT AGREEMENT, ISSUER YES FOR FOR
MATERIALS PROCUREMENT CAP AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE EXPORT AGREEMENT, EXPORT CAP AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
ISSUER: Haier Electronics Group Co., Ltd.
TICKER: 1169 CUSIP: G42313125
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT LIANG HAI SHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT XIE JU ZHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT LI HUA GANG AS DIRECTOR ISSUER YES FOR FOR
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 #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 NEW ISSUER YES FOR FOR
SHARES UNDER THE RESTRICTED SHARE AWARD SCHEME
ISSUER: Haier Electronics Group Co., Ltd.
TICKER: 1169 CUSIP: G42313125
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW FINANCIAL SERVICES ISSUER YES FOR FOR
AGREEMENT, REVISED DEPOSIT CAP AND RELATED
ISSUER: Hana Financial Group, Inc.
TICKER: 86790 CUSIP: Y29975102
MEETING DATE: 3/22/2019 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 YOON SUNG-BOCK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT PARK WON-KOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT CHAH EUN-YOUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT LEE JEONG-WON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT HEO YOON AS OUTSIDE DIRECTOR TO ISSUER YES FOR FOR
SERVE AS AUDIT COMMITTEE MEMBER
PROPOSAL #5.1: ELECT YOON SUG-BOCK AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.2: ELECT PAIK TAE-SEUNG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.3: ELECT YANG DONG-HOON AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hangzhou Hikvision Digital Technology Co., Ltd.
TICKER: 2415 CUSIP: Y3038Z105
MEETING DATE: 12/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE OF BUSINESS SCOPE AND ISSUER YES FOR FOR
AMEND ARTICLES OF ASSOCIATION
PROPOSAL #2: APPROVE REVISED DRAFT AND SUMMARY OF ISSUER YES FOR FOR
PERFORMANCE SHARE INCENTIVE PLAN
PROPOSAL #2.1: APPROVE CRITERIA TO SELECT PLAN ISSUER YES FOR FOR
PARTICIPANTS
PROPOSAL #2.2: APPROVE SOURCE, TYPE AND NUMBER OF ISSUER YES FOR FOR
PERFORMANCE SHARES
PROPOSAL #2.3: APPROVE ALLOCATION OF PERFORMANCE ISSUER YES FOR FOR
SHARES
PROPOSAL #2.4: APPROVE GRANTING OF PERFORMANCE SHARES ISSUER YES FOR FOR
PROPOSAL #2.5: APPROVE UNLOCKING OF PERFORMANCE ISSUER YES FOR FOR
SHARES
PROPOSAL #2.6: APPROVE CONDITIONS FOR GRANTING AND ISSUER YES FOR FOR
UNLOCKING
PROPOSAL #2.7: APPROVE PERFORMANCE SHARES ADJUSTMENT ISSUER YES FOR FOR
METHODS AND PROCEDURES
PROPOSAL #2.8: APPROVE INCOME OF INCENTIVE PARTIES ISSUER YES FOR FOR
PROPOSAL #2.9: APPROVE RIGHTS AND OBLIGATIONS OF THE ISSUER YES FOR FOR
PLAN PARTICIPANTS AND THE COMPANY
PROPOSAL #2.1: APPROVE TREATMENT ON SPECIAL ISSUER YES FOR FOR
CIRCUMSTANCES
PROPOSAL #2.11: APPROVE ACCOUNTING TREATMENT AND THE ISSUER YES FOR FOR
IMPACT ON COMPANY PERFORMANCE
PROPOSAL #2.12: APPROVE DEVELOPMENT, APPROVAL, ISSUER YES FOR FOR
REVISION AND TERMINATION OF THE PLAN
PROPOSAL #2.13: APPROVE INFORMATION DISCLOSURE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE METHODS TO ASSESS THE ISSUER YES FOR FOR
PERFORMANCE OF PLAN PARTICIPANTS
PROPOSAL #4: APPROVE AUTHORIZATION OF THE BOARD TO ISSUER YES FOR FOR
HANDLE ALL RELATED MATTERS
ISSUER: Hangzhou Tigermed Consulting Co., Ltd.
TICKER: 300347 CUSIP: Y3043G100
MEETING DATE: 4/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE IN SHARE REPURCHASE USAGE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DRAFT AND SUMMARY OF PERFORMANCE ISSUER YES FOR FOR
SHARES INCENTIVE PLAN
PROPOSAL #3: APPROVE METHODS TO ASSESS THE ISSUER YES FOR FOR
PERFORMANCE OF PLAN PARTICIPANTS
PROPOSAL #4: APPROVE AUTHORIZATION OF THE BOARD TO ISSUER YES FOR FOR
HANDLE ALL RELATED MATTERS
ISSUER: Hangzhou Tigermed Consulting Co., Ltd.
TICKER: 300347 CUSIP: Y3043G100
MEETING DATE: 5/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SPECIAL REPORT ON THE DEPOSIT ISSUER YES FOR FOR
AND USAGE OF RAISED FUNDS
PROPOSAL #6: APPROVE APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE BANK COMPREHENSIVE CREDIT LINE ISSUER YES FOR FOR
APPLICATION
PROPOSAL #8: APPROVE USE OF OWN FUNDS TO PURCHASE ISSUER YES FOR FOR
SHORT-TERM BANK GUARANTEED FINANCIAL PRODUCTS
PROPOSAL #9: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #10: APPROVE CHANGE IN LEGAL ENTITY OF THE ISSUER YES FOR FOR
COMPANY AND AMENDMENTS TO ARTICLES OF ASSOCIATION
ISSUER: Hellenic Telecommunications Organization SA
TICKER: HTO CUSIP: X3258B102
MEETING DATE: 12/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SERVICE ARRANGEMENT BETWEEN OTE ISSUER YES FOR FOR
SA, OTE GROUP COMPANIES, DEUTSCHE TELECOM AG AND
TELEKOM DEUTSCHLAND GMBH
PROPOSAL #2: AMEND RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REDUCTION IN ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: AMEND MANAGING DIRECTOR CONTRACT ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Hellenic Telecommunications Organization SA
TICKER: HTO CUSIP: X3258B102
MEETING DATE: 6/12/2019 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 FOR FOR
PROPOSAL #4: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTOR LIABILITY CONTRACTS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT EELCO BLOK AS INDEPENDENT SHAREHOLDER NO N/A N/A
DIRECTOR
PROPOSAL #6.2: ELECT ALBERTO HORCAJO AS INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #7.1: ELECT EELCO BLOK AS A MEMBER OF AUDIT SHAREHOLDER YES AGAINST N/A
COMMITTEE
PROPOSAL #7.2: ELECT ALBERTO HORCAJO AS A MEMBER OF SHAREHOLDER YES FOR N/A
AUDIT COMMITTEE
ISSUER: Hikma Pharmaceuticals Plc
TICKER: HIK CUSIP: G4576K104
MEETING DATE: 5/17/2019 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: RE-ELECT SAID DARWAZAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIGGI OLAFSSON 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 PATRICK BUTLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DR PAMELA KIRBY 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 NINA HENDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
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: Hindustan Petroleum Corp. Ltd.
TICKER: 500104 CUSIP: Y3224R123
MEETING DATE: 8/30/2018 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 PUSHP KUMAR JOSHI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT S JEYAKRISHNAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT AMAR SINHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SIRAJ HUSSAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SUBHASH KUMAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF DEBT SECURITIES ON ISSUER YES FOR FOR
PRIVATE PLACEMENT BASIS
ISSUER: Hon Hai Precision Industry Co., Ltd.
TICKER: 2317 CUSIP: Y36861105
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
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: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: AMEND POLICIES AND PROCEDURES FOR ISSUER YES FOR FOR
FINANCIAL DERIVATIVES TRANSACTIONS
PROPOSAL #8.1: ELECT GOU, TAI-MING (TERRY GOU), WITH ISSUER YES FOR FOR
SHAREHOLDER NO.00000001, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT LU FANG-MING, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.00109738, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT LIU YANG-WEI, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.00085378, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT LI CHIEH, A REPRESENTATIVE OF ISSUER YES FOR FOR
HON JIN INTERNATIONAL INVESTMENT CO., LTD. WITH
SHAREHOLDER NO.00057132, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT LU SUNG-CHING, A REPRESENTATIVE ISSUER YES FOR FOR
OF HON JIN INTERNATIONAL INVESTMENT CO., LTD. WITH
SHAREHOLDER NO.00057132, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT TAI, CHENG-WU, A REPRESENTATIVE ISSUER YES FOR FOR
OF FULLDREAM INFORMATION CO., LTD. WITH SHAREHOLDER
NO.00412779, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT WANG KUO-CHENG, WITH ID ISSUER YES FOR FOR
NO.F120591XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT KUO TA-WEI, WITH ID ISSUER YES FOR FOR
NO.F121315XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT KUNG KUO-CHUAN, WITH ID ISSUER YES FOR FOR
NO.F122128XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: Huadian Power International Corp. Ltd.
TICKER: 1071 CUSIP: Y3738Y101
MEETING DATE: 10/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.01: APPROVE REGISTER AND ISSUE ASSET ISSUER YES FOR FOR
SECURITIZATION PRODUCTS IN INTERBANK MARKET OR STOCK
EXCHANGE MARKET IN RELATION TO THE ISSUANCE OF
FINANCIAL FINANCING INSTRUMENTS
PROPOSAL #1.02: APPROVE COMBINED AUTHORIZATION TO THE ISSUER YES AGAINST AGAINST
FINANCING INSTRUMENTS AND EXCHANGE CORPORATE BOND
FINANCING INSTRUMENTS TO BE APPLIED FOR IN THE STOCK
EXCHANGE, INSURANCE MARKETS AND OTHER MARKETS IN
RELATION TO THE ISSUANCE OF FINANCIAL FINANCING I
PROPOSAL #2: ELECT CHEN WEI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3.01: ELECT NI SHOUMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.02: ELECT WANG XIAOBO AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Huadian Power International Corp. Ltd.
TICKER: 1071 CUSIP: Y3738Y101
MEETING DATE: 12/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE PURCHASE OF FUEL, ANNUAL CAP ISSUER YES FOR FOR
AND RELATED TRANSACTION
PROPOSAL #1b: APPROVE PROVISION OF RELEVANT SERVICES, ISSUER YES FOR FOR
ANNUAL CAP AND RELATED TRANSACTION
PROPOSAL #1c: APPROVE SALES OF FUEL AND PROVISION OF ISSUER YES FOR FOR
RELEVANT SERVICES, ANNUAL CAP AND RELATED TRANSACTION
PROPOSAL #2: APPROVE PROPOSED FINANCIAL SERVICES ISSUER YES FOR FOR
FRAMEWORK AGREEMENT AND RELATED TRANSACTION
ISSUER: Huadian Power International Corp. Ltd.
TICKER: 1071 CUSIP: Y3738Y101
MEETING DATE: 4/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.01: ELECT WANG XUXIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.02: ELECT CHEN HAIBIN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #1.03: ELECT TAO YUNPENG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #1.04: ELECT CHEN CUNLAI AS DIRECTOR SHAREHOLDER YES FOR FOR
ISSUER: Huadian Power International Corp. Ltd.
TICKER: 1071 CUSIP: Y3738Y101
MEETING DATE: 6/26/2019 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 AGAINST AGAINST
INSTRUMENTS
PROPOSAL #3: APPROVE 2018 REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE 2018 AUDITED FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2018 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL
PROPOSAL #7.1: APPROVE BDO CHINA SHU LUN PAN ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP (SPECIAL GENERAL
PARTNERSHIP) AND BDO LIMITED AS DOMESTIC AUDITOR AND
OVERSEAS AUDITOR, RESPECTIVELY, AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #7.2: APPROVE BDO CHINA SHU LUN PAN ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP (SPECIAL GENERAL
PARTNERSHIP) AS INTERNAL CONTROL AUDITOR AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE 2018 PERFORMANCE REPORT OF THE ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS
PROPOSAL #9: APPROVE 2018 REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
AND SUPERVISORS
PROPOSAL #10: APPROVE ADJUSTMENTS OF EACH INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR'S ALLOWANCE
PROPOSAL #11: APPROVE ADJUSTMENTS OF EACH INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE SUPERVISOR'S ALLOWANCE
ISSUER: Hugel, Inc.
TICKER: 145020 CUSIP: Y3R47A100
MEETING DATE: 10/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH DONGYANG ISSUER YES AGAINST AGAINST
HC
PROPOSAL #2: APPROVAL OF CAPITAL RESERVE REDUCTION ISSUER YES AGAINST AGAINST
AND CONVERSION INTO RETAINED EARNINGS
ISSUER: Hugel, Inc.
TICKER: 145020 CUSIP: Y3R47A100
MEETING DATE: 3/28/2019 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 KIM HYEON-SEUNG AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hugel, Inc.
TICKER: 145020 CUSIP: Y3R47A100
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH DONGYANG ISSUER YES FOR FOR
HC CO., LTD.
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: Hyundai Heavy Industries Co., Ltd.
TICKER: 9540 CUSIP: Y3838M106
MEETING DATE: 3/26/2019 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 #3.1.1: ELECT GA SAM-HYEON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1.2: ELECT HAN YOUNG-SEOK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.1: ELECT LIM SEOK-SIK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.2: ELECT YOON YONG-RO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT LIM SEOK-SIK AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT YOON YONG-RO 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: Hyundai Heavy Industries Co., Ltd.
TICKER: 9540 CUSIP: Y3838M106
MEETING DATE: 5/31/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT CHO YOUNG-CHEOL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT JU WON-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
ISSUER: HYUNDAI MARINE & FIRE INSURANCE Co., Ltd.
TICKER: 1450 CUSIP: Y3842K104
MEETING DATE: 3/22/2019 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 CHUNG MONG-YOON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT LEE CHEOL-YOUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT PARK CHAN-JONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT JIN YOUNG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KIM TAE-JIN AS OUTSIDE DIRECTOR TO ISSUER YES FOR FOR
SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Hyundai Motor Co., Ltd.
TICKER: 5380 CUSIP: Y38472109
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #1.2.1: APPROVE APPROPRIATION OF INCOME - ISSUER YES FOR FOR
KRW 3,000
PROPOSAL #1.2.2: APPROVE APPROPRIATION OF INCOME - SHAREHOLDER NO N/A N/A
KRW21,967 (SHAREHOLDER PROPOSAL)
PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION (TYPES ISSUER YES FOR FOR
OF SHARES)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(TRANSFER AGENT)
PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(REPORTS OF ADDRESSES, NAMES AND SIGNATURES OF
SHAREHOLDERS)
PROPOSAL #2.4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(DUTIES OF AUDIT COMMITTEE)
PROPOSAL #2.5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(BUSINESS OBJECTIVE)
PROPOSAL #2.6: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(METHOD OF NOTIFICATION)
PROPOSAL #2.7: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(DISPOSAL OF SHAREHOLDERS LIST)
PROPOSAL #2.8: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(ADDENDA)
PROPOSAL #2.9: AMEND ARTICLES OF INCORPORATION (BOARD SHAREHOLDER YES FOR FOR
COMMITTEES)
PROPOSAL #3.1.1: ELECT YOON CHI-WON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1.2: ELECT EUGENE M OHR AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1.3: ELECT LEE SANG-SEUNG AS OUTSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.1.4: ELECT JOHN Y. LIU AS OUTSIDE SHAREHOLDER YES AGAINST FOR
DIRECTOR (SHAREHOLDER PROPOSAL)
PROPOSAL #3.1.5: ELECT ROBERT RANDALL MACEWEN AS SHAREHOLDER YES AGAINST FOR
OUTSIDE DIRECTOR (SHAREHOLDER PROPOSAL)
PROPOSAL #3.1.6: ELECT MARGARET S. BILSON AS OUTSIDE SHAREHOLDER YES FOR AGAINST
DIRECTOR (SHAREHOLDER PROPOSAL)
PROPOSAL #3.2.1: ELECT CHUNG EUI-SUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.2: ELECT LEE WON-HEE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2.3: ELECT ALBERT BIERMANN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT YOON CHI-WON AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT LEE SANG-SEUNG AS A MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT JOHN Y. LIU AS A MEMBER OF AUDIT SHAREHOLDER YES AGAINST FOR
COMMITTEE (SHAREHOLDER PROPOSAL)
PROPOSAL #4.4: ELECT ROBERT RANDALL MACEWEN AS A SHAREHOLDER YES AGAINST FOR
MEMBER OF AUDIT COMMITTEE (SHAREHOLDER PROPOSAL)
PROPOSAL #4.5: ELECT MARGARET S. BILSON AS A MEMBER SHAREHOLDER YES FOR AGAINST
OF AUDIT COMMITTEE (SHAREHOLDER PROPOSAL)
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: ICICI Bank Ltd.
TICKER: 532174 CUSIP: Y3860Z132
MEETING DATE: 9/12/2018 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
INTERIM DIVIDEND AS FINAL DIVIDEND
PROPOSAL #3: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: REELECT VIJAY CHANDOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE WALKER CHANDIOK & CO LLP, ISSUER YES FOR FOR
CHARTERED 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: ELECT NEELAM DHAWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT UDAY CHITALE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT RADHAKRISHNAN NAIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT M. D. MALLYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT GIRISH CHANDRA CHATURVEDI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
GIRISH CHANDRA CHATURVEDI AS INDEPENDENT NON-
EXECUTIVE (PART-TIME) CHAIRMAN
PROPOSAL #13: ELECT SANDEEP BAKHSHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
SANDEEP BAKHSHI AS WHOLE-TIME DIRECTOR AND CHIEF
OPERATING OFFICER (DESIGNATE)
PROPOSAL #15: APPROVE RECLASSIFICATION OF AUTHORIZED ISSUER YES FOR FOR
SHARE CAPITAL AND AMEND MEMORANDUM OF ASSOCIATION TO
REFLECT CHANGES IN AUTHORIZED SHARE CAPITAL
PROPOSAL #16: AMEND ARTICLES OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGES IN CAPITAL
PROPOSAL #17: AMEND ICICI BANK EMPLOYEES STOCK OPTION ISSUER YES FOR FOR
SCHEME 2000
PROPOSAL #18: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
ISSUER: Inari Amertron Bhd.
TICKER: 0166 CUSIP: Y3887U108
MEETING DATE: 11/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIRECTORS' BENEFITS ISSUER YES FOR FOR
PROPOSAL #3: ELECT KEMALA PAHANG TENGKU HAJJAH AISHAH ISSUER YES FOR FOR
BTE SULTAN HAJI AHMAD SHAH AS DIRECTOR
PROPOSAL #4: ELECT THONG KOK KHEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WONG GIAN KUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT PHANG AH TONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE GRANT THORNTON MALAYSIA AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: APPROVE GRANT OF ESOS OPTIONS TO PHANG ISSUER YES AGAINST AGAINST
AH TONG
ISSUER: Indiabulls Housing Finance Ltd.
TICKER: 535789 CUSIP: Y3R12A119
MEETING DATE: 9/19/2018 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 GAGAN BANGA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S.R. BATLIBOI & CO. LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT SUBHASH SHEORATAN MUNDRA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
PROPOSAL #8: REELECT GYAN SUDHA MISRA AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Indian Oil Corp. Ltd.
TICKER: 530965 CUSIP: Y3925Y112
MEETING DATE: 8/29/2018 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 AND CONFIRM ISSUER YES FOR FOR
INTERIM DIVIDEND
PROPOSAL #3: REELECT G. K. SATISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT B. V. RAMA GOPAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT RANJAN KUMAR MOHAPATRA AS DIRECTOR ISSUER YES FOR FOR
(HUMAN RESOURCE)
PROPOSAL #6: ELECT VINOO MATHUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SAMIRENDRA CHATTERJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT CHITTA RANJAN BISWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT JAGDISH KISHWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT SANKAR CHAKRABORTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT D. S. SHEKHAWAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE ISSUANCE OF SECURED/UNSECURED ISSUER YES FOR FOR
REDEEMABLE NON-CONVERTIBLE DEBENTURES/BONDS ON
PRIVATE PLACEMENT BASIS
PROPOSAL #14: ELECT GURMEET SINGH AS DIRECTOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #15: ELECT AKSHAY KUMAR SINGH AS DIRECTOR SHAREHOLDER YES AGAINST N/A
ISSUER: Indraprastha Gas Ltd.
TICKER: 532514 CUSIP: Y39881126
MEETING DATE: 9/26/2018 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 RAMESH SRINIVASAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF STATUTORY ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: ELECT SATYABRATA BAIRAGI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT RAJIV SIKKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
RAJIV SIKKA AS DIRECTOR (COMMERCIAL)
PROPOSAL #8: REELECT RAGHU NAYYAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT SUDHA SHARMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE MATERIAL RELATED PARTY ISSUER YES AGAINST AGAINST
TRANSACTIONS WITH GAIL (INDIA) LIMITED
ISSUER: Industrial & Commercial Bank of China Limited
TICKER: 1398 CUSIP: Y3990B112
MEETING DATE: 5/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT HU HAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT TAN JIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF UNDATED ADDITIONAL SHAREHOLDER YES FOR FOR
TIER 1 CAPITAL BONDS
PROPOSAL #4: ELECT CHEN SIQING AS DIRECTOR SHAREHOLDER YES FOR FOR
ISSUER: Industrial & Commercial Bank of China Limited
TICKER: 1398 CUSIP: Y3990B112
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2018 AUDITED ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2019 FIXED ASSET INVESTMENT ISSUER YES FOR FOR
BUDGET
PROPOSAL #6: APPROVE KPMG HUAZHEN LLP AND KPMG AS ISSUER YES FOR FOR
EXTERNAL AUDITORS AND KPMG HUAZHEN LLP AS INTERNAL
CONTROL AUDITORS
PROPOSAL #7: ELECT YANG SIU SHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ZHANG WEI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT SHEN BINGXI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: ELECT LU YONGZHEN AS DIRECTOR SHAREHOLDER YES FOR FOR
ISSUER: Industrial & Commercial Bank of China Ltd.
