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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-06403 | |||
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Morgan Stanley Emerging Markets Fund, Inc. | |||
(Exact name of registrant as specified in charter) | |||
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522 Fifth Avenue, New York, New York | 10036 | ||
(Address of principal executive offices) | (Zip code) | ||
Mary E. Mullin, Esq. Executive Director Morgan Stanley Investment Management Inc. 522 Fifth Avenue New York, New York 10036 | |||
(Name and address of agent for service) | |||
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Registrant's telephone number, including area code: 800-231-2608 | |||
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Date of fiscal year end: 12/31 | |||
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Date of reporting period: 7/1/16 – 6/30/17 |
*******************************FORM N - Px REPORT******************************* ICA File Number: 811-06403 Reporting Period: 07/01/2016 - 06/30/2017 Morgan Stanley Emerging Markets Fund, Inc. ================== Morgan Stanley Emerging Markets Fund, Inc. ================== ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration of Supervisory For For Management Board 6 Approve Creation of EUR 50 Million Pool For For Management of Capital with Preemptive Rights 7 Approve Creation of EUR 16 Million Pool For For Management of Capital with Partial Exclusion of Preemptive Rights 8 Approve Creation of EUR 20 Million Pool For For Management of Capital with Partial Exclusion of Preemptive Rights 9.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2017 9.2 Ratify KPMG AG as Auditors for For For Management Half-Year and Quarterly Reports 2017 9.3 Ratify KPMG AG as Auditors for the 2018 For For Management Interim Financial Statements Until the 2018 AGM -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Trading Procedures Governing For For Management Derivatives Products 9 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 10 Approve Disposal of Equity in Advantech For For Management LNC Technology Co., Ltd. 11.1 Elect K.C.Liu with Shareholder No. For For Management 00000001 as Non-Independent Director 11.2 Elect Ted Hsu with ID No. Q120226XXX as For For Management Non-Independent Director 11.3 Elect Donald Chang, Representative of For For Management AIDC Investment Corp., with Shareholder No. 00000040 as Non-Independent Director 11.4 Elect Chaney Ho, Representative of For For Management Advantech Foundation, with Shareholder No. 00000163 as Non-Independent Director 11.5 Elect Jeff Chen with ID No. B100630XXX For For Management as Independent Director 11.6 Elect Benson Liu with ID No. P100215XXX For For Management as Independent Director 11.7 Elect Joseph Yu with Shareholder No. For For Management 00017301 as Independent Director 12 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mohamed Azman Yahya as Director For For Management 4 Elect Edmund Sze-Wing Tse as Director For For Management 5 Elect Jack Chak-Kwong So as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA * Security ID: P0212A104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Annual Report on Operations For For Management Carried by Key Board Committees 3 Elect or Ratify Directors, Key For For Management Management and Members of Board Committees 4 Approve Remuneration of Directors, Key For For Management Management and Members of Board Committees 5 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase 6 Approve Dividends For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: A090430 Security ID: Y01258105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors For For Management 4 Elect Kim Seong-soo as Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: DEC 26, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Receive Information Re: Partial None None Management Demerger to be Discussed Under Item 5 3 Receive Information on Absence of Right None None Management of Withdrawal 4 Accept Interim Financial Statements For For Management 5 Approve Spin-Off Agreement and Related For For Management Formalities 6 Wishes None None Management -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JAN 23, 2017 Meeting Type: Court Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect A K Das as Director For For Management 4 Approve M S Krishnaswami & Rajan and For For Management Deloitte Haskins & Sells LLP as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Elect Andrew C Palmer as Independent For For Management Director 6 Approve Reappointment and Remuneration For Against Management of Vinod K Dasari as Chief Executive Officer and Managing Director 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Issuance of Non-Convertible For For Management Debentures 11 Approve Ashok Leyland Employees Stock For For Management Option Plan 2016 -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JAN 16, 2017 Meeting Type: Special Record Date: DEC 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Increase Number of Stock Options Under For For Management Ashok Leyland Employees Stock Option Plan 2016 -------------------------------------------------------------------------------- AVI LTD Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3 Re-elect Neo Dongwana as Director For For Management 4 Re-elect James Hersov as Director For For Management 5 Re-elect Richard Inskip as Director For For Management 6 Re-elect Michael Koursaris as Director For For Management 7 Re-elect Michael Bosman as Chairman of For For Management the Audit and Risk Committee 8 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 9 Re-elect James Hersov as Member of the For For Management Audit and Risk Committee 10 Approve Fees Payable to the For For Management Non-executive Directors Excluding the Board Chairman and the Foreign Non-executive Director, Adrian Nuhn 11 Approve Fees Payable to the Board For For Management Chairman 12 Approve Fees Payable to the Foreign For For Management Non-executive Director, Adrian Nuhn 13 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 14 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 15 Approve Fees Payable to the members of For For Management the Social and Ethics Committee 16 Approve Fees Payable to the Chairman of For For Management the Remuneration, Nomination and Appointments Committee 17 Approve Fees Payable to the Chairman of For For Management the Audit and Risk Committee 18 Approve Fees Payable to the Chairman of For For Management the Social and Ethics Committee 19 Authorise Repurchase of Issued Share For For Management Capital 20 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 21 Approve Deferred Bonus Share Plan For For Management 22 Place Authorised but Unissued Shares For For Management under Control of Directors in Terms of the Deferred Bonus Share Plan 23 Approve Revised Executive Share For For Management Incentive Scheme 24 Place Authorised but Unissued Shares For For Management under Control of Directors in Terms of the Revised Executive Share Incentive Scheme 25 Place Authorised but Unissued Shares For For Management under Control of Directors in Terms of the the Out-Performance Scheme 26 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.2 Elect Fernando Zobel de Ayala as For For Management Director 3.3 Elect Delfin L. Lazaro as Director For For Management 3.4 Elect Keiichi Matsunaga as Director For For Management 3.5 Elect Ramon R. del Rosario, Jr. as For For Management Director 3.6 Elect Xavier P. Loinaz as Director For For Management 3.7 Elect Antonio Jose U. Periquet as For For Management Director 4 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fix Its Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3.1 Elect Fernando Zobel de Ayala as For For Management Director 3.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.3 Elect Bernard Vincent O. Dy as Director For For Management 3.4 Elect Antonino T. Aquino as Director For For Management 3.5 Elect Arturo G. Corpuz as Director For For Management 3.6 Elect Delfin L. Lazaro as Director For For Management 3.7 Elect Ma. Angela E. Ignacio as Director For For Management 3.8 Elect Jaime C. Laya as Director For For Management 3.9 Elect Rizalina G. Mantaring as Director For For Management 4 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Approve the Fixing of its Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 2.1 Elect Luiz Carlos de Freitas as Fiscal None Did Not Vote Shareholder Council Member and Jose Luiz Rodrigues Bueno as Alternate Appointed by Preferred Shareholder 2.2 Elect Walter Luis Bernardes Albertoni None For Shareholder as Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO MACRO S.A. Ticker: BMA Security ID: 05961W105 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Consider Financial Statements and For For Management Statutory Reports 3 Consider Discharge of Directors and For For Management Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) 4 Approve Allocation of Non-Assigned For For Management Results in the Amount of ARS 6.73 Billion 5 Approve Dividends Charged to Special For For Management Reserve Account in the Amount of ARS 701.48 Million 6 Consider Remuneration of Directors For For Management 7 Consider Remuneration of Members of For For Management Internal Statutory Auditors Committee (Comision Fiscalizadora) 8 Consider Remuneration of Auditors For For Management 9.1 Elect Marcos Brito as Director for a For For Management Three-Year Term 9.2 Elect Delfin Federico Ezequiel Carballo For For Management as Director for a Three-Year Term 9.3 Elect Alejandro Eduardo Fargosi as For For Management Director for a Three-Year Term 9.4 Elect Juan Martin Monge Varela as For For Management Director to Replace Luis Maria Blaquier up to End of Present Fiscal Year 10 Elect Members of Internal Statutory For For Management Auditors Committee (Comision Fiscalizadora) and Alternates for a One-Year Term 11 Appoint Auditors For For Management 12 Approve Budget of Audit Committee For For Management 13 Consider Extending Maximum Amount of For For Management Global Program to USD 1.50 Billion; Approve Granting of Powers 14 Authorize to Carry out Formalities and For For Management Presentations to Manage Administrative Compliance and Registration of Adopted Resolutions 15 Authorize Increase in Capital via For For Management Issuance of 74 Million Class B Shares without Preemptive Rights 16 Reduce Period of Exercising Preemptive For For Management Rights to 10 Days 17 Authorize Public Offering in Argentina For For Management and Overseas; Approve Listing of Shares on Buenos Aires Stock Exchange, NYSE and or Other Exchanges 18 Delegate in Board Powers to Implement For For Management Capital Increase and Issuance Conditions; Approve Additional Increase by up 15 Percent of Authorized Shares; Extend ADR Program; Carry out Resolutions Adopted by General Meeting on Items 15, 16 and 17 of this Agenda 19 Elect One Alternate Director for a For For Management Two-Year Term -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Acknowledge Audit Committee Report None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Prachet Siridej as Director For For Management 6.2 Elect Singh Tangtatswas as Director For For Management 6.3 Elect Charn Sophonpanich as Director For For Management 6.4 Elect Arun Chirachavala as Director For For Management 6.5 Elect Chartsiri Sophonpanich as For For Management Director 6.6 Elect Thaweelap Rittapirom as Director For For Management 7.1 Elect Charamporn Jotikasthira as For For Management Director 7.2 Elect Chokechai Niljianskul as Director For For Management 8 Acknowledge Remuneration of Directors None None Management 9 Approve Deloitte Touche Tohmatsu Jaiyos For For Management Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK DUSIT MEDICAL SERVICES PCL Ticker: BDMS Security ID: Y06071255 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Prasert Prasarttong-Osoth as For For Management Director 5.2 Elect Chatree Duangnet as Director For For Management 5.3 Elect Pradit Theekakul as Director For For Management 5.4 Elect Sripop Sarasas as Director For For Management 5.5 Elect Weerawong Chittmittrapap as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 10 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 11 Approve Allocation of Newly Issued For For Management Shares under the General Mandate 12 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: NOV 18, 2016 Meeting Type: Special Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Xiquan as Supervisor For For Shareholder 2 Elect Ren Deqi as Director For For Management 3 Elect Gao Yingxin as Director For For Management 4 Elect Angela Chao as Director For For Management 5 Approve 2015 Remuneration Distribution For For Management Plan for Chairman of the Board of Directors, Executive Directors, Chairman of the Board of Supervisors and Shareholders' Representative Supervisors 6 Approve Establishment of the Charity For For Management Foundation of Bank of China 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of Board of For For Management Directors 2 Approve 2016 Work Report of Board of For For Management Supervisors 3 Approve 2016 Annual Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management External Auditor 7.01 Elect Chen Siqing as Director For For Management 7.02 Elect Zhang Xiangdong as Director For For Management 7.03 Elect Xiao Lihong as Director For For Management 7.04 Elect Wang Xiaoya as Director For For Management 7.05 Elect Zhao Jie as Director For For Management 8 Approve Issuance of Bonds For For Management 9 Amend Articles of Association None For Shareholder -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI S.A. Ticker: PEO Security ID: X0R77T117 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations 7 Receive Financial Statements None None Management 8 Receive Management Board Report on None None Management Group's Operations 9 Receive Consolidated Financial None None Management Statements 10 Receive Management Board Proposal of None None Management Allocation of Income 11 Receive Supervisory Board Report None None Management 12.1 Approve Management Board Report on For For Management Company's Operations 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income and For For Management Dividends of PLN 8.68 per Share 12.6 Approve Supervisory Board Report For For Management 12.7a Approve Discharge of Jerzy Woznicki For For Management (Supervisory Board Chairman) 12.7b Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Deputy Chairman) 12.7c Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 12.7d Approve Discharge of Katarzyna For For Management Majchrzak (Supervisory Board Member) 12.7e Approve Discharge of Laura Penna For For Management (Supervisory Board Member) 12.7f Approve Discharge of Wioletta For For Management Rosolowska (Supervisory Board Member) 12.7g Approve Discharge of Doris Tomanek For For Management (Supervisory Board Member) 12.7h Approve Discharge of Roberto Nicastro For For Management (Supervisory Board Deputy Chairman) 12.7i Approve Discharge of Alessandro Decio For For Management (Supervisory Board Member) 12.7j Approve Discharge of Massimiliano For For Management Fossati (Supervisory Board Member) 12.7k Approve Discharge of Gianni Papa For For Management (Supervisory Board Member) 