TICKER: 1398 CUSIP: Y3990B112
MEETING DATE: 11/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ZHENG FUQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT NOUT WELLINK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT FRED ZULIU HU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT QU QIANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE PAYMENT PLAN OF REMUNERATION ISSUER YES FOR FOR
TO DIRECTORS FOR 2017
PROPOSAL #7: APPROVE THE PAYMENT PLAN OF REMUNERATION ISSUER YES FOR FOR
TO SUPERVISORS FOR 2017
PROPOSAL #8: APPROVE PROPOSAL TO ISSUE ELIGIBLE TIER ISSUER YES FOR FOR
2 CAPITAL INSTRUMENTS
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10.01: APPROVE TYPE OF PREFERENCE SHARES TO ISSUER YES FOR FOR
BE ISSUED IN RELATION TO THE DOMESTIC PREFERENCE
SHARE ISSUANCE PLAN OF THE COMPANY
PROPOSAL #10.02: APPROVE NUMBER OF PREFERENCE SHARES ISSUER YES FOR FOR
TO BE ISSUED AND ISSUE SIZE IN RELATION TO THE
DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF THE
PROPOSAL #10.03: APPROVE METHOD OF ISSUANCE IN ISSUER YES FOR FOR
RELATION TO THE DOMESTIC PREFERENCE SHARE ISSUANCE
PLAN OF THE COMPANY
PROPOSAL #10.04: APPROVE PAR VALUE AND ISSUE PRICE IN ISSUER YES FOR FOR
RELATION TO THE DOMESTIC PREFERENCE SHARE ISSUANCE
PLAN OF THE COMPANY
PROPOSAL #10.05: APPROVE MATURITY IN RELATION TO THE ISSUER YES FOR FOR
DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF THE
PROPOSAL #10.06: APPROVE TARGET INVESTORS IN RELATION ISSUER YES FOR FOR
TO THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF
THE COMPANY
PROPOSAL #10.07: APPROVE LOCK-UP PERIOD IN RELATION ISSUER YES FOR FOR
TO THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF THE
COMPANY
PROPOSAL #10.08: APPROVE TERMS OF DISTRIBUTION OF ISSUER YES FOR FOR
DIVIDENDS IN RELATION TO THE DOMESTIC PREFERENCE
SHARE ISSUANCE PLAN OF THE COMPANY
PROPOSAL #10.09: APPROVE TERMS OF MANDATORY ISSUER YES FOR FOR
CONVERSION IN RELATION TO THE DOMESTIC PREFERENCE
SHARE ISSUANCE PLAN OF THE COMPANY
PROPOSAL #10.10: APPROVE TERMS OF CONDITIONAL ISSUER YES FOR FOR
REDEMPTION IN RELATION TO THE DOMESTIC PREFERENCE
SHARE ISSUANCE PLAN OF THE COMPANY
PROPOSAL #10.11: APPROVE RESTRICTIONS ON VOTING ISSUER YES FOR FOR
RIGHTS IN RELATION TO THE DOMESTIC PREFERENCE SHARE
ISSUANCE PLAN OF THE COMPANY
PROPOSAL #10.12: APPROVE RESTORATION OF VOTING RIGHTS ISSUER YES FOR FOR
IN RELATION TO THE DOMESTIC PREFERENCE SHARE
ISSUANCE PLAN OF THE COMPANY
PROPOSAL #10.13: APPROVE ORDER OF DISTRIBUTION OF ISSUER YES FOR FOR
RESIDUAL ASSETS AND BASIS FOR LIQUIDATION IN RELATION
TO THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF
THE COMPANY
PROPOSAL #10.14: APPROVE RATING IN RELATION TO THE ISSUER YES FOR FOR
DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF THE
PROPOSAL #10.15: APPROVE SECURITY IN RELATION TO THE ISSUER YES FOR FOR
DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF THE
PROPOSAL #10.16: APPROVE USE OF PROCEEDS FROM THE ISSUER YES FOR FOR
ISSUANCE OF THE DOMESTIC PREFERENCE SHARES
PROPOSAL #10.17: APPROVE TRANSFER IN RELATION TO THE ISSUER YES FOR FOR
DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF THE
PROPOSAL #10.18: APPROVE RELATIONSHIP BETWEEN ISSUER YES FOR FOR
DOMESTIC AND OFFSHORE ISSUANCE IN RELATION TO THE
DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF THE
PROPOSAL #10.19: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION IN RESPECT OF THE ISSUANCE OF THE DOMESTIC
PREFERENCE SHARES
PROPOSAL #10.20: APPROVE THE APPLICATION AND APPROVAL ISSUER YES FOR FOR
PROCEDURES TO BE COMPLETED FOR THE ISSUANCE IN
RELATION TO THE DOMESTIC PREFERENCE SHARE ISSUANCE
PLAN OF THE COMPANY
PROPOSAL #10.21: APPROVE MATTERS RELATING TO ISSUER YES FOR FOR
AUTHORISATION IN RELATION TO THE DOMESTIC PREFERENCE
SHARE ISSUANCE PLAN OF THE COMPANY
PROPOSAL #11.01: APPROVE TYPE OF PREFERENCE SHARES TO ISSUER YES FOR FOR
BE ISSUED IN RELATION TO THE OFFSHORE PREFERENCE
SHARE ISSUANCE PLAN OF THE COMPANY
PROPOSAL #11.02: APPROVE NUMBER OF PREFERENCE SHARES ISSUER YES FOR FOR
TO BE ISSUED AND ISSUE SIZE IN RELATION TO THE
OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF THE
PROPOSAL #11.03: APPROVE METHOD OF ISSUANCE IN ISSUER YES FOR FOR
RELATION TO THE OFFSHORE PREFERENCE SHARE ISSUANCE
PLAN OF THE COMPANY
PROPOSAL #11.04: APPROVE PAR VALUE AND ISSUE PRICE IN ISSUER YES FOR FOR
RELATION TO THE OFFSHORE PREFERENCE SHARE ISSUANCE
PLAN OF THE COMPANY
PROPOSAL #11.05: APPROVE MATURITY IN RELATION TO THE ISSUER YES FOR FOR
OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF THE
PROPOSAL #11.06: APPROVE TARGET INVESTORS IN RELATION ISSUER YES FOR FOR
TO THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF
THE COMPANY
PROPOSAL #11.07: APPROVE LOCK-UP PERIOD IN RELATION ISSUER YES FOR FOR
TO THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF THE
COMPANY
PROPOSAL #11.08: APPROVE TERMS OF DISTRIBUTION OF ISSUER YES FOR FOR
DIVIDENDS IN RELATION TO THE OFFSHORE PREFERENCE
SHARE ISSUANCE PLAN OF THE COMPANY
PROPOSAL #11.09: APPROVE TERMS OF MANDATORY ISSUER YES FOR FOR
CONVERSION IN RELATION TO THE OFFSHORE PREFERENCE
SHARE ISSUANCE PLAN OF THE COMPANY
PROPOSAL #11.10: APPROVE TERMS OF CONDITIONAL ISSUER YES FOR FOR
REDEMPTION IN RELATION TO THE OFFSHORE PREFERENCE
SHARE ISSUANCE PLAN OF THE COMPANY
PROPOSAL #11.11: APPROVE RESTRICTIONS ON VOTING ISSUER YES FOR FOR
RIGHTS IN RELATION TO THE OFFSHORE PREFERENCE SHARE
ISSUANCE PLAN OF THE COMPANY
PROPOSAL #11.12: APPROVE RESTORATION OF VOTING RIGHTS ISSUER YES FOR FOR
IN RELATION TO THE OFFSHORE PREFERENCE SHARE
ISSUANCE PLAN OF THE COMPANY
PROPOSAL #11.13: APPROVE ORDER OF DISTRIBUTION OF ISSUER YES FOR FOR
RESIDUAL ASSETS AND BASIS FOR LIQUIDATION IN RELATION
TO THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF
THE COMPANY
PROPOSAL #11.14: APPROVE RATING IN RELATION TO THE ISSUER YES FOR FOR
OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF THE
PROPOSAL #11.15: APPROVE SECURITY IN RELATION TO THE ISSUER YES FOR FOR
OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF THE
PROPOSAL #11.16: APPROVE USE OF PROCEEDS FROM THE ISSUER YES FOR FOR
ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
PROPOSAL #11.17: APPROVE TRANSFER IN RELATION TO THE ISSUER YES FOR FOR
OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF THE
PROPOSAL #11.18: APPROVE RELATIONSHIP BETWEEN ISSUER YES FOR FOR
OFFSHORE AND DOMESTIC ISSUANCE IN RELATION TO THE
OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF THE
PROPOSAL #11.19: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION IN RESPECT OF THE ISSUANCE OF THE
OFFSHOREPREFERENCE SHARES
PROPOSAL #11.20: APPROVE THE APPLICATION AND APPROVAL ISSUER YES FOR FOR
PROCEDURES TO BE COMPLETED FOR THE ISSUANCE IN
RELATION TO THE OFFSHORE PREFERENCE SHARE ISSUANCE
PLAN OF THE COMPANY
PROPOSAL #11.21: APPROVE MATTERS RELATING TO ISSUER YES FOR FOR
AUTHORIZATION IN RELATION TO THE OFFSHORE PREFERENCE
SHARE ISSUANCE PLAN OF THE COMPANY
PROPOSAL #12: APPROVE PROPOSAL ON THE IMPACT ON ISSUER YES FOR FOR
DILUTION OF IMMEDIATE RETURNS OF THE ISSUANCE OF
PREFERENCE SHARES AND THE REMEDIAL MEASURES OF THE
COMPANY
PROPOSAL #13: APPROVE PROPOSAL ON FORMULATING THE ISSUER YES FOR FOR
SHAREHOLDER RETURN PLAN FOR 2018 TO 2020 OF THE
ISSUER: Infosys Limited
TICKER: 500209 CUSIP: 456788108
MEETING DATE: 6/22/2019 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: ELECT NANDAN M. NILEKANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE INFOSYS EXPANDED STOCK OWNERSHIP ISSUER YES FOR FOR
PROGRAM - 2019 TO ELIGIBLE EMPLOYEES OF THE COMPANY
PROPOSAL #5: APPROVE INFOSYS EXPANDED STOCK OWNERSHIP ISSUER YES FOR FOR
PROGRAM - 2019 TO ELIGIBLE EMPLOYEES OF THE
COMPANY'S SUBSIDIARIES
PROPOSAL #6: APPROVE SECONDARY ACQUISITION OF SHARES ISSUER YES FOR FOR
OF THE COMPANY BY THE INFOSYS EXPANDED STOCK
OWNERSHIP TRUST
PROPOSAL #7: APPROVE GRANT OF STOCK INCENTIVES TO ISSUER YES FOR FOR
SALIL PAREKH UNDER INFOSYS EXPANDED STOCK OWNERSHIP
PROGRAM - 2019
PROPOSAL #8: APPROVE CHANGE OF TERMS OF APPOINTMENT ISSUER YES FOR FOR
OF SALIL PAREKH AS CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR
PROPOSAL #9: APPROVE GRANT OF STOCK INCENTIVES TO U. ISSUER YES FOR FOR
B. PRAVIN RAO UNDER INFOSYS EXPANDED STOCK OWNERSHIP
PROGRAM - 2019
ISSUER: Infosys Ltd.
TICKER: 500209 CUSIP: 456788108
MEETING DATE: 8/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL ISSUER YES AGAINST AGAINST
PROPOSAL #2: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGES IN CAPITAL
PROPOSAL #3: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR
PROPOSAL #4: ELECT MICHAEL GIBBS AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Infosys Ltd.
TICKER: 500209 CUSIP: 456788108
MEETING DATE: 3/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUYBACK OF EQUITY SHARES ISSUER YES FOR FOR
PROPOSAL #2: REELECT KIRAN MAZUMDAR-SHAW AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Innovent Biologics, Inc.
TICKER: 1801 CUSIP: G4818G101
MEETING DATE: 6/14/2019 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 DE-CHAO MICHAEL YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT RONALD HAO XI EDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT SHUYUN CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT CHARLES LELAND COONEY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: ELECT JOYCE I-YIN HSU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT KAIXIAN CHEN 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 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: Innovent Biologics, Inc.
TICKER: 1801 CUSIP: G4818G101
MEETING DATE: 6/14/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GRANT OF OPTIONS TO DE-CHAO ISSUER YES FOR FOR
MICHAEL YU UNDER THE POST-IPO SHARE OPTION SCHEME
PROPOSAL #2: AUTHORIZE BOARD, WITH THE EXCEPTION OF ISSUER YES FOR FOR
DE-CHAO MICHAEL YU, TO DEAL WITH ALL MATTERS IN
RELATION TO THE ISSUANCE OF ORDINARY SHARES PURSUANT
TO THE PROPOSED OPTION GRANT UNDER THE SPECIFIC
PROPOSAL #3: APPROVE GRANT OF RESTRICTED SHARES TO ISSUER YES FOR FOR
DE-CHAO MICHAEL YU UNDER THE RESTRICTED SHARE PLAN
PROPOSAL #4: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF ORDINARY SHARES
PURSUANT TO THE PROPOSED RS GRANT UNDER THE SPECIFIC
MANDATE
ISSUER: Inter RAO UES PJSC
TICKER: IRAO CUSIP: X39961101
MEETING DATE: 5/20/2019 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 AND ISSUER NO N/A N/A
DIVIDENDS OF RUB 0.17 PER SHARE
PROPOSAL #4: APPROVE NEW EDITION OF CHARTER ISSUER NO N/A N/A
PROPOSAL #5: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
GENERAL MEETINGS
PROPOSAL #6: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
BOARD OF DIRECTORS
PROPOSAL #7: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
REMUNERATION OF DIRECTORS
PROPOSAL #8: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #10: APPROVE REMUNERATION OF MEMBERS OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #11.1: ELECT BORIS AYUEV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #11.2: ELECT ANDREY BUGROV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #11.3: ELECT ANATOLY GAVRILENKO AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #11.4: ELECT BORIS KOVALCHUK AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #11.5: ELECT EVGENY LOGOVINSKY AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #11.6: ELECT ALEKSANDR LOKSHIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #11.7: ELECT ANDREY MUROV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #11.8: ELECT ALEKSEY NUZHDOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #11.9: ELECT RONALD POLLETT AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #11.1: ELECT ELENA SAPOZHNIKOVA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #11.11: ELECT IGOR SECHIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #11.12: ELECT DENIS FEDOROV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #11.13: ELECT DMITRY SHUGAEV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #12.1: ELECT GENNADY BUKAEV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #12.2: ELECT TATYANA ZALTSMAN AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #12.3: ELECT SVETLANA KOVALEVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #12.4: ELECT IGOR FEOKTISTOV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #12.5: ELECT EKATERINA SNIGIREVA AS MEMBERS ISSUER NO N/A N/A
OF AUDIT COMMISSION
PROPOSAL #13: RATIFY AUDITOR ISSUER NO N/A N/A
PROPOSAL #14.1: APPROVE COMPANY'S MEMBERSHIP IN ISSUER NO N/A N/A
ASSOCIATION OF RUSSIAN NATIONAL COMMITTEE OF THE
WORLD ENERGY COUNCIL
PROPOSAL #14.2: APPROVE COMPANY'S MEMBERSHIP IN ISSUER NO N/A N/A
NATIONAL TECHNOLOGY TRANSFER ASSOCIATION
ISSUER: Itau Unibanco Holding SA
TICKER: ITUB4 CUSIP: P5968U113
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AS A PREFERRED SHAREHOLDER, WOULD YOU ISSUER YES ABSTAIN N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #2: IN CASE NEITHER CLASS OF SHARES REACHES ISSUER YES FOR N/A
THE MINIMUM QUORUM REQUIRED BY THE BRAZILIAN
CORPORATE LAW TO ELECT A BOARD REPRESENTATIVE IN
SEPARATE ELECTIONS, WOULD YOU LIKE TO USE YOUR VOTES
TO ELECT THE CANDIDATE WITH MORE VOTES TO REPRESENT
PROPOSAL #3: ELECT EDUARDO AZEVEDO DO VALLE AS FISCAL SHAREHOLDER YES FOR N/A
COUNCIL MEMBER AND DEBORA SANTILLE AS ALTERNATE
APPOINTED BY PREFERRED SHAREHOLDER
ISSUER: Jiangsu Hengrui Medicine Co., Ltd.
TICKER: 600276 CUSIP: Y4446S105
MEETING DATE: 3/8/2019 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 BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TO APPOINT AUDITORS AND TO FIX ISSUER YES FOR FOR
THEIR REMUNERATION
PROPOSAL #7: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #8: APPROVE REPURCHASE AND CANCELLATION OF ISSUER YES FOR FOR
EQUITY INCENTIVE STOCKS
ISSUER: Jubilant FoodWorks Ltd.
TICKER: 533155 CUSIP: Y4493W108
MEETING DATE: 9/27/2018 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 HARI S. BHARTIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT ASHWANI WINDLASS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ABHAY PRABHAKAR HAVALDAR AS ISSUER YES FOR FOR
DIRECTOR
ISSUER: KAZ Minerals Plc
TICKER: KAZ CUSIP: G5221U108
MEETING DATE: 5/2/2019 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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT OLEG NOVACHUK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANDREW SOUTHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT LYNDA ARMSTRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ALISON BAKER 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 THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
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
ISSUER: Kazatomprom JSC
TICKER: KAP CUSIP: 63253R201
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT SECRETARY OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STANDALONE AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #6: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #7: APPROVE RESULTS OF SHAREHOLDERS APPEALS ISSUER YES FOR FOR
ON ACTIONS OF COMPANY AND ITS OFFICIALS
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: AMEND CHARTER ISSUER YES FOR FOR
PROPOSAL #10: RECALL ALIK AIDARBAYEV FROM BOARD OF ISSUER YES FOR FOR
DIRECTORS; ELECT ALMASADAM SATKALIYEV TO BOARD OF
DIRECTORS AS SHAREHOLDER REPRESENTATIVE
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: KB Financial Group, Inc.
TICKER: 105560 CUSIP: Y46007103
MEETING DATE: 3/27/2019 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 YOO SUK-RYUL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT STUART B. SOLOMON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT PARK JAE-HA AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KIM GYEONG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
TO SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #5.1: ELECT SONU SUK-HO AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5.2: ELECT JEONG KOU-WHAN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.3: ELECT PARK JAE-HA AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: KGHM Polska Miedz SA
TICKER: KGH CUSIP: X45213109
MEETING DATE: 6/7/2019 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 #11.1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #11.2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #11.3: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S AND GROUP'S OPERATIONS
PROPOSAL #11.4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #12.1a: APPROVE DISCHARGE OF ADAM BUGAJCZUK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1b: APPROVE DISCHARGE OF MARCIN ISSUER YES FOR FOR
CHUDZINSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1c: APPROVE DISCHARGE OF RADOSLAW ISSUER YES FOR FOR
DOMAGALSKI-LABEDZKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1d: APPROVE DISCHARGE OF PAWEL GRUZA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1e: APPROVE DISCHARGE OF RYSZARD ISSUER YES FOR FOR
JASKOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1f: APPROVE DISCHARGE OF MICHAL JEZIORO ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1g: APPROVE DISCHARGE OF KATARZYNA ISSUER YES FOR FOR
KRECZMANSKA-GIGOL (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1h: APPROVE DISCHARGE OF RAFAL PAWELCZAK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1i: APPROVE DISCHARGE OF RADOSLAW STACH ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1j: APPROVE DISCHARGE OF STEFAN ISSUER YES FOR FOR
SWIATKOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.2a: APPROVE DISCHARGE OF LESZEK BANASZAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2b: APPROVE DISCHARGE OF MICHAL CZARNIK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2c: APPROVE DISCHARGE OF JOZEF ISSUER YES FOR FOR
CZYCZERSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2d: APPROVE DISCHARGE OF LESZEK HAJDACKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2e: APPROVE DISCHARGE OF DOMINIK HUNEK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2f: APPROVE DISCHARGE OF JAROSLAW JANAS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2g: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR
KISILEWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2h: APPROVE DISCHARGE OF JANUSZ KOWALSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2i: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR
MYSLECKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2j: APPROVE DISCHARGE OF IRENEUSZ PASIS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2k: APPROVE DISCHARGE OF BARTOSZ ISSUER YES FOR FOR
PIECHOTA (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2l: APPROVE DISCHARGE OF MAREK PIETRZAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2m: APPROVE DISCHARGE OF BOGUSLAW SZAREK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2n: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR
WINNIK-KALEMBA (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2o: APPROVE DISCHARGE OF JAROSLAW ISSUER YES FOR FOR
WITKOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #13: APPROVE TERMS OF REMUNERATION OF SHAREHOLDER YES AGAINST N/A
MANAGEMENT BOARD MEMBERS; CANCEL JUN 21, 2017
RESOLUTION RE: AMEND DEC 7, 2016, RESOLUTION RE:
TERMS OF REMUNERATION OF MANAGEMENT BOARD MEMBERS
PROPOSAL #14: APPROVE TERMS OF REMUNERATION OF SHAREHOLDER YES AGAINST N/A
SUPERVISORY BOARD MEMBERS; CANCEL JUN 21, 2017
RESOLUTION RE: AMEND DEC 7, 2016 RESOLUTION RE: TERMS
OF REMUNERATION OF SUPERVISORY BOARD MEMBERS
PROPOSAL #15: AMEND STATUTE SHAREHOLDER YES AGAINST N/A
ISSUER: Kingboard Holdings Limited
TICKER: 148 CUSIP: G52562140
MEETING DATE: 5/27/2019 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 CHEUNG KWOK WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT CHEUNG KWONG KWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT CHONG KIN KI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: ELECT LEUNG TAI CHIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: 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 #6A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
ISSUER: Kingpak Technology, Inc.
TICKER: 6238 CUSIP: Y11476101
MEETING DATE: 5/30/2019 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 RESTRICTED STOCKS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES AGAINST AGAINST
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #7: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
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 #10.1: ELECT WU GUO-ZENG, WITH ID NO. SHAREHOLDER NO N/A N/A
A103233XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #10.2: ELECT LIN JIA-XING, WITH ID NO. SHAREHOLDER YES FOR N/A
A122024XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #10.3: ELECT CHEN MING-XIAN, WITH ID NO. SHAREHOLDER YES FOR N/A
A122218XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #10.4: ELECT YU SHENG-YUAN, WITH ID NO. SHAREHOLDER NO N/A N/A
E102031XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #10.5: ELECT LIU ZHAO-SHENG,WITH ID NO. SHAREHOLDER YES FOR N/A
F121800XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #10.6: ELECT NON-INDEPENDENT DIRECTOR 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #10.7: ELECT NON-INDEPENDENT DIRECTOR 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: Kingsoft Corp. Ltd.
TICKER: 3888 CUSIP: G5264Y108
MEETING DATE: 5/15/2019 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 TAO ZOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT YUK KEUNG NG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT SHUN TAK WONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: 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 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: Kinross Gold Corporation
TICKER: K CUSIP: 496902404
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IAN ATKINSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN A. BROUGH ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KERRY D. DYTE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR AVE G. LETHBRIDGE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CATHERINE MCLEOD- ISSUER YES FOR FOR
SELTZER
PROPOSAL #1.6: ELECT DIRECTOR KELLY J. OSBORNE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR J. PAUL ROLLINSON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID A. SCOTT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: AMEND RESTRICTED SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
ISSUER: Koc Holding AS
TICKER: KCHOL CUSIP: M63751107
MEETING DATE: 3/21/2019 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: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY AND DIRECTOR ISSUER YES FOR FOR
REMUNERATION FOR 2018
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
THE 2019 AND RECEIVE INFORMATION ON DONATIONS MADE IN
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: Komercni banka, a.s.
TICKER: KOMB CUSIP: X45471111
MEETING DATE: 4/24/2019 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 IN
FISCAL 2018
PROPOSAL #7: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CZK 51 PER SHARE
PROPOSAL #9: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #10.1: ELECT CECILE CAMILLI AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #10.2: ELECT PETRA WENDELOVA AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #11: ELECT PETRA WENDELOVA AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE
PROPOSAL #12: RATIFY DELOITTE AUDIT S.R.O AS AUDITOR ISSUER YES FOR FOR
ISSUER: Kroton Educacional SA
TICKER: KROT3 CUSIP: P6115V251
MEETING DATE: 9/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
ISSUER: Kroton Educacional SA
TICKER: KROT3 CUSIP: P6115V251
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #2: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
ISSUER: Kroton Educacional SA
TICKER: KROT3 CUSIP: P6115V251
MEETING DATE: 4/30/2019 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, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER YES FOR N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #4: FIX NUMBER OF FISCAL COUNCIL MEMBERS AT ISSUER YES FOR FOR
FOUR
PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #6: IN CASE ONE OF THE NOMINEES LEAVES THE ISSUER YES AGAINST N/A
FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY
ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF
THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
ISSUER: Kulicke & Soffa Industries, Inc.
TICKER: KLIC CUSIP: 501242101
MEETING DATE: 2/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUSEN E. CHEN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GREGORY F. MILZCIK ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
ISSUER: LandMark Optoelectronics Corp.
TICKER: 3081 CUSIP: Y51823105
MEETING DATE: 5/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND REGULATIONS GOVERNING THE ISSUER YES AGAINST AGAINST
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND REGULATIONS GOVERNING LOANING OF ISSUER YES AGAINST AGAINST
FUNDS AND REGULATIONS GOVERNING MAKING OF
ENDORSEMENTS AND GUARANTEE
ISSUER: LARGAN Precision Co., Ltd.
TICKER: 3008 CUSIP: Y52144105
MEETING DATE: 6/12/2019 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
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #7.1: ELECT YAO-YING LIN, REPRESENTATIVE OF ISSUER YES FOR FOR
MAO YU COMMEMORATE CO., LTD., WITH SHAREHOLDER NO.
74145, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT EN-CHOU LIN, REPRESENTATIVE OF ISSUER YES FOR FOR
MAO YU COMMEMORATE CO., LTD., WITH SHAREHOLDER NO.
74145, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT EN-PING LIN, REPRESENTATIVE OF ISSUER YES FOR FOR
MAO YU COMMEMORATE CO., LTD., WITH SHAREHOLDER NO.
74145, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT SHIH-CHING CHEN, WITH ISSUER YES AGAINST AGAINST
SHAREHOLDER NO. 4, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT MING-YUAN HSIEH, WITH ISSUER YES AGAINST AGAINST
SHAREHOLDER NO. 6, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT SHAN-CHIEH YEN, WITH ID NO. ISSUER YES FOR FOR
L120856XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT MING-HUA PENG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 253, AS INDEPENDENT DIRECTOR
PROPOSAL #7.8: ELECT CHUNG-JEN LIANG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 7, AS SUPERVISOR
PROPOSAL #7.9: ELECT TSUI-YING CHIANG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 2, AS SUPERVISOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
ISSUER: Lenovo Group Limited
TICKER: 992 CUSIP: Y5257Y107
MEETING DATE: 7/5/2018 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 YANG YUANQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ZHAO JOHN HUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT NICHOLAS C. ALLEN 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
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
ISSUER: LG Chem Ltd.
TICKER: 51910 CUSIP: Y52758102
MEETING DATE: 3/15/2019 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 SHIN HAK-CHEOL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT AHN YOUNG-HO AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT CHA GUK-HEON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT AHN YOUNG-HO AS A MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Light SA
TICKER: LIGT3 CUSIP: P63529104
MEETING DATE: 4/29/2019 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, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER YES FOR N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
PROPOSAL #5: FIX NUMBER OF FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
PROPOSAL #7: ELECT DOMENICA EISENTEIN NORONHA AS SHAREHOLDER YES FOR N/A
FISCAL COUNCIL MEMBER AND MAURICIO ROCHA ALVES DE
CARVALHO AS ALTERNATE APPOINTED BY MINORITY
PROPOSAL #8: ELECT SERGIO DINIZ AS FISCAL COUNCIL SHAREHOLDER YES ABSTAIN N/A
MEMBER AND SUELI BERSELLI MARINHO AS ALTERNATE
APPOINTED BY MINORITY SHAREHOLDER
ISSUER: Light SA
TICKER: LIGT3 CUSIP: P63529104
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #2: DISMISS DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #4.1: ELECT RICARDO REISEN DE PINHO AS SHAREHOLDER YES FOR N/A
DIRECTOR APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #4.2: ELECT RAPHAEL MANHAES MARTINS AS SHAREHOLDER YES FOR N/A
DIRECTOR APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #4.3: ELECT RODRIGO DE MESQUITA PEREIRA AS SHAREHOLDER YES FOR N/A
DIRECTOR APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #5: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #6.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT RICARDO REISEN DE PINHO AS DIRECTOR APPOINTED
BY MINORITY SHAREHOLDER
PROPOSAL #6.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT RAPHAEL MANHAES MARTINS AS DIRECTOR APPOINTED
BY MINORITY SHAREHOLDER
PROPOSAL #6.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT RODRIGO DE MESQUITA PEREIRA AS DIRECTOR
APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #7: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER YES ABSTAIN N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #8: ELECT RODRIGO DE MESQUITA PEREIRA AS SHAREHOLDER YES ABSTAIN N/A
DIRECTOR APPOINTED BY MINORITY SHAREHOLDER
ISSUER: Lite-On Technology Corp.
TICKER: 2301 CUSIP: Y5313K109
MEETING DATE: 6/21/2019 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
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 AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #6: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #7.1: ELECT RAYMOND SOONG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT WARREN CHEN, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 130589, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT TOM SOONG, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
88, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT KEH SHEW LU, REPRESENTATIVE OF ISSUER YES AGAINST AGAINST
TA SUNG INVESTMENT CO LTD., WITH SHAREHOLDER NO.
59285, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT CH CHEN, REPRESENTATIVE OF TA ISSUER YES AGAINST AGAINST
SUNG INVESTMENT CO LTD., WITH SHAREHOLDER NO. 59285,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT ALBERT HSUEH, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 528391, AS INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT HARVEY CHANG, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 441272, AS INDEPENDENT DIRECTOR
PROPOSAL #7.8: ELECT EDWARD YANG, WITH SHAREHOLDER ISSUER YES AGAINST AGAINST
NO. 435270, AS INDEPENDENT DIRECTOR
PROPOSAL #7.9: ELECT MIKE YANG, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
555968, AS INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: Localiza Rent A Car SA
TICKER: RENT3 CUSIP: P6330Z111
MEETING DATE: 4/29/2019 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, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #4: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT OSCAR DE PAULA BERNARDES NETO AS ISSUER YES FOR FOR
INDEPENDENT BOARD CHAIRMAN
PROPOSAL #5.2: ELECT JOSE GALLO AS INDEPENDENT BOARD ISSUER YES FOR FOR
VICE-CHAIRMAN
PROPOSAL #5.3: ELECT EUGENIO PACELLI MATTAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT MARIA LETICIA DE FREITAS COSTA ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT PAULO ANTUNES VERAS AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT PEDRO DE GODOY BUENO AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT ROBERTO ANTONIO MENDES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #7.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT OSCAR DE PAULA BERNARDES NETO AS INDEPENDENT
BOARD CHAIRMAN
PROPOSAL #7.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JOSE GALLO AS INDEPENDENT BOARD VICE-CHAIRMAN
PROPOSAL #7.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT EUGENIO PACELLI MATTAR AS DIRECTOR
PROPOSAL #7.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARIA LETICIA DE FREITAS COSTA AS INDEPENDENT
DIRECTOR
PROPOSAL #7.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT PAULO ANTUNES VERAS AS INDEPENDENT DIRECTOR
PROPOSAL #7.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT PEDRO DE GODOY BUENO AS INDEPENDENT DIRECTOR
PROPOSAL #7.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ROBERTO ANTONIO MENDES AS DIRECTOR
PROPOSAL #8: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER YES ABSTAIN N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #9: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #10: DO YOU WISH TO REQUEST INSTALLATION OF ISSUER YES FOR N/A
A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
ISSUER: Localiza Rent A Car SA
TICKER: RENT3 CUSIP: P6330Z111
MEETING DATE: 4/29/2019 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: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER YES FOR N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
ISSUER: Lojas Renner SA
TICKER: LREN3 CUSIP: P6332C102
MEETING DATE: 4/18/2019 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, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #5.1: ELECT OSVALDO BURGOS SCHIRMER AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT CARLOS FERNANDO COUTO DE ISSUER YES FOR FOR
OLIVEIRA SOUTO AS INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT JOSE GALLO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT FABIO DE BARROS PINHEIRO AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT HEINZ-PETER ELSTRODT AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT THOMAS BIER HERRMANN AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT JULIANA ROZENBAUM MUNEMORI AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT CHRISTIANE ALMEIDA EDINGTON AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT BEATRIZ PEREIRA CARNEIRO CUNHA SHAREHOLDER NO N/A N/A
AS DIRECTOR APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #6: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES FOR N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #7.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES FOR N/A
ELECT OSVALDO BURGOS SCHIRMER AS INDEPENDENT DIRECTOR
PROPOSAL #7.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES FOR N/A
ELECT CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO AS
INDEPENDENT DIRECTOR
PROPOSAL #7.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES FOR N/A
ELECT JOSE GALLO AS DIRECTOR
PROPOSAL #7.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES FOR N/A
ELECT FABIO DE BARROS PINHEIRO AS INDEPENDENT
PROPOSAL #7.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES FOR N/A
ELECT HEINZ-PETER ELSTRODT AS INDEPENDENT DIRECTOR
PROPOSAL #7.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES FOR N/A
ELECT THOMAS BIER HERRMANN AS INDEPENDENT DIRECTOR
PROPOSAL #7.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES FOR N/A
ELECT JULIANA ROZENBAUM MUNEMORI AS INDEPENDENT
DIRECTOR
PROPOSAL #7.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES FOR N/A
ELECT CHRISTIANE ALMEIDA EDINGTON AS INDEPENDENT
DIRECTOR
PROPOSAL #7.9: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT BEATRIZ PEREIRA CARNEIRO CUNHA AS DIRECTOR
APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #8: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER YES ABSTAIN N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #9: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #10: FIX NUMBER OF FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #11.1: ELECT JOAREZ JOSE PICININI AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER AND RICARDO GUS MALTZ AS ALTERNATE
PROPOSAL #11.2: ELECT CRISTELL LISANIA JUSTEN AS ISSUER YES ABSTAIN AGAINST
FISCAL COUNCIL MEMBER AND ROBERTO ZELLER BRANCHI AS
ALTERNATE
PROPOSAL #11.3: ELECT RICARDO ZAFFARI GRECHI AS ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER AND ROBERTO FROTA DECOURT AS
PROPOSAL #11.4: ELECT JOSE EDUARDO MOREIRA BERGO AS SHAREHOLDER YES FOR N/A
FISCAL COUNCIL MEMBER AND ISABEL CRISTINA BITTENCOURT
SANTIAGO AS ALTERNATE APPOINTED BY MINORITY
PROPOSAL #12: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
ISSUER: Lojas Renner SA
TICKER: LREN3 CUSIP: P6332C102
MEETING DATE: 4/30/2019 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 Group Holdings Limited
TICKER: 960 CUSIP: G5635P109
MEETING DATE: 5/28/2019 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 WU YAJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LI CHAOJIANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT ZENG MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: 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: Lundin Mining Corporation
TICKER: LUN CUSIP: 550372106
MEETING DATE: 5/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DONALD K. CHARTER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN H. CRAIG ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MARIE INKSTER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PETER C. JONES ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LUKAS H. LUNDIN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DALE C. PENIUK ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WILLIAM A. RAND ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR CATHERINE J. G. STEFAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: AMEND SHARE UNIT PLAN ISSUER YES FOR FOR
ISSUER: Magazine Luiza SA
TICKER: MGLU3 CUSIP: P6425Q109
MEETING DATE: 4/12/2019 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, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #4: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #5: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER YES AGAINST N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #7: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #8.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT LUIZA HELENA TRAJANO INACIO RODRIGUES AS
PROPOSAL #8.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARCELO JOSE FERREIRA E SILVA AS DIRECTOR
PROPOSAL #8.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT CARLOS RENATO DONZELLI AS DIRECTOR
PROPOSAL #8.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT INES CORREA DE SOUZA AS INDEPENDENT DIRECTOR
PROPOSAL #8.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JOSE PASCHOAL ROSSETTI AS INDEPENDENT DIRECTOR
PROPOSAL #8.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT BETANIA TANURE DE BARROS AS INDEPENDENT
PROPOSAL #8.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT SILVIO ROMERO DE LEMOS MEIRA AS INDEPENDENT
DIRECTOR
PROPOSAL #9: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER YES ABSTAIN N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #10: ELECT FISCAL COUNCIL MEMBERS ISSUER YES ABSTAIN AGAINST
PROPOSAL #11: IN CASE ONE OF THE NOMINEES LEAVES THE ISSUER YES AGAINST N/A
FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY
ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF
THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #12.1: ELECT EDUARDO CHRISTOVAM GALDI SHAREHOLDER YES FOR N/A
MESTIERI AS FISCAL COUNCIL MEMBER APPOINTED BY
MINORITY SHAREHOLDER
PROPOSAL #12.2: ELECT THIAGO COSTA JACINTO AS SHAREHOLDER YES FOR N/A
ALTERNATE FISCAL COUNCIL MEMBER APPOINTED BY MINORITY
SHAREHOLDER
PROPOSAL #13: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
ISSUER: Magazine Luiza SA
TICKER: MGLU3 CUSIP: P6425Q109
MEETING DATE: 4/12/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY ACQUISITIONS OF TECNOLOGIA ISSUER YES FOR FOR
SOFTBOX SISTEMAS DE INFORMACAO LTDA., CERTA
ADMINISTRACAO LTDA. AND KELEX TECNOLOGIA LTDA.
PROPOSAL #2: RATIFY AMERICAN APPRAISAL SERVICOS DE ISSUER YES FOR FOR
AVALIACAO LTDA. (DUFF & PHELPS BRASIL) AS THE
INDEPENDENT FIRM TO APPRAISE PROPOSED TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: RECTIFY REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT APPROVED AT THE APRIL 13, 2018, AGM/EGM
ISSUER: Magnit PJSC
TICKER: MGNT CUSIP: 55953Q202
MEETING DATE: 12/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #2: APPROVE INTERIM DIVIDENDS FOR FIRST NINE ISSUER YES FOR FOR
MONTHS OF FISCAL 2018
ISSUER: Magnit PJSC
TICKER: MGNT CUSIP: 55953Q202
MEETING DATE: 5/30/2019 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 166.78 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5.1: ELECT ALEXANDER VINOKUROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.2: ELECT TIMOTHY DEMCHENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.3: ELECT JAN DUNNING AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.4: ELECT SERGEY ZAKHAROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.5: ELECT HANS KOCH AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.6: ELECT EVGENIY KUZNETSOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.7: ELECT ALEXEY MAKHNEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.8: ELECT GREGOR MOWAT AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.9: ELECT CHARLES RYAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.1: ELECT JAMES SIMMONS AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.11: ELECT PAUL FOLEY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.12: ELECT VLADIMIR CHIRAKHOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.13: ELECT FLORIAN JANSEN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.1: ELECT EVGENY PROKOSHEV AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.2: ELECT IRINA TSYPLENKOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.3: ELECT ALEXEY NERONOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7: RATIFY RAS AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY IFRS AUDITOR ISSUER YES FOR FOR
PROPOSAL #9: AMEND CHARTER RE: ARTICLE 8.9 EQUITIES ISSUER YES FOR N/A
AND SHAREHOLDERS' RIGHTS
PROPOSAL #10: AMEND CHARTER RE: ARTICLE 8.9 EQUITIES ISSUER YES AGAINST AGAINST
AND SHAREHOLDERS' RIGHTS
PROPOSAL #11: AMEND CHARTER RE: GENERAL SHAREHOLDERS ISSUER YES FOR N/A
MEETINGS
PROPOSAL #12: AMEND CHARTER RE: GENERAL SHAREHOLDERS ISSUER YES FOR FOR
MEETINGS
PROPOSAL #13: AMEND CHARTER RE: ARTICLE 14.2, ISSUER YES FOR N/A
SUBPARAGRAPH 32 BOARD OF DIRECTORS
PROPOSAL #14: AMEND CHARTER RE: ARTICLE 14.2, ISSUER YES AGAINST AGAINST
SUBPARAGRAPH 32 BOARD OF DIRECTORS
PROPOSAL #15: AMEND CHARTER RE: ARTICLE 14.2 ISSUER YES FOR N/A
MANAGEMENT BOARD
PROPOSAL #16: AMEND CHARTER RE: ARTICLE 14.2 BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #17: AMEND CHARTER RE: ARTICLE 14.2 BOARD OF ISSUER YES FOR N/A
DIRECTORS
PROPOSAL #18: AMEND CHARTER RE: ARTICLE 14.2 BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #19: AMEND CHARTER RE: ARTICLE 14.2, ISSUER YES AGAINST N/A
SUBPARAGRAPH 43 BOARD OF DIRECTORS
PROPOSAL #20: AMEND CHARTER RE: ARTICLE 14.2, ISSUER YES FOR FOR
SUBPARAGRAPH 43 BOARD OF DIRECTORS
PROPOSAL #21: AMEND REGULATIONS ON BOARD OF DIRECTORS ISSUER YES FOR N/A
RE: ARTICLE 30
PROPOSAL #22: AMEND REGULATIONS ON BOARD OF DIRECTORS ISSUER YES AGAINST AGAINST
RE: ARTICLE 30
PROPOSAL #23: AMEND REGULATIONS ON BOARD OF DIRECTORS ISSUER YES FOR N/A
RE: ARTICLE 35.1
PROPOSAL #24: AMEND REGULATIONS ON BOARD OF DIRECTORS ISSUER YES AGAINST AGAINST
RE: ARTICLE 35.1
PROPOSAL #25: AMEND REGULATIONS ON BOARD OF DIRECTORS ISSUER YES FOR N/A
RE: ARTICLE 42
PROPOSAL #26: AMEND REGULATIONS ON BOARD OF DIRECTORS ISSUER YES FOR FOR
RE: ARTICLE 42
PROPOSAL #27: AMEND CHARTER ISSUER YES FOR FOR
PROPOSAL #28: AMEND REGULATIONS ON BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #29: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #30: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL DIRECTOR
ISSUER: Marico Limited
TICKER: 531642 CUSIP: Y5841R170
MEETING DATE: 8/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT RAJEN MARIWALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE B S R & CO. LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #4: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
ISSUER: Maruti Suzuki India Ltd.
TICKER: 532500 CUSIP: Y7565Y100
MEETING DATE: 8/23/2018 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 TOSHIAKI HASUIKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT KINJI SAITO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
KAZUNARI YAMAGUCHI AS WHOLE-TIME DIRECTOR DESIGNATED
AS DIRECTOR (PRODUCTION)
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION - BOARD ISSUER YES FOR FOR
RELATED
PROPOSAL #8: APPROVE R.C. BHARGAVA TO CONTINUE OFFICE ISSUER YES FOR FOR
AS NON-EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE O. SUZUKI TO CONTINUE OFFICE AS ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
ISSUER: MediaTek, Inc.
TICKER: 2454 CUSIP: Y5945U103
MEETING DATE: 6/14/2019 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: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
ISSUER: Meinian Onehealth Healthcare Holdings Co., Ltd.
TICKER: 2044 CUSIP: ADPV39738
MEETING DATE: 5/17/2019 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 BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINANCIAL BUDGET REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DAILY RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE USE OF OWN IDLE FUNDS FOR ISSUER YES FOR FOR
STRUCTURED DEPOSITS
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTION ON ISSUER YES FOR FOR
PROCUREMENT FRAMEWORK AGREEMENT
PROPOSAL #11: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #12.1: ELECT BIAN GUOFU AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #12.2: ELECT WANG XIAOJUN AS SUPERVISOR ISSUER YES FOR FOR
ISSUER: Meinian Onehealth Healthcare Holdings Co., Ltd.
TICKER: 002044 CUSIP: ADPV39738
MEETING DATE: 6/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF IMPLEMENTATION ISSUER YES FOR FOR
PERIOD IN REPURCHASING COMPANY SHARES
ISSUER: Meituan Dianping
TICKER: 3690 CUSIP: G59669104
MEETING DATE: 5/17/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT WANG XING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MU RONGJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WANG HUIWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
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: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER: MercadoLibre, Inc.