12.8a Approve Discharge of Luigi Lovaglio For For Management (CEO) 12.8b Approve Discharge of Diego Biondo For For Management (Deputy CEO) 12.8c Approve Discharge of Andrzej Kopyrski For For Management (Deputy CEO) 12.8d Approve Discharge of Adam Niewinski For For Management (Deputy CEO) 12.8e Approve Discharge of Grzegorz Piwowar For For Management (Deputy CEO) 12.8f Approve Discharge of Stefano Santini For For Management (Deputy CEO) 12.8g Approve Discharge of Marian Wazynski For For Management (Deputy CEO) 13 Approve Shareholders' Consent with For For Management Corporate Governance Principles for SupervisedInstitutions adopted by Polish Financial Supervision Authority 14 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 15 Amend Statute For For Management 16 Approve Consolidated Text of Statute For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Financial Statements For For Management 6 Approve Consolidated Financial For For Management Statements 7 Approve Management Board Report on For For Management Company's and Group's Operations 8 Approve Allocation of Income and For For Management Dividends of PLN 5.40 per Share 9.1 Approve Discharge of Michal Gajewski For For Management (CEO) 9.2 Approve Discharge of Andrzej Burliga For For Management (Management Board Member) 9.3 Approve Discharge of Michael McCarthy For For Management (Management Board Member) 9.4 Approve Discharge of Eamonn Crowley For For Management (Management Board Member) 9.5 Approve Discharge of Beata For For Management Daszynska-Muzyczka (Management Board Member) 9.6 Approve Discharge of Juan de Porras For For Management Aguirre (Management Board Member) 9.7 Approve Discharge of Marcin Prell For For Management (Management Board Member) 9.8 Approve Discharge of Carlos Polaino For For Management Izquierdo (Management Board Member) 9.9 Approve Discharge of Miroslaw Skiba For For Management (Management Board Member) 9.10 Approve Discharge of Feliks Szyszkowiak For For Management (Management Board Member) 9.11 Approve Discharge of Pawel Wieczorek For For Management (Management Board Member) 9.12 Approve Discharge of Artur Chodacki For For Management (Management Board Member) 10 Approve Supervisory Board Reports For For Management 11.1 Approve Discharge of Gerry Byrne For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Jose Garcia For For Management Cantera (Supervisory Board Member) 11.3 Approve Discharge of Danuta Dabrowska For For Management (Supervisory Board Member) 11.4 Approve Discharge of David Hexter For For Management (Supervisory Board Member) 11.5 Approve Discharge of Witold Jurcewicz For For Management (Supervisory Board Member) 11.6 Approve Discharge of Jose Luis De Mora For For Management (Supervisory Board Member) 11.7 Approve Discharge of John Power For For Management (Supervisory Board Member) 11.8 Approve Discharge of Jerzy Surma For For Management (Supervisory Board Member) 11.9 Approve Discharge of Jose Manuel Varela For For Management (Supervisory Board Member) 11.10 Approve Discharge of Marynika For For Management Woroszylska-Sapieha (Supervisory Board Member) 12 Elect Supervisory Board Member For Abstain Management 13 Elect Chairman of Supervisory Board For Abstain Management 14 Approve Remuneration of Supervisory For Abstain Management Board Members 15 Amend Statute Re: Corporate Purpose For For Management 16 Approve Increase in Share Capital via For For Management Issuance of M Series Shares without Preemptive Rights; Approve Dematerialization and Listing of New Shares; Amend Statute Accordingly 17 Approve Performance Share Plan For For Management 18 Fix Maximum Variable Compensation Ratio For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Determination of For For Management Quorum 3 Approve Minutes of the Annual For For Management Shareholders' Meeting Held on April 22, 2016 4 Approve Report of the President and For For Management Audited Financial Statements as of Dec. 31, 2016 5 Open Forum For For Management 6 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees, and Management During Their Term of Office 7.1 Elect Teresita T. Sy as Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 7.3 Elect Nestor V. Tan as Director For For Management 7.4 Elect Christopher A. Bell-Knight as For For Management Director 7.5 Elect Antonio C. Pacis as Director For For Management 7.6 Elect Josefina N. Tan as Director For For Management 7.7 Elect Jose F. Buenaventura as Director For For Management 7.8 Elect Jones M. Castro, Jr. as Director For For Management 7.9 Elect Dioscoro I. Ramos as Director For For Management 7.10 Elect Jimmy T. Tang as Director For For Management 7.11 Elect Gilberto C. Teodoro, Jr. as For For Management Director 8 Appoint External Auditor For For Management 9 Amend Seventh Article of the Articles For For Management of Incorporation to Reflect the Conversion of Unissued Preferred Shares to Common Shares 10 Approve Other Matters For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- BHARAT FINANCIAL INCLUSION LIMITED Ticker: 533228 Security ID: Y8084Y100 Meeting Date: JUL 19, 2016 Meeting Type: Special Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Issuance of Non-Convertible For For Management Debentures and Other Debt Securities -------------------------------------------------------------------------------- BHARAT FINANCIAL INCLUSION LIMITED Ticker: 533228 Security ID: Y8084Y100 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Paresh D. Patelas Director For Against Management 3 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Rajender Mohan Malla as For For Management Independent Director 5 Approve Revision in the Remuneration of For For Management M. Ramachandra Rao as Managing Director and CEO 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Increase Authorized Share Capital and For For Management Amend Memorandum of Association -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LTD. Ticker: BPCL Security ID: Y0882Z116 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Approve For For Management Final Dividend 3 Reelect Shrikant Prakash Gathoo as For Against Management Director 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities 6 Approve Material Related Party For For Management Transactions 7 Elect Rajesh Kumar Mangal as For For Management Independent Director 8 Elect Deepak Bhojwani as Independent For For Management Director 9 Elect DeGopal Chandra Nanda as For For Management Independent Director 10 Elect Anant Kumar Singh as Director For Against Management 11 Elect Ramesh Srinivasan as Director For Against Management 12 Elect Ramamoorthy Ramachandran as For Against Management Director 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LTD. Ticker: BPCL Security ID: Y0882Z116 Meeting Date: JUL 05, 2016 Meeting Type: Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Ratify Interest-on-Capital-Stock For For Management Payment 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Elect Board Chairman and Vice-Chairman For For Management 6 Approve Remuneration of Company's For Against Management Management 7 Elect Fiscal Council Members For For Management 8 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD Ticker: CPI Security ID: S15445109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 2 Re-elect Petrus Mouton as Director For For Management 3 Re-elect Riaan Stassen as Director For Against Management 4 Elect Lindiwe Dlamini as Director For For Management 5 Elect Kabelo Makwane as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors of the Company 7 Authorise Specific Issue of Loss For For Management Absorbent Convertible Capital Securities for Cash 8 Authorise Board to Issue Shares for For For Management Cash 9 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Reports on None None Management Company's and Group's Operations, and Standalone and Consolidated Financial Statements 6.1 Receive Supervisory Board Opinion on None None Management Company's Standing, Internal Controlling, Risk Management Systems, Compliance, and Internal Audit Function 6.2 Receive Supervisory Board Reports on None None Management Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board's Proposal on Income Allocation 7 Approve Management Board Report on For For Management Company's Operations and Financial Statements 8 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 9 Approve Appropriation of Supplementary For For Management Capital 10 Approve Allocation of Income and For For Management Dividends of PLN 2.59 per Share 11.1 Approve Discharge of Dariusz Milek For For Management (CEO) 11.2 Approve Discharge of Mariusz Gnych For For Management (Deputy CEO) 11.3 Approve Discharge of Piotr Nowjalis For For Management (Deputy CEO) 11.4 Approve Discharge of Karol Poltorak For For Management (Deputy CEO) 12.1 Approve Discharge of Henryk Chojnacki For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Wieslaw Oles For For Management (Supervisory Board Chairman) 12.3 Approve Discharge of Marcin Murawski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Jerzy Suchnicki For For Management (Supervisory Board Member) 12.5 Approve Discharge of Waldemar For For Management Jurkiewicz (Supervisory Board Member) 12.6 Approve Discharge of Miroslaw For For Management Stachowicz (Supervisory Board Member) 12.7 Approve Discharge of Karol Poltorak For For Management (Supervisory Board Member) 13 Fix Number of Supervisory Board Members For For Management at Five 14.1 Elect Supervisory Board Member For Abstain Management 14.2 Elect Supervisory Board Member For Abstain Management 14.3 Elect Supervisory Board Member For Abstain Management 14.4 Elect Supervisory Board Member For Abstain Management 14.5 Elect Supervisory Board Member For Abstain Management 15 Elect Chairman of Supervisory Board For Abstain Management 16 Approve Issuance of B Series Warrants For For Management Without Preemptive Rights Convertible into F Series Shares for Incentive Plan; Amend Statute Accordingly 17 Approve Issuance of C Series For For Management Subscription Warrants without Preemptive Rights and Conditional Increase in Share Capital; Approve Conditional Increase in Share Capital via Issuance of G Series Shares without Preemptive Rights; Amend Statute Accordingly 18 Amend Statute Re: Management Board For For Management Authorization to Increase Share Capital within Limits of Target Capital 19 Close Meeting None None Management -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: JAN 10, 2017 Meeting Type: Special Record Date: DEC 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Issuance of New Series F Shares For For Management without Preemptive Rights 7 Eliminate Preemptive Rights with For For Management Regards to New Series F Shares 8 Approve Issuance of Convertible For For Management Warrants Without Preemptive Rights 9 Eliminate Preemptive Rights with For For Management Regards to New Convertible Warrants 10 Approve Listing, Dematerialization, and For For Management Registration of Newly Issued Shares 11 Amend Statute to Reflect Changes in For For Management Capital 12 Amend Statute Re: Management Board For For Management Authorization to Increase Share Capital within Limits of Target Capital with Possible Exclusion of Preemptive Rights 13 Authorize Share Repurchase Program For For Management 14 Approve Creation of Reserve Capital for For For Management Purposes of Share Repurchase Program 15 Amend Statute Re: Voting Rights Cap For Against Management 16 Elect Supervisory Board Member For Abstain Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEX CPO Security ID: 151290889 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: FEB 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Elect Directors, Members and Chairmen For For Management of Audit, Corporate Practices and Finance Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENTRAL PATTANA PCL Ticker: CPN Security ID: Y1242U276 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting None None Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Suthichai Chirathivat as Director For For Management 5.2 Elect Paitoon Taveebhol as Director For For Management 5.3 Elect Sudhitham Chirathivat as Director For For Management 5.4 Elect Prin Chirathivat as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Poomchai Audit Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of Supervisors For For Management 3 Approve 2016 Final Financial Accounts For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve Budget of 2017 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2015 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2015 8 Elect Malcolm Christopher McCarthy as For For Management Director 9 Elect Feng Bing as Director For For Management 10 Elect Zhu Hailin as Director For For Management 11 Elect Wu Min as Director For For Management 12 Elect Zhang Qi as Director For For Management 13 Elect Guo You as Supervisor For For Management 14 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Eligible Tier-2 For For Management Capital Instruments 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules of Procedures Regarding For For Management General Meetings of Shareholders' General Meetings 4 Amend Rules of Procedures for the Board For For Management of Directors 5 Amend Rules of Procedures for the Board For For Management of Supervisors -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jiao Shuge (Jiao Zhen) as For For Management Director and Authorize Board to Fix His Remuneration 3b Elect Zhang Xiaoya as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Jeffrey, Minfang Lu as Director For For Management and Authorize Board to Fix His Remuneration 3d Elect Wu Wenting as Director and For For Management Authorize Board to Fix Her Remuneration 3e Elect Yau Ka Chi as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 2319 Security ID: G21096105 Meeting Date: FEB 03, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Dong Xin as Director For For Management 4.1 Elect Frank Wong Kwong Shing as For For Management Director 4.2 Elect Moses Cheng Mo Chi as Director For Against Management 4.3 Elect Paul Chow Man Yiu as Director For For Management 4.4 Elect Stephen Yiu Kin Wah as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: JUN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yan Jianguo as Director For For Management 3b Elect Nip Yun Wing as Director For For Management 3c Elect Chang Ying as Director For For Management 3d Elect Lam Kwong Siu as Director For For Management 3e Elect Fan Hsu Lai Tai, Rita as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Annual Report of A shares For For Management 4 Approve 2016 Annual Report of H shares For For Management 5 Approve 2016 Financial Statements And For For Management Statutory Reports 6 Approve 2016 Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration 8 Approve 2016 Due Diligence Report For For Management 9 Approve 2016 Report on Performance of For For Management Independent Directors 10 Approve Amendments to the Interim For For Management Administrative Measures on Related Party Transactions 11 Approve the Development Plan for the For For Management Years 2017 to 2019 12.1 Elect Kong Qingwei as Director For For Management 12.2 Elect Huo Lianhong as Director For For Management 12.3 Elect Wang Jian as Director For Against Management 12.4 Elect Wang Tayu as Director For For Management 