TICKER: MELI CUSIP: 58733R102
MEETING DATE: 6/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR EMILIANO CALEMZUK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARCOS GALPERIN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERTO BALLS SALLOUTI ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: RATIFY DELOITTE & CO. S.A. AS AUDITOR ISSUER YES FOR FOR
ISSUER: Mexichem SAB de CV
TICKER: MEXCHEM CUSIP: P57908132
MEETING DATE: 8/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTRAORDINARY CASH DIVIDENDS OF ISSUER YES FOR FOR
USD 150 MILLION
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Mexichem SAB de CV
TICKER: MEXCHEM CUSIP: P57908132
MEETING DATE: 11/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CASH DIVIDENDS OF UP TO USD 168 ISSUER YES FOR FOR
MILLION
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Mexichem SAB de CV
TICKER: MEXCHEM CUSIP: P57908132
MEETING DATE: 4/23/2019 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: ACCEPT REPORT OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT REPORT OF CORPORATE PRACTICES ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.1: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
NET PROFIT AFTER MINORITY INTEREST IN THE AMOUNT OF
USD 354.89 MILLION
PROPOSAL #4.2: APPROVE ALLOCATION OF INDIVIDUAL AND ISSUER YES FOR FOR
OR CONSOLIDATED PROFITS AND OR LOSSES REFERRED TO IN
PREVIOUS ITEM TO THE ACCUMULATED NET INCOME ACCOUNT
PROPOSAL #5.1: RATIFY ANTONIO DEL VALLE RUIZ AS ISSUER YES FOR FOR
HONORARY AND LIFETIME BOARD CHAIRMAN
PROPOSAL #5.2a: ELECT OR RATIFY JUAN PABLO DEL VALLE ISSUER YES FOR FOR
PEROCHENA AS BOARD MEMBER
PROPOSAL #5.2b: ELECT OR RATIFY ADOLFO DEL VALLE RUIZ ISSUER YES FOR FOR
AS BOARD MEMBER
PROPOSAL #5.2c: ELECT OR RATIFY IGNACIO DEL VALLE ISSUER YES AGAINST AGAINST
RUIZ AS BOARD MEMBER
PROPOSAL #5.2d: ELECT OR RATIFY ANTONIO DEL VALLE ISSUER YES FOR FOR
PEROCHENA AS BOARD MEMBER
PROPOSAL #5.2e: ELECT OR RATIFY MARIA GUADALUPE DEL ISSUER YES FOR FOR
VALLE PEROCHENA AS BOARD MEMBER
PROPOSAL #5.2f: ELECT OR RATIFY JAIME RUIZ SACRISTAN ISSUER YES FOR FOR
AS BOARD MEMBER
PROPOSAL #5.2g: ELECT OR RATIFY FERNANDO RUIZ SAHAGUN ISSUER YES FOR FOR
AS BOARD MEMBER
PROPOSAL #5.2h: ELECT OR RATIFY EUGENIO SANTIAGO ISSUER YES FOR FOR
CLARIOND REYES AS BOARD MEMBER
PROPOSAL #5.2i: ELECT OR RATIFY EDUARDO TRICIO HARO ISSUER YES FOR FOR
AS BOARD MEMBER
PROPOSAL #5.2j: ELECT OR RATIFY GUILLERMO ORTIZ ISSUER YES FOR FOR
MARTINEZ AS BOARD MEMBER
PROPOSAL #5.2k: ELECT OR RATIFY DIVO MILAN HADDAD AS ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #5.2l: ELECT OR RATIFY ALMA ROSA MORENO RAZO ISSUER YES FOR FOR
AS BOARD MEMBER
PROPOSAL #5.2m: ELECT OR RATIFY MARIA TERESA ISSUER YES FOR FOR
ALTAGRACIA ARNAL MACHADO AS BOARD MEMBER
PROPOSAL #5.3a: ELECT OR RATIFY JUAN PABLO DEL VALLE ISSUER YES FOR FOR
PEROCHENA AS CHAIRMAN OF BOARD OF DIRECTORS
PROPOSAL #5.3b: ELECT OR RATIFY JUAN PABLO DEL RIO ISSUER YES FOR FOR
BENITEZ AS SECRETARY (WITHOUT BEING A MEMBER) OF
PROPOSAL #5.3c: ELECT OR RATIFY FRANCISCO RAMON ISSUER YES FOR FOR
HERNANDEZ AS ALTERNATE SECRETARY (WITHOUT BEING A
MEMBER) OF BOARD
PROPOSAL #5.4a: ELECT OR RATIFY FERNANDO RUIZ SAHAGUN ISSUER YES FOR FOR
AS CHAIRMAN OF AUDIT COMMITTEE
PROPOSAL #5.4b: ELECT OR RATIFY EUGENIO SANTIAGO ISSUER YES FOR FOR
CLARIOND REYES AS CHAIRMAN OF CORPORATE PRACTICES
COMMITTEE
PROPOSAL #6: 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 #7.1: APPROVE CANCELLATION OF BALANCE OF ISSUER YES FOR FOR
AMOUNT APPROVED TO BE USED FOR ACQUISITION OF
COMPANY'S SHARES
PROPOSAL #7.2: SET AGGREGATE NOMINAL AMOUNT OF SHARE ISSUER YES FOR FOR
REPURCHASE RESERVE AT USD 400 MILLION
PROPOSAL #8: ACCEPT REPORT ON ADOPTION OR ISSUER YES FOR FOR
MODIFICATION OF POLICIES IN SHARE REPURCHASES OF
PROPOSAL #9.1: RESOLUTIONS REGARDING DECISION ADOPTED ISSUER YES FOR FOR
BY GENERAL MEETING ON AUG. 21, 2018 RE: EXTEND
DIVIDEND TERM OF REMAINING USD 100 MILLION
PROPOSAL #9.2: RESOLUTIONS REGARDING DECISION ADOPTED ISSUER YES FOR FOR
BY GENERAL MEETING ON AUG. 21, 2018 RE: AUTHORIZE
BOARD CHAIRMAN, CEO AND CFO TO SET DATES AND PAYMENT
FORM OF AFOREMENTIONED DIVIDENDS
PROPOSAL #10: AMEND ARTICLES; APPROVE CERTIFICATION ISSUER YES AGAINST AGAINST
OF COMPANY'S BYLAWS
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: MGM China Holdings Limited
TICKER: 2282 CUSIP: G60744102
MEETING DATE: 5/24/2019 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 JAMES JOSEPH MURREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT GRANT R. BOWIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A3: ELECT JOHN M. MCMANUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A4: ELECT JAMES ARMIN FREEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A5: ELECT SZE WAN PATRICIA LAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A6: ELECT ZHE SUN 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: 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: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: MicroPort Scientific Corporation
TICKER: 853 CUSIP: G60837104
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT ZHAOHUA CHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHUNYANG SHAO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT HONGLIANG YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES AGAINST AGAINST
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #10: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
PROPOSAL #11: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #12: APPROVE PROPOSED AMENDMENTS, GRANT OF ISSUER YES FOR FOR
SPECIFIC MANDATE TO ISSUE NEW SHARES AND RELATED
TRANSACTIONS
ISSUER: Midea Group Co. Ltd.
TICKER: 333 CUSIP: Y6S40V103
MEETING DATE: 5/13/2019 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 BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SHAREHOLDER RETURN PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DRAFT AND SUMMARY ON STOCK ISSUER YES FOR FOR
OPTION INCENTIVE PLAN
PROPOSAL #8: APPROVE METHODS TO ASSESS THE ISSUER YES FOR FOR
PERFORMANCE OF STOCK OPTION INCENTIVE PLAN
PROPOSAL #9: APPROVE AUTHORIZATION OF THE BOARD TO ISSUER YES FOR FOR
HANDLE ALL RELATED MATTERS TO STOCK OPTION INCENTIVE
PLAN
PROPOSAL #10: APPROVE DRAFT AND SUMMARY ON ISSUER YES FOR FOR
PERFORMANCE SHARE INCENTIVE PLAN
PROPOSAL #11: APPROVE METHODS TO ASSESS THE ISSUER YES FOR FOR
PERFORMANCE OF PERFORMANCE SHARE INCENTIVE PLAN
PARTICIPANTS
PROPOSAL #12: APPROVE AUTHORIZATION OF THE BOARD TO ISSUER YES FOR FOR
HANDLE ALL RELATED MATTERS TO PERFORMANCE SHARE
INCENTIVE PLAN
PROPOSAL #13: APPROVE DRAFT AND SUMMARY ON FIFTH ISSUER YES FOR FOR
PHASE SHARE PURCHASE PLAN
PROPOSAL #14: APPROVE AUTHORIZATION OF THE BOARD TO ISSUER YES FOR FOR
HANDLE ALL RELATED MATTERS TO FIFTH PHASE SHARE
PURCHASE PLAN
PROPOSAL #15: APPROVE DRAFT AND SUMMARY ON SECOND ISSUER YES FOR FOR
PHASE SHARE PURCHASE PLAN
PROPOSAL #16: APPROVE AUTHORIZATION OF THE BOARD TO ISSUER YES FOR FOR
HANDLE ALL RELATED MATTERS TO SECOND PHASE SHARE
PURCHASE PLAN
PROPOSAL #17: APPROVE PROVISION OF GUARANTEE ISSUER YES FOR FOR
PROPOSAL #18: APPROVE REPORT ON FOREIGN EXCHANGE ISSUER YES FOR FOR
DERIVATIVES BUSINESS
PROPOSAL #19: APPROVE USE OF IDLE OWN FUNDS TO ISSUER YES FOR FOR
CONDUCT ENTRUSTED ASSET MANAGEMENT
PROPOSAL #20: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
PROPOSAL #21: APPROVE TO APPOINT AUDITOR ISSUER YES FOR FOR
ISSUER: Millicom International Cellular SA
TICKER: MIC CUSIP: L6388F128
MEETING DATE: 1/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT MARC ELVINGER AS CHAIRMAN OF ISSUER YES FOR FOR
MEETING AND EMPOWER CHAIRMAN TO APPOINT OTHER MEMBERS
OF BUREAU
PROPOSAL #2: APPROVE RESIGNATION OF TOM BOARDMAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE RESIGNATION OF ANDERS JENSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT PERNILLE ERENBJERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JAMES THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JOSE ANTONIO RIOS GARCIA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE NEW DIRECTORS' AND CHAIRMAN'S ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #8: APPROVE DIRECTORS' REVISED ANNUAL ISSUER YES FOR FOR
REMUNERATION EFFECTIVE ON A PRO RATA TEMPORIS BASIS
FOR THE PERIOD FROM THE SECOND LISTING UNTIL THE AGM
2019
PROPOSAL #9: AMEND ARTICLE 7 RE: NOMINATION COMMITTEE ISSUER YES FOR FOR
RULES AND PROCEDURES OF THE SWEDISH CODE OF
CORPORATE GOVERNANCE FOR THE ELECTION OF DIRECTORS
ISSUER: Millicom International Cellular SA
TICKER: TIGO CUSIP: L6388F128
MEETING DATE: 5/2/2019 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 #2: RECEIVE BOARD'S AND AUDITOR'S REPORTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
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 JOS? ANTONIO R?OS GARC?A AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: REELECT PERNILLE ERENBJERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT JANET DAVIDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT TOMAS ELIASSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT ODILON ALMEIDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT LARS-?KE NORLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REELECT JAMES THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT MERCEDES JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REELECT JOS? ANTONIO R?OS GARCIA AS ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #17: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #18: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #19: APPROVE PROCEDURE ON APPOINTMENT OF ISSUER YES FOR FOR
NOMINATION COMMITTEE AND DETERMINATION OF ASSIGNMENT
OF NOMINATION COMMITTEE
PROPOSAL #20: APPROVE SHARE REPURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #21: APPROVE GUIDELINES FOR REMUNERATION OF ISSUER YES FOR FOR
SENIOR MANAGEMENT
PROPOSAL #22: APPROVE RESTRICTED STOCK PLAN OF ISSUER YES FOR FOR
EXECUTIVE AND SENIOR MANAGEMENT
ISSUER: Minth Group Limited
TICKER: 425 CUSIP: G6145U109
MEETING DATE: 5/31/2019 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 CHIN CHIEN YA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT HUANG CHIUNG HUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WU FRED FONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT WANG CHING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT YU ZHENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE AND CONFIRM THE TERMS OF ISSUER YES AGAINST AGAINST
APPOINTMENT, INCLUDING REMUNERATION, FOR WU FRED FONG
PROPOSAL #9: APPROVE AND CONFIRM THE TERMS OF ISSUER YES AGAINST AGAINST
APPOINTMENT, INCLUDING REMUNERATION, FOR WANG CHING
PROPOSAL #10: APPROVE AND CONFIRM THE TERMS OF ISSUER YES AGAINST AGAINST
APPOINTMENT, INCLUDING REMUNERATION, FOR YU ZHENG
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: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #15: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: MMC Norilsk Nickel PJSC
TICKER: GMKN CUSIP: 55315J102
MEETING DATE: 9/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST SIX ISSUER YES FOR FOR
MONTHS OF FISCAL 2018
ISSUER: MMC Norilsk Nickel PJSC
TICKER: GMKN CUSIP: 55315J102
MEETING DATE: 6/10/2019 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 OF RUB 792.52 PER SHARE
PROPOSAL #5.1: ELECT SERGEI BARBASHEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.2: ELECT ALEKSEI BASHKIROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.3: ELECT SERGEI BRATUKHIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.4: ELECT ANDREI BUGROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.5: ELECT SERGEI VOLK AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.6: ELECT MARIANNA ZAKHAROVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.7: ELECT ROGER MUNNINGS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.8: ELECT STALBEK MISHAKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.9: ELECT GARETH PENNY AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.10: ELECT MAKSIM POLETAEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.11: ELECT VIACHESLAV SOLOMIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.12: ELECT EVGENII SHVARTS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.13: ELECT ROBERT EDWARDS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.1: ELECT ALEKSEI DZYBALOV 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 GEORGII SVANIDZE AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.4: ELECT VLADIMIR SHILKOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.5: ELECT ELENA IANEVICH AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7: RATIFY RAS AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY 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 COMPANY'S MEMBERSHIP IN ISSUER YES FOR FOR
ASSOCIATION
ISSUER: MMG Ltd.
TICKER: 1208 CUSIP: Y6133Q102
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT XU JIQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ZHANG SHUQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT PETER CASSIDY 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
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
ISSUER: Mr. Price Group Ltd.
TICKER: MRP CUSIP: S5256M135
MEETING DATE: 8/29/2018 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 2018
PROPOSAL #2.1: RE-ELECT DAISY NAIDOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT MAUD MOTANYANE-WELCH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT BRENDA NIEHAUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH VINODHAN PILLAY AS THE DESIGNATED
REGISTERED AUDITOR
PROPOSAL #5.1: RE-ELECT BOBBY JOHNSTON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #5.2: RE-ELECT DAISY NAIDOO AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #5.3: ELECT MARK BOWMAN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #8: ADOPT THE SOCIAL, ETHICS, TRANSFORMATION ISSUER YES FOR FOR
AND SUSTAINABILITY COMMITTEE REPORT
PROPOSAL #9: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #10: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #11: AMEND SHARE OPTION SCHEMES' EXERCISE ISSUER YES FOR FOR
PERIODS
PROPOSAL #12: AMEND SHARE OPTION SCHEMES' PERFORMANCE ISSUER YES FOR FOR
CONDITIONS
PROPOSAL #1.1: APPROVE FEES OF THE INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE CHAIRMAN
PROPOSAL #1.2: APPROVE FEES OF THE HONORARY CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #1.3: APPROVE FEES OF THE LEAD INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.4: APPROVE FEES OF THE NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #1.5: APPROVE FEES OF THE AUDIT AND ISSUER YES FOR FOR
COMPLIANCE COMMITTEE CHAIRMAN
PROPOSAL #1.6: APPROVE FEES OF THE AUDIT AND ISSUER YES FOR FOR
COMPLIANCE COMMITTEE MEMBERS
PROPOSAL #1.7: APPROVE FEES OF THE REMUNERATION AND ISSUER YES FOR FOR
NOMINATIONS COMMITTEE CHAIRMAN
PROPOSAL #1.8: APPROVE FEES OF THE REMUNERATION AND ISSUER YES FOR FOR
NOMINATIONS COMMITTEE MEMBERS
PROPOSAL #1.9: APPROVE FEES OF THE SOCIAL, ETHICS, ISSUER YES FOR FOR
TRANSFORMATION AND SUSTAINABILITY COMMITTEE CHAIRMAN
PROPOSAL #1.10: APPROVE FEES OF THE SOCIAL, ETHICS, ISSUER YES FOR FOR
TRANSFORMATION AND SUSTAINABILITY COMMITTEE MEMBERS
PROPOSAL #1.11: APPROVE FEES OF THE RISK AND IT ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #1.12: APPROVE FEES OF THE RISK AND IT ISSUER YES FOR FOR
COMMITTEE - IT SPECIALIST
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
ISSUER: MTN Group Ltd.
TICKER: MTN CUSIP: S8039R108
MEETING DATE: 5/23/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT MCEBISI JONAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT KHOTSO MOKHELE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT SWAZI TSHABALALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: RE-ELECT SHAYGAN KHERADPIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: RE-ELECT KOOSUM KALYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: RE-ELECT AZMI MIKATI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: RE-ELECT JEFF VAN ROOYEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: RE-ELECT DAWN MAROLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: RE-ELECT PETER MAGEZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.1: RE-ELECT ALAN HARPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT CHRISTINE RAMON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #2.2: RE-ELECT PAUL HANRATTY AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #2.3: RE-ELECT PETER MAGEZA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.4: RE-ELECT JEFF VAN ROOYEN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #4: REAPPOINT SIZWENTSALUBAGOBODO GRANT ISSUER YES FOR FOR
THORNTON INC AS AUDITORS OF THE COMPANY
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #6: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
SUBSIDIARIES AND OTHER RELATED AND INTER-RELATED
ENTITIES
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
DIRECTORS, PRESCRIBED OFFICERS AND EMPLOYEE SHARE
SCHEME BENEFICIARIES
ISSUER: Nampak Ltd
TICKER: NPK CUSIP: S5326R114
MEETING DATE: 7/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT IN CONNECTION WITH
THE EXISTING SHARE SCHEMES
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 OF THE COMPANIES ACT
ISSUER: Nampak Ltd.
TICKER: NPK CUSIP: S5326R114
MEETING DATE: 2/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.1: RE-ELECT NOPASIKA LILA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #5.1: RE-ELECT JENITHA JOHN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.2: RE-ELECT IPELENG MKHARI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5.3: RE-ELECT NOPASIKA LILA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE IMPLEMENTATION REPORT OF THE ISSUER YES FOR FOR
REMUNERATION POLICY
PROPOSAL #8: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #9: AMEND MEMORANDUM OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #10: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER
OF THE COMPANY
ISSUER: Naspers Ltd.
TICKER: NPN CUSIP: S53435103
MEETING DATE: 8/24/2018 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 2018
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: RE-ELECT MARK SOROUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: RE-ELECT CRAIG ENENSTEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: RE-ELECT DON ERIKSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: RE-ELECT HENDRIK DU TOIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: RE-ELECT GUIJIN LIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: RE-ELECT ROBERTO OLIVEIRA DE LIMA AS ISSUER YES FOR FOR
DIRECTOR
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: APPROVE IMPLEMENTATION OF THE ISSUER YES FOR FOR
REMUNERATION POLICY
PROPOSAL #9: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES AGAINST AGAINST
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 #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 COMPANIES ACT
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES 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
ISSUER: National Bank of Greece SA
TICKER: ETE CUSIP: X56533171
MEETING DATE: 7/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOLLOWED BY A REVERSE STOCK SPLIT
PROPOSAL #3: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #7: ELECT DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
PROPOSAL #10: ELECT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #11: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: NAVER Corp.
TICKER: 35420 CUSIP: Y62579100
MEETING DATE: 9/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(BUSINESS OBJECTIVES)
PROPOSAL #1.2: AMEND ARTICLES OF INCORPORATION (STOCK ISSUER YES FOR FOR
SPLIT)
PROPOSAL #2: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
ISSUER: NAVER Corp.
TICKER: 35420 CUSIP: Y62579100
MEETING DATE: 3/22/2019 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 JEONG DOH-JIN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT JEONG UI-JONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT HONG JUN-PYO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT JEONG DOH-JIN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT JEONG UI-JONG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT HONG JUN-PYO 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
PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
ISSUER: NCsoft Corp.
TICKER: 36570 CUSIP: Y6258Y104
MEETING DATE: 3/29/2019 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 PARK BYEONG-MU AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #4.1: ELECT HYEON DONG-HUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT BAEK SANG-HUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT BAEK SANG-HUN AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Nedbank Group Ltd.
TICKER: NED CUSIP: S5518R104
MEETING DATE: 11/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE SPECIFIC REPURCHASE OF SHARES ISSUER YES FOR FOR
FROM THE ODD-LOT HOLDERS
PROPOSAL #1: AUTHORISE IMPLEMENTATION OF THE ODD-LOT ISSUER YES FOR FOR
OFFER
PROPOSAL #2: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
ISSUER: Nedbank Group Ltd.
TICKER: NED CUSIP: S5518R104
MEETING DATE: 5/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT PETER MOYO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT ROB LEITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT MICHAEL BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT BRIAN DAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT VASSI NAIDOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT STANLEY SUBRAMONEY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: REAPPOINT DELOITTE & TOUCHE AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH LITO NUNES AS THE
DESIGNATED REGISTERED AUDITOR
PROPOSAL #3.2: APPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH FAROUK MOHIDEEN AS THE DESIGNATED
REGISTERED AUDITOR
PROPOSAL #4: PLACE AUTHORISED BUT UNISSUED ORDINARY ISSUER YES FOR FOR
SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #5.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5.2: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #1.1: APPROVE FEES FOR THE NON-EXECUTIVE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #1.2: APPROVE FEES FOR THE LEAD INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.3: APPROVE FEES FOR THE NEDBANK GROUP ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #1.4: APPROVE FEES FOR THE GROUP AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #1.5: APPROVE FEES FOR THE GROUP CREDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #1.6: APPROVE FEES FOR THE GROUP DIRECTORS' ISSUER YES FOR FOR
AFFAIRS COMMITTEE
PROPOSAL #1.7: APPROVE FEES FOR THE GROUP INFORMATION ISSUER YES FOR FOR
TECHNOLOGY COMMITTEE
PROPOSAL #1.8: APPROVE FEES FOR THE GROUP RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS COMMITTEE
PROPOSAL #1.9: APPROVE FEES FOR THE GROUP ISSUER YES FOR FOR
REMUNERATION COMMITTEE
PROPOSAL #1.1: APPROVE FEES FOR THE GROUP RISK AND ISSUER YES FOR FOR
CAPITAL MANAGEMENT COMMITTEE
PROPOSAL #1.11: APPROVE FEES FOR THE GROUP ISSUER YES FOR FOR
TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
AND INTER-RELATED COMPANIES
ISSUER: Netmarble Corp.
TICKER: 251270 CUSIP: Y6S5CG100
MEETING DATE: 3/29/2019 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 PARK DONG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT HUR TAE-WON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LEE JONG-HWA AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.1: ELECT PARK DONG-HO AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT HUR TAE-WON AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT LEE JONG-HWA AS A MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
ISSUER: NEXON Co., Ltd.
TICKER: 3659 CUSIP: J4914X104
MEETING DATE: 3/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OWEN MAHONEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR UEMURA, SHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JIWON PARK ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PATRICK SODERLUND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
ISSUER: NHPC Ltd.
TICKER: 533098 CUSIP: Y6268G101
MEETING DATE: 9/27/2018 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 NIKHIL KUMAR JAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT MAHESH KUMAR MITTAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF JOINT STATUTORY ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT BHAGWAT PRASAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT JUGAL KISHORE MOHAPATRA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT NALINI KANT JHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT JANARDAN CHOUDHARY AS DIRECTOR ISSUER YES FOR FOR
(TECHNICAL)
PROPOSAL #11: APPROVE ISSUANCE OF SECURED/UNSECURED ISSUER YES FOR FOR
REDEEMABLE NON-CONVERTIBLE DEBENTURES/BONDS ON
PRIVATE PLACEMENT BASIS
PROPOSAL #12: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: NMC Health Plc
TICKER: NMC CUSIP: G65836101
MEETING DATE: 6/20/2019 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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #6: RE-ELECT MARK TOMPKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DR BAVAGUTHU SHETTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KHALIFA BIN BUTTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PRASANTH MANGHAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT HANI BUTTIKHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DR AYESHA ABDULLAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT TAREK ALNABULSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ABDULRAHMAN BASADDIQ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: RE-ELECT JONATHAN BOMFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT LORD CLANWILLIAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT SALMA HAREB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
ISSUER: Novatek Microelectronics Corp.
TICKER: 3034 CUSIP: Y64153102
MEETING DATE: 6/5/2019 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: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
ISSUER: NTPC Ltd.
TICKER: 532555 CUSIP: Y6421X116
MEETING DATE: 9/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM PAYMENT OF INTERIM DIVIDEND AND ISSUER YES FOR FOR
DECLARE FINAL DIVIDNED
PROPOSAL #3: REELECT SAPTARSHI ROY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF STATUTORY ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: ELECT M. P. SINGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT PRADEEP KUMAR DEB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SHASHI SHEKHAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT SUBHASH JOSHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT VINOD KUMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT SUSANTA KUMAR ROY AS DIRECTOR ISSUER YES AGAINST AGAINST
(PROJECT)
PROPOSAL #11: ELECT PRASANT KUMAR MOHAPATRA AS ISSUER YES AGAINST AGAINST
DIRECTOR (TECHNICAL)
PROPOSAL #12: ELECT PRAKASH TIWARI AS DIRECTOR ISSUER YES AGAINST AGAINST
(OPERATIONS)
PROPOSAL #13: ELECT VIVEK KUMAR DEWANGAN AS ISSUER YES AGAINST AGAINST
GOVERNMENT NOMINEE DIRECTOR
PROPOSAL #14: ELECT BHIM SINGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT K.P.KYLASANATHA PILLAY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16: ELECT ARCHANA AGRAWAL AS GOVERNMENT ISSUER YES AGAINST AGAINST
NOMINEE DIRECTOR
PROPOSAL #17: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
ISSUER: NTPC Ltd.