12.5 Elect Kong Xiangqing as Director For For Management 12.6 Elect Zhu Kebing as Director For For Management 12.7 Elect Sun Xiaoning as Director For For Management 12.8 Elect Wu Junhao as Director For For Management 12.9 Elect Chen Xuanmin as Director For For Management 12.10 Elect Bai Wei as Director For For Management 12.11 Elect Lee Ka Sze, Carmelo as Director For Against Management 12.12 Elect Lam Chi Kuen as Director For For Management 12.13 Elect Zhou Zhonghui as Director For For Management 12.14 Elect Gao Shanwen as Director For For Management 13.1 Elect Zhang Xinmei as Supervisor For For Management 13.2 Elect Lin Lichun as Supervisor For For Management 13.3 Elect Zhou Zhuping as Supervisor For For Management 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Amend Articles of Association For Against Management 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 762 Security ID: Y1519S111 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Shao Guanglu as Director For For Management 2.1b Elect Cesareo Alierta Izuel as Director For Against Management 2.1c Elect Cheung Wing Lam Linus as Director For For Management 2.1d Elect Wong Wai Ming as Director For Against Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: AUG 02, 2016 Meeting Type: Special Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Donations For For Management -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: NOV 15, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Yuzui Motor City Own-brand For For Management Multi-purpose Vehicle Capability Project 2 Approve Appointment of 2016 Financial For For Management Auditor 3 Approve Appointment of 2016 Internal For For Management Control Auditor 4 Approve Merger by Absorption For For Management 5 Approve Amendments to Articles of For For Management Association 6 Amend Related-Party Transaction For Abstain Management Management System -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose for Implementing Stock For For Management Option Incentive Plan 1.2 Approve Management Institution for For For Management Stock Option Incentive Plan 1.3 Approve Criteria to Select Plan For For Management Participants 1.4 Approve Source, Number and Allocation For For Management of Underlying Stocks 1.5 Approve Validity Period, Granting Date, For For Management Waiting Period, Vesting Date and Lock-up Period of Stock Option Incentive Plan 1.6 Approve Exercise Price and For For Management Price-setting Basis 1.7 Approve Granting Conditions and Vesting For For Management Conditions of Stock Option 1.8 Approve Adjustment Methods and For For Management Procedures for Stock Option Incentive Plan 1.9 Approve Accounting Treatment For For Management 1.10 Approve Procedures for Granting Stock For For Management Option and Incentive Rights 1.11 Approve Respective Rights and For For Management Obligations of Company and Incentive Targets 1.12 Approve How to Implement the Restricted For For Management Stock Incentive Plan When There Are Changes for the Company and Incentive Objects 1.13 Approve Other Significant Matters For For Management 2 Approve Methods to Assess the For For Management Performance of Plan Participants (Revised) 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Related Party Transaction in For For Management Connection with Stock Option Incentive Plan -------------------------------------------------------------------------------- CJ CORP. Ticker: A001040 Security ID: Y1848L118 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Chae-wook as Inside Director For Against Management 3.2 Elect Song Hyeon-seung as Outside For For Management Director 3.3 Elect Yoo Cheol-gyu as Outside Director For For Management 3.4 Elect Park Yoon-joon as Outside For For Management Director 4.1 Elect Song Hyeon-seung as a Member of For For Management Audit Committee 4.2 Elect Yoo Cheol-gyu as a Member of For For Management Audit Committee 4.3 Elect Park Yoon-joon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CLICKS GROUP LTD Ticker: CLS Security ID: S17249111 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2016 2 Reappoint Ernst & Young Inc as Auditors For For Management of the Company with Malcolm Rapson as the Individual Registered Auditor 3 Re-elect Martin Rosen as Director For Against Management 4.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 4.2 Re-elect Fatima Jakoet as Member of the For For Management Audit and Risk Committee 4.3 Elect David Nurek as Member of the For For Management Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6 Authorise Repurchase of Issued Share For For Management Capital 7 Approve Directors' Fees For For Management 8 Approve Financial Assistance to Related For For Management or Inter-related Company or Corporation 9 Authorise Specific Repurchase of Shares For For Management from New Clicks Holdings Share Trust -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY16 2 Approve Auditors' Report on Company For For Management Financial Statements for FY16 3 Accept Financial Statements and For For Management Statutory Reports for FY16 4 Approve Allocation of Income for FY16 For For Management and Authorize the Board to Fix and Distribute Employee's Share in the Profits 5 Approve Discharge Directors for FY16 For Against Management and Fix their Remuneration for FY17 6 Ratify Auditors and Fix Their For For Management Remuneration for FY17 7 Approve Charitable Donations for FY16 For For Management and FY17 8 Approve Remuneration of Committee For Against Management Members for FY17 9 Elect Directors (Bundled) For Against Management 10 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BVN Security ID: 204448104 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Appoint Auditors For For Management 4 Approve Dividends For For Management 5 Elect Directors For For Management -------------------------------------------------------------------------------- COSMAX, INC. Ticker: A192820 Security ID: Y1R696106 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gyeong-su as Inside Director For For Management 2.2 Elect Choi Gyeong as Non-independent For For Management Non-executive Director 2.3 Elect Lee Sang-woo as Outside Director For For Management 3 Appoint Lee Wan-gyeong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: A021240 Security ID: Y1786S109 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: AUG 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yoon Jong-ha as Inside Director For For Management 1.2 Elect Kim Gwang-il as Non-independent For For Management Non-executive Director -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: A021240 Security ID: Y1786S109 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: OCT 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Hae-seon as Inside Director For For Management 2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: A021240 Security ID: Y1786S109 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Yoon Jong-ha as Inside Director For For Management 4.2 Elect Bu Jae-hun as Non-independent For For Management Non-executive Director 4.3 Elect Kim Gwang-il as Non-independent For For Management Non-executive Director 4.4 Elect Park Tae-hyeon as Non-independent For For Management Non-executive Director 4.5 Elect Choi Yeon-seok as Non-independent For For Management Non-executive Director 4.6 Elect Lee Jung-sik as Outside Director For For Management 4.7 Elect Lee Jun-ho as Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- CRCC HIGH-TECH EQUIPMENT CORPORATION LIMITED Ticker: 1786 Security ID: Y1773Z108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report and Annual For For Management Results 2 Approve 2016 Report of the Board of For For Management Directors 3 Approve 2016 Report of the Supervisory For For Management Committee 4 Approve 2016 Financial Statements For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve Remuneration Standards of For For Management Directors and Supervisors 7 Elect Chen Yongxiang as Director For For Management 8 Approve Auditors and Payment of Audit For For Management Fees for 2016 and Authorize Board to Fix Remuneration 9 Approve Machinery Equipment and For For Management Accessories Sales Framework Agreement and Related Transactions -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: FEB 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2016 Annual Report None None Management 2 Approve Audited Consolidated Financial For For Management Statements of Credicorp and its Subsidiaries for FY 2016, Including External Auditors' Report 3.1 Elect Dionisio Romero Paoletti as For Abstain Management Director 3.2 Elect Raimundo Morales Dasso as For For Management Director 3.3 Elect Juan Carlos Verme Giannoni as For For Management Director 3.4 Elect Benedicto Ciguenas Guevara as For For Management Director 3.5 Elect Patricia Lizarraga Guthertz as For For Management Director 3.6 Elect Fernando Fort Marie as Director For For Management 3.7 Elect Martin Perez Monteverde as For For Management Director 3.8 Elect Luis Enrique Romero as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Cai Dongchen as Director For For Management 3a2 Elect Chak Kin Man as Director For For Management 3a3 Elect Pan Weidong as Director For For Management 3a4 Elect Lee Ka Sze, Carmelo as Director For Against Management 3a5 Elect Chen Chuan as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options Under the For Against Management Share Option Scheme 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 5 Other Business None Against Management -------------------------------------------------------------------------------- DKSH HOLDING AG Ticker: DKSH Security ID: H2012M121 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 2.6 Million 4.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 16.5 Million 5.1.1 Reelect Adrian T. Keller as Director For For Management 5.1.2 Reelect Rainer-Marc Frey as Director For For Management 5.1.3 Reelect Frank Ch. Gulich as Director For For Management 5.1.4 Reelect David Kamenetzky as Director For For Management 5.1.5 Reelect Andreas W. Keller as Director For For Management 5.1.6 Reelect Robert Peugeot as Director For Against Management 5.1.7 Reelect Theo Siegert as Director For For Management 5.1.8 Reelect Hans Christoph Tanner as For For Management Director 5.1.9 Reelect Joerg Wolle as Director For For Management 5.2 Elect Joerg Wolle as Board Chairman For For Management 5.3.1 Appoint Adrian T. Keller as Member of For For Management the Compensation Committee 5.3.2 Appoint Frank Ch. Gulich as Member of For For Management the Compensation Committee 5.3.3 Appoint Robert Peugeot as Member of the For Against Management Compensation Committee 6 Ratify Ernst & Young AG as Auditors For For Management 7 Designate Ernst A. Widmer as For For Management Independent Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DMCI HOLDINGS, INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on July 29, 2015 2 Approve the Management Report For For Management 3 Ratify All Acts of the Board of For For Management Directors and Officers During the Preceding Year 4 Appoint SGV & Co. as External Auditors For For Management 5.1 Elect Isidro A. Consunji as Director For For Management 5.2 Elect Cesar A. Buenaventura as Director For For Management 5.3 Elect Jorge A. Consunji as Director For For Management 5.4 Elect Victor A. Consunji as Director For For Management 5.5 Elect Herbert M. Consunji as Director For For Management 5.6 Elect Ma. Edwina C. Laperal as Director For For Management 5.7 Elect Luz Consuelo A. Consunji as For For Management Director 5.8 Elect Antonio Jose U. Periquet as For Withhold Management Director 5.9 Elect Honorio Reyes-Lao as Director For For Management 6a Amend Article II, Section 1 of the For For Management By-Laws to Provide that the Annual Stockholders' Meeting Shall be Held on the Third Tuesday of May of Each Year 6b Amend Article VI, Section 1 of the For For Management By-Laws to Provide for the Creation of a Separate Corporate Governance Committee 6c Amend Article VI, Section 6 of the For For Management By-Laws to Specifically Indicate the Duties and Responsibilities of the Corporate Governance Committee -------------------------------------------------------------------------------- DMCI HOLDINGS, INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on July 27, 2016 2 Approve the Management Report For For Management 3 Ratify All Acts of the Board of For For Management Directors and Officers 4 Appoint SGV & Co. as External Auditors For For Management 5.1 Elect Isidro A. Consunji as Director For For Management 5.2 Elect Cesar A. Buenaventura as Director For For Management 5.3 Elect Jorge A. Consunji as Director For For Management 5.4 Elect Victor A. Consunji as Director For For Management 5.5 Elect Herbert M. Consunji as Director For For Management 5.6 Elect Ma. Edwina C. Laperal as Director For For Management 5.7 Elect Luz Consuelo A. Consunji as For For Management Director 5.8 Elect Antonio Jose U. Periquet as For Withhold Management Director 5.9 Elect Honorio Reyes-Lao as Director For For Management -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of New Shares by For For Management Capitalization of Profit and Employee Remuneration 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Cheng En Ko with ID No. 66168 as For For Management Independent Director 6.2 Elect Ji Ren Lee with ID No. 66178 as For For Management Independent Director 6.3 Elect Chen Chen Chang Lin with ID No. For For Management 66188 as Independent Director 6.4 Elect Hsin I Lin with ID No. 66198 as For For Management Independent Director 6.5 Elect Chun Yao Huang with ID No. 66556 For For Management as Independent Director 6.6 Elect Yung Jen Huang, a Representative For For Management of E.SUN Volunteer and Social Welfare Foundation with Shareholder No. 65813 as Non-independent Director 6.7 Elect Joseph N.C. Huang, a For For Management Representative of E.SUN Volunteer and Social Welfare Foundation with Shareholder No. 65813 as Non-independent Director 6.8 Elect Gary K.L. Tseng, a Representative For For Management of E.SUN Foundation with Shareholder No. 1 as Non-independent Director 6.9 Elect Jackson Mai, a Representative of For For Management Hsin Tung Yang Co., Ltd. with Shareholder No. 8 as Non-independent Director 6.10 Elect Ron Chu Chen, a Representative of For For Management Fu Yuan Investment Co. Ltd. with Shareholder No. 123662 as Non-independent Director 6.11 Elect Chien Li Wu, a Representative of For For Management Shang Li Car Co., Ltd. with Shareholder No. 16557 as Non-independent Director 6.12 Elect Magi Chen, a Representative of For For Management Shan Meng Investment Co. Ltd. with Shareholder No. 32013 as Non-independent Director 6.13 Elect Mao Chin Chen, a Representative For For Management of Sunlit Transportation Co., Ltd. with Shareholder No. 18322 as Non-independent Director -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify PwC Wirtschaftspruefung GmbH For For Management Auditors 7.1 Re-Elect Brian Deveraux O'Neill as For For Management Supervisory Board Member 7.2 Elect Jordi Gual Sole as Supervisory For For Management Board Member 7.3 Re-Elect John James Stack as For For Management Supervisory Board Member 7.4 Elect Marion Khueny as Supervisory For For Management Board Member 7.5 Re-Elect Friedrich Roedler as For For Management Supervisory Board Member 7.6 Re-Elect Jan Homan as Supervisory Board For For Management Member 8 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Key Employees 11 Amend Articles Re: Corporate Purpose; For For Management Management and Supervisory Board -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSA UBD Security ID: 344419106 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries, Verify For For Management Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GAZPROM PJSC Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 8.0397 Per For For Management Share 5 Ratify FBK as Auditor For For Management 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Amend Charter For For Management 9 Amend Regulations on Board of Directors For For Management 10 Amend Regulations on Management For For Management 11 Amend Regulations on CEO For For Management 12 Approve New Edition of Company's For For Management Corporate Governance Code 13 Approve Company's Membership in Global For For Management Gas Center 14.1 Elect Andrey Akimov as Director None Against Management 14.2 Elect Viktor Zubkov as Director None Against Management 14.3 Elect Timur Kulibaev as Director None Against Management 14.4 Elect Denis Manturov as Director None Against Management 14.5 Elect Vitaliy Markelov as Director None Against Management 14.6 Elect Viktor Martynov as Director None Against Management 14.7 Elect Vladimir Mau as Director None Against Management 14.8 Elect Aleksey Miller as Director None Against Management 14.9 Elect Aleksandr Novak as Director None Against Management 14.10 Elect Dmitry Patrushev as Director None Against Management 14.11 Elect Mikhail Sereda as Director None Against Management 15.1 Elect Vladimir Alisov as Member of For Against Management Audit Commission 15.2 Elect Vadim Bikulov as Member of Audit For For Management Commission 15.3 Elect Aleksandr Gladkov as Member of For For Management Audit Commission 15.4 Elect Aleksandr Ivannikov as Member of For Against Management Audit Commission 15.5 Elect Margarita Mironova as Member of For For Management Audit Commission 15.6 Elect Lidiya Morozova as Member of For Against Management Audit Commission 15.7 Elect Yury Nosov as Member of Audit For For Management Commission 15.8 Elect Karen Oganyan as Member of Audit For For Management Commission 15.9 Elect Dmitry Pashkovsky as Member of For Against Management Audit Commission 15.10 Elect Alexandra Petrova as Member of For Against Management Audit Commission 15.11 Elect Sergey Platonov as Member of For For Management Audit Commission 15.12 Elect Mikhail Rosseev as Member of For Against Management Audit Commission 15.13 Elect Oksana Tarasenko as Member of For Against Management Audit Commission 15.14 Elect Tatyana Fisenko as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Quah Chek Tin as Director For For Management 4 Elect Mohd Zahidi Bin Hj Zainuddin as For For Management Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: 532296 Security ID: Y2711C144 Meeting Date: AUG 12, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Final Dividend For For Management 4 Reelect Rajesh Desai as Director For For Management 5 Approve Walker Chandiok & Co LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Milind Sarwate as Independent For For Management Director 8 Approve Appointment and Remuneration of For For Management Rajesh Desai as Executive Director 9 Approve Stock Option Plan Grants to For For Management Employees of the Company Under the Employee Stock Option Scheme 2016 10 Approve Stock Option Plan Grants to For For Management Employees of Subsidiaries Under the Employee Stock Option Scheme 2016 -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 2 Elect Meeting Approval Committee For For Management 3 Present Board of Directors and For For Management Chairman's Report 3 Present Board of Directors and For For Management Chairman's Report 4 Present Financial Statements For For Management 4 Present Financial Statements For For Management 5 Present Auditor's Report For For Management 5 Present Auditor's Report For For Management 6 Approve Board of Directors and For For Management Chairman's Report 6 Approve Board of Directors and For For Management Chairman's Report 7 Approve Financial Statements For For Management 7 Approve Financial Statements For For Management 8 Approve Auditor's Report For For Management 8 Approve Auditor's Report For For Management 9.1 Approve Update of the Issuance and For For Management Placement Regulation of Shares with Preferred Dividends Issued on October 2011 9.1 Approve Update of the Issuance and For For Management Placement Regulation of Shares with Preferred Dividends Issued on October 2011 9.2 Approve Allocation of Income and For For Management Dividends 9.2 Approve Allocation of Income and For For Management Dividends 10 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Auditors For For Management 11 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L116 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 2 Elect Meeting Approval Committee For For Management 3 Present Board of Directors and For For Management Chairman's Report 3 Present Board of Directors and For For Management Chairman's Report 4 Present Financial Statements For For Management 4 Present Financial Statements For For Management 5 Present Auditor's Report For For Management 5 Present Auditor's Report For For Management 6 Approve Board of Directors and For For Management Chairman's Report 6 Approve Board of Directors and For For Management Chairman's Report 7 Approve Financial Statements For For Management 7 Approve Financial Statements For For Management 8 Approve Auditor's Report For For Management 8 Approve Auditor's Report For For Management 9.1 Approve Update of the Issuance and For For Management Placement Regulation of Shares with Preferred Dividends Issued on October 2011 9.1 Approve Update of the Issuance and For For Management Placement Regulation of Shares with Preferred Dividends Issued on October 2011 9.2 Approve Allocation of Income and For For Management Dividends 9.2 Approve Allocation of Income and For For Management Dividends 10 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Auditors For For Management 11 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 5 Re: Location of For For Management Corporate Domicile 1.2 Amend Article 19 Re: Asset Acquisition For For Management Operations 1.3 Amend Article 44 Re: Independent For For Management Members of Nomination Committee 1.4 Resolutions in Item 1.1 Are Subject to None None Management Suspense Consistent Condition by Which Authorization Referred to in Article 20 of Law Regulating Financial Groups is Granted, Prior Opinion of National Banking and Securities Commission and Banco de Mexico 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN For For Management 0.45750654921773 Per Share to Be Paid on Aug. 31, 2016 1.2 Approve Fourth and Last Payment of For For Management Dividend of 2014 to Be Paid on Aug. 31, 2016 1.3 Approve Cash Dividends of MXN For For Management 1.23355355686851 per Share 1.4 Approve First Payment of Dividend of For For Management 2015 to Be Paid on Aug. 31, 2016 1.5 Approve Second Payment of Dividend of For For Management 2015 to Be Paid in May 2017 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report on Financial For For Management Statements and Statutory Reports 1.2 Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.3 Approve Board's Report on Operations For For Management and Activities Undertaken by Board 1.4 Approve Report on Activities of Audit For For Management and Corporate Practices Committee 1.5 Approve All Operations Carried out by For For Management Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee 2 Approve Allocation of Income For For Management 3.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 3.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 3.a3 Elect David Juan Villarreal Montemayor For For Management as Director 3.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 3.a5 Elect Everardo Elizondo Almaguer as For For Management Director 3.a6 Elect Carmen Patricia Armendariz Guerra For For Management as Director 3.a7 Elect Hector Federico Reyes-Retana y For For Management Dahl as Director 3.a8 Elect Eduardo Livas Cantu as Director For For Management 3.a9 Elect Alfredo Elias Ayub as Director For For Management 3.a10 Elect Adrian Sada Cueva as Director For For Management 3.a11 Elect Alejandro Burillo Azcarraga as For For Management Director 3.a12 Elect Jose Antonio Chedraui Eguia as For For Management Director 3.a13 Elect Alfonso de Angoitia Noriega as For For Management Director 3.a14 Elect Olga Maria del Carmen Sanchez For For Management Cordero Davila as Director 3.a15 Elect Thomas Stanley Heather Rodriguez For For Management as Director 3.a16 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 3.a17 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 3.a18 Elect Carlos de la Isla Corry as For For Management Alternate Director 3.a19 Elect Clemente Ismael Reyes Retana For For Management Valdes as Alternate Director 3.a20 Elect Alberto Halabe Hamui as Alternate For For Management Director 3.a21 Elect Manuel Aznar Nicolin as For For Management Alternate Director 3.a22 Elect Roberto Kelleher Vales as For For Management Alternate Director 3.a23 Elect Robert William Chandler Edwards For For Management as Alternate Director 3.a24 Elect Isaac Becker Kabacnik as For For Management Alternate Director 3.a25 Elect Jose Maria Garza Trevino as For For Management Alternate Director 3.a26 Elect Javier Braun Burillo as Alternate For For Management Director 3.a27 Elect Rafael Contreras Grosskelwing as For For Management Alternate Director 3.a28 Elect Guadalupe Phillips Margain as For For Management Alternate Director 3.a29 Elect Eduardo Alejandro Francisco For For Management Garcia Villegas as Alternate Director 3.a30 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 3.b Elect Hector Avila Flores as Board For For Management Secretary Who Will Not Be Part of Board 3.c Approve Directors Liability and For For Management Indemnification 4 Approve Remuneration of Directors For For Management 5 Elect Hector Federico Reyes-Retana y For For Management Dahl as Chairman of Audit and Corporate Practices Committee 6 Approve Report on Share Repurchase; Set For For Management Aggregate Nominal Amount of Share Repurchase Reserve 7 Consolidate Bylaws For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUN 20, 2017 Meeting Type: Special Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 2.78 Per For For Management Share 1.2 Approve Extraordinary Dividends of MXN For For Management 1.26 Per Share 1.3 Approve June 29, 1017 as Dividend For For Management Payment Date 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: FEB 24, 2017 Meeting Type: Special Record Date: FEB 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Advancement of Payment for Cash For For Management Dividend of MXN 1.23 Approved at the Shareholder Meeting on August 19, 2016 1.2 Approve Pay Date of Cash Dividends for For For Management March 7, 2017 2 Accept Auditor's Report on Fiscal None None Management Situation of Company 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO GALICIA S.A. Ticker: GGAL Security ID: 399909100 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Present Business Affairs of Subsidiary For For Management Banco de Galicia y Buenos Aires SA; Determine Grupo Financiero Galicia's Position Regarding Banco Galicia's Next AGM 3 Consider Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income, Increase For For Management to Discretionary Reserve and Dividends 5 Approve Discharge of Directors and For For Management Internal Statutory Auditors Committee (Comision Fiscalizadora) 6 Approve Remuneration of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) 7 Approve Remuneration of Directors For For Management 8 Approve Advance Remuneration of For For Management Directors up to the Amount Determined by AGM 9 Elect Three Members of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) and Their Respective Alternates for a One-Year Term 10.a Fix Number of Directors and Alternates For For Management 10.b Elect Directors and Their Alternates For For Management 11 Approve Remuneration of Auditors For For Management 12 Elect Principal and Alternate Auditors For For Management 13 Delegate Powers to Board to Set Terms For For Management and Conditions of Global Program for Issuance of Negotiable Non-Convertible Obligations -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: 40053C105 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss, Elect and Ratify Directors For Abstain Management Representing Series B Shareholders 2 Authorize Board to Ratify and Execute For Abstain Management Approved Resolutions 1 Dismiss, Elect and Ratify Principal and For Abstain Management Alternate Directors Representing Series F and B Shareholders 2 Approve Cash Dividends For For Management 3 Authorize Issuance of Subordinated For Abstain Management Debentures 4 Approve Increase in Share Capital Which For Abstain Management Will be Represented by Shares of Company Held in Treasury 5 Amend Articles For Abstain Management 6 Approve Modifications of Sole For Abstain Management Responsibility Agreement 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: 40053C105 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: DEC 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: 40053C105 Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Abstain Management Series B Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Accept Chairman's and CEO's Report For For Management 4 Accept Board's Opinion on President's For For Management and CEO Report 5 Accept Board Report on Major Accounting For For Management and Disclosure Criteria and Policies 6 Accept Report on Adherence to Fiscal For For Management Obligations for Fiscal Year 2015 7 Accept Report on Operations and For For Management Activities Undertaken by Board 8 Accept Board Report on Activities of For For Management Audit Committee and Corporate Practices, Nominating and Remuneration Committee 9 Elect and Ratify Directors and Their For Abstain Management Alternate Representatives of Series F and B Shareholders; Fix Their Remuneration 10 Elect or Ratify Chairman of Audit For Abstain Management Committee 11 Approve Cash Dividends For For Management 12 Amend Bylaws For Abstain Management 13 Approve Modifications of Sole For Abstain Management Responsibility Agreement 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HANWHA TECHWIN CO., LTD. Ticker: A012450 Security ID: Y7470L102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Man-seop as Inside Director For For Management 3.2 Elect Lee Hong-geon as Inside Director For For Management 3.3 Elect Kim Joo-seong as Outside Director For For Management 3.4 Elect Yang Tae-jin as Outside Director For For Management 4 Elect Kim Joo-seong as Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA TECHWIN CO., LTD. Ticker: A012450 Security ID: Y7470L102 Meeting Date: JUN 15, 2017 Meeting Type: Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: HDFCBANK Security ID: Y3119P174 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Keki Misty as Director For For Management 4 Reelect Renu Karnad as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint Umesh Chandra