TICKER: 532555 CUSIP: Y6421X116
MEETING DATE: 3/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES AND ISSUER YES FOR FOR
ISSUANCE OF BONUS SHARES
ISSUER: Oil Co. LUKOIL PJSC
TICKER: LKOH CUSIP: 69343P105
MEETING DATE: 8/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
THROUGH SHARE REPURCHASE PROGRAM AND SUBSEQUENT SHARE
CANCELLATION
ISSUER: Oil Co. LUKOIL PJSC
TICKER: LKOH CUSIP: 69343P105
MEETING DATE: 12/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST NINE ISSUER YES FOR FOR
MONTHS OF FISCAL 2018
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND CHARTER ISSUER YES FOR FOR
ISSUER: Oil Co. LUKOIL PJSC
TICKER: LKOH CUSIP: 69343P105
MEETING DATE: 6/20/2019 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 155 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 AGAINST N/A
PROPOSAL #2.3: ELECT TOBY GATI AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.4: ELECT VALERII GRAIFER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.5: ELECT RAVIL MAGANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.6: ELECT ROGER MUNNINGS AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.7: ELECT NIKOLAI NIKOLAEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.8: ELECT PAVEL TEPLUKHIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.9: ELECT LEONID FEDUN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.10: ELECT LIUBOV KHOBA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.11: ELECT SERGEI SHATALOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.12: ELECT WOLFGANG SCHUSSEL AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.1: ELECT IVAN VRUBLEVSKII AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #3.2: ELECT ARTEM OTRUBIANNIKOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #3.3: ELECT PAVEL SULOEV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
FISCAL 2018
PROPOSAL #4.2: APPROVE REMUNERATION OF NEW DIRECTORS ISSUER YES FOR FOR
FOR FISCAL 2019
PROPOSAL #5.1: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION FOR FISCAL 2018
PROPOSAL #5.2: APPROVE REMUNERATION OF NEW MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION FOR FISCAL 2019
PROPOSAL #6: RATIFY KPMG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES AGAINST AGAINST
GENERAL MEETINGS
PROPOSAL #8: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
THROUGH SHARE REPURCHASE PROGRAM AND SUBSEQUENT SHARE
CANCELLATION
PROPOSAL #9: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LIABILITY INSURANCE FOR DIRECTORS ,EXECUTIVES, AND
COMPANIES
ISSUER: Old Mutual Ltd.
TICKER: OMU CUSIP: S5790B132
MEETING DATE: 5/24/2019 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 2018
PROPOSAL #2.1: ELECT PAUL BALOYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT PETER DE BEYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT THYS DU TOIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT ALBERT ESSIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT ITUMELENG KGABOESELE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT JOHN LISTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT SIZEKA MAGWENTSHU-RENSBURG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.8: ELECT TREVOR MANUEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT NOMBULELO MOHOLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT THOKO MOKGOSI-MWANTEMBE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.11: ELECT NOSIPHO MOLOPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT PETER MOYO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT JAMES MWANGI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT MARSHALL RAPIYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT CASPER TROSKIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT STEWART VAN GRAAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT PAUL BALOYI AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT PETER DE BEYER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: ELECT ITUMELENG KGABOESELE AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #3.4: ELECT JOHN LISTER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.5: ELECT NOSIPHO MOLOPE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.1: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #4.2: APPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #5: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6.2: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #7: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
SUBSIDIARIES AND OTHER RELATED AND INTER-RELATED
ENTITIES AND TO DIRECTORS, PRESCRIBED OFFICERS OR
OTHER PERSONS PARTICIPATING IN SHARE OR OTHER
EMPLOYEE INCENTIVE SCHEMES
ISSUER: ORION Corp. (Korea)
TICKER: 271560 CUSIP: Y6S90M128
MEETING DATE: 3/29/2019 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 KIM EUN-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KIM HONG-IL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT KIM EUN-HO AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: ELECT KIM HONG-IL 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
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
ISSUER: OTP Bank Nyrt
TICKER: OTP CUSIP: X60746181
MEETING DATE: 4/12/2019 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 #5.1: AMEND THE ARTICLES OF ASSOCIATION BY ISSUER YES FOR FOR
WAY OF A SINGLE RESOLUTION
PROPOSAL #5.2: APPROVE THE AMENDMENT OF ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #6: APPROVE ELECTION OF EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVE TO SUPERVISORY BOARD
PROPOSAL #7: AMEND REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF MANAGEMENT ISSUER YES FOR FOR
BOARD, SUPERVISORY BOARD, AND AUDIT COMMITTEE MEMBERS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Pacific Basin Shipping Ltd.
TICKER: 2343 CUSIP: G68437139
MEETING DATE: 4/17/2019 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 ROBERT C. NICHOLSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DANIEL R. BRADSHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT STANLEY H. RYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT PETER SCHULZ AS DIRECTOR ISSUER YES FOR FOR
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: 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: Pampa Energia SA
TICKER: PAMP CUSIP: 697660207
MEETING DATE: 10/2/2018 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: APPROVE CANCELLATION OF 202.89 MILLION ISSUER YES FOR FOR
TREASURY SHARES AND CONSEQUENT REDUCTION IN SHARE
CAPITAL
PROPOSAL #3: APPROVE GRANTING OF AUTHORIZATIONS TO ISSUER YES FOR FOR
PERFORM FORMALITIES AND NECESSARY PRESENTATIONS TO
OBTAIN CORRESPONDING REGISTRATIONS
ISSUER: Petra Diamonds Ltd.
TICKER: PDL CUSIP: G70278109
MEETING DATE: 11/23/2018 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: REAPPOINT BDO LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #5: RE-ELECT ADONIS POUROULIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CHRISTOFFEL DIPPENAAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RE-ELECT ANTHONY LOWRIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DR PATRICK BARTLETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ALEXANDER HAMILTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT OCTAVIA MATLOA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT JACQUES BREYTENBACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
ISSUER: Petrobras Distribuidora SA
TICKER: BRDT3 CUSIP: P1904D109
MEETING DATE: 4/24/2019 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, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #4.1: ELECT AUGUSTO MARQUES DA CRUZ FILHO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT CLEMIR CARLOS MAGRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT EDY LUIZ KOGUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT JOSE JULIO SENNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT ROBERTO OLIVEIRA DE LIMA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.6: ELECT GREGORY LOUIS PICCININNO AS SHAREHOLDER YES FOR N/A
DIRECTOR APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #4.7: ELECT SHAKHAF WINE AS DIRECTOR SHAREHOLDER YES FOR N/A
APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #5: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #6.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT AUGUSTO MARQUES DA CRUZ FILHO AS DIRECTOR
PROPOSAL #6.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT CLEMIR CARLOS MAGRO AS DIRECTOR
PROPOSAL #6.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT EDY LUIZ KOGUT AS DIRECTOR
PROPOSAL #6.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JOSE JULIO SENNA AS DIRECTOR
PROPOSAL #6.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ROBERTO OLIVEIRA DE LIMA AS DIRECTOR
PROPOSAL #6.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT GREGORY LOUIS PICCININNO AS DIRECTOR APPOINTED
BY MINORITY SHAREHOLDER
PROPOSAL #6.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT SHAKHAF WINE AS DIRECTOR APPOINTED BY MINORITY
SHAREHOLDER
PROPOSAL #7.1: ELECT BRUNO PASSOS DA SILVA MELO AS ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER AND EDUARDO DAMAZIO DA SILVA
REZENDE AS ALTERNATE
PROPOSAL #7.2: ELECT ANDRE LUIZ CAMPOS SILVA AS ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER
ISSUER: Petrobras Distribuidora SA
TICKER: BRDT3 CUSIP: P1904D109
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL
PROPOSAL #2: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES AND CONSOLIDATE BYLAWS ISSUER YES AGAINST AGAINST
ISSUER: Petrobras Distribuidora SA
TICKER: BRDT3 CUSIP: P1904D109
MEETING DATE: 6/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES AND CONSOLIDATE BYLAWS ISSUER YES AGAINST AGAINST
ISSUER: Petroleo Brasileiro SA
TICKER: PETR4 CUSIP: 71654V101
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #7: ELECT DANIEL ALVES FERREIRA AS FISCAL SHAREHOLDER YES FOR N/A
COUNCIL MEMBER AND ALOISIO MACARIO FERREIRA DE SOUZA
AS ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
ISSUER: Petroleo Brasileiro SA
TICKER: PETR4 CUSIP: 71654V408
MEETING DATE: 10/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT IVAN DE SOUZA MONTEIRO AND DURVAL ISSUER YES FOR FOR
JOSE SOLEDADE SANTOS AS DIRECTORS
PROPOSAL #1b: IN CASE THERE IS ANY CHANGE TO THE ISSUER YES AGAINST N/A
BOARD SLATE COMPOSITION, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #1c: IN CASE CUMULATIVE VOTING IS ADOPTED, ISSUER YES ABSTAIN N/A
DO YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES TO ALL
NOMINEES IN THE SLATE?
PROPOSAL #2: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBERS
ISSUER: Petroleo Brasileiro SA
TICKER: PETR4 CUSIP: 71654V408
MEETING DATE: 12/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES 23, 28, 30 AND ISSUER YES AGAINST AGAINST
CONSOLIDATE BYLAWS
PROPOSAL #2: APPROVE ABSORPTION OF PDET OFFSHORE SA ISSUER YES FOR FOR
ISSUER: Petroleo Brasileiro SA
TICKER: PETR4 CUSIP: 71654V408
MEETING DATE: 4/25/2019 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, 2018
PROPOSAL #2: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: DISMISS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.1: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: IN CASE THERE IS ANY CHANGE TO THE ISSUER YES AGAINST N/A
BOARD SLATE COMPOSITION, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #5.3: IN CASE CUMULATIVE VOTING IS ADOPTED, ISSUER YES ABSTAIN N/A
DO YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG
THE NOMINEES?
PROPOSAL #6: ELECT EDUARDO BACELLAR LEAL FERREIRA AS ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #7a.1: ELECT FISCAL COUNCIL MEMBERS ISSUER YES ABSTAIN AGAINST
PROPOSAL #7a.2: IN CASE ONE OF THE NOMINEES LEAVES ISSUER YES AGAINST N/A
THE FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY
ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF
THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #7b: ELECT MARCELO GASPARINO DA SILVA AS SHAREHOLDER YES FOR N/A
FISCAL COUNCIL MEMBER AND PATRICIA VALENTE STIERLI AS
ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #8: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL
PROPOSAL #1: AMEND ARTICLES AND CONSOLIDATE BYLAWS ISSUER YES AGAINST AGAINST
ISSUER: Petroleo Brasileiro SA
TICKER: PETR4 CUSIP: P78331132
MEETING DATE: 10/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #2: ELECT IVAN DE SOUZA MONTEIRO AND DURVAL ISSUER YES FOR FOR
JOSE SOLEDADE SANTOS AS DIRECTORS
PROPOSAL #3: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER YES AGAINST N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #4: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES TO ALL
NOMINEES IN THE SLATE?
PROPOSAL #5.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT IVAN DE SOUZA MONTEIRO AS DIRECTOR
PROPOSAL #5.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT DURVAL JOSE SOLEDADE SANTOS AS DIRECTOR
PROPOSAL #6: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #7: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBERS
PROPOSAL #9: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Petroleo Brasileiro SA
TICKER: PETR4 CUSIP: P78331132
MEETING DATE: 12/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES 23, 28, 30 AND ISSUER YES AGAINST AGAINST
CONSOLIDATE BYLAWS
PROPOSAL #2: APPROVE ABSORPTION OF PDET OFFSHORE SA ISSUER YES FOR FOR
PROPOSAL #3: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Petroleo Brasileiro SA
TICKER: PETR4 CUSIP: P78331132
MEETING DATE: 4/25/2019 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, 2018
PROPOSAL #2: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: DISMISS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #6: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #7: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER YES AGAINST N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #8: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG THE
NOMINEES?
PROPOSAL #9.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ROBERTO DA CUNHA CASTELLO BRANCO AS DIRECTOR
PROPOSAL #9.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT EDUARDO BACELLAR LEAL FERREIRA AS DIRECTOR
PROPOSAL #9.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JOAO COX AS DIRECTOR
PROPOSAL #9.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT NIVIO ZIVIANI AS DIRECTOR
PROPOSAL #9.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ALEXANDRE VIDIGAL DE OLIVEIRA AS DIRECTOR
PROPOSAL #9.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT DANILO FERREIRA DA SILVA AS DIRECTOR
PROPOSAL #10: ELECT EDUARDO BACELLAR LEAL FERREIRA AS ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #11: ELECT FISCAL COUNCIL MEMBERS ISSUER YES ABSTAIN AGAINST
PROPOSAL #12: IN CASE ONE OF THE NOMINEES LEAVES THE ISSUER YES AGAINST N/A
FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY
ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF
THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #13: ELECT MARCELO GASPARINO DA SILVA AS SHAREHOLDER YES FOR N/A
FISCAL COUNCIL MEMBER AND PATRICIA VALENTE STIERLI AS
ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #14: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL
PROPOSAL #15: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Petroleo Brasileiro SA
TICKER: PETR4 CUSIP: P78331132
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES AND CONSOLIDATE BYLAWS ISSUER YES AGAINST AGAINST
PROPOSAL #2: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Petroleo Brasileiro SA
TICKER: PETR4 CUSIP: P78331140
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DANIEL ALVES FERREIRA AS FISCAL SHAREHOLDER YES FOR N/A
COUNCIL MEMBER AND ALOISIO MACARIO FERREIRA DE SOUZA
AS ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #2: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: PhosAgro PJSC
TICKER: PHOR CUSIP: 71922G209
MEETING DATE: 7/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDENDS OF RUB 24 PER SHARE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES AGAINST AGAINST
LOAN AGREEMENTS WITH SUBSIDIARIES
PROPOSAL #3: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES AGAINST AGAINST
LOAN AGREEMENT WITH APATIT JSC
PROPOSAL #4: APPROVE LARGE-SCALE RELATED-PARTY ISSUER YES AGAINST AGAINST
TRANSACTION RE: LOAN AGREEMENTS WITH APATIT JSC
ISSUER: PhosAgro PJSC
TICKER: PHOR CUSIP: 71922G209
MEETING DATE: 10/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDENDS ISSUER YES FOR FOR
ISSUER: Ping An Bank Co., Ltd.
TICKER: 1 CUSIP: Y6896T103
MEETING DATE: 5/30/2019 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 BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
2019 FINANCIAL BUDGET REPORT
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE RELATED PARTY TRANSACTIONS AND ISSUER YES FOR FOR
IMPLEMENTATION OF RELATED PARTY TRANSACTION
MANAGEMENT SYSTEM
PROPOSAL #7: APPROVE TO APPOINT AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE CAPITAL MANAGEMENT PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF CAPITAL BONDS ISSUER YES FOR FOR
ISSUER: Ping An Healthcare & Technology Co. Ltd.
TICKER: 1833 CUSIP: G71139102
MEETING DATE: 10/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE PROVISION OF PRODUCTS AND ISSUER YES FOR FOR
SERVICES REVISED ANNUAL CAP
PROPOSAL #2: APPROVE THE SERVICES PURCHASING REVISED ISSUER YES FOR FOR
ANNUAL CAP
ISSUER: Ping An Insurance (Group) Co. of China Ltd.
TICKER: 2318 CUSIP: Y69790106
MEETING DATE: 12/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.01: ELECT NG SING YIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.02: ELECT CHU YIYUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.03: ELECT LIU HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE IMPLEMENTATION OF THE LONG- ISSUER YES FOR FOR
TERM SERVICE PLAN
PROPOSAL #3: APPROVE THE ISSUING OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: Ping An Insurance (Group) Co. of China Ltd.
TICKER: 2318 CUSIP: Y69790106
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 ANNUAL REPORT AND ITS ISSUER YES FOR FOR
SUMMARY
PROPOSAL #4: APPROVE 2018 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND DISTRIBUTION OF FINAL DIVIDENDS
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS
INTERNATIONAL AUDITOR AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #7: APPROVE 2019-2021 DEVELOPMENT PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PERFORMANCE EVALUATION OF ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS
PROPOSAL #9: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #10.1: APPROVE SHARE REPURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #10.2: APPROVE GRANT OF GENERAL MANDATE TO ISSUER YES FOR FOR
REPURCHASE SHARES
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR H
SHARES
ISSUER: Ping An Insurance (Group) Co. of China Ltd.
TICKER: 2318 CUSIP: Y69790106
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE SHARE REPURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE GRANT OF GENERAL MANDATE TO ISSUER YES FOR FOR
REPURCHASE SHARES
ISSUER: POSCO
TICKER: A005490 CUSIP: Y70750115
MEETING DATE: 7/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHOI JEONG-WOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
(CEO)
ISSUER: POSCO
TICKER: 5490 CUSIP: Y70750115
MEETING DATE: 3/15/2019 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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(ELECTRONIC REGISTRATION OF STOCKS, BONDS, ETC.)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(APPOINTMENT OF EXTERNAL AUDITOR)
PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION (VOTE ISSUER YES FOR FOR
BY PROXY)
PROPOSAL #3.1: ELECT CHANG IN-HWA AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHON JUNG-SON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT KIM HAG-DONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT JEONG TAK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT KIM SHIN-BAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT CHUNG MOON-KI AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT PARK HEUI-JAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT CHUNG MOON-KI AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Power Grid Corp. of India Ltd.
TICKER: 532898 CUSIP: Y7028N105
MEETING DATE: 9/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE PAYMENT OF INTERIM DIVIDEND AND ISSUER YES FOR FOR
DECLARE FINAL DIVIDEND
PROPOSAL #3: REELECT K. SREEKANT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF STATUTORY ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: ELECT SEEMA GUPTA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT MANOJ KUMAR MITTAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SUNIL KUMAR SHARMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT A. R. MAHALAKSHMI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ISSUANCE OF SECURED/UNSECURED, ISSUER YES FOR FOR
NON-CONVERTIBLE, NON-CUMULATIVE/CUMULATIVE,
REDEEMABLE, TAXABLE/TAX-FREE DEBENTURES/BONDS ON
PRIVATE PLACEMENT BASIS
ISSUER: Power Grid Corp. of India Ltd.
TICKER: 532898 CUSIP: Y7028N105
MEETING DATE: 12/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND OBJECTS CLAUSE OF MEMORANDUM OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE INCREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS
ISSUER: PPC Ltd.
TICKER: PPC CUSIP: S64165103
MEETING DATE: 8/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JOHAN CLAASSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JABU MOLEKETI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT NOLUVUYO MKHONDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ANTONY BALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT IGNATIUS SEHOOLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MOJANKUNYANE GUMBI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TODD MOYO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH ANDREW MASHIFANE AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #9: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #10: RE-ELECT NONKULULEKO GOBODO AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #11: ELECT IGNATIUS SEHOOLE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #12: ELECT NOLUVUYO MKHONDO AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #13: ELECT CHARLES NAUDE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #16: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #17: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
SUBSIDIARIES AND OTHER RELATED COMPANIES OR
CORPORATIONS
PROPOSAL #2.1: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #2.2: APPROVE REMUNERATION OF EACH NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR OF THE BOARD
PROPOSAL #2.3: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #2.4: APPROVE REMUNERATION OF EACH NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR OF THE AUDIT COMMITTEE
PROPOSAL #2.5: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE REMUNERATION COMMITTEE
PROPOSAL #2.6: APPROVE REMUNERATION OF EACH NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR OF THE REMUNERATION COMMITTEE
PROPOSAL #2.7: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE RISK AND COMPLIANCE COMMITTEE
PROPOSAL #2.8: APPROVE REMUNERATION OF EACH NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR OF THE RISK AND COMPLIANCE
PROPOSAL #2.9: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #2.10: APPROVE REMUNERATION OF EACH NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR OF THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #2.11: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE NOMINATIONS COMMITTEE
PROPOSAL #2.12: APPROVE REMUNERATION OF EACH NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR OF THE NOMINATIONS COMMITTEE
PROPOSAL #2.13: APPROVE REMUNERATION OF CHAIRMAN OF ISSUER YES FOR FOR
THE INVESTMENT COMMITTEE
PROPOSAL #2.14: APPROVE REMUNERATION OF EACH NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR OF THE INVESTMENT COMMITTEE
PROPOSAL #2.15: APPROVE ATTENDANCE FEE OF THE ISSUER YES FOR FOR
CHAIRMAN FOR SPECIAL MEETINGS
PROPOSAL #2.16: APPROVE ATTENDANCE FEE OF EACH NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR FOR SPECIAL MEETINGS
PROPOSAL #2.17: APPROVE BOARD FEE FOR THE LEAD ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: Precious Shipping Public Co., Ltd.
TICKER: PSL CUSIP: Y7078V148
MEETING DATE: 4/4/2019 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: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6.1: ELECT KAMTORN SILA-ON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT PAVIDA PANANOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT ISHAAN SHAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT LYN YEN KOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AS ISSUER YES AGAINST AGAINST
CORPORATE SOCIAL RESPONSIBILITY RESERVE
PROPOSAL #9: APPROVE REDUCTION IN REGISTERED CAPITAL ISSUER YES FOR FOR
AND AMEND MEMORANDUM OF ASSOCIATION TO REFLECT
REDUCTION IN REGISTERED CAPITAL
PROPOSAL #10: AMEND ARTICLE 30 OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #11: AMEND ARTICLE 32 OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
ISSUER: Precision Tsugami (China) Corp. Ltd.
TICKER: 1651 CUSIP: G7215M100
MEETING DATE: 8/20/2018 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 LI ZEQUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT NOBUAKI TAKAHASHI 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
ISSUER: Premier Oil Plc
TICKER: PMO CUSIP: G7216B178
MEETING DATE: 5/16/2019 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 ROBIN ALLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DAVE BLACKWOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANNE CANNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TONY DURRANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ROY FRANKLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JANE HINKLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT BARBARA JEREMIAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT IAIN MACDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT RICHARD ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MIKE WHEELER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #17: APPROVE SAYE PLAN ISSUER YES FOR FOR
PROPOSAL #18: APPROVE SHARE INCENTIVE PLAN ISSUER YES FOR FOR
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
ISSUER: PT Astra International Tbk
TICKER: ASII CUSIP: Y7117N172
MEETING DATE: 4/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CHANGES IN BOARD OF COMPANY AND ISSUER YES AGAINST AGAINST
APPROVE REMUNERATION OF DIRECTORS AND COMMISSIONERS
PROPOSAL #5: APPROVE AUDITORS ISSUER YES FOR FOR
ISSUER: PT Bank Central Asia Tbk
TICKER: BBCA CUSIP: Y7123P138
MEETING DATE: 4/11/2019 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 AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE CHANGES IN BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #5: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PAYMENT OF INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #7: APPROVE UPDATES IN THE COMPANY'S ISSUER YES FOR FOR
RECOVERY PLAN
PROPOSAL #8: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
ISSUER: PT Bank Central Asia Tbk
TICKER: BBCA CUSIP: Y7123P138
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE ACQUISITION PLAN ISSUER YES FOR FOR
ISSUER: PT Bank Danamon Indonesia Tbk
TICKER: BDMN CUSIP: Y71188190
MEETING DATE: 11/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 11 OF ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE CHANGES IN THE BOARD OF ISSUER YES FOR FOR
DIRECTORS, BOARD OF COMMISSIONERS AND SHARIA
SUPERVISORY BOARD
ISSUER: PT Bank Danamon Indonesia Tbk
TICKER: BDMN CUSIP: Y71188190
MEETING DATE: 3/26/2019 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 AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE TANUDIREDJA, WIBISANA, RINTIS & ISSUER YES FOR FOR
REKAN AS AUDITORS
PROPOSAL #4: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #1: APPROVE MERGER WITH PT BANK NUSANTARA ISSUER YES FOR FOR
PARAHYANGAN TBK (BNP)
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CHANGES IN THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS, COMMISSIONERS AND SHARIA SUPERVISORY BOARD
PROPOSAL #4: APPROVE UPDATES IN THE COMPANY'S ISSUER YES FOR FOR
RECOVERY PLAN
ISSUER: PT Bank Mandiri (Persero) Tbk
TICKER: BMRI CUSIP: Y7123S108
MEETING DATE: 1/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE CHANGES IN BOARD OF COMPANY SHAREHOLDER YES AGAINST N/A
ISSUER: PT Bank Mandiri (Persero) Tbk
TICKER: BMRI CUSIP: Y7123S108
MEETING DATE: 5/16/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, ANNUAL REPORT, 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: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #4: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #5: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES FOR FOR
ISSUER: PT Bank Rakyat Indonesia (Persero) Tbk
TICKER: BBRI CUSIP: Y0697U112
MEETING DATE: 1/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES FOR FOR
ISSUER: PT Bank Rakyat Indonesia (Persero) Tbk
TICKER: BBRI CUSIP: Y0697U112
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND 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: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #4: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #5: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES AGAINST AGAINST
ISSUER: PT Hanjaya Mandala Sampoerna Tbk
TICKER: HMSP CUSIP: Y7121Z146
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES FOR FOR
ISSUER: PT Hanjaya Mandala Sampoerna Tbk
TICKER: HMSP CUSIP: Y7121Z146
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 3 OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION IN RELATION WITH MAIN BUSINESS ACTIVITY
ISSUER: PT Sarana Menara Nusantara Tbk
TICKER: TOWR CUSIP: Y71369113
MEETING DATE: 8/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: PT Semen Indonesia (Persero) Tbk
TICKER: SMGR CUSIP: Y7142G168
MEETING DATE: 5/22/2019 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 ANNUAL REPORT OF THE PARTNERSHIP ISSUER YES FOR FOR
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: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES FOR FOR
ISSUER: PTT Public Co., Ltd.
TICKER: PTT CUSIP: Y6883U139
MEETING DATE: 4/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACKNOWLEDGE PERFORMANCE STATEMENT AND ISSUER YES FOR FOR
APPROVE FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #3: APPROVE STATE AUDIT OFFICE OF THE ISSUER YES FOR FOR
KINGDOM OF THAILAND AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT KRAIRIT EUCHUKANONCHAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: ELECT CHUMPOL RIMSAKORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT TEERAWAT BOONYAWAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT SUPOT TEACHAVORASINSKUN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.5: ELECT DON WASANTAPRUEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: Punjab National Bank
TICKER: 532461 CUSIP: Y7162Z146
MEETING DATE: 9/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK PURCHASE SCHEME
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY SHARES TO THE ISSUER YES FOR FOR
GOVERNMENT OF INDIA ON PREFERENTIAL BASIS
ISSUER: Punjab National Bank
TICKER: 532461 CUSIP: Y7162Z146
MEETING DATE: 10/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO THE ISSUER YES FOR FOR
GOVERNMENT OF INDIA ON PREFERENTIAL BASIS
ISSUER: Punjab National Bank
TICKER: 532461 CUSIP: Y7162Z146
MEETING DATE: 3/28/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO THE ISSUER YES FOR FOR
GOVERNMENT OF INDIA ON PREFERENTIAL BASIS
ISSUER: PVR Limited
TICKER: 532689 CUSIP: Y71626108
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION ISSUER YES FOR FOR
ISSUER: Raia Drogasil SA
TICKER: RADL3 CUSIP: P7942C102
MEETING DATE: 4/10/2019 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, 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #4: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #5: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #6: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER YES AGAINST N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #7: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES TO ALL
NOMINEES IN THE SLATE?
PROPOSAL #8.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ANTONIO CARLOS PIPPONZI AS CHAIRMAN AND EUGENIO
DE ZAGOTTIS AS VICE CHAIRMAN
PROPOSAL #8.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT CARLOS PIRES OLIVEIRA DIAS AS DIRECTOR AND JOSE
SAMPAIO CORREA SOBRINHO AS ALTERNATE
PROPOSAL #8.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT CRISTIANA ALMEIDA PIPPONZI AS DIRECTOR AND
ROSALIA PIPPONZI RAIA DE ALMEIDA PRADO AS ALTERNATE
PROPOSAL #8.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT PLINIO V. MUSETTI AS DIRECTOR AND CRISTIANA
RIBEIRO SOBRAL SARIAN AS ALTERNATE
PROPOSAL #8.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT PAULO SERGIO COUTINHO GALVAO FILHO AS DIRECTOR
AND ANTONIO CARLOS DE FREITAS AS ALTERNATE
PROPOSAL #8.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT RENATO PIRES OLIVEIRA DIAS AS DIRECTOR AND
MARIA REGINA CAMARGO PIRES R. DO VALLE AS ALTERNATE
PROPOSAL #8.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JAIRO EDUARDO LOUREIRO AS DIRECTOR AND MARCELO
BERTINI DE REZENDE BARBOSA AS ALTERNATE
PROPOSAL #8.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARCO AMBROGIO CRESPI BONOMI AS DIRECTOR AND
ANTONIO SERGIO ALMEIDA BRAGA AS ALTERNATE
PROPOSAL #8.9: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARCELO JOSE FERREIRA E SILVA AS DIRECTOR AND
ANTONIO JOSE BARBOSA GUIMARAES AS ALTERNATE
PROPOSAL #9: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER NO N/A N/A
SHAREHOLDER
PROPOSAL #10: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #11: FIX NUMBER OF FISCAL COUNCIL MEMBERS AT ISSUER YES FOR FOR
THREE
PROPOSAL #12: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #13: IN CASE ONE OF THE NOMINEES LEAVES THE ISSUER YES AGAINST N/A
FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY
ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF
THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #14: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER YES ABSTAIN N/A
BY MINORITY SHAREHOLDER
PROPOSAL #15: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
PROPOSAL #16: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Raia Drogasil SA
TICKER: RADL3 CUSIP: P7942C102
MEETING DATE: 4/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 4 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR N/A
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
ISSUER: Realtek Semiconductor Corp.
TICKER: 2379 CUSIP: Y7220N101
MEETING DATE: 6/12/2019 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: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #6: AMENDMENTS TO PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
ISSUER: Reliance Industries Ltd.
TICKER: RELIANCE CUSIP: Y72596102
MEETING DATE: 7/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1b: ACCEPT CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT P. M. S. PRASAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT NIKHIL R. MESWANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF MUKESH D. AMBANI AS MANAGING DIRECTOR
PROPOSAL #6: REELECT ADIL ZAINULBHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE OFFER OR INVITATION TO SUBSCRIBE ISSUER YES FOR FOR
TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT
BASIS
ISSUER: Reunert Ltd.
TICKER: RLO CUSIP: S69566156
MEETING DATE: 2/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JOHN HULLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT TUMEKA MATSHOBA-RAMUEDZISI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: RE-ELECT TASNEEM ABDOOL-SAMAD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: RE-ELECT SEAN JAGOE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SARITA MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TREVOR MUNDAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARK TAYLOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RYNHARDT VAN ROOYEN AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #9: RE-ELECT TASNEEM ABDOOL-SAMAD AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #10: RE-ELECT SARITA MARTIN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #11: ELECT TUMEKA MATSHOBA-RAMUEDZISI AS ISSUER YES FOR FOR
MEMBER OF THE AUDIT COMMITTEE
PROPOSAL #12: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY AND AUTHORISE THEIR REMUNERATION
PROPOSAL #13: APPOINT N RANCHOD AS INDIVIDUAL ISSUER YES FOR FOR
DESIGNATED AUDITOR
PROPOSAL #14: 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 #15: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #17: APPROVE ISSUE OF SHARES IN TERMS OF THE ISSUER YES FOR FOR
REUNERT 2006 SHARE OPTION SCHEME
PROPOSAL #18: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #19: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #20: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION FOR AD HOC ASSIGNMENTS
PROPOSAL #21: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 44 OF THE COMPANIES ACT
PROPOSAL #22: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 45 OF THE COMPANIES ACT
PROPOSAL #23: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
ISSUER: Rosneft Oil Co.
TICKER: ROSN CUSIP: 67812M207
MEETING DATE: 9/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST SIX ISSUER NO N/A N/A
MONTHS OF FISCAL 2018
ISSUER: Rosneft Oil Co.
TICKER: ROSN CUSIP: 67812M207
MEETING DATE: 6/4/2019 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 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 AUDITOR ISSUER NO N/A N/A
ISSUER: SAIC Motor Corp. Ltd.
TICKER: 600104 CUSIP: Y7443N102
MEETING DATE: 5/23/2019 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 BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE SHAREHOLDER RETURN PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PROVISION OF GUARANTEE TO SAIC ISSUER YES AGAINST AGAINST
GENERAL MOTORS FINANCIAL CO., LTD.
PROPOSAL #9: APPROVE PROVISION OF GUARANTEE TO ISSUER YES FOR FOR
CONTROLLED SUBSIDIARY
PROPOSAL #10: APPROVE PROVISION OF GUARANTEE BY HUAYU ISSUER YES FOR FOR
AUTOMOTIVE SYSTEMS CO., LTD. TO HUAYUAN KORBEN
SCHMIDT ALUMINUM TECHNOLOGY CO., LTD.
PROPOSAL #11: APPROVE PROVISION OF GUARANTEE BY HUAYU ISSUER YES FOR FOR
AUTOMOTIVE SYSTEMS CO., LTD. TO ITS SUBSIDIARIES
PROPOSAL #12: APPROVE TO APPOINT FINANCIAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #13: APPROVE TO APPOINT INTERNAL CONTROL ISSUER YES FOR FOR
AUDITOR
ISSUER: Samsonite International SA
TICKER: 1910 CUSIP: L80308106
MEETING DATE: 9/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF AUTHORIZATION TO ISSUER YES FOR FOR
THE BOARD TO GRANT RESTRICTED SHARE UNITS AND RELATED
TRANSACTIONS AND AMEND ARTICLES OF INCORPORATION TO
REFLECT THE EXTENSION
ISSUER: Samsonite International SA
TICKER: 1910 CUSIP: L80308106
MEETING DATE: 9/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESIGNATION OF RAMESH DUNGARMAL ISSUER YES FOR FOR
TAINWALA AS DIRECTOR
PROPOSAL #2: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
UNDER THE SHARE AWARD SCHEME
PROPOSAL #3: AMEND THE SHARE AWARD SCHEME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
TO KYLE FRANCIS GENDREAU UNDER THE SHARE AWARD SCHEME
PROPOSAL #5: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
TO OTHER CONNECTED PARTICIPANTS UNDER THE SHARE AWARD
SCHEME
ISSUER: Samsung Electronics Co., Ltd.
TICKER: 5930 CUSIP: Y74718100
MEETING DATE: 3/20/2019 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 BAHK JAE-WAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1.2: ELECT KIM HAN-JO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1.3: ELECT AHN CURIE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2.1: ELECT BAHK JAE-WAN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.2.2: ELECT KIM HAN-JO AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Samsung Fire & Marine Insurance Co., Ltd.
TICKER: 810 CUSIP: Y7473H108
MEETING DATE: 3/22/2019 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 CHO DONG-GEUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHO DONG-GEUN AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Samsung Heavy Industries Co., Ltd.
TICKER: 10140 CUSIP: Y7474M106
MEETING DATE: 3/22/2019 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 BAE JIN-HAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT NAM GI-SEOP AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT NAM GI-SEOP AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Sasol Ltd.
TICKER: SOL CUSIP: 803866102
MEETING DATE: 11/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT COLIN BEGGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT STEPHEN CORNELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT MANUEL CUAMBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: RE-ELECT JJ NJEKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: RE-ELECT BONGANI NQWABABA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT MURIEL DUBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT MARTINA FLOEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND APPOINT N NDIWENI AS
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #4.1: RE-ELECT COLIN BEGGS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: RE-ELECT TRIX KENNEALY AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT NOMGANDO MATYUMZA AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #4.4: RE-ELECT JJ NJEKE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.5: RE-ELECT STEPHEN WESTWELL AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE IMPLEMENTATION REPORT OF THE ISSUER YES FOR FOR
REMUNERATION POLICY
PROPOSAL #7: APPROVE REMUNERATION PAYABLE TO NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #8: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
PROPOSAL #9: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL AND/OR SASOL BEE ORDINARY SHARES
PROPOSAL #10: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER
OF THE COMPANY
PROPOSAL #11: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES FOR FOR
TERMINATION OF CONTRACT VERIFICATION PROCESS AND THE
ADOPTION OF THE BEE VERIFICATION AGENT PROCESS
PROPOSAL #12: AUTHORISE ISSUE OF SOLBE1 SHARES ISSUER YES FOR FOR
PURSUANT TO THE AUTOMATIC SHARE EXCHANGE
ISSUER: Sberbank Russia OJSC
TICKER: SBER CUSIP: 80585Y308
MEETING DATE: 5/24/2019 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 AND ISSUER NO N/A N/A
DIVIDENDS OF RUB 16 PER SHARE
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR ISSUER NO N/A N/A
PROPOSAL #5.1: ELECT ESKO TAPANI AHO AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.2: ELECT LEONID BOGUSLAVSKY AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.3: ELECT VALERY GOREGLYAD AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.4: ELECT HERMAN GREF AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.5: ELECT BELLA ZLATKIS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.6: ELECT NADEZHDA IVANOVA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.7: ELECT SERGEY IGNATYEV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.8: ELECT NIKOLAY KUDRYAVTSEV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.9: ELECT ALEXANDER KULESHOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.1: ELECT GENNADY MELIKYAN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.11: ELECT MAKSIM ORESHKIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.12: ELECT OLGA SKOROBOGATOVA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.13: ELECT NADIA WELLS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.14: ELECT SERGEY SHVETSOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.1: ELECT HERMAN GREF AS CEO ISSUER NO N/A N/A
PROPOSAL #7: APPROVE NEW EDITION OF CHARTER ISSUER NO N/A N/A
PROPOSAL #8: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #9: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #10.1: ELECT ALEXEY BOGATOV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #10.2: ELECT NATALYA BORODINA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #10.3: ELECT MARIA VOLOSHINA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #10.4: ELECT TATYANA DOMANSKAYA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #10.5: ELECT YULIA ISAKHANOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #10.6: ELECT IRINA LITVINOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #10.7: ELECT ALEXEY MINENKO AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
ISSUER: Sberbank Russia OJSC
TICKER: SBER CUSIP: X76317100
MEETING DATE: 5/24/2019 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 AND ISSUER NO N/A N/A
DIVIDENDS OF RUB 16 PER SHARE
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR ISSUER NO N/A N/A
PROPOSAL #5.1: ELECT ESKO TAPANI AHO AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.2: ELECT LEONID BOGUSLAVSKY AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.3: ELECT VALERY GOREGLYAD AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.4: ELECT HERMAN GREF AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.5: ELECT BELLA ZLATKIS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.6: ELECT NADEZHDA IVANOVA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.7: ELECT SERGEY IGNATYEV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.8: ELECT NIKOLAY KUDRYAVTSEV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.9: ELECT ALEXANDER KULESHOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.1: ELECT GENNADY MELIKYAN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.11: ELECT MAKSIM ORESHKIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.12: ELECT OLGA SKOROBOGATOVA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.13: ELECT NADIA WELLS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.14: ELECT SERGEY SHVETSOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6: ELECT HERMAN GREF AS CEO ISSUER NO N/A N/A
PROPOSAL #7: APPROVE NEW EDITION OF CHARTER ISSUER NO N/A N/A
PROPOSAL #8: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #9: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #10.1: ELECT ALEXEY BOGATOV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #10.2: ELECT NATALYA BORODINA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #10.3: ELECT MARIA VOLOSHINA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #10.4: ELECT TATYANA DOMANSKAYA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #10.5: ELECT YULIA ISAKHANOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #10.6: ELECT IRINA LITVINOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #10.7: ELECT ALEXEY MINENKO AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
ISSUER: Shandong Weigao Group Medical Polymer Co. Ltd.
TICKER: 1066 CUSIP: Y76810103
MEETING DATE: 12/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISTRIBUTION OF INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT LONG JING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Shandong Weigao Group Medical Polymer Co. Ltd.
TICKER: 1066 CUSIP: Y76810103
MEETING DATE: 4/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION TO EXPAND BUSINESS SCOPE
ISSUER: Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
TICKER: 2196 CUSIP: Y7687D109
MEETING DATE: 11/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPLIANCE OF THE OVERSEAS ISSUER YES FOR FOR
LISTING OF SHANGHAI HENLIUS BIOTECH, INC. ON ISSUES
RELATING TO REGULATING OVERSEAS LISTING OF
SUBSIDIARIES OF DOMESTIC LISTED COMPANIES
PROPOSAL #2.1: APPROVE ISSUING ENTITY ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE PLACING OF LISTING ISSUER YES FOR FOR
PROPOSAL #2.3: APPROVE TYPE OF SECURITIES TO BE ISSUER YES FOR FOR
LISTED
PROPOSAL #2.4: APPROVE NOMINAL VALUE ISSUER YES FOR FOR
PROPOSAL #2.5: APPROVE TARGET SUBSCRIBERS ISSUER YES FOR FOR
PROPOSAL #2.6: APPROVE LISTING DATE ISSUER YES FOR FOR
PROPOSAL #2.7: APPROVE METHOD OF ISSUANCE ISSUER YES FOR FOR
PROPOSAL #2.8: APPROVE SIZE OF ISSUANCE ISSUER YES FOR FOR
PROPOSAL #2.9: APPROVE PRICING METHOD ISSUER YES FOR FOR
PROPOSAL #2.10: APPROVE UNDERWRITING ISSUER YES FOR FOR
PROPOSAL #2.11: APPROVE APPLICATION FOR THE ISSUER YES FOR FOR
CONVERSION OF DOMESTIC SHARES AND UNLISTED FOREIGN
SHARES OF SHANGHAI HENLIUS BIOTECH, INC. TO OVERSEAS
LISTED FOREIGN SHARES AND THE LISTING AND TRADING OF
SUCH SHARES ON THE HONG KONG STOCK EXCHANGE
PROPOSAL #2.12: APPROVE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE UNDERTAKING OF MAINTAINING ISSUER YES FOR FOR
INDEPENDENT LISTING STATUS OF THE COMPANY
PROPOSAL #4: APPROVE DESCRIPTION OF THE SUSTAINABLE ISSUER YES FOR FOR
PROFITABILITY AND PROSPECTS OF THE GROUP
PROPOSAL #5: APPROVE AUTHORIZATION OF THE BOARD AND ISSUER YES FOR FOR
ITS AUTHORIZED PERSONS TO DEAL ALL WITH FULL
DISCRETION WITH THE OVERSEAS LISTING AND THE RELATED
MATTERS OF SHANGHAI HENLIUS BIOTECH, INC.
PROPOSAL #6: APPROVE PROVISION OF ASSURED ISSUER YES FOR FOR
ENTITLEMENTS TO H SHAREHOLDERS OF THE COMPANY ONLY IN
CONNECTION WITH THE SPIN-OFF OF SHANGHAI HENLIUS
ISSUER: Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
TICKER: 2196 CUSIP: Y7687D109
MEETING DATE: 11/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF ASSURED ISSUER YES FOR FOR
ENTITLEMENTS TO H SHAREHOLDERS OF THE COMPANY ONLY IN
CONNECTION WITH THE SPIN-OFF OF SHANGHAI HENLIUS
ISSUER: Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
TICKER: 2196 CUSIP: Y7687D109
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENT NO. 1 TO THE A&R ISSUER YES FOR FOR
SHAREHOLDERS AGREEMENT REGARDING GLAND PHARMA
ISSUER: Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
TICKER: 2196 CUSIP: Y7687D109
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2018 WORK REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 2018 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #4: APPROVE 2018 FINAL ACCOUNTS REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2018 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 2019 ESTIMATED ONGOING RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS
PROPOSAL #8: APPROVE 2018 APPRAISAL RESULTS AND ISSUER YES FOR FOR
REMUNERATION OF DIRECTORS
PROPOSAL #9: APPROVE 2019 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
PROPOSAL #12: APPROVE AUTHORIZATION TO THE MANAGEMENT ISSUER YES FOR FOR
TO DISPOSE OF LISTED SECURITIES
PROPOSAL #13: APPROVE COMPLIANCE WITH CONDITIONS FOR ISSUER YES FOR FOR
THE PROPOSED ISSUANCE OF CORPORATE BONDS
PROPOSAL #14.1: APPROVE SIZE AND METHOD OF THE ISSUER YES FOR FOR
ISSUANCE
PROPOSAL #14.2: APPROVE COUPON RATE OR ITS ISSUER YES FOR FOR
DETERMINATION MECHANISM
PROPOSAL #14.3: APPROVE MATURITY PERIOD, METHOD OF ISSUER YES FOR FOR
PRINCIPAL REPAYMENT AND INTEREST PAYMENT, AND OTHER
SPECIFIC ARRANGEMENTS
PROPOSAL #14.4: APPROVE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #14.5: APPROVE ISSUANCE TARGET AND PLACING ISSUER YES FOR FOR
ARRANGEMENT FOR SHAREHOLDERS
PROPOSAL #14.6: APPROVE GUARANTEE ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #14.7: APPROVE PROVISIONS ON REDEMPTION AND ISSUER YES FOR FOR
REPURCHASE
PROPOSAL #14.8: APPROVE CREDIT STANDING OF THE ISSUER YES FOR FOR
COMPANY AND SAFEGUARDS FOR DEBT REPAYMENT
PROPOSAL #14.9: APPROVE UNDERWRITING METHOD ISSUER YES FOR FOR
PROPOSAL #14.10: APPROVE LISTING ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #14.11: APPROVE VALIDITY OF THE RESOLUTIONS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE PUBLIC ISSUANCE OF
PROPOSAL #16: ADOPT SHARE OPTION SCHEME OF GLAND ISSUER YES AGAINST AGAINST
PHARMA LIMITED
PROPOSAL #17: APPROVE RENEWAL OF AND NEW GUARANTEE ISSUER YES FOR FOR
QUOTA OF THE GROUP
PROPOSAL #18: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR A
SHARES AND/OR H SHARES
PROPOSAL #19: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #20: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #21: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #22: AUTHORIZE REPURCHASE OF ISSUED A SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #23.1: ELECT CHEN QIYU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #23.2: ELECT YAO FANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #23.3: ELECT WU YIFANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #23.4: ELECT XU XIAOLIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #23.5: ELECT WANG CAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #23.6: ELECT MU HAINING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #23.7: ELECT LIANG JIANFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #24.1: ELECT JIANG XIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #24.2: ELECT WONG TIN YAU KELVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #24.3: ELECT LI LING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #24.4: ELECT TANG GULIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #25.1: ELECT CAO GENXING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #25.2: ELECT GUAN YIMIN AS SUPERVISOR ISSUER YES FOR FOR
ISSUER: Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
TICKER: 2196 CUSIP: Y7687D109
MEETING DATE: 6/25/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: AUTHORIZE REPURCHASE OF ISSUED A SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: Shenzhou International Group Holdings Limited
TICKER: 2313 CUSIP: G8087W101
MEETING DATE: 5/28/2019 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 MA JIANRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHEN ZHIFEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JIANG XIANPIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ZHANG BINGSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE ERNST & YOUNG 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 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
ISSUER: Shimao Property Holdings Limited
TICKER: 813 CUSIP: G81043104
MEETING DATE: 6/18/2019 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 HUI SAI TAN, JASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT TANG FEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LIU SAI FEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES AGAINST AGAINST
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
ISSUER: Shinhan Financial Group Co., Ltd.