Sarangi as For For Management Independent Director 7 Approve Related Party Transactions with For For Management Housing Development Finance Corp. Ltd. 8 Approve Related Party Transactions with For For Management HDB Financial Services Ltd. 9 Amend Terms of Appointment of Paresh For For Management Sukthankar, Deputy Managing Director 10 Approve Remuneration of Non-Executive For For Management Directors 11 Increase Authorized Share Capital For For Management 12 Amend Memorandum of Association to For For Management Reflect Changes in Capital 13 Authorize Issuance of Perpetual Debt For For Management Instruments, Tier II Capital Bonds and Senior Long Term Infrastructure Bonds 14 Approve Stock Option Plan Grants For For Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: OCT 25, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhao Jianguo as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Purchase of Coal by the Group For For Management from China Huadian, Its Subsidiaries and Companies and Related Annual Cap 1b Approve Provision of Engineering For For Management Equipments, Systems, Products and Engineering and Construction Contracting Projects, Supplies Procurement Services and Other Miscellaneous and Relevant Services and Related Annual Cap 1c Approve Sale of Coal and Provision of For For Management Services Such as Overhauls and Maintenance of Generating Units of Power Plants, Alternative Power Generation and Relevant Quota Services and Related Annual Cap 2 Elect Tian Hongbao as Director and For For Shareholder Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- HUGEL, INC. Ticker: A145020 Security ID: Y3R47A100 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Do-hyeon as Inside Director For For Management 2.2 Elect Hong Seong-beom as Inside Against Against Shareholder Director 2.3 Elect Sim Joo-yeop as Inside Director Against Against Shareholder 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION Ticker: A012630 Security ID: Y38397108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Dae-cheol as Inside Director For For Management 2.2 Elect Kim Yong-deok as Outside Director For For Management 2.3 Elect Choi Gyu-yeon as Outside Director For For Management 3 Elect Kim Yong-deok as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: A005380 Security ID: Y38472109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Chung Mong-koo as Inside Director For For Management 2.2 Elect Choi Eun-soo as Outside Director For For Management 3 Elect Choi Eun-soo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: A011210 Security ID: Y3869Y102 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Four For For Management Outside Directors 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INDUSIND BANK LIMITED Ticker: 532187 Security ID: Y3990M134 Meeting Date: JUL 01, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect R. Seshasayee as Director For For Management 4 Approve Price Waterhouse Chartered For For Management Accountants LLP, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Shanker Annaswamy as Independent For For Management Director 6 Elect T. T. Ram Mohan as Independent For For Management Director 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Remuneration of R. Seshasayee, For For Management Non-Executive Chairman 9 Authorize Issuance of Long Term For For Management Bonds/Non-Convertible Debentures on Private Placement -------------------------------------------------------------------------------- INNOCEAN WORLDWIDE, INC. Ticker: A214320 Security ID: Y3862P108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Jeong Seong-yi as Inside Director For For Management 2.1.2 Elect Yoon Seok-hoon as Inside Director For For Management 2.1.3 Elect Kim Jin-woo as Inside Director For For Management 2.2 Elect Lee Jae-hong as Outside Director For For Management 3 Elect Lee Jae-hong as Members of Audit For For Management Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 2.1 Elect Carlos Roberto de Albuquerque Sa None For Shareholder as Fiscal Council Member Appointed by Preferred Shareholder 2.2 Elect Eduardo Azevedo do Valle as None For Shareholder Alternate Fiscal Council Member Appointed by Preferred Shareholder -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Approve Statement on Remuneration For For Management Policy 6.A Appoint Ernst & Young as External For For Management Auditor 6.B Appoint KPMG as External Auditor Against Did Not Vote Management -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 03, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Report None None Management 3 Approve Financial Statements For For Management 4 Approve Appropriation of Profit and For For Management Dividend Payment 5.1 Elect Puntip Surathin as Director For For Management 5.2 Elect Suphajee Suthumpun as Director For For Management 5.3 Elect Kattiya Indaravijaya as Director For For Management 6 Elect Chanin Donavanik as Director For For Management 7 Approve Names and Number of Directors For For Management Who Have Signing Authority 8 Approve Remuneration of Directors For For Management 9 Approve KPMG Phoomchai Audit Limited as For Against Management Auditors and Authorize Board to Fix Their Remuneration 10 Other Business None None Management -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on For For Management Company's Operations and State of Its Assets 2 Receive Report on Act Providing for None None Management Business Undertaking in Capital Market 3 Receive Management Board Report on None None Management Related Entities 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Management Board Proposal on Allocation of Income 5 Receive Supervisory Board Report on None None Management Financial Statements, Management Board Proposal on Allocation of Income, Consolidated Financial Statements, Board's Work, and Company's Standing 6 Receive Audit Committee Report None None Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Standalone Financial Statements For For Management 9 Approve Allocation of Income and For For Management Dividends of CZK 40 per Share 10.1 Elect Laurent Goutard as Supervisory For For Management Board Member 10.2 Elect Petr Laube as Supervisory Board For For Management Member 10.3 Elect Jean-Luc Parer as Supervisory For For Management Board Member 10.4 Elect Giovanni Soma as Supervisory For For Management Board Member 10.5 Elect Petr Dvorak as Supervisory Board For For Management Member 10.6 Elect Pavel Jelinek as Supervisory For For Management Board Member 10.7 Elect Miroslava Smidova as Supervisory For For Management Board Member 11.1 Elect Giovanni Soma as Member of Audit For For Management Committee 11.2 Elect Petr Laube as Member of Audit For For Management Committee 12 Approve Agreements with Audit Committee For For Management Board Members 13 Approve Share Repurchase Program For For Management 14 Ratify Deloitte Audit s.r.o. as Auditor For For Management -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: A047810 Security ID: Y4838Q105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Tae-young as Outside Director For For Management 2.2 Elect Lee Dong-ho as Outside Director For For Management 2.3 Elect Lee Pal-seong as Outside Director For For Management 3.1 Elect Kim Tae-young as a Member of For For Management Audit Committee 3.2 Elect Lee Dong-ho as a Member of Audit For For Management Committee 3.3 Elect Lee Pal-seong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: A047810 Security ID: Y4838Q105 Meeting Date: SEP 09, 2016 Meeting Type: Special Record Date: AUG 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho Yoo-haeng as Member of Audit For Against Management Committee -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: OCT 24, 2016 Meeting Type: Special Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Ju-seon as Member of Audit For For Management Committee 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOSMOS COMERCIO DE VESTUARIO S/A Ticker: Security ID: P6327T102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For Abstain Management Management -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect Sunita Sharma as Director For For Management 4 Reelect S. N. Subrahmanyan as Director For For Management 5 Reelect A. M Naik as Director For For Management 6 Elect D. K Sen as Director For For Management 7 Elect M. V Satish as Director For For Management 8 Elect Naina Lal Kidwai as Independent For For Management Director 9 Approve Appointment and Remuneration of For For Management S. N Subrahmanyan as Deputy Managing Director and President 10 Approve Appointment and Remuneration of For For Management D. K Sen as Executive Director 11 Approve Appointment and Remuneration of For For Management M. V Satish as Executive Director 12 Approve Commission Remuneration for For Against Management Executive Directors 13 Approve Reappointment and Remuneration For Against Management of R. Shankar Raman as Executive Director 14 Approve Reappointment and Remuneration For Against Management of Shailendra Roy as Executive Director 15 Elect Sanjeev Aga as Independent For For Management Director 16 Elect Narayanan Kumar as Independent For For Management Director 17 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 18 Authorize Issuance of Non-Convertible For For Management Debentures 19 Approve Sharp & Tannan as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 20 Approve Deloitte Haskins & Sells as For For Management Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 21 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: MAY 03, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Authorize Bonus Issue For For Management 3 Approve Increase in Authorized Capital For For Management 4 Amend Articles 5 and 6 to Reflect For For Management Changes in Share Capital and Authorized Capital -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Company's For For Management Management 6 Fix Number of Fiscal Council Members For For Management 7 Elect Fiscal Council Members For For Management 8 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LPP S.A. Ticker: LPP Security ID: X5053G103 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: JUN 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Participating Shareholders 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5.1 Receive Supervisory Board Opinion on None None Management Resolutions Submitted to Shareholder Vote at This AGM 5.2 Receive Supervisory Board Report on Its None None Management Review of Management Board Report on Company's and Group's Operations 5.3 Receive Supervisory Board Report on Its None None Management Review of Standalone Financial Statements 5.4 Receive Supervisory Board Report on Its None None Management Review of Consolidated Financial Statements 5.5 Receive Management Board Proposal on None None Management Allocation of Income 5.6 Receive Supervisory Board Opinion on None None Management Management Board Proposal on Allocation of Income 5.7 Receive Supervisory Board Assessment of None None Management Company's Standing 5.8 Receive Supervisory Board Report on None None Management Board's Work 5.9 Receive Supervisory Board Report on None None Management Board's Performance of Audit Committee Responsibilities 5.10 Receive Supervisory Board Report on None None Management Company's Compliance with Polish Corporate Governance Code 5.11 Receive Supervisory Board Report on None None Management Company's Policy on Charity Activities 6 Approve Management Board Report on For For Management Company's and Group's Operations 7 Approve Supervisory Board Report on For For Management Board's Work 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial For For Management Statements 10.1 Approve Discharge of Marek Piechocki For For Management (CEO) 10.2 Approve Discharge of Jacek Kujawa For For Management (Deputy CEO) 10.3 Approve Discharge of Przemyslaw For For Management Lutkiewicz (Deputy CEO) 10.4 Approve Discharge of Slawomir Loboda For For Management (Deputy CEO) 10.5 Approve Discharge of Hubert Komorowski For For Management (Deputy CEO) 10.6 Approve Discharge of Piotr Dyka (Deputy For For Management CEO) 11.1 Approve Discharge of Jerzy Lubianiec For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Maciej Matusiak For For Management (Supervisory Board Member) 11.3 Approve Discharge of Wojciech For For Management Olejniczak (Supervisory Board Member) 11.4 Approve Discharge of Krzysztof For For Management Olszewski (Supervisory Board Member) 11.5 Approve Discharge of Dariusz Pachla For For Management (Supervisory Board Member) 12 Approve Allocation of Income For For Management 13 Amend Statute Re: Corporate Purpose For For Management 14 Approve Performance Share Plan For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- LUCKY CEMENT LIMITED Ticker: LUCK Security ID: Y53498104 Meeting Date: OCT 29, 2016 Meeting Type: Annual Record Date: OCT 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Cash Dividend For For Management 4 Approve EY Ford Rhodes Sidat Hyder as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Amend Articles of Association For For Management 6 Authorize Distribution of Annual For For Management Audited Accounts, Meeting Notices and Other Information in Soft Form 7 Other Business For Against Management -------------------------------------------------------------------------------- LUCKY CEMENT LIMITED Ticker: LUCK Security ID: Y53498104 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: DEC 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of Shares in For Against Management Associated Project Company 3 Other Business For Against Management -------------------------------------------------------------------------------- MAIL RU GROUP LTD. Ticker: MAIL Security ID: 560317208 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Annual Report None None Management 2.1 Elect Dmitry Grishin as Director For For Management 2.2 Elect Vladimir Streshinsky as Director For For Management 2.3 Elect Sergey Soldatenkov as Director For For Management 2.4 Elect Anna Serebryanikova as Director For For Management 2.5 Elect Vlad Wolfson as Director For For Management 2.6 Elect Mark Sorour as Director For For Management 2.7 Elect Charles Searle as Director For For Management 2.8 Elect Vasileios Sgourdos as Director For For Management -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Abdul Farid bin Alias as Director For For Management 4 Elect R. Karunakaran as Director For For Management 5 Elect Cheng Kee Check as Director For For Management 6 Elect Hizam bin Hashim as Director For For Management 7 Elect Hasnita binti Dato' Hashim as For For Management Director 8 Elect Anthony Brent Elam as Director For For Management 9 Elect Jamiah binti Abdul Hamid as For For Management Director 10 Approve Remuneration of Directors For For Management 11 Approve Benefits Payable to For For Management Non-Executive Directors 12 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Issuance of New Ordinary Shares For For Management Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 06, 2017 Meeting Type: Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Grant Plan For Against Management 2 Approve Grant of Shares to Abdul Farid For Against Management Alias Under the Proposed ESGP -------------------------------------------------------------------------------- MANDO CORP. Ticker: A204320 Security ID: Y5762B113 Meeting Date: JUN 01, 2017 Meeting Type: Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Hyeon-soo as an Outside For For Management director 1.2 Elect Kim Gyeong-soo as an Outside For For Management Director 2.1 Elect Kim Han-cheol as a Member of For For Management Audit Committee 2.2 Elect Kim Hyeon-soo as a Member of For For Management Audit Committee 2.3 Elect Kim Gyeong-soo as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- MANDO CORP. Ticker: A204320 Security ID: Y5762B113 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Six For For Management Outside Directors 3 Elect Four Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: AUG 05, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends For For Management 3 Reelect Rajen Mariwala as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Marico Employee Stock Option For For Management Plan 2016 (Plan) and Grant of Options to Employees of the Company Under the Plan 7 Grant of Options to Employees of For For Management Subsidiaries Under the Plan -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD Ticker: 532500 Security ID: Y7565Y100 Meeting Date: SEP 08, 2016 Meeting Type: Annual Record Date: SEP 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect R. C. Bhargava as Director For For Management 4 Reelect Kazuhiko Ayabe as Director For For Management 5 Approve Deloitte Haskins & Sells LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Kenichi Ayukawa as Managing Director and CEO 7 Approve Reappointment and Remuneration For For Management of Toshiaki Hasuike as Joint Managing Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan Segal For For Management 1.2 Elect Director Mario Eduardo Vazquez For For Management 1.3 Elect Director Alejandro Nicolas Aguzin For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Co. S.A. as Auditors For For Management -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management Held on April 27, 2016 2 Ratify All Acts and Resolutions of the For For Management Board of Directors, Management and All Committees from April 27, 2016 to April 25, 2017 3.1 Elect George S.K. Ty as Director For For Management 3.2 Elect Arthur Ty as Director For For Management 3.3 Elect Francisco C. Sebastian as For For Management Director 3.4 Elect Fabian S. Dee as Director For For Management 3.5 Elect Jesli A. Lapus as Director For For Management 3.6 Elect Alfred V. Ty as Director For For Management 3.7 Elect Robin A. King as Director For For Management 3.8 Elect Rex C. Drilon II as Director For For Management 3.9 Elect Edmund A. Go as Director For For Management 3.10 Elect Francisco F. Del Rosario, Jr. as For For Management Director 3.11 Elect Vicente R. Cuna, Jr. as Director For For Management 3.12 Elect Edgar O. Chua as Director For For Management 5 Appoint Sycip Gorres Velayo & Co. as For Against Management External Auditors -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM * Security ID: P57908132 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept CEO's Report and Board's Report For For Management on Operations and Results 1.2 Accept Individual and Consolidated For For Management Financial Statements 1.3 Accept Report on Compliance of Fiscal For For Management Obligations 2 Present Audit and Corporate Practices For For Management Committee's Report 3.1 Approve Net Consolidated Profit after For For Management Minority Interest in the Amount of USD 238.4 Million 3.2 Approve Treatment of Individual Net For For Management Loss in the Amount of MXN 672.72 Million (USD 238.4 Million) 3.3 Approve Allocation of Individual and or For For Management Consolidated Profits and or Losses Referred to in Items 3.1 and 3.2 to the Accumulated Results Account 4.1 Ratify Antonio Del Valle Ruiz as For For Management Honorary and Lifetime Board Chairman 4.2a Ratify Juan Pablo Del Valle Perochena For For Management as Board Member 4.2b Ratify Adolfo Del Valle Ruiz as Board For For Management Member 4.2c Ratify Ignacio Del Valle Ruiz as Board For For Management Member 4.2d Ratify Antonio Del Valle Perochena as For For Management Board Member 4.2e Ratify Maria Guadalupe Del Valle For For Management Perochena as Board Member 4.2f Ratify Jaime Ruiz Sacristan as Board For For Management Member 4.2g Ratify Fernando Ruiz Sahagun as Board For Against Management Member 4.2h Ratify Eugenio Santiago Clariond Reyes For For Management Retana as Board Member 4.2i Ratify Eduardo Tricio Haro as Board For For Management Member 4.2j Ratify Guillermo Ortiz Martinez as For For Management Board Member 4.2k Ratify Divo Milan Haddad as Board For For Management Member 4.3a Ratify Fernando Ruiz Sahagun as For For Management Chairman of Audit Committee 4.3b Ratify Eugenio Santiago Clariond Reyes For For Management Retana as Chairman of Corporate Practices Committee 4.4a Ratify Juan Pablo Del Valle Perochena For For Management as Chairman of Board of Directors 4.4b Ratify Juan Pablo Del Rios Benitez as For For Management Secretary (without being a member) of Board 5 Approve Remuneration of Chairman of For For Management Board, Audit Committee and Corporate Practices Committee; Approve Remuneration of Members of Board and Members of Audit Committee and Corporate Practices Committee 6.1 Approve Cancellation of Balance of For For Management Amount Approved to be Used for Acquisition of Company's Shares 6.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve at USD 385 Million 7 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM * Security ID: P57908132 Meeting Date: DEC 07, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of USD 105 For For Management Million 2 Approve Stock Dividend at a Rate of For For Management 0.025 Shares per Share 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: MNOD Security ID: 55315J102 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Aleksey Bashkirov as Director None Against Management 5.3 Elect Rushan Bogaudinov as Director None Against Management 5.4 Elect Sergey Bratukhin as Director None Against Management 5.5 Elect Andrey Bugrov as Director None Against Management 5.6 Elect Marianna Zakharova as Director None Against Management 5.7 Elect Stalbek Mishakov as Director None Against Management 5.8 Elect Gareth Penny as Director None For Management 5.9 Elect Gerhardus Prinsloo as Director None For Management 5.10 Elect Maksim Sokov as Director None Against Management 5.11 Elect Vladislav Solovyev as Director None Against Management 5.12 Elect Sergey Skvortsov as Director None For Management 5.13 Elect Robert Edwards as Director None For Management 6.1 Elect Artur Arustamov as Member of For For Management Audit Commission 6.2 Elect Anna Masalova as Member of Audit For For Management Commission 6.3 Elect Georgy Svanidze as Member of For For Management Audit Commission 6.4 Elect Vladimir Shilkov as Members of For For Management Audit Commission 6.5 Elect Elena Yanevich as Member of Audit For For Management Commission 7 Ratify KPMG as RAS Auditor For For Management 8 Ratify KPMG as IFRS Auditor For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Members of For For Management Audit Commission 11 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 13 Approve New Edition of Charter For For Management 14 Approve Company's Membership in UN For For Management Global Compact Network 15 Approve Company's Membership in For For Management Transport Safety Association -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: MNOD Security ID: ADPV30566 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2016 -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tanya Fratto as Director For For Management 2 Re-elect Stephen Harris as Director For For Management 3 Re-elect Andrew King as Director For For Management 4 Re-elect John Nicholas as Director For For Management 5 Re-elect Peter Oswald as Director For For Management 6 Re-elect Fred Phaswana as Director For For Management 7 Re-elect Dominique Reiniche as Director For For Management 8 Re-elect David Williams as Director For For Management 9 Elect Tanya Fratto as Member of the DLC For For Management Audit Committee 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Re-elect John Nicholas as Member of the For For Management DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 13 Approve Remuneration Policy For For Management 14 Approve Remuneration of Non-executive For For Management Directors 15 Approve Final Dividend For For Management 16 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Michal Kotze as the Registered Auditor 17 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 18 Approve Financial Assistance to Related For For Management or Inter-related Company or Corporation 19 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 20 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 21 Authorise Board to Issue Shares for For For Management Cash 22 Authorise Repurchase of Issued Share For For Management Capital 23 Accept Financial Statements and For For Management Statutory Reports 24 Approve Remuneration Policy For For Management 25 Approve Remuneration Report For For Management 26 Approve Final Dividend For For Management 27 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 28 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 29 Authorise Issue of Equity with For For Management Pre-emptive Rights 30 Authorise Issue of Equity without For For Management Pre-emptive Rights 31 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2016 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Brendan Deegan as the Individual Registered Auditor 4.1 Elect Hendrik du Toit as Director For For Management 4.2 Elect Guijin Liu as Director For For Management 5.1 Re-elect Nolo Letele as Director For For Management 5.2 Re-elect Roberto Oliveira de Lima as For For Management Director 5.3 Re-elect Cobus Stofberg as Director For For Management 5.4 Re-elect Debra Meyer as Director For For Management 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.3 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash 10 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources and For For Management Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources and For For Management Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social and Ethics For For Management Committee Chairman 1.12 Approve Fees of the Social and Ethics For For Management Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Repurchase of A Ordinary For Against Management Shares 6 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- NAVER CORP. Ticker: A035420 Security ID: Y62579100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Han Seong-sook as Inside Director For For Management 3.2 Elect Byeon Dae-gyu as Non-independent For For Management Non-executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- NETEASE INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 02, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Cheng as Director For For Management 1c Elect Denny Lee as Director For For Management 1d Elect Joseph Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Leung as Director For Against Management 1g Elect Michael Tong as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- NEXON CO.,LTD. Ticker: 3659 Security ID: J4914X104 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owen Mahoney For For Management 1.2 Elect Director Uemura, Shiro For For Management 1.3 Elect Director Jiwon Park For For Management 1.4 Elect Director Honda, Satoshi For For Management 1.5 Elect Director Kuniya, Shiro For For Management 2 Appoint Statutory Auditor Koyama, Hideo For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NIEN MADE ENTERPRISE CO LTD Ticker: 8464 Security ID: Y6349P112 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Nien Keng-Hao with Shareholder For For Management No. 6 as Non-independent Director 4.2 Elect Nien Chao-Hung with Shareholder For For Management No. 7 as Non-independent Director 4.3 Elect Chuang Hsi-Chin with Shareholder For For Management No. 4 as Non-independent Director 4.4 Elect Peng Ping with Shareholder No. 9 For For Management as Non-independent Director 4.5 Elect Lee Ming-Shan with ID No. For For Management K121025XXX as Non-independent Director 4.6 Elect Jok Chung Wai Edward with For For Management Shareholder No. 10 as Non-independent Director 4.7 Elect Lin Chi-Wei with ID No. For For Management F103441XXX as Independent Director 4.8 Elect Huang Shen-Yi with ID No. For For Management R121088XXX as Independent Director 4.9 Elect Hung Chung-Chin with ID No. For For Management N121880XXX as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- OTP BANK PLC Ticker: OTP Security ID: X60746181 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Company's Corporate Governance For For Management Statement 3 Approve Discharge of Management Board For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Amend Art. 11/A.2 of Bylaws For For Management 6 Elect a Management Board Member For For Management 7.1 Elect Tibor Tolnay as Supervisory Board For For Management Member 7.2 Elect Gabor Horvath as Supervisory For For Management Board Member 7.3 Elect Andras Michnai as Supervisory For For Management Board Member 7.4 Elect Agnes Rudas as Supervisory Board For For Management Member 7.5 Elect Dominique Uzel as Supervisory For For Management Board Member 7.6 Elect Marton Gellert Vagi as For For Management Supervisory Board Member 8.1 Elect Gabor Horvath as Audit Committee For For Management Member 8.2 Elect Tibor Tolnay as Audit Committee For For Management Member 8.3 Elect Dominique Uzel as Audit Committee For For Management Member 8.4 Elect Marton Gellert Vagi as Audit For For Management Committee Member 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Management For For Management Board, Supervisory Board, and Audit Committee Members 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve KPMG Huazhen as Domestic For For Management Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For For Management Instruments 9.1 Elect Wang Yilin as Director For For Shareholder 9.2 Elect Wang Dongjin as Director For For Shareholder 9.3 Elect Yu Baocai as Director For Against Shareholder 9.4 Elect Liu Yuezhen as Director For For Shareholder 9.5 Elect Liu Hongbin as Director For For Shareholder 9.6 Elect Hou Qijun as Director For For Shareholder 9.7 Elect Duan Liangwei as Director For For Shareholder 9.8 Elect Qin Weizhong as Director For For Shareholder 9.9 Elect Lin Boqiang as Director For For Shareholder 9.10 Elect Zhang Biyi as Director For For Shareholder 9.11 Elect Elsie Leung Oi-sie as Director For For Shareholder 9.12 Elect Tokuchi Tatsuhito as Director For For Shareholder 9.13 Elect Simon Henry as Director For For Shareholder 10.1 Elect Xu Wenrong as Supervisor For For Shareholder 10.2 Elect Zhang Fengshan as Supervisor For For Shareholder 10.3 Elect Jiang Lifu as Supervisor For For Shareholder 10.4 Elect Lu Yaozhong as Supervisor For For Shareholder -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: JAN 31, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Liquigas Distribuidora For For Management S.A. 2 Approve Sale of PetroquimicaSuape and For For Management CITEPE -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: MAR 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For For Management 2 Approve Sale of PetroquimicaSuape and