TICKER: 55550 CUSIP: Y7749X101
MEETING DATE: 3/27/2019 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 JIN OK-DONG AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.2: ELECT PARK AN-SOON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT PARK CHEUL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT BYEON YANG-HO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT LEE MAN-WOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT LEE YOON-JAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT PHILIPPE AVRIL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.8: ELECT HUH YONG-HAK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT YUKI HIRAKAWA AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT SUNG JAE-HO AS OUTSIDE DIRECTOR TO ISSUER YES FOR FOR
SERVE AS AN AUDIT COMMITTEE MEMBER
PROPOSAL #5.1: ELECT LEE MAN-WOO AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5.2: ELECT LEE YOON-JAE AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Shoprite Holdings Ltd.
TICKER: SHP CUSIP: S76263102
MEETING DATE: 10/29/2018 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 1 JULY 2018
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS INC. AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH MC HAMMAN AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #3: RE-ELECT JOHANNES BASSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JJ FOUCHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DR ANNA MOKGOKONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOSEPH ROCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SHIRLEY ZINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHANNES BASSON AS CHAIRPERSON ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #9: RE-ELECT JJ FOUCHE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #10: RE-ELECT JOSEPH ROCK AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #11: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #12: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #13: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #14.1: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #14.2: APPROVE IMPLEMENTATION OF THE ISSUER YES AGAINST AGAINST
REMUNERATION POLICY
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 OF THE COMPANIES ACT
PROPOSAL #4: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
ISSUER: Silergy Corp.
TICKER: 6415 CUSIP: G8190F102
MEETING DATE: 6/13/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT WEI CHEN, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
55, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.2: ELECT BUDONG YOU, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
6, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.3: ELECT JIUN-HUEI SHIH, WITH ID NO. ISSUER YES FOR FOR
A123828XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.4: ELECT LAI-JUH CHEN, WITH ID NO. ISSUER YES FOR FOR
A121498XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.5: ELECT SHUN-HSIUNG KO, WITH ID NO. ISSUER YES FOR FOR
Q120322XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #1.6: ELECT YONG-SONG TSAI, WITH ID NO. ISSUER YES FOR FOR
A104631XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #1.7: ELECT HENRY KING, WITH ID NO. ISSUER YES FOR FOR
A123643XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS, PROCEDURES FOR
LENDING FUNDS TO OTHER PARTIES, AND PROCEDURES FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #6: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
ISSUER: Singamas Container Holdings Limited
TICKER: 716 CUSIP: Y79929108
MEETING DATE: 6/26/2019 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 CHUNG PUI KING, REBECCA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: ELECT TAN CHOR KEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHENG FU KWOK, DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR 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: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Singamas Container Holdings Limited
TICKER: 716 CUSIP: Y79929108
MEETING DATE: 6/26/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
ISSUER: Singamas Container Holdings Ltd.
TICKER: 716 CUSIP: Y79929108
MEETING DATE: 8/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF 100 PERCENT EQUITY ISSUER YES FOR FOR
INTEREST IN A SUBSIDIARY AND RELATED TRANSACTIONS
ISSUER: Sino-American Silicon Products, Inc.
TICKER: 5483 CUSIP: Y8022X107
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #9: APPROVE ISSUANCE OF NEW SHARES THROUGH ISSUER YES FOR FOR
GDR OR PRIVATE PLACEMENT
ISSUER: Sinopec Shanghai Petrochemical Company Limited
TICKER: 338 CUSIP: Y80373106
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE 2018 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2019 FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP (SPECIAL GENERAL PARTNERSHIP) AS DOMESTIC
AUDITORS AND PRICEWATERHOUSECOOPERS AS INTERNATIONAL
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
ISSUER: Sinopharm Group Co., Ltd.
TICKER: 1099 CUSIP: Y8008N107
MEETING DATE: 9/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ASSET PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION SHAREHOLDER YES FOR FOR
ISSUER: Sinopharm Group Co., Ltd.
TICKER: 1099 CUSIP: Y8008N107
MEETING DATE: 12/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT HU JIANWEI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO ENTER INTO THE SERVICE CONTRACT
WITH HIM
PROPOSAL #2: ELECT CHEN FANGRUO AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO ENTER INTO THE SERVICE CONTRACT
WITH HIM
PROPOSAL #3: ELECT YU QINGMING AS DIRECTOR AND SHAREHOLDER YES AGAINST AGAINST
AUTHORIZE BOARD TO ENTER INTO THE SERVICE CONTRACT
WITH HIM
ISSUER: Sinopharm Group Co., Ltd.
TICKER: 1099 CUSIP: Y8008N107
MEETING DATE: 3/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT GUAN XIAOHUI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO ENTER INTO THE SERVICE CONTRACT
WITH HER
ISSUER: Sinotrans Limited
TICKER: 598 CUSIP: Y6145J104
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE UPDATED MANDATE IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF DEBT FINANCING INSTRUMENTS
PROPOSAL #2: APPROVE 2018 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2018 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #4: APPROVE 2018 WORK REPORT OF INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE 2018 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
REPORT
PROPOSAL #6: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2019 FINANCIAL BUDGET ISSUER YES FOR FOR
PROPOSAL #8: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ALLOWANCE OF INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: APPROVE ALLOWANCE OF INDEPENDENT ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #11: ELECT LIU YINGJIE AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #12: APPROVE PROPOSED RENEWAL OF LIABILITY SHAREHOLDER YES FOR FOR
INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT MEMBERS FOR THE YEAR 2019-2020
PROPOSAL #13: APPROVE SHINEWING CERTIFIED PUBLIC SHAREHOLDER YES FOR FOR
ACCOUNTANTS LLP AS AUDITOR
PROPOSAL #14.1: ELECT SU JIAN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #14.2: ELECT XIONG XIANLIANG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #14.3: ELECT JIANG JIAN AS DIRECTOR SHAREHOLDER YES FOR FOR
ISSUER: Sinotrans Ltd.
TICKER: 598 CUSIP: Y6145J104
MEETING DATE: 3/7/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INCREASE IN REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PROVISION OF FINANCIAL SERVICES ISSUER YES FOR FOR
BY CHINA MERCHANTS BANK
PROPOSAL #4: APPROVE PROVISION OF GUARANTEE ISSUER YES AGAINST AGAINST
ISSUER: SITC International Holdings Company Limited
TICKER: 1308 CUSIP: G8187G105
MEETING DATE: 5/23/2019 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 XUE MINGYUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LAI ZHIYONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT TSUI YUNG KWOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT YEUNG KWOK ON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT LO WING YAN, WILLIAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT NGAI WAI FUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: 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: S-Oil Corp.
TICKER: 10950 CUSIP: Y80710109
MEETING DATE: 3/28/2019 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 OTHMAN AL-GHAMDI AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT A.M. AL-JUDAIMI AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.3: ELECT S.A. AL-HADRAMI AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.4: ELECT S.M. AL-HEREAGI AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.5: ELECT I.Q. AL-BUAINAIN AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.6: ELECT KIM CHEOL-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT LEE SEUNG-WON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.8: ELECT HONG SEOK-WOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.9: ELECT HWANG IN-TAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT SHIN MI-NAM AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT LEE JANICE JUNGSOON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT LEE SEUNG-WON AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT HONG SEOK-WOO AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT HWANG IN-TAE AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.4: ELECT SHIN MI-NAM AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Southern Copper Corp.
TICKER: SCCO CUSIP: 84265V105
MEETING DATE: 4/25/2019 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 VICENTE ARIZTEGUI ISSUER YES FOR FOR
ANDREVE
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 RAFAEL MAC GREGOR ISSUER YES FOR FOR
ANCIOLA
PROPOSAL #1.8: ELECT DIRECTOR LUIS MIGUEL PALOMINO ISSUER YES WITHHOLD AGAINST
BONILLA
PROPOSAL #1.9: ELECT DIRECTOR GILBERTO PEREZALONSO ISSUER YES WITHHOLD AGAINST
CIFUENTES
PROPOSAL #1.10: ELECT DIRECTOR CARLOS RUIZ SACRISTAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: RATIFY GALAZ, YAMAZAKI, RUIZ URQUIZA S.C ISSUER YES FOR FOR
AS AUDITORS
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
ISSUER: SSY Group Limited
TICKER: 2005 CUSIP: G8406X103
MEETING DATE: 5/8/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A: ELECT QU JIGUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT WANG YIBING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2C: ELECT LEUNG CHONG SHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Standard Chartered Plc
TICKER: STAN CUSIP: G84228157
MEETING DATE: 5/8/2019 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 REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: ELECT CARLSON TONG 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 CHRISTINE HODGSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT GAY HUEY EVANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT NAGUIB KHERAJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DR NGOZI OKONJO-IWEALA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: RE-ELECT JOSE VINALS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT JASMINE WHITBREAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT BILL WINTERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #21: EXTEND THE AUTHORITY TO ALLOT SHARES BY ISSUER YES FOR FOR
SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY
UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 26
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: 500112 CUSIP: Y8155P103
MEETING DATE: 12/7/2018 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: State Bank of India
TICKER: 500112 CUSIP: Y8155P103
MEETING DATE: 6/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
ISSUER: Stella International Holdings Limited
TICKER: 1836 CUSIP: G84698102
MEETING DATE: 5/10/2019 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 SHI NAN SUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LIAN JIE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT CHIANG JEH-CHUNG, JACK AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.4: ELECT CHI LO-JEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITOR 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
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
ISSUER: Sunny Optical Technology (Group) Company Limited
TICKER: 2382 CUSIP: G8586D109
MEETING DATE: 5/28/2019 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 ZHANG YUQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT SHAO YANG DONG 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
EXTERNAL 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
ISSUER: Suofeiya Home Collection Co., Ltd.
TICKER: 002572 CUSIP: Y29336107
MEETING DATE: 6/11/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TERMINATION OF COMPANY'S ISSUER YES FOR FOR
ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2: APPROVE ISSUANCE OF SUPER SHORT-TERM ISSUER YES FOR FOR
COMMERCIAL PAPERS
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
ISSUER: Suzano Papel e Celulose SA
TICKER: SUZB3 CUSIP: P8T20U187
MEETING DATE: 4/1/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB FIBRIA ISSUER YES FOR FOR
CELULOSE S.A.
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS AUDITORES ISSUER YES FOR FOR
INDEPENDENTES AS THE INDEPENDENT FIRM TO APPRAISE
PROPOSED TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ABSORPTION OF FIBRIA CELULOSE ISSUER YES FOR FOR
S.A.
PROPOSAL #5: CHANGE COMPANY NAME TO SUZANO S.A. AND ISSUER YES FOR FOR
AMEND ARTICLE 1 ACCORDINGLY
PROPOSAL #6: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AMEND CORPORATE PURPOSE AND AMEND ISSUER YES FOR FOR
ARTICLE 4 ACCORDINGLY
PROPOSAL #8: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #9: REMOVE STATUTORY COMMITTEES AND REMOVE ISSUER YES FOR FOR
ARTICLE 16 ACCORDINGLY
PROPOSAL #10: INSTALL AUDIT COMMITTEE AND CREATE ISSUER YES FOR FOR
ARTICLE 25 ACCORDINGLY
PROPOSAL #11: RE-RATIFY REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL
ISSUER: Suzano Papel e Celulose SA
TICKER: SUZB3 CUSIP: P8T20U187
MEETING DATE: 4/18/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT MANAGEMENT STATEMENTS FOR FISCAL ISSUER YES FOR FOR
YEAR ENDED DEC. 31, 2018
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL
PROPOSAL #5: DESIGNATE NEWSPAPERS TO PUBLISH COMPANY ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #6: DO YOU WISH TO REQUEST INSTALLATION OF A ISSUER YES FOR N/A
FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF
THE BRAZILIAN CORPORATE LAW?
ISSUER: Taiwan Semiconductor Manufacturing Co., Ltd.
TICKER: 2330 CUSIP: 874039100
MEETING DATE: 6/5/2019 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 AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS AND PROCEDURES
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5.1: ELECT MOSHE N. GAVRIELOV WITH ID NO. ISSUER YES FOR FOR
505930XXX AS INDEPENDENT DIRECTOR
ISSUER: Taiwan Semiconductor Manufacturing Co., Ltd.
TICKER: 2330 CUSIP: Y84629107
MEETING DATE: 6/5/2019 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 AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS AND PROCEDURES
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5.1: ELECT MOSHE N. GAVRIELOV WITH ID NO. ISSUER YES FOR FOR
505930XXX AS INDEPENDENT DIRECTOR
ISSUER: TAKE Solutions Ltd.
TICKER: 532890 CUSIP: Y8431N104
MEETING DATE: 8/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND AND APPROVE ISSUER YES FOR FOR
INTERIM DIVIDEND
PROPOSAL #3: REELECT D. V. RAVI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE CHANGE IN DESIGNATION OF RAM ISSUER YES FOR FOR
YELESWARAPU AS AN EXECUTIVE DIRECTOR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER: Tata Consultancy Services Limited
TICKER: 532540 CUSIP: Y85279100
MEETING DATE: 6/13/2019 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 GANAPATHY SUBRAMANIAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT HANNE BIRGITTE BREINBJERG SORENSEN ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5: ELECT KEKI MINOO MISTRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT DANIEL HUGHES CALLAHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT OM PRAKASH BHATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE COMMISSION TO NON-WHOLETIME ISSUER YES FOR FOR
DIRECTORS
ISSUER: Tata Motors Ltd.
TICKER: 500570 CUSIP: Y85740275
MEETING DATE: 8/3/2018 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: REELECT GUENTER BUTSCHEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT HANNE BIRGITTE SORENSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES/BONDS ON PRIVATE PLACEMENT BASIS
PROPOSAL #7: APPROVE TATA MOTORS LIMITED EMPLOYEES ISSUER YES FOR FOR
STOCK OPTION SCHEME 2018 AND GRANT OF OPTIONS TO THE
EMPLOYEES OF THE COMPANY UNDER THE SCHEME
ISSUER: Tatneft PJSC
TICKER: TATN CUSIP: 876629205
MEETING DATE: 9/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST SIX ISSUER YES FOR FOR
MONTHS OF FISCAL 2018
ISSUER: Tejas Networks Ltd.
TICKER: 540595 CUSIP: Y8T61P105
MEETING DATE: 7/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT GURURAJ DESHPANDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICE WATERHOUSE CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS LLP AS AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #4: ELECT CHETAN GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT LEELA K PONAPPA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPOINT BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
ISSUER: Tenaris SA
TICKER: TEN CUSIP: 88031M109
MEETING DATE: 5/6/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE AND APPROVE BOARD'S AND ISSUER YES FOR FOR
AUDITOR'S REPORTS RE: CONSOLIDATED FINANCIAL
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: ALLOW ELECTRONIC DISTRIBUTION OF COMPANY ISSUER YES FOR FOR
DOCUMENTS TO SHAREHOLDERS
ISSUER: Tencent Holdings Limited
TICKER: 700 CUSIP: G87572163
MEETING DATE: 5/15/2019 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 JACOBUS PETRUS (KOOS) BEKKER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: ELECT IAN CHARLES STONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: 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
ISSUER: Tencent Holdings Limited
TICKER: 700 CUSIP: G87572163
MEETING DATE: 5/15/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
ISSUER: Texwinca Holdings Limited
TICKER: 321 CUSIP: G8770Z106
MEETING DATE: 8/9/2018 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 POON BUN CHAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT TING KIT CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT POON HO TAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT AU SON YIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT CHENG SHU WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a6: 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 AUDITOR 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: Thai Oil Public Co. Ltd.
TICKER: TOP CUSIP: Y8620B119
MEETING DATE: 4/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACKNOWLEDGE OPERATING RESULTS AND ISSUER YES FOR FOR
APPROVE FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS ABAS LTD. ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #5.1: ELECT AUTTAPOL RERKPIBOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT KUKIAT SRINAKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT DUANGPORN THIENGWATANATHAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT KANIT SI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT PREECHA POCATANAWAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISPOSAL OF ASSETS TO TRANSFER ISSUER YES FOR FOR
OWNERSHIP IN ENERGY RECOVERY UNIT (ERU)
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: The Foschini Group Ltd.
TICKER: TFG CUSIP: S29260155
MEETING DATE: 9/3/2018 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 2018
PROPOSAL #2: APPOINT DELOITTE & TOUCHE AS AUDITORS OF ISSUER YES FOR FOR
THE COMPANY AND M VAN WYK AS THE DESIGNATED PARTNER
PROPOSAL #3: RE-ELECT TUMI MAKGABO-FISKERSTRAND AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: RE-ELECT EDDY OBLOWITZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GRAHAM DAVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SAM ABRAHAMS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #7: RE-ELECT TUMI MAKGABO-FISKERSTRAND AS ISSUER YES FOR FOR
MEMBER OF THE AUDIT COMMITTEE
PROPOSAL #8: RE-ELECT EDDY OBLOWITZ AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #9: RE-ELECT NOMAHLUBI SIMAMANE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #10: RE-ELECT DAVID FRIEDLAND AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #11: RE-ELECT FATIMA ABRAHAMS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #12: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTIONS 44 AND 45 OF THE COMPANIES ACT
PROPOSAL #14: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
ISSUER: Turkiye Garanti Bankasi AS
TICKER: GARAN CUSIP: M4752S106
MEETING DATE: 4/4/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING, ELECT PRESIDING COUNCIL OF ISSUER YES FOR FOR
MEETING AND AUTHORIZE PRESIDING COUNCIL TOSIGN
MINUTES 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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #12: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2019 AND RECEIVE INFORMATION ON DONATIONS MADE IN
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: Ultrapar Participacoes SA
TICKER: UGPA3 CUSIP: P94396127
MEETING DATE: 4/10/2019 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, 2018
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: ELECT ALL DIRECTORS ON SLATE PROPOSED ISSUER YES FOR FOR
PROPOSAL #6: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER YES AGAINST N/A
SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED
FOR THE PROPOSED SLATE?
PROPOSAL #7: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A
YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES TO ALL
NOMINEES IN THE SLATE?
PROPOSAL #8.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT PEDRO WONGTSCHOWSKI AS DIRECTOR
PROPOSAL #8.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT LUCIO DE CASTRO ANDRADE FILHO AS DIRECTOR
PROPOSAL #8.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ALEXANDRE GONCALVES SILVA AS DIRECTOR
PROPOSAL #8.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JORGE MARQUES DE TOLEDO CAMARGO AS DIRECTOR
PROPOSAL #8.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JOSE MAURICIO PEREIRA COELHO AS DIRECTOR
PROPOSAL #8.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT NILDEMAR SECCHES AS DIRECTOR
PROPOSAL #8.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT FLAVIA BUARQUE DE ALMEIDA AS DIRECTOR
PROPOSAL #8.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JOAQUIM PEDRO MONTEIRO DE CARVALHO COLLOR DE
MELLO AS DIRECTOR
PROPOSAL #8.9: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JOSE GALLO AS DIRECTOR
PROPOSAL #8.10: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ANA PAULA VITALI JANES VESCOVI AS DIRECTOR
PROPOSAL #9: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #10.1: ELECT GERALDO TOFFANELLO AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER AND MARCIO AUGUSTUS RIBEIRO AS
PROPOSAL #10.2: ELECT MARCELO AMARAL MORALES AS ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER AND PEDRO OZIRES PREDEUS AS
PROPOSAL #10.3: ELECT WILLIAM BEZERRA CAVALCANTI ISSUER YES FOR FOR
FILHO AS FISCAL COUNCIL MEMBER AND PAULO CESAR
PASCOTINI AS ALTERNATE
PROPOSAL #11: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
ISSUER: Ultrapar Participacoes SA
TICKER: UGPA3 CUSIP: P94396127
MEETING DATE: 4/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES RE: NOVO MERCADO ISSUER YES FOR FOR
REGULATION
PROPOSAL #2: AMEND ARTICLE 17 RE: INCREASE IN BOARD ISSUER YES FOR FOR
SIZE
PROPOSAL #3: AMEND ARTICLES RE: GOVERNANCE ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES RE: STATUTORY COMMITTEES ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 1:2 STOCK SPLIT AND AMEND ISSUER YES FOR FOR
ARTICLES 5 AND 6 ACCORDINGLY
PROPOSAL #7: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
ISSUER: Ultratech Cement Ltd.
TICKER: ULTRACEMCO CUSIP: Y9046E109
MEETING DATE: 7/18/2018 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 KUMAR MANGALAM BIRLA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE BSR & CO. LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS, MUMBAI AS JOINT STATUTORY AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE KHIMJI KUNVERJI & CO., CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS, MUMBAI AS JOINT STATUTORY AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF REDEEMABLE NON- ISSUER YES FOR FOR
CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS
ISSUER: UltraTech Cement Ltd.
TICKER: 532538 CUSIP: Y9046E109
MEETING DATE: 10/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ULTRATECH CEMENT LIMITED ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK OPTION SCHEME 2018
PROPOSAL #2: APPROVE EXTENSION OF BENEFITS OF THE ISSUER YES AGAINST AGAINST
ULTRATECH CEMENT LIMITED EMPLOYEE STOCK OPTION SCHEME
2018 TO PERMANENT EMPLOYEES OF THE HOLDING AND THE
SUBSIDIARY COMPANIES
PROPOSAL #3: APPROVE TRUST ROUTE, ACQUISITION OF ISSUER YES AGAINST AGAINST
SECONDARY SHARES AND GRANT OF FINANCIAL
ASSISTANCE/PROVISION OF MONEY TO THE TRUST FOR THE
IMPLEMENTATION OF ULTRATECH CEMENT LIMITED EMPLOYEE
STOCK OPTION SCHEME 2018
ISSUER: UltraTech Cement Ltd.
TICKER: 532538 CUSIP: Y9046E109
MEETING DATE: 10/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF DEMERGER ISSUER YES FOR FOR
ISSUER: UltraTech Cement Ltd.