For For Management CITEPE -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcelo Mesquita de Siqueira None For Shareholder Filho as Director Appointed by Minority Shareholder 2 Approve Sale of 90 Percent of Shares of For For Management Nova Transportadora do Sudeste - NTS (NTS) 3 Waive Petrobras' Preemptive Rights to For For Management Subscribe Convertible Debentures to be Issued by Nova Transportadora do Sudeste - NTS (NTS) 4 Amend Articles For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Elect Fiscal Council Members For Did Not Vote Management 2.1 Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder 3 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Amend Policy of Appointment of Members For For Management of the Fiscal Council, Board of Directors and Executive Directors of Petrobras -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Walter Luis Bernardes Albertoni None For Shareholder as Fiscal Council Member and Jose Pais Rangel as Alternate Appointed by Preferred Shareholder 1.2 Elect Sonia Julia Sulzbeck Villalobos None Abstain Shareholder as Fiscal Council Member and Roberto Lamb as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Report None None Management 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Management Board Report on For For Management Group's Operations 8.4 Approve Consolidated Financial For For Management Statements 8.5 Approve Supervisory Board Report For For Management 8.6 Approve Allocation of Income For For Management 8.7a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.7b Approve Discharge of Janusz Derda For For Management (Deputy CEO) 8.7c Approve Discharge of Bartosz For For Management Drabikowski (Deputy CEO) 8.7d Approve Discharge of Maks Kraczkowski For For Management (Deputy CEO) 8.7e Approve Discharge of Mieczyslaw Krol For For Management (Deputy CEO) 8.7f Approve Discharge of Piotr Mazur For For Management (Deputy CEO) 8.7g Approve Discharge of Jakub Papierski For For Management (Deputy CEO) 8.7h Approve Discharge of Jan Rosciszewski For For Management (Deputy CEO) 8.7i Approve Discharge of Piotr Alicki For For Management (Deputy CEO) 8.7j Approve Discharge of Jaroslaw Myjak For For Management (Deputy CEO) 8.7k Approve Discharge of Jacek Oblekowski For For Management (Deputy CEO) 8.8a Approve Discharge of Piotr Sadownik For For Management (Supervisory Board Chairman) 8.8b Approve Discharge of Grazyna Ciurzynska For For Management (Supervisory Board Deputy Chairman) 8.8c Approve Discharge of Zbigniew Hajlasz For For Management (Supervisory Board Member) 8.8d Approve Discharge of Miroslaw Barszcz For For Management (Supervisory Board Member) 8.8e Approve Discharge of Adam Budnikowski For For Management (Supervisory Board Member) 8.8f Approve Discharge of Wojciech Jasinski For For Management (Supervisory Board Member) 8.8g Approve Discharge of Andrzej For For Management Kisielewicz (Supervisory Board Member) 8.8h Approve Discharge of Elzbieta For For Management Maczynska-Ziemacka (Supervisory Board Member) 8.8i Approve Discharge of Janusz Ostaszewski For For Management (Supervisory Board Member) 8.8j Approve Discharge of Jerzy Gora For For Management (Supervisory Board Member) 8.8k Approve Discharge of Miroslaw Czekaj For For Management (Supervisory Board Deputy Chairman) 8.8l Approve Discharge of Piotr Marczak For For Management (Supervisory Board Member) 8.8m Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 8.8n Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 8.8o Approve Discharge of Zofia Dzik For For Management (Supervisory Board Member) 8.8p Approve Discharge of Malgorzata For For Management Dec-Kruczkowska (Supervisory Board Member) 8.8q Approve Discharge of Agnieszka For For Management Winnik-Kalemba (Supervisory Board Member) 9 Receive Supervisory Board Report on None None Management Remuneration Policy and Compliance with Corporate Governance Principles 10 Elect Supervisory Board Member For Abstain Management 11 Amend Statute Re: Corporate Purpose For For Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: MAR 13, 2017 Meeting Type: Special Record Date: FEB 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Receive Agenda of Meeting None None Management 5 Approve Remuneration Policy for None For Shareholder Management Board Members 6 Approve Remuneration Policy for None For Shareholder Supervisory Board Members 7 Amend Statute For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Management Board Report on None None Management Company's Operations 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations 9 Receive Supervisory Board Reports on None None Management Its Review of Financial Statements, Management Board Report, and Management Board Proposal on Allocation of Income 10 Receive Supervisory Board Report on Its None None Management Activities 11 Approve Financial Statements For For Management 12 Approve Management Board Report on For For Management Company's Operations 13 Approve Consolidated Financial For For Management Statements 14 Approve Management Board Report on For For Management Group's Operations 15 Approve Allocation of Income and For For Management Dividends of PLN 1.40 per Share 16.1 Approve Discharge of Przemyslaw For For Management Dabrowski (Management Board Member) 16.2 Approve Discharge of Rafal Grodzicki For For Management (Management Board Member) 16.3 Approve Discharge of Roger Hodgkiss For For Management (Management Board Member) 16.4 Approve Discharge of Andrzej Jaworski For For Management (Management Board Member) 16.5 Approve Discharge of Sebastian Klimek For For Management (Management Board Member) 16.6 Approve Discharge of Beata For For Management Kozlowska-Chyla (Management Board Member) 16.7 Approve Discharge of Michal Krupinski For For Management (Management Board Member) 16.8 Approve Discharge of Dariusz Krzewina For For Management (Management Board Member) 16.9 Approve Discharge of Tomasz Kulik For For Management (Management Board Member) 16.10 Approve Discharge of Robert Pietryszyn For For Management (Management Board Member) 16.11 Approve Discharge of Maciej Rapkiewicz For For Management (Management Board Member) 16.12 Approve Discharge of Pawel Surowka For For Management (Management Board Member) 16.13 Approve Discharge of Tomasz Tarkowski For For Management (Management Board Member) 17.1 Approve Discharge of Marcin Chludzinski For For Management (Supervisory Board Member) 17.2 Approve Discharge of Zbigniew For For Management Cwiakalski (Supervisory Board Member) 17.3 Approve Discharge of Zbigniew Derdziuk For For Management (Supervisory Board Member) 17.4 Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 17.5 Approve Discharge of Marcin Gargas For For Management (Supervisory Board Member) 17.6 Approve Discharge of Dariusz Kacprzyk For For Management (Supervisory Board Member) 17.7 Approve Discharge of Pawel Kaczmarek For For Management (Supervisory Board Member) 17.8 Approve Discharge of Jakub Karnowski For For Management (Supervisory Board Member) 17.9 Approve Discharge of Eligiusz Krzesniak For For Management (Supervisory Board Member) 17.10 Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 17.11 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 17.12 Approve Discharge of Jerzy Paluchniak For For Management (Supervisory Board Member) 17.13 Approve Discharge of Piotr Paszko For For Management (Supervisory Board Member) 17.14 Approve Discharge of Maciej Piotrowski For For Management (Supervisory Board Member) 17.15 Approve Discharge of Radoslaw For For Management Potrzeszcz (Supervisory Board Member) 17.16 Approve Discharge of Piotr Walkowiak For For Management (Supervisory Board Member) 17.17 Approve Discharge of Maciej Zaborowski For For Management (Supervisory Board Member) 18 Amend Feb. 8, 2017, EGM, Resolution Re: None Against Shareholder Remuneration Policy for Management Board Members 19 Amend Statute None For Shareholder 20.1 Recall Supervisory Board Member None Abstain Shareholder 20.2 Elect Supervisory Board Member None Abstain Shareholder 21 Close Meeting None None Management -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For For Management Approve Their Remuneration 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, Approve Annual Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management PCDP 4 Approve Remuneration and Bonus of For For Management Directors and Commissioners 5 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 6 Amend Articles of Association For Against Management 7 Elect Directors and Commissioners For Abstain Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management PCDP 5 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Community Development Programs of the State-owned Enterprises 6 Amend Articles of Association For Abstain Management 7 Elect Directors and Commissioners For Abstain Management -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: AUG 29, 2016 Meeting Type: Special Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue For For Management 2 Elect Directors and Commissioners For Abstain Management -------------------------------------------------------------------------------- PT LINK NET TBK Ticker: LINK Security ID: Y71398104 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Elect Directors and Commissioners and For Abstain Management Approve Their Remuneration -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) and Discharge of Directors and Commissioners of the PCPD 3 Approve Allocation of Income For For Management 4 Approve Tantiem and Remuneration of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and the For For Management PCDP 6 Amend Articles of Association For Abstain Management 7 Approve Shares Seri A Dwiwarna for the For Abstain Management Government of Indonesia 8 Elect Directors and Commissioners For Abstain Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Commissioners' For For Management Report 2 Accept Financial Statements and Annual For For Management Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and the For For Management Partnership and Community Development Program (PCDP) 6 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 7 Amend Articles of Association For For Management 8 Elect Directors and Commissioners For Abstain Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jochanan Senf as Director For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 20, 2017 Meeting Type: Annual/Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Annual For For Management Report and Commissioners' Report 2 Approve Allocation of Income For For Management 3 Approve Siddharta Widjaja & Rekan as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Directors and Commissioners and For For Management Approve Their Remuneration 1 Approve Loan Agreement from Unilever For For Management Finance International AG, Switzerland 2 Approve Definite Contribution Pension For For Management Fund -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners For For Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Resignation of Chari TVT as For For Management Commissioner and Elect Vivek Sood as Commissioner 6 Accept Report on the Use of Proceeds For For Management from Sustainable Sukuk and Rights Issue -------------------------------------------------------------------------------- PTT PCL Ticker: PTT Security ID: Y6883U113 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Profit and For For Management Dividend Payment 3.1 Elect Kittipong Kittayarak as Director For For Management 3.2 Elect AM Boonsuib Prasit as Director For For Management 3.3 Elect Vichai Assarasakorn as Director For For Management 3.4 Elect Somsak Chotrattanasiri as For For Management Director 3.5 Elect Thammayot Srichuai as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Office of The Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Business Restructuring Plan for For For Management the Initial Public Offering of Ordinary Shares and the Listing of PTT Oil and Retail Business Company Limited on the Stock Exchange of Thailand 7 Approve Issuance of Warrants to For For Management Purchase Ordinary Shares Under ESOP 8 Other Business For Against Management -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management for Fiscal Year 2015 2 Re-Ratify Remuneration of Company's For For Management Management for Fiscal Year 2016 -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Interest-on-Capital-Stock Payments 3 Fix Number of Directors For For Management 4.1 Elect Directors and Alternates For For Management 4.2 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 5 Approve Remuneration of Company's For For Management Management 6.1 Fix Number of Fiscal Council Members For For Management and Alternates 6.2 Elect Fiscal Council Members and For For Management Alternates 6.3 Approve Remuneration of Fiscal Council For For Management Members 6.4 Elect Fiscal Council Member Appointed None Abstain Shareholder by Minority Shareholder -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Approve Annual Report, Balance Sheet, For For Management Consolidated Financial Statements and Reports from Auditors b Approve Allocation of Income For For Management c Approve Dividend Policy For For Management d Elect Directors For Abstain Management e Approve Remuneration of Directors For For Management f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Designate Newspaper to Publish For For Management Announcements i Receive Report Regarding Related-Party For For Management Transactions j Approve Remuneration and Budget of For For Management Directors' Committee and Receive Their Report -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A. Ticker: 1910 Security ID: L80308106 Meeting Date: SEP 22, 2016 Meeting Type: Special Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Miguel Kai Kwun For For Management Ko as Director 2 Elect Jerome Squire Griffith as For For Management Director 3 Approve Remuneration of Jerome Squire For For Management Griffith -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A. Ticker: 1910 Security ID: L80308106 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Results for the For For Management Year 2016 3 Approve Cash Distribution For For Management 4a Reelect Kyle Francis Gendreau as For For Management Director 4b Reelect Tom Korbas as Director For For Management 4c Reelect Ying Yeh as Director For For Management 5 Renew Mandate Granted to KPMG For For Management Luxembourg as Statutory Auditor 6 Approve KPMG LLP as External Auditor For For Management 7 Authorize Issuance Shares Up to 10 For For Management Percent of the Total Issued Shares 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Discharge of Directors and For For Management Auditors 10 Approve Remuneration of Directors For For Management 11 Authorize Board to Fix the Remuneration For For Management of KPMG Luxembourg -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A. Ticker: 1910 Security ID: L80308106 Meeting Date: JUL 26, 2016 Meeting Type: Special Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Lee Jae-yong as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: Y74718118 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2016 2 Approve Nomination, Governance, Social None None Management and Ethics Committee Report 3.1 Re-elect Colin Beggs as Director For For Management 3.2 Re-elect Henk Dijkgraaf as Director For For Management 3.3 Re-elect JJ Njeke as Director For For Management 3.4 Re-elect Bongani Nqwababa as Director For For Management 3.5 Re-elect Peter Robertson as Director For For Management 4.1 Elect Stephen Cornell as Director For For Management 4.2 Elect Manuel Cuambe as Director For For Management 4.3 Re-elect Paul Victor as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 6.