TICKER: 532538 CUSIP: Y9046E109
MEETING DATE: 3/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE G. M. DAVE TO CONTINUE OFFICE AS ISSUER YES FOR FOR
NON-EXECUTIVE INDEPENDENT DIRECTOR
ISSUER: Union National Bank
TICKER: UNB CUSIP: M9396C102
MEETING DATE: 3/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2018
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2018
PROPOSAL #3: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS FOR FY 2018
PROPOSAL #4: APPROVE DIVIDENDS OF AED 0.20 PER SHARE ISSUER YES FOR FOR
FOR FY 2018
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2019
PROPOSAL #1: APPROVE MERGER BY ABSORPTION OF UNION ISSUER YES FOR FOR
NATIONAL BANK BY ABU DHABI COMMERCIAL BANK
PROPOSAL #2: APPROVE MERGER AGREEMENT BETWEEN UNION ISSUER YES FOR FOR
NATIONAL BANK AND ABU DHABI COMMERCIAL BANK
PROPOSAL #3: APPROVE RESOLUTIONS ADOPTED BY ISSUER YES FOR FOR
SHAREHOLDERS OF ABU DHABI COMMERCIAL BANK GENERAL
ASSEMBLY RE: THE MERGER
PROPOSAL #4: APPROVE DISSOLUTION OF THE COMPANY ISSUER YES FOR FOR
SUBJECT TO THE MERGER
PROPOSAL #5: AUTHORIZE BOARD OR A DELEGATE OF THE ISSUER YES FOR FOR
BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
ISSUER: United Bank Ltd.
TICKER: UBL CUSIP: Y91486103
MEETING DATE: 3/28/2019 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 AND CO. AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE SALE OF UBL BANK (TANZANIA) ISSUER YES AGAINST AGAINST
LIMITED TO EXIM BANK TANZANIA LIMITED
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: United Microelectronics Corp.
TICKER: 2303 CUSIP: Y92370108
MEETING DATE: 8/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSAL FOR COMPANY'S ISSUER YES FOR FOR
SUBSIDIARY TO ISSUE AN INITIAL PUBLIC OFFERING OF
CNY-DENOMINATED ORDINARY SHARES ON SHANGHAI STOCK
PROPOSAL #2: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS
ISSUER: Universal Robina Corporation
TICKER: URC CUSIP: Y9297P100
MEETING DATE: 5/29/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
MEETING OF THE STOCKHOLDERS HELD ON MAY 30, 2018
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS FOR THE ISSUER YES FOR FOR
PRECEDING YEAR
PROPOSAL #3.1: ELECT JOHN L. GOKONGWEI, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT JAMES L. GO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT LANCE Y. GOKONGWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT PATRICK HENRY C. GO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.5: ELECT JOHNSON ROBERT G. GO, JR. AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.6: ELECT ROBERT G. COYIUTO, JR. AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.7: ELECT IRWIN C. LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT WILFRIDO E. SANCHEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT CESAR V. PURISIMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT SYCIP GORRES VELAYO & CO. AS ISSUER YES FOR FOR
EXTERNAL AUDITOR
PROPOSAL #5: RATIFY ACTS OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
AND ITS COMMITTEES, OFFICERS AND MANAGEMENT
PROPOSAL #6: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
ISSUER: UPL Limited
TICKER: 512070 CUSIP: Y9247H166
MEETING DATE: 6/21/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR
ISSUER: UPL Ltd.
TICKER: 512070 CUSIP: Y9247H166
MEETING DATE: 3/22/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SANDRA RAJNIKANT SHROFF TO ISSUER YES FOR FOR
CONTINUE OFFICE AS NON-EXECUTIVE DIRECTOR
PROPOSAL #2: APPROVE REENA RAMACHANDRAN TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVEWOMAN DIRECTOR
ISSUER: Vale SA
TICKER: VALE3 CUSIP: 91912E105
MEETING DATE: 4/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2018
PROPOSAL #2: APPROVE CAPITAL BUDGET AND ALLOCATION OF ISSUER YES FOR FOR
INCOME
PROPOSAL #27: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES FOR N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #28: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #29: IN CASE THERE IS ANY CHANGE TO THE ISSUER YES AGAINST N/A
BOARD SLATE COMPOSITION, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #30: IN CASE CUMULATIVE VOTING IS ADOPTED, ISSUER YES ABSTAIN N/A
DO YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONG
THE NOMINEES?
PROPOSAL #31.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARCIO HAMILTON FERREIRA AS DIRECTOR AND GILMAR
DALILO CEZAR WANDERLEY AS ALTERNATE
PROPOSAL #31.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARCEL JUVINIANO BARROS AS DIRECTOR AND MARCIA
FRAGOSO SOARES AS ALTERNATE
PROPOSAL #31.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JOSE MAURICIO PEREIRA COELHO AS DIRECTOR AND
ARTHUR PRADO SILVA AS ALTERNATE
PROPOSAL #31.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARCELO AUGUSTO DUTRA LABUTO AS DIRECTOR AND
IVAN LUIZ MODESTO SCHARA AS ALTERNATE
PROPOSAL #31.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT OSCAR AUGUSTO DE CAMARGO FILHO AS DIRECTOR AND
YOSHITOMO NISHIMITSU AS ALTERNATE
PROPOSAL #31.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT TOSHIYA ASAHI AS DIRECTOR AND HUGO SERRADO
STOFFEL AS ALTERNATE
PROPOSAL #31.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT FERNANDO JORGE BUSO GOMES AS DIRECTOR AND JOHAN
ALBINO RIBEIRO AS ALTERNATE
PROPOSAL #31.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT EDUARDO DE OLIVEIRA RODRIGUES FILHO AS DIRECTOR
AND RESPECTIVE ALTERNATE
PROPOSAL #31.9: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JOSE LUCIANO DUARTE PENIDO AS DIRECTOR AND
RESPECTIVE ALTERNATE
PROPOSAL #31.10: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT SANDRA MARIA GUERRA DE AZEVEDO AS DIRECTOR AND
RESPECTIVE ALTERNATE
PROPOSAL #31.11: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ISABELLA SABOYA DE ALBUQUERQUE AS DIRECTOR AND
ADRIANO CIVES SEABRA AS ALTERNATE
PROPOSAL #31.12: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT CLARISSA DE ARAUJO LINS AS DIRECTOR AND
RESPECTIVE ALTERNATE
PROPOSAL #32: ELECT PATRICIA GRACINDO MARQUES DE SHAREHOLDER YES FOR N/A
ASSIS BENTES AND MARCELO GASPARINO DA SILVA AS BOARD
MEMBERS APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #33: IN CASE CUMULATIVE VOTING IS ADOPTED, ISSUER YES FOR N/A
DO YOU WISH DISTRIBUTE YOUR FULL POSITION TO THE
ABOVE NOMINEE?
PROPOSAL #35: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER YES ABSTAIN N/A
LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
PROPOSAL #36: IN CASE NEITHER CLASS OF SHARES REACHES ISSUER YES ABSTAIN N/A
THE MINIMUM QUORUM REQUIRED BY THE BRAZILIAN
CORPORATE LAW TO ELECT A BOARD REPRESENTATIVE IN
SEPARATE ELECTIONS, WOULD YOU LIKE TO USE YOUR VOTES
TO ELECT THE CANDIDATE WITH MORE VOTES TO REPRESENT
PROPOSAL #37: ELECT FISCAL COUNCIL MEMBERS ISSUER YES ABSTAIN AGAINST
PROPOSAL #38: IN CASE ONE OF THE NOMINEES LEAVES THE ISSUER YES AGAINST N/A
FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY
ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF
THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE
COUNTED FOR THE PROPOSED SLATE?
PROPOSAL #39: ELECT RAPHAEL MANHAES MARTINS AS FISCAL SHAREHOLDER YES FOR N/A
COUNCIL MEMBER AND GASPAR CARREIRA JUNIOR AS
ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #40: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL
ISSUER: Valeura Energy Inc.
TICKER: VLE CUSIP: 919144402
MEETING DATE: 5/9/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR W. SEAN GUEST ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY R. MARCHANT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES D. MCFARLAND ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RONALD W. ROYAL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RUSSELL J. HISCOCK ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KIMBERLEY K. WOOD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
ISSUER: Vanguard International Semiconductor Corp.
TICKER: 5347 CUSIP: Y9353N106
MEETING DATE: 6/14/2019 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
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
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
ISSUER: Vodacom Group Ltd
TICKER: VOD CUSIP: S9453B108
MEETING DATE: 7/17/2018 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 2018
PROPOSAL #2: ELECT SAKI MACOZOMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT PRISCILLAH MABELANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DAVID BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MICHAEL JOSEPH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH D VON HOESSLIN AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE IMPLEMENTATION OF THE ISSUER YES FOR FOR
REMUNERATION POLICY
PROPOSAL #9: RE-ELECT DAVID BROWN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #10: ELECT SAKI MACOZOMA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #11: RE-ELECT PRISCILLAH MABELANE AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #12: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #13: APPROVE INCREASE IN NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS' FEES
ISSUER: Vodacom Group Ltd
TICKER: VOD CUSIP: S9453B108
MEETING DATE: 8/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPECIFIC ISSUE OF SHARES FOR ISSUER YES FOR FOR
CASH TO YEBOYETHU INVESTMENT
PROPOSAL #2: APPROVE ISSUE OF THE NEW VODACOM GROUP ISSUER YES FOR FOR
SHARES IN TERMS OF THE MEMORANDUM OF INCORPORATION
PROPOSAL #3: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE FOR THE ISSUER YES FOR FOR
ACQUISITION OF VODACOM GROUP SHARES BY YEBOYETHU
INVESTMENT PURSUANT TO THE BEE TRANSACTION
ISSUER: Wal-Mart de Mexico SAB de CV
TICKER: WALMEX CUSIP: P98180188
MEETING DATE: 3/21/2019 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 #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF MXN 1.75 PER SHARE
PROPOSAL #4.a: ELECT OR RATIFY ENRIQUE OSTALE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.b: ELECT OR RATIFY RICHARD MAYFIELD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.c: ELECT OR RATIFY GUILHERME LOUREIRO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.d: ELECT OR RATIFY LORI FLEES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.e: ELECT OR RATIFY GISEL RUIZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.f: ELECT OR RATIFY KIRSTEN EVANS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.g: ELECT OR RATIFY ADOLFO CEREZO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.h: ELECT OR RATIFY BLANCA TREVI??O AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.i: ELECT OR RATIFY ROBERTO NEWELL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.j: ELECT OR RATIFY ERNESTO CERVERA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.k: ELECT OR RATIFY ERIC PEREZ GROVAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.l: APPROVE REMUNERATION OF BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.m: APPROVE REMUNERATION OF DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.o: ELECT OR RATIFY CHAIRMAN OF THE AUDIT ISSUER YES FOR FOR
AND CORPORATE PRACTICES COMMITTEES AND APPROVE
REMUNERATION
PROPOSAL #4.p: APPROVE REMUNERATION OF DIRECTOR OF ISSUER YES FOR FOR
AUDIT AND CORPORATE PRACTICES COMMITTEES
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
ISSUER: Walsin Technology Corp.
TICKER: 2492 CUSIP: Y9494B102
MEETING DATE: 6/19/2019 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
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
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
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #9.1: ELECT CHIAO, YU-LON, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 263, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT CHIAO, YU-CHENG, REPRESENTATIVE ISSUER YES FOR FOR
OF WALSIN LIHWA CORPORATION, WITH SHAREHOLDER NO. 74,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT LI,CHIA-HUA, WITH ID NO. ISSUER YES FOR FOR
Q100124XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT YEH,PEI-CHENG, WITH ID NO. ISSUER YES FOR FOR
K120776XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT KU,LI-CHING, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 335, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT SHU,YAO-HSIEN, REPRESENTATIVE OF ISSUER YES FOR FOR
HANNSTAR BOARD CORPORATION, WITH SHAREHOLDER NO.
145503, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT FAN,PO-KANG, WITH ID NO. ISSUER YES FOR FOR
A100849XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #9.8: ELECT CHEN,YUNG-CHIN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 77801, AS INDEPENDENT DIRECTOR
PROPOSAL #9.9: ELECT CHIH,HAO, WITH ID NO. ISSUER YES FOR FOR
1961011XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR MR.CHIAO, YU-LON
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR WALSIN LIHWA
CORPORATION
PROPOSAL #12: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR MR.CHIAO, YU-
CHENG, REPRESENTATIVE OF WALSIN LIHWA CORPORATION
PROPOSAL #13: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR MR.LI,CHIA-HUA
PROPOSAL #14: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR MR.YEH,PEI-CHENG
PROPOSAL #15: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR KU,LI-CHING
PROPOSAL #16: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR HANNSTAR BOARD
CORPORATION
PROPOSAL #17: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR MR.SHU,YAO-HSIEN,
REPRESENTATIVE OF HANNSTAR BOARD CORPORATION
PROPOSAL #18: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR MR.FAN,PO-KANG
PROPOSAL #19: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR MR.CHEN,YUNG-CHIN
ISSUER: Want Want China Holdings Ltd.
TICKER: 151 CUSIP: G9431R103
MEETING DATE: 7/25/2018 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 TSAI ENG-MENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT LIAO CHING-TSUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT MAKI HARUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT TOH DAVID KA HOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT HSIEH TIEN-JEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a6: ELECT LEE KWOK MING 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
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
ISSUER: Weibo Corp.
TICKER: WB CUSIP: 948596101
MEETING DATE: 11/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR HONG DU ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT DIRECTOR FRANK KUI TANG ISSUER YES FOR FOR
ISSUER: Westlife Development Ltd.
TICKER: 505533 CUSIP: Y9541K113
MEETING DATE: 8/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT AMIT JATIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT PADMANABH RAMCHANDRA BARPANDE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: REELECT MANISH CHOKHANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT TARUN KATARIA AS DIRECTOR ISSUER YES FOR FOR
ISSUER: Westlife Development Ltd.
TICKER: 505533 CUSIP: Y9541K113
MEETING DATE: 3/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BANWARI LAL JATIA TO CONTINUE ISSUER YES FOR FOR
OFFICE AS NON-EXECUTIVE DIRECTOR
ISSUER: Wilmar International Limited
TICKER: F34 CUSIP: Y9586L109
MEETING DATE: 4/24/2019 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 PUA SECK GUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT KISHORE MAHBUBANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT RAYMOND GUY YOUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT TEO LA-MEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
ISSUER: Wilmar International Limited
TICKER: F34 CUSIP: Y9586L109
MEETING DATE: 4/24/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT WILMAR EXECUTIVES SHARE OPTION ISSUER YES AGAINST AGAINST
SCHEME 2019
PROPOSAL #2: APPROVE GRANT OF OPTIONS AT A DISCOUNT ISSUER YES AGAINST AGAINST
UNDER THE WILMAR EXECUTIVES SHARE OPTION SCHEME 2019
PROPOSAL #3: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES AGAINST AGAINST
SHARES UNDER THE WILMAR EXECUTIVES SHARE OPTION
SCHEME 2019
ISSUER: Wuliangye Yibin Co., Ltd.
TICKER: 858 CUSIP: Y9718N106
MEETING DATE: 5/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DAILY RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9: ELECT JIANG WENGE AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: APPROVE DISMISSAL OF ZHANG HUI AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #11: APPROVE INVESTMENT OF TECHNICAL ISSUER YES FOR FOR
INFRASTRUCTURE PROJECTS
PROPOSAL #12: APPROVE 2019 COMPREHENSIVE BUDGET PLAN ISSUER YES FOR FOR
ISSUER: WuXi AppTec Co., Ltd.
TICKER: 2359 CUSIP: Y971B1118
MEETING DATE: 6/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2018 REPORT OF SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2018 ANNUAL REPORTS AND ITS ISSUER YES FOR FOR
SUMMARY
PROPOSAL #4: APPROVE 2018 FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROVISION OF EXTERNAL GUARANTEES ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DELOITTE TOUCHE TOHMATSU AS PRC ISSUER YES FOR FOR
AUDITOR AND INTERNAL CONTROL AUDITOR
PROPOSAL #9: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
OFFSHORE FINANCIAL REPORT AUDITORS
PROPOSAL #10: APPROVE FOREIGN EXCHANGE HEDGING LIMIT ISSUER YES FOR FOR
PROPOSAL #11: APPROVE EXPANSION OF BUSINESS SCOPE ISSUER YES FOR FOR
PROPOSAL #12: APPROVE AMENDMENTS TO THE MANAGEMENT ISSUER YES FOR FOR
MEASURES ON RAISED FUNDS
PROPOSAL #13: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR A
SHARES AND/OR H SHARES
PROPOSAL #15: AUTHORIZE REPURCHASE OF ISSUED A AND H ISSUER YES FOR FOR
SHARE CAPITAL
PROPOSAL #16: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES AGAINST AGAINST
INSTRUMENTS
PROPOSAL #17: APPROVE INCREASE IN REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #18: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #19: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #20: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
ISSUER: WuXi AppTec Co., Ltd.
TICKER: 2359 CUSIP: Y971B1118
MEETING DATE: 6/3/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE REPURCHASE OF ISSUED A AND H ISSUER YES FOR FOR
SHARE CAPITAL
ISSUER: Yageo Corp.
TICKER: 2327 CUSIP: Y9723R100
MEETING DATE: 6/5/2019 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: 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 RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS
ISSUER: Yandex NV
TICKER: YNDX CUSIP: N97284108
MEETING DATE: 6/27/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TO EXTEND THE PERIOD FOR ISSUER YES FOR FOR
PREPARING THE ANNUAL ACCOUNT FOR THE FINANCIAL YEAR
2018
PROPOSAL #2: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #3: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: REELECT ROGIER RIJNJA AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: REELECT CHARLES RYAN AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT ALEXANDER VOLOSHIN AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #7: ELECT MIKHAIL PARAKHIN AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT TIGRAN KHUDAVERDYAN AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE CANCELLATION OF OUTSTANDING ISSUER YES FOR FOR
CLASS C SHARES
PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AMEND 2016 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #12: GRANT BOARD AUTHORITY TO ISSUE CLASS A ISSUER YES AGAINST AGAINST
SHARES AND PREFERENCE SHARES
PROPOSAL #13: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES AGAINST AGAINST
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 20 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
ISSUER: YPF SA
TICKER: YPFD CUSIP: 984245100
MEETING DATE: 4/26/2019 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: APPROVE EXEMPTION FROM PREEMPTIVE OFFER ISSUER YES FOR FOR
OF SHARES TO SHAREHOLDERS PURSUANT TO ARTICLE 67 OF
LAW NO. 26,831 IN RELATION TO REPURCHASE OF COMPANY'S
SHARES RELATED TO CREATION OF LONG TERM COMPENSATION
PLAN
PROPOSAL #3: CONSIDER INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME; ISSUER YES FOR FOR
CONSTITUTION OF RESERVES; DIVIDEND DISTRIBUTION
PROPOSAL #5: APPROVE REMUNERATION OF AUDITORS FOR FY ISSUER YES FOR FOR
2018
PROPOSAL #6: APPROVE AUDITORS FOR FY 2019 AND FIX ISSUER YES FOR FOR
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 ISSUER YES FOR FOR
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 REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
MEMBERS OF INTERNAL STATUTORY AUDITORS COMMITTEE
(COMISION FISCALIZADORA) FOR FY 2019
PROPOSAL #17: CONSIDER ABSORPTION OF BAJO DEL TORO I ISSUER YES FOR FOR
SRL AND BAJO DEL TORO II SRL
PROPOSAL #18: CONSIDER ABSORPTION BALANCE SHEET OF ISSUER YES FOR FOR
YPF SA AND CONSOLIDATED BALANCE SHEET OF YPF SA, BAJO
DEL TORO I SRL AND BAJO DEL TORO II SRL
PROPOSAL #19: CONSIDER PRELIMINARY ABSORPTION ISSUER YES FOR FOR
AGREEMENT AND ABSORPTION PROSPECTUS
PROPOSAL #20: AUTHORIZE TO SIGN DEFINITIVE AGREEMENT ISSUER YES FOR FOR
OF ABSORPTION IN NAME AND REPRESENTATION OF COMPANY
ISSUER: Yum China Holdings, Inc.
TICKER: YUMC CUSIP: 98850P109
MEETING DATE: 5/10/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR FRED HU ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR JOEY WAT ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR MUKTESH "MICKY" PANT ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR PETER A. BASSI ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR CHRISTIAN L. CAMPBELL ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR ED YIU-CHEONG CHAN ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR EDOUARD ETTEDGUI ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR CYRIL HAN ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR LOUIS T. HSIEH ISSUER YES AGAINST AGAINST
PROPOSAL #1j: ELECT DIRECTOR RUBY LU ISSUER YES FOR FOR
PROPOSAL #1k: ELECT DIRECTOR ZILI SHAO ISSUER YES FOR FOR
PROPOSAL #1l: ELECT DIRECTOR WILLIAM WANG ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG HUAZHEN LLP AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
ISSUER: ZTE Corp.
TICKER: 763 CUSIP: Y0004F105
MEETING DATE: 3/20/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.01: ELECT LI ZIXUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.02: ELECT XU ZIYANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.03: ELECT LI BUQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.04: ELECT GU JUNYING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.05: ELECT ZHU WEIMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.06: ELECT FANG RONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.01: ELECT CAI MANLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.02: ELECT YUMING BAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.03: ELECT GORDON NG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.01: ELECT SHANG XIAOFENG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3.02: ELECT ZHANG SUFANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PURCHASE OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
MEMBERS
PROPOSAL #5: APPROVE 2019-2021 PURCHASE FRAMEWORK ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #6: APPROVE THE ARRANGEMENT OF THE FLOOR ISSUER YES FOR FOR
PRICE OF THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #7: APPROVE EXTENSION OF VALIDITY PERIOD OF ISSUER YES FOR FOR
THE RESOLUTIONS IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #8: APPROVE AUTHORIZATION IN RELATION TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF A SHARES
ISSUER: ZTE Corporation
TICKER: 763 CUSIP: Y0004F105
MEETING DATE: 5/30/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2018 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2018 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE 2018 REPORT OF THE PRESIDENT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2018 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2018 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #7.01: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
PRC AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #7.02: APPROVE ERNST & YOUNG AS HONG KONG ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7.03: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
INTERNAL CONTROL AUDITOR AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #8.01: APPROVE APPLICATION OF COMPOSITE ISSUER YES FOR FOR
CREDIT FACILITY TO BANK OF CHINA LIMITED
PROPOSAL #8.02: APPROVE APPLICATION OF COMPOSITE ISSUER YES FOR FOR
CREDIT FACILITY TO CHINA CONSTRUCTION BANK, SHENZHEN
BRANCH
PROPOSAL #8.03: APPROVE APPLICATION OF COMPOSITE ISSUER YES FOR FOR
CREDIT FACILITY TO CHINA DEVELOPMENT BANK, SHENZHEN
BRANCH
PROPOSAL #9: APPROVE APPLICATION FOR LIMITS OF ISSUER YES FOR FOR
DERIVATIVE INVESTMENT
PROPOSAL #10: APPROVE PROVISION OF PERFORMANCE ISSUER YES FOR FOR
GUARANTEE FOR OVERSEAS WHOLLY-OWNED SUBSIDIARIES
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION TO EXPAND BUSINESS SCOPE
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/Mortimer J. Buckley
Mortimer J. Buckley*
Chief Executive Officer, President, and Trustee
Date: August 28, 2019
*By: /s/Anne E. Robinson
Anne E. Robinson, pursuant to a Power of Attorney filed on January 18, 2018,
see File Number 33-32216. Incorporated by Reference.