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 6.2 Re-elect Nomgando Matyumza as Member of For For Management the Audit Committee 6.3 Re-elect Imogen Mkhize as Member of the For For Management Audit Committee 6.4 Re-elect JJ Njeke as Member of the For For Management Audit Committee 6.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Long-Term Incentive Plan For For Management 9 Approve Issue of Shares in Connection For For Management with the Long-Term Incentive Share Plan 10 Approve Remuneration of Non-executive For For Management Directors 11 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Act 12 Amend Memorandum of Incorporation Re: For For Management Clause 9.1 13 Amend Memorandum of Incorporation Re: For For Management Clause 22.2 14 Amend Memorandum of Incorporation Re: For For Management Clause 23.1.12 15 Authorise Repurchase of Issued Share For For Management Capital 16 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Wang Cunbo as Director For For Management 4 Elect Jiang Xianpin as Director For For Management 5 Elect Qiu Weiguo as Director For For Management 6 Elect Xu Changcheng as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHREE CEMENT LTD. Ticker: 500387 Security ID: Y7757Y132 Meeting Date: AUG 12, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends For For Management 3 Reelect Prashant Bangur as Director For For Management 4 Approve B. R. Maheswari & Company as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Amend Terms of Appointment and Approve For For Management Remuneration of Prashant Bangur 7 Approve Reappointment and Remuneration For For Management of H. M. Bangur as Managing Director 8 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve S. R. Batliboi & Co. LLP and G. For For Management D. Apte & Co.as Joint Auditors and Authorize Board to Fix Their Remuneration 4 Approve that the Vacancy on the Board For For Management Resulting from the Retirement of Umesh Revankar Not be Filled 5 Elect Jasmit Singh Gujral as Director For For Management 6 Approve Appointment and Remuneration of For For Management Jasmit Singh Gujral as Managing Director and CEO 7 Approve Increase in Borrowing Powers For For Management 8 Approve Pledging of Assets for Debt For For Management 9 Authorize Issuance of Non-Convertible For For Management Debentures 10 Amend Articles of Association Re: For For Management Common Seal -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Cheng Cheung Ling as Director For For Management 4 Elect Wang Shanchun as Director For Against Management 5 Elect Tian Zhoushan as Director For For Management 6 Elect Lu Hong as Director For For Management 7 Elect Zhang Lu Fu as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10B Authorize Repurchase of Issued Share For For Management Capital 10C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO THAI ENGINEERING & CONSTRUCTION PUBLIC COMPANY LIMITED Ticker: STEC Security ID: Y8048P229 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Board of Directors' None None Management Operating Results Report 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Vallop Rungkijvorasathien as For Against Management Director 5.2 Elect Pakpoom Srichami as Director For For Management 5.3 Elect Thanathip Vidhayasirinun as For For Management Director 5.4 Elect Masthawin Charnvirakul as For For Management Director 6 Approve Remuneration of Directors and For For Management Committee Members 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SK HOLDINGS CO., LTD. Ticker: A034730 Security ID: Y8T642129 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jang Dong-hyeon as Inside For For Management Director 3.2 Elect Jang Yong-seok as Outside For For Management Director 4 Elect Jang Yong-seok as Member of Audit For For Management Committee 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Stockholders' For For Management Annual Meeting Held on April 27, 2016 2 Approve the Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 4.1 Elect Teresita T. Sy as Director For For Management 4.2 Elect Henry T. Sy, Jr. as Director For For Management 4.3 Elect Harley T. Sy as Director For For Management 4.4 Elect Jose T. Sio as Director For For Management 4.5 Elect Joseph R. Higdon as Director For For Management 4.6 Elect Tomasa H. Lipana as Director For For Management 4.7 Elect Alfredo E. Pascual as Director For For Management 4.8 Elect Frederic C. DyBuncio as Director For For Management 5 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For For Management -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS N.V. Ticker: SNH Security ID: N8248H102 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Implementation Remuneration None None Management Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 0.15 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9a Notification of Non-Binding Nominations None None Management of J. Naidoo, C.E. Daun, B.E. Steinhoff and C.H. Wiese 9b Elect C.E.Draun to Supervisory Board For Against Management 9c Elect B.E. Steinhoff to Supervisory For Against Management Board 9d Elect C.H. Wiese to Supervisory Board For Against Management 9e Elect J. Naidoo to Supervisory Board For Against Management 10 Approve Remuneration of Supervisory For For Management Board 11 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 12 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 13 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 14 Ratify Deloitte as Auditors For For Management 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Daniel M. Tsai, Representative of For For Management Fu-Chi Investment Co., Ltd with Shareholder No. 515 as Non-Independent Director 6.2 Elect Richard M. Tsai, Representative For For Management of Fu-Chi Investment Co., Ltd with Shareholder No. 515 as Non-Independent Director 6.3 Elect San-Cheng Chang, Representative For For Management of Fu-Chi Investment Co., Ltd with Shareholder No. 515 as Non-Independent Director 6.4 Elect Howard Lin, Representative of TCC For For Management Investment Co., Ltd with Shareholder No. 172339 as Non-Independent Director 6.5 Elect James Jeng, Representative of TCC For For Management Investment Co., Ltd with Shareholder No. 172939 as Non-Independent Director 6.6 Elect Jck J.T. Huang with ID No. For For Management A100320XXX as Independent Director 6.7 Elect Hsueh-Jen Sung with ID No. For For Management R102960XXX as Independent Director 6.8 Elect Chung-Ming Kuan with ID No. For For Management A123813XXX as Independent Director 6.9 Elect Char-Dir Chung with ID No. For For Management B120667XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director and Representative, Richard M. Tsai 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director and Representative, Howard Lin 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director and Representative, James Jeng 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director and Representative, Jack J.T. Huang 11 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director and Representative, Hsueh-Jen Sung -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Business Operations Report and For For Management Financial Statements 1.2 Approve Profit Distribution For For Management 1.3 Amend Articles of Association For For Management 1.4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 2.1 Elect Mark Liu with Shareholder No. For For Management 10758 as Non-Independent Director 2.2 Elect C.C. Wei with Shareholder No. For For Management 370885 as Non-Independent Director 3 Other Business None Against Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lau Chi Ping Martin as Director For For Management 3b Elect Charles St Leger Searle as For For Management Director 3c Elect Yang Siu Shun as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt 2017 Share Option Scheme For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Plan of Tencent For For Management Music Entertainment Group -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: AUG 03, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Alesat For For Management Combustiveis S.A. to Be Carried Out by the Company's Subsidiary Ipiranga Produtos de Petroleo S.A. -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- UNITED BANK LIMITED Ticker: UBL Security ID: Y91486103 Meeting Date: MAR 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Final Cash Dividend For For Management 4 Approve A.F. Ferguson & Co. and KPMG For For Management Taseer Hadi & Co. as Auditors and Authorize Board to Fix Their Remuneration 5.1 Reelect Mohammed Amwar Perez as For For Management Director 5.2 Reelect Zameer Mohammed Choudrey as For For Management Director 5.3 Reelect Haider Zameer Choudrey as For For Management Director 5.4 Reelect Rizwan Perez as Director For For Management 5.5 Reelect Amin Uddin as Director For For Management 5.6 Reelect Arshad Ahmad Mir as Director For For Management 5.7 Reelect Zaheer Sajjad as Director For For Management 5.8 Reelect Khalid Ahmed Sherwani as For For Management Director 6 Approve Remuneration of Non-Executive For For Management Directors 7 Authorize Distribution of Annual For For Management Audited Accounts in Soft Form 8 Approve Acquisition of Shares in the For For Management Oman United Exchange Company Limited (OUECL), Associate Company 9 Other Business For Against Management -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2016 2 Elect Till Streichert as Director For For Management 3 Elect Marten Pieters as Director For For Management 4 Re-elect Serpil Timuray as Director For For Management 5 Re-elect John Otty as Director For For Management 6 Re-elect Phillip Moleketi as Director For For Management 7 Re-elect Shameel Aziz Joosub as For For Management Director 8 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with D von Hoesslin as the Individual Registered Auditor 9 Approve Remuneration Philosophy For For Management 10 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 11 Re-elect Phillip Moleketi as Member of For For Management the Audit, Risk and Compliance Committee 12 Re-elect Priscillah Mabelane as Member For For Management of the Audit, Risk and Compliance Committee 13 Authorise Repurchase of Issued Share For For Management Capital 14 Approve Increase in Non-Executive For For Management Directors' Fees 15 Approve Financial Assistance to Staff For For Management and Executives of the Group to Subscribe for or Acquire Options or Securities in the Company -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: FIVE Security ID: 98387E205 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Discuss Remuneration Report None None Management 3b Approve Allocation of Income For For Management 3c Adopt Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Reelect M.Fridman to Supervisory Board For For Management 7 Reelect P. Musial to Supervisory Board For For Management 8 Approve Remuneration of Supervisory For Against Management Board 9 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 10 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Ratify Ernst & Young as Auditors For For Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Directors For For Management 4 Elect Herman Gref as Non-Executive For For Management Director 5 Elect Arkady Volozh as Non-Executive For For Management Director 6 Approve Cancellation of Outstanding For For Management Class C Shares 7 Ratify KPMG as Auditors For For Management 8 Grant Board Authority to Issue Ordinary For Against Management and Preference Shares 9 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances Under Item 8 10 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: ZEEL Security ID: Y98893152 Meeting Date: MAY 09, 2017 Meeting Type: Court Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: ZEEL Security ID: Y98893152 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares For For Management 4 Reelect Subhash Chandra as Director For Against Management 5 Approve MGB & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect Adesh Kumar Gupta as Director For For Management 7 Reelect Sunil Sharma as Independent For For Management Director 8 Reelect Neharika Vohra as Independent For For Management Director 9 Approve Keeping of the Register of For For Management Members, Debenture-Holders, and Other Related Documents at the Office of the Registrar and Transfer Agent of the Company -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y9895V103 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Accept 2016 Report of the Supervisory For For Management Board 3 Approve 2016 Report of Settlement For For Management Accounts 4 Approve Annual Report Summary of A For For Management Shares 5 Approve 2016 Annual Report of H Shares For For Management 6 Approve 2016 Profit Distribution Plan For For Management and Final Dividend 7.1 Approve Baker Tilly China Certified For For Management Public Accountants Co., Ltd. as Domestic Auditor 7.2 Approve KPMG as International Auditor For For Management 7.3 Authorize Audit Committee of the Board For For Management to Fix Remuneration of Domestic and International Auditors and Authorize Company's Management to Determine Their Actual Remunerations Based on the Agreed Principles 8 Approve Application to Relevant For For Management Financial Institutions for Credit Facilities and Financing 9 Approve Zoomlion Finance and Leasing For For Management (China) Co., Ltd. and Zoomlion Finance and Leasing (Beijing) Co. Ltd. for Commencement of Finance Leasing Business and the Company to Provide Buy-Back Guarantee 10 Approve Authorization to the Company to For For Management Continue to Develop the Mortgage and Sales Business and Provide Buy-back Guarantee in Respect of the Mortgage Business Within the Effective Term 11 Approve Zoomlion Industrial Vehicles to For For Management Engage in Business Relating to Banker's Acceptance Cecured by Goods 12 Approve Zoomlion Heavy Machinery to For For Management Engage in Business Relating to Banker's Acceptance Cecured by Goods 13 Approve Provision of Guarantee for 23 For Against Management Subsidiaries 14 Approve Low Risk Investment and For For Management Financial Management and Authorize the Chairman to Exercise such Decision-Making Power and Execute Relevant Contracts and Agreements 15 Approve Development of Financial For For Management Derivatives Business and Authorize the Chairman to Exercise such Decision-Making Power and Execute Relevant Contracts and Agreements 16 Approve Equity Disposal and Related For For Shareholder Transactions ========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Morgan Stanley Emerging Markets Fund, Inc. | |
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By (Signature and Title)* | /s/ John H. Gernon |
John H. Gernon President and Principal Executive Officer | |
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Date August 24, 2017 | |
* Print the name and title of each signing officer under his or her signature.
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